Alken House Management Limited

Company Name	Alken House Management Limited
Company Status	Active
Company Number	01479135
Category	Private Limited Company
Incorporation Date	14 February 1980(44 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kevin Mehan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(12 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	54 Rose Hill Sutton Surrey SM1 3EX

Director Name	David William James Smith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(18 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	21 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Mary Joan Glazebrook
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	18 December 1998(18 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Subharani Biswas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(20 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Pharmacy Dispenser
Country of Residence	England
Correspondence Address	18 Mossville Gardens Morden Surrey SM4 4DG

Director Name	Susan Leedham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(20 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Settlement Clerk
Country of Residence	England
Correspondence Address	10 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Patricia Ann Luck
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 April 2000(20 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	16 Angel Lane Langton Herring Weymouth Dorset DT3 4JD

Director Name	Russell Stannard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 July 2001(21 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Lecturer
Country of Residence	England
Correspondence Address	15 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	June Lily Margaret Moore
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(22 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	13 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Brian James Tiley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 July 2006(26 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Miss Claire Ellen Strugnell
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 April 2011(31 years, 2 months after company formation)
Appointment Duration	13 years
Role	Assistant Head Teacher
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Margaret Ali
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(31 years, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	Director Of Peace Ngo
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Amena Al-Mashtah
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Iraqi
Status	Current
Appointed	21 October 2012(32 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Retired
Country of Residence	Jordan
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr James David Munro
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(34 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Ian Robert Beale
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(34 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Sarah Teresa Hemmings
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Irish
Status	Current
Appointed	27 June 2014(34 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Dr Pushpa Subramaniam
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(34 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Miss Laura Ann Metcalfe
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(34 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retail
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Thomas Alwyne Dell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Christopher John Baker
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(35 years after company formation)
Appointment Duration	9 years, 2 months
Role	Public Relations
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Joseph Ag Rosario Fernando
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	29 May 2015(35 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Mohammad Anwar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(37 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Tax Driver
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Udaya Prsasad Pradhan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Hospitality
Country of Residence	England
Correspondence Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Suzanne Boughton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 April 2000)
Role	Nanny
Correspondence Address	12 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Mrs Marion June Britton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 April 2000)
Role	Xray Technician
Correspondence Address	10 Hove Gardens Sutton Surrey SM1 3EZ

Secretary Name	Miss Mary Kemm
Nationality	British
Status	Resigned
Appointed	28 March 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	15 Hove Gardens Sutton Surrey SM1 3EZ

Secretary Name	Michael Alfred Corfield
Nationality	British
Status	Resigned
Appointed	12 March 1997(17 years, 1 month after company formation)
Appointment Duration	12 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	9 Hove Gardens Sutton Surrey SM1 3EZ

Secretary Name	Mrs Audrey Keith-Hill
Nationality	British
Status	Resigned
Appointed	11 March 1998(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 March 1999)
Role	Retired
Correspondence Address	2 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Nicola Bourke
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(19 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 September 2004)
Role	Clerk
Correspondence Address	17 Hove Gardens Sutton Surrey SM1 3EZ

Secretary Name	Julia Anne Jamal
Nationality	British
Status	Resigned
Appointed	17 March 1999(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 March 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Hove Gardens Sutton Surrey SM1 3EZ

Secretary Name	Gillian Kersley
Nationality	British
Status	Resigned
Appointed	21 March 2002(22 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hove Gardens Rose Hill Sutton Surrey SM1 3EZ

Director Name	Nicola Louise Akehurst
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 October 2014)
Role	Risk Consultant
Country of Residence	England
Correspondence Address	18 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Jeffrey Peter Bragg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2004(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 2007)
Role	Teacher
Correspondence Address	3 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Edward Bateman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2008)
Role	Asda
Correspondence Address	20 Hove Gardens Sutton SM1 3EZ

Director Name	Paul Martin Barry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 04 March 2020)
Role	HGV Driver
Country of Residence	England
Correspondence Address	26 Johns Lane Morden Surrey SM4 6EU

Director Name	Algule Bragg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	22 April 2007(27 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 May 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	111 St Helier Avenue Morden Surrey SM4 6JD

