ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02244844

Incorporation date

17/04/1988

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

16/10/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2018

Application to strike the company off the register

View PDF (3 pages)

23/05/2018

Registered office address changed from C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 2018-05-23

View PDF (1 pages)

26/04/2018

Secretary's details changed for Rory David Maher on 2018-04-26

View PDF (1 pages)

26/04/2018

Director's details changed for William Rhys Hadwen on 2018-04-26

View PDF (2 pages)

26/04/2018

Director's details changed for Ms Claire Gilmore Mcdonald on 2018-04-26

View PDF (2 pages)

13/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

30/10/2017

Termination of appointment of Mark Houston Penfold as a director on 2017-10-09

View PDF (1 pages)

30/10/2017

Appointment of William Rhys Hadwen as a director on 2017-09-23

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

16/09/2014

Termination of appointment of Susannah Kate Dickens as a director on 2014-06-26

View PDF (1 pages)

08/08/2014

Appointment of Mark Houston Penfold as a director on 2014-06-10

View PDF (3 pages)

17/07/2014

Registered office address changed from C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL England to C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on 2014-07-17

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

02/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

02/10/2012

Termination of appointment of Sheila Lewis as a director

View PDF (1 pages)

06/09/2012

Appointment of Claire Gilmore Mcdonald as a director

View PDF (3 pages)

04/09/2012

Termination of appointment of Richard Dening as a director

View PDF (1 pages)

14/03/2012

Appointment of Susannah Kate Dickens as a director

View PDF (3 pages)

13/03/2012

Registered office address changed from C/O Faraday Third Floor 52-54 High Holborn House High Holborn London WC1V 6RL on 2012-03-13

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

09/01/2012

Appointment of Rory David Maher as a secretary

View PDF (3 pages)

09/01/2012

Termination of appointment of Quadrant Property Management Limited as a secretary

View PDF (2 pages)

09/01/2012

Registered office address changed from Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH on 2012-01-09

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

10/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

05/10/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2010

Appointment of Richard Dacre Lewis Dening as a director

View PDF (3 pages)

29/07/2010

Termination of appointment of Sylvia De Courcy-Wheeler as a director

View PDF (2 pages)

11/01/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-04-05

View PDF (6 pages)

15/09/2009

Return made up to 13/09/09; full list of members

View PDF (9 pages)

11/02/2009

Total exemption full accounts made up to 2008-04-05

View PDF (6 pages)

10/11/2008

Appointment terminated director laurence floyd

View PDF (1 pages)

07/10/2008

Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

25/09/2008

Return made up to 13/09/08; full list of members

View PDF (10 pages)

24/09/2008

Director's change of particulars / sheila lewis / 13/09/2008

View PDF (1 pages)

14/07/2008

Director appointed sylvia maria de courcy-wheeler

View PDF (2 pages)

13/12/2007

Return made up to 13/09/06; full list of members; amend

View PDF (9 pages)

07/12/2007

Location of register of members

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Secretary resigned

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 22 sunbury lane london SW11 3NP

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

New secretary appointed

View PDF (2 pages)

07/12/2007

Return made up to 13/09/07; full list of members

View PDF (6 pages)

15/10/2007

Return made up to 13/09/03; no change of members

View PDF (7 pages)

22/06/2007

Total exemption full accounts made up to 2007-04-05

View PDF (6 pages)

01/11/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

04/10/2006

Total exemption full accounts made up to 2006-04-05

View PDF (6 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/09/2005

Return made up to 13/09/05; change of members

View PDF (7 pages)

24/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (6 pages)

16/11/2004

Return made up to 13/09/04; no change of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

23/12/2002

Full accounts made up to 2002-04-05

View PDF (7 pages)

20/09/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

28/08/2001

Full accounts made up to 2001-04-05

View PDF (7 pages)

24/10/2000

Full accounts made up to 2000-04-05

View PDF (7 pages)

27/09/2000

Return made up to 13/09/00; change of members

View PDF (6 pages)

21/09/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-04-05

View PDF (7 pages)

03/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1998-04-05

View PDF (7 pages)

07/10/1998

Return made up to 13/09/98; full list of members

View PDF (4 pages)

12/12/1997

Full accounts made up to 1997-04-05

View PDF (7 pages)

17/09/1997

Return made up to 13/09/97; no change of members

View PDF (0 pages)

05/11/1996

Full accounts made up to 1996-04-05

View PDF (7 pages)

09/10/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

07/09/1995

Return made up to 13/09/95; full list of members

View PDF (8 pages)

14/07/1995

Full accounts made up to 1995-04-05

View PDF (0 pages)

03/10/1994

Return made up to 13/09/94; no change of members

View PDF (0 pages)

01/09/1994

Full accounts made up to 1994-04-05

View PDF (0 pages)

12/07/1994

Return made up to 13/09/93; full list of members

View PDF (0 pages)

27/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/06/1994

Registered office changed on 27/06/94 from: 26 sunbury lane london SW11 3NP

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-04-05

View PDF (0 pages)

21/12/1993

New secretary appointed

View PDF (0 pages)

21/12/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-04-05

View PDF (0 pages)

06/11/1992

Return made up to 13/09/92; no change of members

View PDF (0 pages)

12/11/1991

Return made up to 13/09/91; no change of members

View PDF (0 pages)

07/11/1991

Full accounts made up to 1991-04-05

View PDF (0 pages)

03/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/10/1990

Full accounts made up to 1990-04-05

View PDF (0 pages)

09/10/1990

Return made up to 13/09/90; full list of members

View PDF (0 pages)

09/11/1989

Full accounts made up to 1989-04-05

View PDF (0 pages)

09/11/1989

Return made up to 17/10/89; full list of members

View PDF (0 pages)

28/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1989

New director appointed

View PDF (0 pages)

18/04/1988

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2017

Last change occurred

29/06/2017

Accounts

Last made up date

29/06/2017

Next account date

29/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	28/11/2007 - 23/12/2011	130
Penfold, Mark Houston	Director	09/06/2014 - 08/10/2017	33
De Courcy-Wheeler, Sylvia Maria	Director	27/05/2008 - 14/07/2010	-
Potez, David Anthony	Secretary	03/11/1993 - 17/09/2001	-
Peek, Thomas Frederick	Secretary	17/09/2001 - 28/11/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED

ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/04/1988 with the registered office located at C/O London Block Management Ltd 4th Floor, 9 White Lion Street, London N1 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?

ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/04/1988 and dissolved on 15/10/2018.

Where is ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED located?

ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED is registered at C/O London Block Management Ltd 4th Floor, 9 White Lion Street, London N1 9PD.

What does ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED do?

ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?

The latest filing was on 16/10/2018: Final Gazette dissolved via voluntary strike-off.