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Home > England & Wales Companies > 1-6 ALWYNE MANSIONS LIMITED
Company Information for

1-6 ALWYNE MANSIONS LIMITED

3 ALWYNE MANSIONS, ALWYNE ROAD, LONDON, SW19 7AD,
Company Registration Number
06460860
Private Limited Company
Active

Company Overview

About 1-6 Alwyne Mansions Ltd
1-6 ALWYNE MANSIONS LIMITED was founded on 2007-12-28 and has its registered office in London. The organisation's status is listed as "Active". 1-6 Alwyne Mansions 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
1-6 ALWYNE MANSIONS LIMITED
 
Legal Registered Office
3 ALWYNE MANSIONS
ALWYNE ROAD
LONDON
SW19 7AD
Other companies in SW19
 
Filing Information
Company Number 06460860
Company ID Number 06460860
Date formed 2007-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-6 ALWYNE MANSIONS LIMITED
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Company Officers of 1-6 ALWYNE MANSIONS LIMITED

Current Directors
Officer Role Date Appointed
NATALIA STEPANOVNA GLOUCHKO
 Company Secretary 2017-09-01
HEATH TRAVERS CRIPWELL
 Director 2008-11-19
PAUL FRANCIS JOHN FITZGERALD
 Director 2008-02-10
CORNEL GORDON SAMUEL
 Director 2007-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON JAY BROWN
 Company Secretary 2007-12-28 2013-03-22
JAE SOOK RYU
 Director 2008-02-07 2013-02-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-12-28 2007-12-28
WATERLOW NOMINEES LIMITED
 Director 2007-12-28 2007-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JOHN FITZGERALD GRAPHITE LETTINGS LIMITED Director 2011-01-07 CURRENT 2008-09-09 Active
PAUL FRANCIS JOHN FITZGERALD 7-12 ALWYNE MANSIONS RTM COMPANY LIMITED Director 2010-01-28 CURRENT 2010-01-28 Active - Proposal to Strike off
PAUL FRANCIS JOHN FITZGERALD JUNIFER SYSTEMS LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active
PAUL FRANCIS JOHN FITZGERALD ARKENDALE DEVELOPMENTS LIMITED Director 2007-04-16 CURRENT 2007-04-16 Liquidation
CORNEL GORDON SAMUEL OSBORNE SAMUEL GROUP LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
CORNEL GORDON SAMUEL OSBORNE SAMUEL LIMITED Director 2007-03-16 CURRENT 2007-03-16 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
2024-01-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Flat 5 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD England
2023-02-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/22 FROM C/O Mr Gordon Samuel Flat 2 Alwyne Mansions Alwyne Road Wimbledon London SW19 7AD England
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CORNEL GORDON SAMUEL
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-09-11AP03Appointment of Mrs Natalia Stepanovna Glouchko as company secretary on 2017-09-01
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Lauristons 202 the Light Bulb Filament Walk London SW18 4GQ England
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE LOOKOUT 217 KINGSTON ROAD LONDON SW19 3NL
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM THE LOOKOUT 217 KINGSTON ROAD LONDON SW19 3NL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-01AR0128/12/15 FULL LIST
2016-03-01AR0128/12/15 FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-15AR0128/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-07AR0128/12/13 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAE RYU
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY JASON BROWN
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY JASON BROWN
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY JASON BROWN
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM INVESTMENT SOLUTIONS 73 HAYDONS ROAD LONDON SW19 1HQ UNITED KINGDOM
2012-01-06AR0128/12/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE SOOK RYU / 28/12/2011
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH TRAVERS CRIPWELL / 28/12/2011
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0128/12/10 FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FLAT 2, 1-6 ALWYNE MANSIONS ALWYNE ROAD, WIMBLEDON LONDON SW19 7AD
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-12AR0128/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAE SOOK RYU / 28/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNEL GORDON SAMUEL / 28/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS JOHN FITZGERALD / 28/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATH TRAVERS CRIPWELL / 28/12/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-28AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-01-16363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-12-1188(2)AD 19/11/08 GBP SI 4@1=4 GBP IC 2/6
2008-12-03288aDIRECTOR APPOINTED JAE SOOK RYU
2008-12-01288aDIRECTOR APPOINTED HEATH TRAVERS CRIPWELL
2008-12-01288aDIRECTOR APPOINTED PAUL FRANCIS JOHN FITZGERALD
2008-03-20288aSECRETARY APPOINTED JASON BROWN
2008-02-25288aDIRECTOR APPOINTED CORNEL GORDON SAMUEL
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2007-12-28NEWINCINCORPORATION DOCUMENTS
2007-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1-6 ALWYNE MANSIONS 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 1-6 ALWYNE MANSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-6 ALWYNE MANSIONS 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 1-6 ALWYNE MANSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2013-03-31 £ 8,849
Cash Bank In Hand 2012-04-01 £ 1,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-6 ALWYNE MANSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-6 ALWYNE MANSIONS LIMITED
Trademarks
We have not found any records of 1-6 ALWYNE MANSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-6 ALWYNE MANSIONS 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 1-6 ALWYNE MANSIONS 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 1-6 ALWYNE MANSIONS 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 1-6 ALWYNE MANSIONS 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 1-6 ALWYNE MANSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 7AD