ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED
Overview
| Company Name | ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02244844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.4) 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.4) MANAGEMENT LIMITED located?
| Registered Office Address | C/O London Block Management Ltd 4th Floor 9 White Lion Street N1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 May 23, 2018 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Rory David Maher on Apr 26, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for William Rhys Hadwen on Apr 26, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Claire Gilmore Mcdonald on Apr 26, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Houston Penfold as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||
Appointment of William Rhys Hadwen as a director on Sep 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Susannah Kate Dickens as a director on Jun 26, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mark Houston Penfold as a director on Jun 10, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL England to C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL on Jul 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Sheila Lewis as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHER, Rory David | Secretary | Fourth Floor, High Holborn House 52-54 High Holborn WC1V 6RL London C/O Faraday Property Management Ltd United Kingdom | British | 165749410001 | ||||||
| HADWEN, William Rhys | Director | Fourth Floor, High Holborn House 52-54 High Holborn WC1V 6RL London C/O Faraday Property Management Ltd United Kingdom | England | British | 239574780001 | |||||
| MCDONALD, Claire Gilmore | Director | Fourth Floor, High Holborn House 52-54 High Holborn WC1V 6RL London C/O Faraday Property Management Ltd United Kingdom | England | British | 160516360001 | |||||
| LEWIS, Sheila Gwendolyn | Secretary | Sunbury Lane SW11 3NP London 30 | British | 39204440001 | ||||||
| PEEK, Thomas Frederick | Secretary | 22 Sunbury Lane SW11 3NP London | British | 84429670001 | ||||||
| POTEZ, David Anthony | Secretary | 24 Sunbury Lane SW11 3NP London | British | 37222190001 | ||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| BIRD, Christopher Michael | Director | 27 Sunbury Lane Battersea SW11 3NP London | British | 31535630001 | ||||||
| BRADPIECE, Sarah | Director | 29 Sunbury Lane Battersea SW11 3NP London | British | 19885550001 | ||||||
| DE COURCY-WHEELER, Sylvia Maria | Director | Sunbury Lane SW11 3NP London 33 | Irish | 131831750001 | ||||||
| DENING, Richard Dacre Lewis, Mr. | Director | Sunbury Lane SW11 3NP London 29 | England | British | 153032660001 | |||||
| DICKENS, Susannah Kate | Director | Sunbury Lane Battersea SW11 3NP London 27 England | England | British | 167535560001 | |||||
| FLOYD, Laurence Anthony | Director | 27 Sunbury Lane SW11 3NP London | United Kingdom | British | 29647220004 | |||||
| FRITH, John | Director | 37 Pennslvania Avenue Cheltenham GL51 7JG Gloucestershire | England | British | 126612320003 | |||||
| LEWIS, Sheila Gwendolyn | Director | Sunbury Lane SW11 3NP London 30 | England | British | 39204440001 | |||||
| PENFOLD, Mark Houston | Director | Sunbury Lane SW11 3NP London 29 United Kingdom | England | British | 190030400001 |
What are the latest statements on persons with significant control for ALTHORPE GROVE (NO.4) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 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