ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED
Overview
| Company Name | ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED located?
| Registered Office Address | 3 Granfield Street SW11 3JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Rory David Maher as a secretary on Apr 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Registered office address changed from C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom to 3 Granfield Street London SW11 3JG on Jul 23, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL to C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on Apr 19, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 16, 2016 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Termination of appointment of Timothy Richard Thomas Morris as a director on Oct 23, 2015 | 1 pages | TM01 | ||
Who are the officers of ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AURISICCHIO, Marco | Director | Granfield Street SW11 3JH London 16 United Kingdom | England | Italian | 197743210001 | |||||
| DAWNAY, Charmian Rose | Director | Granfield Street SW11 3JH London 12 United Kingdom | England | British | 167641980001 | |||||
| THYNNE, Elizabeth Lydia Jill | Director | Granfield Street SW11 3JG London 3 United Kingdom | England | British | 63895890001 | |||||
| HOCTOR DUNCAN, Caroline | Secretary | 15 Granfield Street SW11 3JG London | British | 84278000001 | ||||||
| JARVIS, Ernest Duncan | Secretary | 15 Sandebourne Avenue SW19 London | British | 84269920001 | ||||||
| MAHER, Rory David | Secretary | Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London Unit 16 England | British | 165785650001 | ||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| ALEXANDER, Nicolas John Dominic | Director | 16 Granfield Street SW11 3JH London | British | 60171790002 | ||||||
| BARRY, Jane | Director | 13 Granfield Street SW11 3JG London | British | 84277940001 | ||||||
| BERESFORD-DAVIES, Sydney | Director | Parrog Road SA42 0RG Newport 2 | British | 135557770001 | ||||||
| GRANT, Shirley | Director | Granfield Street SW11 3JH London 10 | British | 135557790001 | ||||||
| HOCTOR DUNCAN, Caroline | Director | 15 Granfield Street SW11 3JG London | British | 84278000001 | ||||||
| JARVIS, Ernest Duncan | Director | 15 Sandebourne Avenue SW19 London | British | 84269920001 | ||||||
| MAYNARD, John Payne | Director | 34 Upper Tachbrook Street SW1V 1SW London | British | 25129820001 | ||||||
| MAYO, Gillian Elizabeth | Director | 12 Granfield Street SW11 3JH London | British | 84278040001 | ||||||
| MAYO, Gillian Elizabeth | Director | 12 Granfield Street SW11 3JH London | British | 84278040001 | ||||||
| MORRIS, Timothy Richard Thomas | Director | 8 Granfield Street SW11 3JH London | England | British | 88446330001 | |||||
| ONG, Amanda | Director | Granfield Street SW11 3JH London 18 | England | British | 135557860001 | |||||
| STEAD, David Andrew | Director | 29 Granfield Street SW11 3JG London | British | 97651700001 | ||||||
| TERRINGTON, Reginald Arthur Reuben | Director | Kendall Lodge The Glade Kingswood Surrey | British | 84269910001 | ||||||
| THYNNE, Elizabeth Lydia Jill | Director | 3 Granfield Street SW11 3JG London | England | British | 63895890001 |
What are the latest statements on persons with significant control for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0