34 Altenburg Gardens Management Limited

Active03299015 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Hilary Jane Nicholls
Suzanne Brech
Accounts type
Micro entity
Region
Greater London
Address
34 Altenburg Gardens
Battersea
London
SW11 1JJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lander, James Rupert Cadell
Secretary · Appointed 15 January 2020
Director · Appointed 15 January 2020
Australian
Born October 1984 (42)
Nicholls, Hilary Jane
Director · Appointed 1 December 2014
British
Born January 1972 (54)
Brech, Suzanne
Director · Appointed 15 May 2011
British
Born June 1973 (53)
Fierro, Luis
Director · Appointed 6 January 1997
Australian
Born June 1968 (58)
Lander, James Rupert Cadell
Director · Appointed 6 January 1997
British
Born May 1966 (60)
Prankerd, Joanna Eve
Director · Appointed 6 January 1997
British
Born December 1967 (58)
Officer history (14 former)
15 January 2020
Resigned Ralston, Nicola as Secretary
15 January 2020
Appointed Markanday, Mayank as Director
15 January 2020
Appointed Lander, James Rupert Cadell as Secretary
15 January 2020
Resigned Ralston, Nicola, Ba Hons as Director
1 December 2014
Resigned Padfield, Eleanor Jane as Director
1 December 2014
Appointed Nicholls, Hilary Jane as Director
1 November 2011
Appointed Ralston, Nicola as Secretary
31 October 2011
Resigned Prankerd, Joanna Eve as Secretary
1 August 2011
Resigned Bagge, Melanie as Director
15 May 2011
Appointed Brech, Suzanne as Director
1 October 2009
Resigned Roig, Salvador as Director
16 March 2007
Appointed Ralston, Nicola, Ba Hons as Director
16 March 2007
Appointed Roig, Salvador as Director
16 March 2007
Resigned Macfarlane, Elaine Marion as Director
1 August 2006
Resigned Elder, Alice Rose as Director
1 August 2006
Appointed Bagge, Melanie as Director
1 August 2006
Resigned Bishop, James Oliver Peter as Director
1 July 2006
Appointed Padfield, Eleanor Jane as Director
1 July 2006
Resigned Bennett, Christopher David Jack as Director
28 August 2002
Appointed Elder, Alice Rose as Director
28 August 2002
Appointed Bishop, James Oliver Peter as Director
20 April 2002
Resigned Colella, Michael Anthony as Director
13 January 1999
Appointed Colella, Michael Anthony as Director
16 October 1998
Resigned Ely, Dominic Robert Nile as Director
14 August 1998
Appointed Macfarlane, Elaine Marion as Director
12 June 1998
Resigned Jones, Toby William as Director
6 March 1997
Appointed Ely, Dominic Robert Nile as Director
6 March 1997
Resigned Rogers, Paul David as Director
6 January 1997
Appointed Lander, James Rupert Cadell as Director
6 January 1997
Appointed Rogers, Paul David as Director
6 January 1997
Appointed Jones, Toby William as Director
6 January 1997
Appointed Bennett, Christopher David Jack as Director
6 January 1997
Appointed Fierro, Luis as Director
6 January 1997
Appointed Prankerd, Joanna Eve as Secretary
6 January 1997
Appointed Prankerd, Joanna Eve as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,906
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,383 £5,524 £6,443 £6,328 £5,941 £1,906
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£1,906£5,941£6,328£6,443£5,524£8,383
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,906£5,941£6,328£6,443£5,524£8,383
Net Assets£1,906£5,941£6,328£6,443£5,524£8,383
Shareholder Funds£1,906£5,941£6,328£6,443£5,524£8,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 January 2026

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