Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
42 Altenburg Gardens Management Company Limited
- Incorporated
- 25 September 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan James Jardine PatersonMohamed Malik Yaseen Macan Markar
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2021
Also at Moreton Street Management Company Limited, 2 Ennismore Gardens Limited (proposed for strike-off), Witherspear Limited · more companies
Jardine Paterson, Jonathan James
Director · Appointed 1 August 2019
British
Born May 1959 (67)
Director · Appointed 11 June 2006
British
Born October 1968 (58)
Macan Markar, Mohamed Malik Yaseen, Mr.
Director · Appointed 11 June 2006
British
Born July 1981 (45)
Officer history (12 former)
1 October 2021
1 August 2019
Appointed Jardine Paterson, Jonathan James as Director
1 August 2019
Resigned Jardine Paterson, Amanda Jane as Director
27 April 2016
Appointed Jardine Paterson, Amanda Jane as Director
28 November 2014
28 November 2014
Resigned Bellingham, Sarah Anastasia, Ms. as Director
1 October 2008
30 September 2007
Appointed Bellingham, Sarah Anastasia, Ms. as Director
30 September 2007
Resigned Chu, Luigi as Secretary
30 September 2007
Resigned Chu, Luigi as Director
11 June 2006
Appointed Macan Markar, Mohamed Malik Yaseen, Mr. as Director
11 June 2006
1 June 2006
Resigned Kitley, Richard Huw as Director
1 June 2006
Resigned Stephens, Philippa Jane as Director
1 August 2005
18 April 2004
Appointed Kitley, Richard Huw as Director
18 April 2004
Appointed Stephens, Philippa Jane as Director
30 July 2001
Resigned Cheverton, David John as Director
29 March 1998
Appointed Cheverton, David John as Director
29 March 1998
Appointed Chu, Luigi as Secretary
29 March 1998
Resigned Cheverton, David John as Secretary
29 March 1998
25 September 1997
25 September 1997
25 September 1997
25 September 1997
25 September 1997
Appointed Cheverton, David John as Secretary
25 September 1997
Appointed Chu, Luigi 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.
Former controllers (1)
6 May 2026
Ceased Amanda Jane Jardine Paterson — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,587
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,587 | £10,587 | £10,587 | £10,587 | £10,587 |
| Current Assets | £16,511 | £31,257 | |||
| Creditors (< 1 year) | £12,264 | £27,405 | |||
| Net Current Assets | £4,247 | £3,852 | |||
| Net Assets | £10,587 | £10,587 | £14,834 | £14,439 | |
| Shareholder Funds | £10,587 | £10,587 | £10,587 | £14,834 | £14,439 |
Filings
Filing history not loaded yet. See it on Companies House
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