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Home > England & Wales Companies > ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED
Company Information for

ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

3 GRANFIELD STREET, LONDON, SW11 3JG,
Company Registration Number
01591796
Private Limited Company
Active

Company Overview

About Althorpe Grove (no.3) Management Ltd
ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED was founded on 1981-10-16 and has its registered office in London. The organisation's status is listed as "Active". Althorpe Grove (no.3) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED
 
Legal Registered Office
3 GRANFIELD STREET
LONDON
SW11 3JG
Other companies in WC1V
 
Filing Information
Company Number 01591796
Company ID Number 01591796
Date formed 1981-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:33:54
Primary Source:Companies House
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Company Officers of ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RORY DAVID MAHER
 Company Secretary 2011-12-24
MARCO AURISICCHIO
 Director 2014-11-26
CHARMIAN ROSE DAWNAY
 Director 2011-06-13
ELIZABETH LYDIA JILL THYNNE
 Director 2015-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD THOMAS MORRIS
 Director 2003-04-06 2015-10-23
AMANDA ONG
 Director 2008-12-10 2014-09-23
SHIRLEY GRANT
 Director 2008-12-10 2014-01-24
QUADRANT PROPERTY MANAGEMENT LIMITED
 Company Secretary 2003-01-30 2011-12-24
SYDNEY BERESFORD-DAVIES
 Director 2008-12-10 2010-08-06
ELIZABETH LYDIA JILL THYNNE
 Director 2002-10-27 2008-12-10
GILLIAN ELIZABETH MAYO
 Director 2004-11-08 2006-04-11
DAVID ANDREW STEAD
 Director 2004-04-27 2005-09-07
NICOLAS JOHN DOMINIC ALEXANDER
 Director 2002-08-05 2005-01-25
JOHN PAYNE MAYNARD
 Director 2003-04-06 2004-06-16
JANE BARRY
 Director 2002-08-05 2004-01-31
CAROLINE HOCTOR DUNCAN
 Director 2002-08-05 2004-01-30
GILLIAN ELIZABETH MAYO
 Director 2002-08-05 2003-04-06
CAROLINE HOCTOR DUNCAN
 Company Secretary 2002-08-05 2003-01-30
ERNEST DUNCAN JARVIS
 Company Secretary 1981-10-16 2002-08-05
ERNEST DUNCAN JARVIS
 Director 1981-10-16 2002-08-05
REGINALD ARTHUR REUBEN TERRINGTON
 Director 1981-10-16 2002-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMIAN ROSE DAWNAY ALTHORPE GROVE FREEHOLD LIMITED Director 2015-09-23 CURRENT 2001-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29Termination of appointment of Rory David Maher on 2022-04-02
2022-04-29TM02Termination of appointment of Rory David Maher on 2022-04-02
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM C/O London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD United Kingdom
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Faraday Property Management Ltd Fourth Floor, High Holborn House 52-54 High Holborn London WC1V 6RL
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 32
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 32
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD THOMAS MORRIS
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 32
2015-10-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-30AP01DIRECTOR APPOINTED MRS ELIZABETH LYDIA JILL THYNNE
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-18AP01DIRECTOR APPOINTED MARCO AURISICCHIO
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 32
2014-10-20AR0116/10/14 ANNUAL RETURN FULL LIST
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ONG
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM C/O Faraday Property Management Ltd Third Floor West, High Holborn House 52-54 High Holborn London WC1V 6RL
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GRANT
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 32
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16AR0116/10/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19AP01DIRECTOR APPOINTED CHARMIAN ROSE DAWNAY
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM C/O Faraday Third Floor 52-54 High Holborn House High Holborn London WC1V 6RL
2012-01-10AP03SECRETARY APPOINTED RORY DAVID MAHER
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH
2012-01-10TM02APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED
2011-10-20AR0116/10/11 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2010-10-21AR0116/10/10 FULL LIST
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY BERESFORD-DAVIES
2010-06-17AA31/12/09 TOTAL EXEMPTION FULL
2009-11-10AR0116/10/09 FULL LIST
2009-11-10AD02SAIL ADDRESS CREATED
2009-04-08AA31/12/08 TOTAL EXEMPTION FULL
2009-01-09288aDIRECTOR APPOINTED AMANDA ONG
2009-01-09288aDIRECTOR APPOINTED SHIRLEY GRANT
2009-01-09288aDIRECTOR APPOINTED SYDNEY BERESFORD-DAVIES
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH THYNNE
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP
2008-10-07288cSECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008
2008-05-22AA31/12/07 TOTAL EXEMPTION FULL
2007-10-17363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25288bDIRECTOR RESIGNED
2006-02-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-07-10353LOCATION OF REGISTER OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-20288bDIRECTOR RESIGNED
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-12288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bDIRECTOR RESIGNED
2003-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-24363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288bDIRECTOR RESIGNED
2003-02-12288bSECRETARY RESIGNED
2003-02-12287REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 15 GRANFIELD STREET LONDON SW11 3JG
2003-02-12288aNEW SECRETARY APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS
2002-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED
Trademarks
We have not found any records of ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTHORPE GROVE (NO.3) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW11 3JG