ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED
Overview
| Company Name | ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02190103 |
| 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 ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED located?
| Registered Office Address | Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2024 |
| Next Accounts Due On | Jun 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Alexandra Black as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sian Elizabeth Bodger as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sian Elizabeth Bodger as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS England to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Nov 08, 2019 | 2 pages | AP04 | ||
Micro company accounts made up to Sep 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on Oct 08, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom to C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on Oct 01, 2018 | 1 pages | AD01 | ||
Registered office address changed from C/O Centro Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN to C/O Concept Property Management Limited Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on Oct 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Centro Plc as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 15, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Coral Ann Lloyd as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Who are the officers of ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | 30 Breakfield CR5 2HS Coulsdon Unit 2 England |
| 248322350001 | ||||||||||
| BLACK, Alexandra | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Cleaner | 330988670001 | ||||||||
| GRIFFITHS, Peter George | Director | 9 Alvia Gardens SM1 4RU Sutton Surrey | England | British | Systems Analyst | 84980060001 | ||||||||
| SMITH, Paul Nigel Thomas | Director | 141 Winkworth Road SM7 2JP Banstead Surrey | England | English | Insurance Broker | 102363840001 | ||||||||
| BROUGHAM, Penelope, Dr | Secretary | 5 Alvia Gardens SM1 4RU Sutton Surrey | British | Doctor | 43752200001 | |||||||||
| BROUGHAM, Penelope, Dr | Secretary | 5 Alvia Gardens SM1 4RU Sutton Surrey | British | Doctor | 43752200001 | |||||||||
| HARWOOD, Raymond Philip | Secretary | 32 Chalmers Road SM7 3HF Banstead Surrey | British | Chartered Surveyor | 18894840001 | |||||||||
| MCANDREW, Colum | Secretary | Flat 14 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | Irish | 32647980001 | ||||||||||
| CENTRO PLC | Secretary | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey England |
| 84494640001 | ||||||||||
| CENTRO PLC | Secretary | Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | 84494640001 | |||||||||||
| BARTLETT, Bjorn Andrew | Director | Flat 1 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Customer Relations Supervisor | 70593920001 | |||||||||
| BELLISAI, Brenda | Director | Flat 18 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Office Administ | 117528840001 | |||||||||
| BODGER, Sian Elizabeth | Director | Kings Mill Lane RH1 5JY Redhill Suite 7, Phoenix House, Redhill Aerodrome England | England | British | Director | 297725770001 | ||||||||
| BROUGHAM, Penelope, Dr | Director | 5 Alvia Gardens SM1 4RU Sutton Surrey | British | Doctor | 43752200001 | |||||||||
| CLARKE, Jayne Sandra | Director | Flat 8 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Self Employed | 70225300001 | |||||||||
| COPCUTT, Simon Peter | Director | Flat 9 42-46 Benhillwood Road SM1 4HN Sutton Surrey | British | Sales | 93894640001 | |||||||||
| GRIFFITHS, Peter George | Director | 9 Alvia Gardens SM1 4RU Sutton Surrey | England | British | Computer Analyst | 84980060001 | ||||||||
| HOWE, Alan Robert | Director | Flat 11, 42-44 Benhill Wood Road SM1 4HN Sutton Surrey | British | Civil Servant | 42101700001 | |||||||||
| KELLY, Janet Catherine | Director | 7 Alvia Gardens SM1 4RU Sutton Surrey | British | Teacher | 32647990001 | |||||||||
| LEEDHAM, Anne | Director | Flat 3 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Librarian | 64923770001 | |||||||||
| LLOYD, Coral Ann | Director | C/O Centro Mid Day Court 30 Brighton Road SM2 5BN Sutton Surrey | England | British | None | 165873220001 | ||||||||
| MCANDREW, Colum | Director | Flat 14 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | Irish | Computer Analyst | 32647980001 | |||||||||
| PRITCHARD, Mona | Director | Alvia Gardens SM1 4RU Sutton 8 Surrey | England | Irish | Software Tester | 135318370002 | ||||||||
| THOMPSON, Colin Alexander | Director | 9 Alvia Gardens SM1 4RU Sutton Surrey | British | Retired | 63686910001 | |||||||||
| WATTS, Joseph | Director | 2 Alvia Gardens SM1 4RU Sutton Surrey | British | Driver Loader | 91584500001 | |||||||||
| WILD, Victoria Anne | Director | Benhillwood Road SD11 4HN Sutton Flat 9 42-46 Surrey | England | British | Accountant | 135534670001 | ||||||||
| WILTSHIRE, Kathleen | Director | Flat 13 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Retired | 64923790001 | |||||||||
| WILTSHIRE, Kathleen | Director | Flat 13 42-46 Benhill Wood Road SM1 4HN Sutton Surrey | British | Retired | 64923790001 |
What are the latest statements on persons with significant control for ALVIA GARDENS (SUTTON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 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