42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
- Company number
- 03439276
- Registered office
- 140 Tachbrook Street, London, SW1V 2NE, England
- Company type
- Private limited company
- Incorporated on
- 25 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 May 2027
- Confirmation statement — last
- 12 May 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2026 | Person with significant control ceased | Mrs Amanda Jane Jardine Paterson | — |
| 01/10/2021 | Corporate-secretary appointed | — | FRY & CO |
| 01/08/2019 | Director resigned | JARDINE PATERSON, Amanda Jane | — |
| 01/08/2019 | Director appointed | — | JARDINE PATERSON, Jonathan James |
| 27/04/2016 | Person with significant control added | — | Mrs Amanda Jane Jardine Paterson |
| 27/04/2016 | Director appointed | — | JARDINE PATERSON, Amanda Jane |
| 28/11/2014 | Director resigned | BELLINGHAM, Sarah Anastasia, Ms. | — |
| 28/11/2014 | Secretary resigned | BELLINGHAM, Adrian Robert | — |
| 01/10/2008 | Secretary appointed | — | BELLINGHAM, Adrian Robert |
| 30/09/2007 | Director resigned | CHU, Luigi | — |
| 30/09/2007 | Secretary resigned | CHU, Luigi | — |
| 30/09/2007 | Director appointed | — | BELLINGHAM, Sarah Anastasia, Ms. |
| 11/06/2006 | Director appointed | — | MACAN MARKAR, Mohamed Malik Yaseen, Mr. |
| 11/06/2006 | Director appointed | — | KEEN, Edward, Mr. |
| 01/06/2006 | Director resigned | STEPHENS, Philippa Jane | — |
| 01/06/2006 | Director resigned | KITLEY, Richard Huw | — |
| 01/08/2005 | Director resigned | SAMUEL, Howard | — |
| 18/04/2004 | Director appointed | — | STEPHENS, Philippa Jane |
| 18/04/2004 | Director appointed | — | KITLEY, Richard Huw |
| 30/07/2001 | Director resigned | CHEVERTON, David John | — |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED (03439276)
42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439276. Its registered office is at 140 Tachbrook Street, London, SW1V 2NE, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Mrs Amanda Jane Jardine Paterson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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