ALDERMED FLAT MANAGEMENT LIMITED
Overview
| Company Name | ALDERMED FLAT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03579497 |
| 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 ALDERMED FLAT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALDERMED FLAT MANAGEMENT LIMITED located?
| Registered Office Address | 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDERMED FLAT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALDERMED FLAT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for ALDERMED FLAT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Jmw Barnard Management Limited on Mar 31, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Deirdre Mccann as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 01, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on Jul 18, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of ALDERMED FLAT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| JOHNSTON, Miranda Katherine | Director | 12 Cheniston Gardens W8 6TQ London | United Kingdom | British | 71681810001 | |||||||||
| DYER, Justin | Secretary | 9 Harley Street W1N 1DA London | British | 72301330001 | ||||||||||
| JOHNSTON, Miranda Katherine | Secretary | 12 Cheniston Gardens W8 6TQ London | British | 71681810001 | ||||||||||
| MCKALE, Jacqueline | Secretary | 68 Meyrick Street SA72 6AT Pembroke Dock Dyfed | British | 61873590001 | ||||||||||
| SOUTHWELL, David Robert | Secretary | 3 Badgers Wood CR3 5PX Chaldon Surrey | British | 76644360001 | ||||||||||
| WICHMANN, Nicola Jane | Secretary | Flat 25 Wykehurst House Chaucer Way SW19 1UH London | British | 64494850001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| M & N SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 | |||||||||||
| ARNOLD, Mark Alexander George Eveleigh | Director | 12a Cheniston Gardens W8 6TQ London | United Kingdom | Uk | 97916600001 | |||||||||
| COLLUM, Lucinda Elizabeth | Director | 12a Cheniston Gardens W8 6TQ London | British | 64580050001 | ||||||||||
| EXHAM, Nicholas Brook De Redman | Director | 12a Cheniston Gardens W8 6TQ London | British | 82921600001 | ||||||||||
| JOHNSTON, William | Director | 12 Cheniston Gardens W8 6TQ London | British | 17063490001 | ||||||||||
| MCCANN, Deirdre | Director | Cheniston Gardens W8 6TQ London 12a England | England | Irish | 164304780001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| M & N SECRETARIES LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 74919560014 |
What are the latest statements on persons with significant control for ALDERMED FLAT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2017 | 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