48 Altenburg Gardens SW11 1JL Limited

Active03264509 Private limited company
Incorporated
17 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Keith Robson
Rebecca Alison Morley Jacob
Owned by
Felicity Anne Hindley
Rebecca Alison Morley-Jacob
Keith Robson
Accounts type
Total exemption full
Region
South West
Address
Grenville House
9 Boutport Street
Barnstaple
EX31 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2018
British
Born August 1967 (59)
Robson, Keith
Director · Appointed 27 June 2018
British
Born May 1962 (64)
Morley Jacob, Rebecca Alison
Director · Appointed 31 October 2001
British
Born April 1971 (55)
Morley Jacob, Rebecca Alison
Secretary · Appointed 31 October 2001
British
Officer history (4 former)
29 June 2018
Resigned Robertson Bond, Martin as Director
27 June 2018
Appointed Hindley, Felicity Anne as Director
27 June 2018
Appointed Robson, Keith as Director
31 October 2001
Appointed Morley Jacob, Rebecca Alison as Director
31 October 2001
Appointed Morley Jacob, Rebecca Alison as Secretary
31 October 2001
Resigned Osbaldeston, Jacqueline as Secretary
31 October 2001
Resigned Osbaldeston, Jacqueline as Director
14 April 1998
Resigned Pepper, Harry William Terry as Director
17 October 1996
Appointed Pepper, Harry William Terry as Director
17 October 1996
Appointed Osbaldeston, Jacqueline as Secretary
17 October 1996
Appointed Osbaldeston, Jacqueline as Director
17 October 1996
Appointed Robertson Bond, Martin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Rebecca Alison Morley-Jacob
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Keith Robson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (1)
27 June 2018
Ceased Martin Harry Robertson-Bond — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£27,584
Profit
£3,275
Current Ratio
66.7x
Return on Equity
10%

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,243 £19,000 £22,278 £25,478 £28,826 £32,101
Balance sheet detail
202520242023202220212020
Fixed Assets£4,500£4,500£4,500£4,500
Current Assets£28,021£24,746£21,398£19,061£14,920£12,163
Debtors£437£437£437£437£437£0
Cash£27,584£24,309£20,961£18,624£14,483£12,163
Creditors (< 1 year)£420£420£420£1,283£420£420
Net Current Assets£27,601£24,326£20,978£17,778£14,500£11,743
Shareholder Funds£32,101£28,826£25,478£22,278£19,000£16,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
10 November 2025Total exemption full accounts31 March 2025
17 October 2025Confirmation statement with no updates17 October 2025
21 November 2024Total exemption full accounts31 March 2024
18 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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