Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
46 Altenburg Gardens Management Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Graeme Stuart Underwood-MayesMadeleine May DaleEllie Hewitt
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fff 46Altenburg GardensLondonSW11 1JL
Officers 4 active
Officer details are public data from the Companies House register.
Underwood-Mayes, Graeme Stuart
Director · Appointed 6 August 2026
British
Born March 1982 (44)
Dale, Madeleine May
Director · Appointed 14 July 2026
British
Born April 1996 (30)
Hewitt, Ellie
Director · Appointed 30 September 2021
British
Born December 1992 (33)
Martin, Harvey Anthony
Director · Appointed 1 April 2017
British
Born June 1987 (39)
Officer history (15 former)
1 September 2026
Resigned Kennett, Anthony as Director
1 September 2026
Resigned Tingle, Joshua Joseph as Director
6 August 2026
Appointed Underwood-Mayes, Graeme Stuart as Director
14 July 2026
Appointed Dale, Madeleine May as Director
13 July 2026
Resigned Burke, James as Director
30 September 2021
Appointed Hewitt, Ellie as Director
30 September 2021
Appointed Burke, James as Director
7 May 2021
Appointed Tingle, Joshua Joseph as Director
19 July 2019
Appointed Kennett, Anthony as Director
19 July 2019
16 May 2019
1 April 2017
Appointed Martin, Harvey Anthony as Director
29 January 2016
Resigned Morgan, Oliver as Director
9 August 2012
Resigned Stratton, Alastair John as Director
10 August 2009
Appointed Morgan, Oliver as Director
10 August 2009
21 October 2008
17 September 2008
Resigned Stokes, Oliver Matthew James as Director
8 September 2008
7 March 2008
7 March 2008
Resigned Stokes, Oliver Matthew James as Secretary
1 March 2004
Resigned Stratton, Alastair John as Secretary
28 February 2003
Appointed Stokes, Oliver Matthew James as Secretary
28 February 2003
Appointed Stokes, Oliver Matthew James as Director
28 February 2003
Appointed Stratton, Alastair John as Secretary
28 February 2003
Resigned O'Farrell, Joyce Lilian Kathleen as Director
13 December 2002
Resigned Evlyn-Bufton, Maurice as Director
13 December 2002
Resigned Evlyn-Bufton, Maurice as Secretary
1 September 2000
Appointed Evlyn-Bufton, Maurice as Director
1 September 2000
Appointed Evlyn-Bufton, Maurice as Secretary
1 September 2000
Appointed O'Farrell, Joyce Lilian Kathleen as Director
1 September 2000
1 September 2000
Appointed Stratton, Alastair John as Director
1 September 2000
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)
1 September 2016
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | |||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director |
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