1-6 ALWYNE MANSIONS LIMITED

Overview

Company Name	1-6 ALWYNE MANSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06460860
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1-6 ALWYNE MANSIONS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 1-6 ALWYNE MANSIONS LIMITED located?

Registered Office Address	3 Alwyne Mansions Alwyne Road SW19 7AD London England
Undeliverable Registered Office Address	No

What are the latest accounts for 1-6 ALWYNE MANSIONS LIMITED?

Next Accounts
Overdue	No
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 1-6 ALWYNE MANSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for 1-6 ALWYNE MANSIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 14, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 20, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 22, 2023	Registered office address changed from Flat 5 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD England to 3 Alwyne Mansions Alwyne Road London SW19 7AD on May 22, 2023	1 pages	AD01

Feb 10, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Nov 03, 2022	Registered office address changed from C/O Mr Gordon Samuel Flat 2 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD England to Flat 5 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD on Nov 03, 2022	1 pages	AD01

Oct 19, 2022	Termination of appointment of Cornel Gordon Samuel as a director on Oct 19, 2022	1 pages	TM01

Jan 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 31, 2018	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 01, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Appointment of Mrs Natalia Stepanovna Glouchko as a secretary on Sep 01, 2017	2 pages	AP03

Apr 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of 1-6 ALWYNE MANSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOUCHKO, Natalia Stepanovna Alwyne Road Wimbledon SW19 7AD London Flat 5, Alwyne Mansions England	Sep 01, 2017		Secretary	Alwyne Road Wimbledon SW19 7AD London Flat 5, Alwyne Mansions England				237731360001
CRIPWELL, Heath Travers Birksgate Drive 5064 Urrbrae 63 South Australia Australia	Nov 19, 2008		Director	Birksgate Drive 5064 Urrbrae 63 South Australia Australia	Australia	Irish	1969-4	134928720002
FITZGERALD, Paul Francis John 3 Arkendale Road Glenageary Co Dublin Ireland	Feb 10, 2008		Director	3 Arkendale Road Glenageary Co Dublin Ireland	Ireland	Irish	1966-1	120584540001
BROWN, Jason Jay 73 Daybrook Road Wimbledon SW19 3DJ London	Dec 28, 2007	Mar 22, 2013	Secretary	73 Daybrook Road Wimbledon SW19 3DJ London		British		121920930001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 28, 2007	Dec 28, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
RYU, Jae Sook San Diego California 9741 Keen Eland Row Ca 92037 Usa	Feb 07, 2008	Feb 13, 2013	Director	San Diego California 9741 Keen Eland Row Ca 92037 Usa	United Kingdom	British	1964-3	134985410002
SAMUEL, Cornel Gordon 2 Alwyne Mansions Alwyne Road Wimbledon SW19 7AD London	Dec 28, 2007	Oct 19, 2022	Director	2 Alwyne Mansions Alwyne Road Wimbledon SW19 7AD London	England	British	1951-4	6816490002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 28, 2007	Dec 28, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 1-6 ALWYNE MANSIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 28, 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

View Detailed Information on Persons with Significant Control Statements

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.
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