Althorpe Grove Freehold Limited

Active04286948 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Residents property management (98000)
Directors
Matthew Anthony Albert Cannon
Daniel Stephen Corfield
Erika Kathleen Rees
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Cannon, Matthew Anthony Albert
Director · Appointed 22 July 2026
British
Born May 1987 (39)
Corfield, Daniel Stephen
Director · Appointed 15 April 2026
British
Born December 1982 (43)
Rees, Erika Kathleen
Director · Appointed 15 January 2025
British
Born January 1971 (55)
Young, Noel Alexander
Director · Appointed 20 September 2024
British
Born February 1984 (42)
Larkin, James Edward Patrick
Director · Appointed 3 September 2022
British
Born July 1985 (41)
Richmond, Ben Timothy
Director · Appointed 30 November 2020
British
Born January 1983 (43)
Director · Appointed 30 November 2020
British
Born February 1965 (61)
Hemmings, Lucy Anne
Director · Appointed 24 July 2018
British
Born September 1956 (70)
Director · Appointed 23 September 2015
Also at Althorpe Grove (No.3) Management Limited
British
Born October 1944 (82)
Sinclair, Lulu Rowena Susan Elizabeth
Director · Appointed 26 September 2013
British
Born September 1957 (69)
Officer history (37 former)
22 July 2026
Appointed Cannon, Matthew Anthony Albert as Director
15 April 2026
Appointed Corfield, Daniel Stephen as Director
24 April 2025
Resigned Hadwen, William Rhys as Director
24 April 2025
Resigned Grant, Leonard George as Director
15 January 2025
Appointed Rees, Erika Kathleen as Director
20 September 2024
Appointed Young, Noel Alexander as Director
8 November 2023
Resigned Morris, Timothy Richard Thomas as Director
30 August 2023
Appointed Grant, Leonard George as Director
30 August 2023
Appointed Hadwen, William Rhys as Director
6 August 2023
Resigned Fremantle, Christine Sapieha as Director
3 September 2022
Appointed Larkin, James Edward Patrick as Director
1 September 2022
Resigned Lee, Joshua Yung Shin as Director
15 June 2022
Resigned Morris-Welsh, Barbara Caroline Alexandra as Director
2 April 2022
Resigned Maher, Rory David as Secretary
30 November 2021
Resigned Wood, John Charles as Director
29 November 2021
Resigned Lee, Candice Jane as Director
5 July 2021
Resigned Mcdonald, Claire Gilmore as Director
31 March 2021
Resigned Roden, Angela as Director
26 March 2021
Appointed Morris-Welsh, Barbara Caroline Alexandra as Director
30 November 2020
Appointed Stead, Andrew John as Director
30 November 2020
Appointed Richmond, Ben Timothy as Director
22 September 2020
10 August 2020
Appointed Wood, John Charles as Director
18 June 2020
Appointed Lee, Candice Jane as Director
18 June 2020
Appointed Lee, Joshua Yung Shin as Director
9 September 2019
Resigned Morris-Welsh, Barbara Caroline Alexandra as Director
24 July 2018
Appointed Hemmings, Lucy Anne as Director
28 November 2017
Appointed Mcdonald, Claire Gilmore as Director
30 November 2016
Resigned Frith, John David as Director
22 September 2016
Appointed Fremantle, Christine Sapieha as Director
21 July 2016
Resigned Silinski, Marcin Wojciech as Director
23 September 2015
Appointed Dawnay, Charmian Rose as Director
10 March 2015
Appointed Roden, Angela as Director
10 March 2015
Appointed Morris-Welsh, Barbara Caroline Alexandra as Director
15 January 2015
Appointed Frith, John David as Director
23 October 2014
Resigned Ong, Amanda as Director
9 October 2014
Resigned Cavanagh, Helen as Director
24 September 2014
Resigned Morris-Welsh, Barbara Caroline Alexandra as Director
21 May 2014
Resigned Ballance, Robin Charles as Director
26 September 2013
Resigned Crayton, Malcolm John as Director
26 September 2013
Appointed Sinclair, Lulu Rowena Susan Elizabeth as Director
25 September 2012
Appointed Ong, Amanda as Director
25 September 2012
Appointed Morris-Welsh, Barbara Caroline Alexandra as Director
6 September 2012
Resigned Naylor, Michael Anthony John as Director
7 February 2012
Appointed Crayton, Malcolm John as Director
24 December 2011
Appointed Maher, Rory David as Secretary
24 December 2011
Resigned Quadrant Property Management Limited as Corporate Secretary
21 March 2011
Appointed Ballance, Robin Charles as Director
15 March 2011
Resigned Roden, Michael Alan as Director
27 January 2011
7 September 2010
Appointed Dening, Richard Dacre Lewis, Mr. as Director
6 August 2010
Appointed Silinski, Marcin Wojciech as Director
10 July 2009
Appointed Roden, Michael Alan as Director
2 April 2009
Appointed Cavanagh, Helen as Director
30 January 2009
Resigned Maynard, John Payne as Director
1 October 2008
7 July 2008
Resigned Floyd, Laurence Anthony as Director
16 August 2007
Resigned Lewis, Sheila Gwendolyn as Director
16 August 2007
Resigned St Maur, Elizabeth as Director
19 February 2007
Appointed Naylor, Michael Anthony John as Director
28 September 2006
Appointed Floyd, Laurence Anthony as Director
21 July 2006
Resigned Turner, John as Director
23 November 2004
Appointed Lewis, Sheila Gwendolyn as Director
13 August 2004
Resigned Sinclair, Lulu Rowena Susan Elizabeth as Director
10 August 2004
Resigned Frost, David Anthony as Director
10 August 2004
Appointed Turner, John as Director
25 February 2004
Resigned Naylor, Michael Anthony John as Director
3 November 2003
Appointed Morris, Timothy Richard Thomas as Director
3 November 2003
Appointed Frost, David Anthony as Director
12 September 2003
Appointed Quadrant Property Management Limited as Corporate Secretary
12 September 2003
Resigned Sinclair, Lulu Rowena Susan Elizabeth as Secretary
14 April 2003
Appointed Maynard, John Payne as Director
14 April 2003
Resigned Mayo, Gillian Elizabeth as Director
31 March 2003
Appointed Naylor, Michael Anthony John as Director
4 October 2002
Appointed Sinclair, Lulu Rowena Susan Elizabeth as Secretary
4 October 2002
Resigned Wood, Margaret Anne as Secretary
27 April 2002
Appointed St Maur, Elizabeth as Director
4 October 2001
Appointed Mayo, Gillian Elizabeth as Director
3 October 2001
Appointed Wood, Margaret Anne as Secretary
3 October 2001
Appointed Sinclair, Lulu Rowena Susan Elizabeth as Director
13 September 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 September 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 September 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
13 September 2001
Resigned Qa Nominees Limited as Corporate Nominee 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

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

Net Assets
£67,939
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k 2024 2025 £62,939 £67,939
Balance sheet detail
20252024
Debtors£413,697£406,581
Creditors (< 1 year)£107,488£86,655
Net Current Assets£306,209£319,926
Net Assets£67,939£62,939
Shareholder Funds£67,939£62,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Appointment of a director
17 April 2026Appointment of a director
11 January 2026Total exemption full accounts31 March 2025
6 November 2025Director's details changed
22 September 2025Confirmation statement with updates13 September 2025
Show all recent filings

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