Location

Registered Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 9.09% -
1 at £15	Aigule Bragg & Jefferey Bragg 4.55% Ordinary
1 at £15	Claire Strugnell 4.55% Ordinary
1 at £15	Ian Robert Beale & David John Beale 4.55% Ordinary
1 at £15	James David Munro 4.55% Ordinary
1 at £15	Kathleen Joan Tiley & Brian James Tiley 4.55% Ordinary
1 at £15	Margaret Ali & Syed Ali 4.55% Ordinary
1 at £15	Miss S.r. Biswas 4.55% Ordinary
1 at £15	Mr D.w.j. Smith 4.55% Ordinary
1 at £15	Mr K. Mehan 4.55% Ordinary
1 at £15	Mr P. Leeder 4.55% Ordinary
1 at £15	Mr R. Stannard 4.55% Ordinary
1 at £15	Mrs Al Mashtah 4.55% Ordinary
1 at £15	Mrs J. Glazebrook 4.55% Ordinary
1 at £15	Mrs P.a. Luck 4.55% Ordinary
1 at £15	Ms June Lily Margaret Moore 4.55% Ordinary
1 at £15	Ms S. Leedham 4.55% Ordinary
1 at £15	Pushpa Subramaniam 4.55% Ordinary
1 at £15	Sandra Kay Barry & Paul Martin Barry 4.55% Ordinary
1 at £15	Sarah Teresa Hemmings 4.55% Ordinary
1 at £15	Stephen Douglas Bedborough & Laura Ann Metcalfe 4.55% Ordinary

Financials

Year	2014
Turnover	£17,160
Net Worth	£18,022
Cash	£20,894
Current Liabilities	£2,942

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Filing History

18 September 2023	Micro company accounts made up to 28 September 2022 (6 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
16 May 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 28 September 2021 (11 pages)
30 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 28 September 2020 (11 pages)
14 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 28 September 2019 (11 pages)
4 March 2020	Termination of appointment of Paul Martin Barry as a director on 4 March 2020 (1 page)
17 June 2019	Appointment of Mr Udaya Prsasad Pradhan as a director on 17 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
10 January 2019	Total exemption full accounts made up to 28 September 2018 (11 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
16 February 2018	Appointment of Mr. Mohammad Anwar as a director on 18 January 2018 (2 pages)
15 February 2018	Termination of appointment of Paul Leeder as a director on 18 January 2018 (1 page)
7 December 2017	Total exemption full accounts made up to 28 September 2017 (11 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 November 2016	Total exemption full accounts made up to 28 September 2016 (8 pages)
22 November 2016	Total exemption full accounts made up to 28 September 2016 (8 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 330 (23 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 330 (23 pages)
16 December 2015	Full accounts made up to 28 September 2015 (8 pages)
16 December 2015	Full accounts made up to 28 September 2015 (8 pages)
6 July 2015	Termination of appointment of Algule Bragg as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Joseph Ag Rosario Fernando as a director on 29 May 2015 (2 pages)
6 July 2015	Termination of appointment of Algule Bragg as a director on 29 May 2015 (1 page)
6 July 2015	Appointment of Mr Joseph Ag Rosario Fernando as a director on 29 May 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 330 (25 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 330 (25 pages)
16 March 2015	Appointment of Mr Christopher John Baker as a director on 20 February 2015 (2 pages)
16 March 2015	Appointment of Mr Christopher John Baker as a director on 20 February 2015 (2 pages)
2 February 2015	Appointment of Mr Thomas Alwyne Dell as a director on 4 November 2014 (2 pages)
2 February 2015	Appointment of Mr Thomas Alwyne Dell as a director on 4 November 2014 (2 pages)
2 February 2015	Termination of appointment of Eleen Reid as a director on 4 November 2014 (1 page)
2 February 2015	Termination of appointment of Eleen Reid as a director on 4 November 2014 (1 page)
2 February 2015	Termination of appointment of Eleen Reid as a director on 4 November 2014 (1 page)
2 February 2015	Appointment of Mr Thomas Alwyne Dell as a director on 4 November 2014 (2 pages)
7 January 2015	Termination of appointment of Nicola Louise Akehurst as a director on 7 October 2014 (1 page)
7 January 2015	Appointment of Miss Laura Ann Metcalfe as a director on 7 October 2014 (2 pages)
7 January 2015	Appointment of Miss Laura Ann Metcalfe as a director on 7 October 2014 (2 pages)
7 January 2015	Appointment of Miss Laura Ann Metcalfe as a director on 7 October 2014 (2 pages)
7 January 2015	Termination of appointment of Nicola Louise Akehurst as a director on 7 October 2014 (1 page)
12 November 2014	Total exemption full accounts made up to 28 September 2014 (8 pages)
12 November 2014	Total exemption full accounts made up to 28 September 2014 (8 pages)
15 October 2014	Termination of appointment of Kym Eleanor Williams as a director on 14 February 2014 (1 page)
15 October 2014	Termination of appointment of Kym Eleanor Williams as a director on 14 February 2014 (1 page)
15 October 2014	Termination of appointment of Henry Joseph Sime as a director on 16 March 2013 (1 page)
15 October 2014	Termination of appointment of Henry Joseph Sime as a director on 16 March 2013 (1 page)
16 September 2014	Termination of appointment of Sylvia Anne Renphrey as a director on 23 May 2014 (1 page)
16 September 2014	Appointment of Dr Pushpa Subramaniam as a director on 23 July 2014 (2 pages)
16 September 2014	Appointment of Dr Pushpa Subramaniam as a director on 23 July 2014 (2 pages)
16 September 2014	Termination of appointment of Sylvia Anne Renphrey as a director on 23 May 2014 (1 page)
11 August 2014	Appointment of Mrs Sarah Teresa Hemmings as a director on 27 June 2014 (2 pages)
11 August 2014	Appointment of Mrs Sarah Teresa Hemmings as a director on 27 June 2014 (2 pages)
11 August 2014	Termination of appointment of Julia Anne Jamal as a director on 27 June 2014 (1 page)
11 August 2014	Termination of appointment of Julia Anne Jamal as a director on 27 June 2014 (1 page)
21 May 2014	Appointment of Mr James David Munro as a director (2 pages)
21 May 2014	Appointment of Mr James David Munro as a director (2 pages)
21 May 2014	Appointment of Mr Ian Robert Beale as a director (2 pages)
21 May 2014	Appointment of Mr James David Munro as a director (2 pages)
21 May 2014	Appointment of Mr Ian Robert Beale as a director (2 pages)
21 May 2014	Appointment of Mr James David Munro as a director (2 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 330 (24 pages)
3 April 2014	Director's details changed for Miss Eleen Reid on 3 April 2014 (2 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 330 (24 pages)
3 April 2014	Director's details changed for Miss Eleen Reid on 3 April 2014 (2 pages)
3 April 2014	Director's details changed for Miss Eleen Reid on 3 April 2014 (2 pages)
9 December 2013	Total exemption full accounts made up to 28 September 2013 (8 pages)
9 December 2013	Total exemption full accounts made up to 28 September 2013 (8 pages)
8 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (24 pages)
8 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (24 pages)
7 May 2013	Termination of appointment of Joan Newell as a director (1 page)
7 May 2013	Termination of appointment of Joan Newell as a director (1 page)
4 December 2012	Total exemption full accounts made up to 28 September 2012 (8 pages)
4 December 2012	Total exemption full accounts made up to 28 September 2012 (8 pages)
30 October 2012	Appointment of Mrs Amena Al-Mashtah as a director (2 pages)
30 October 2012	Appointment of Mrs Amena Al-Mashtah as a director (2 pages)
9 October 2012	Termination of appointment of Gillian Kersley as a secretary (1 page)
9 October 2012	Termination of appointment of Gillian Kersley as a director (1 page)
9 October 2012	Termination of appointment of Gillian Kersley as a secretary (1 page)
9 October 2012	Termination of appointment of Gillian Kersley as a director (1 page)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (27 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (27 pages)
24 November 2011	Total exemption full accounts made up to 28 September 2011 (8 pages)
24 November 2011	Total exemption full accounts made up to 28 September 2011 (8 pages)
26 September 2011	Termination of appointment of Robert Harman as a director (1 page)
26 September 2011	Termination of appointment of Robert Harman as a director (1 page)
26 September 2011	Appointment of Mrs Margaret Ali as a director (2 pages)
26 September 2011	Appointment of Mrs Margaret Ali as a director (2 pages)
12 September 2011	Appointment of Miss Claire Ellen Strugnell as a director (2 pages)
12 September 2011	Appointment of Miss Claire Ellen Strugnell as a director (2 pages)
8 June 2011	Termination of appointment of Marie Olney as a director (1 page)
8 June 2011	Termination of appointment of Marie Olney as a director (1 page)
8 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (27 pages)
8 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (27 pages)
15 November 2010	Total exemption full accounts made up to 28 September 2010 (8 pages)
15 November 2010	Total exemption full accounts made up to 28 September 2010 (8 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (24 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (24 pages)
14 April 2010	Director's details changed for Miss Joan Renee Newell on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for David William James Smith on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Martin Barry on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Brian James Tiley on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mary Joan Glazebrook on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Russell Stannard on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Gillian Kersley on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Algule Bragg on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Miss Joan Renee Newell on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Russell Stannard on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Julia Anne Jamal on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Kevin Mehan on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicola Louise Akehurst on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Sylvia Anne Renphrey on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Kevin Mehan on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Marie Olney on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Robert John Harman on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Subharani Biswas on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Patricia Ann Luck on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Paul Leeder on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Kym Eleanor Williams on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for June Lily Margaret Moore on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Henry Joseph Sime on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Patricia Ann Luck on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Algule Bragg on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for David William James Smith on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Subharani Biswas on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Paul Leeder on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Nicola Louise Akehurst on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Brian James Tiley on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Marie Olney on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Susan Leedham on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Robert John Harman on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Julia Anne Jamal on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mary Joan Glazebrook on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Sylvia Anne Renphrey on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Henry Joseph Sime on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Paul Martin Barry on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Susan Leedham on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Gillian Kersley on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for Kym Eleanor Williams on 27 March 2010 (2 pages)
14 April 2010	Director's details changed for June Lily Margaret Moore on 27 March 2010 (2 pages)
31 March 2010	Appointment of Miss Eleen Reid as a director (3 pages)
31 March 2010	Appointment of Miss Eleen Reid as a director (3 pages)
8 December 2009	Termination of appointment of Tim Gibson as a director (1 page)
8 December 2009	Termination of appointment of Tim Gibson as a director (1 page)
30 November 2009	Total exemption full accounts made up to 28 September 2009 (8 pages)
30 November 2009	Total exemption full accounts made up to 28 September 2009 (8 pages)
13 May 2009	Return made up to 28/03/09; full list of members (18 pages)
13 May 2009	Return made up to 28/03/09; full list of members (18 pages)
13 May 2009	Director's change of particulars / subha biswas / 01/01/2009 (1 page)
13 May 2009	Director's change of particulars / kevin mehan / 01/01/2009 (1 page)
13 May 2009	Director's change of particulars / patricia luck / 01/01/2009 (1 page)
13 May 2009	Director's change of particulars / kevin mehan / 01/01/2009 (1 page)
13 May 2009	Director's change of particulars / subha biswas / 01/01/2009 (1 page)
13 May 2009	Director's change of particulars / patricia luck / 01/01/2009 (1 page)
15 April 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
15 April 2009	Total exemption full accounts made up to 28 September 2008 (8 pages)
18 April 2008	Total exemption full accounts made up to 28 September 2007 (8 pages)
18 April 2008	Total exemption full accounts made up to 28 September 2007 (8 pages)
2 April 2008	Return made up to 28/03/08; full list of members (20 pages)
2 April 2008	Return made up to 28/03/08; full list of members (20 pages)
18 March 2008	Director appointed kym eleanor williams (2 pages)
18 March 2008	Director appointed kym eleanor williams (2 pages)
26 February 2008	Appointment terminated director edward bateman (1 page)
26 February 2008	Appointment terminated director edward bateman (1 page)
20 July 2007	Total exemption full accounts made up to 28 September 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 28 September 2006 (8 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New director appointed (2 pages)
8 May 2007	Return made up to 28/03/07; change of members (17 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Return made up to 28/03/07; change of members (17 pages)
20 June 2006	Full accounts made up to 28 September 2005 (8 pages)
20 June 2006	Full accounts made up to 28 September 2005 (8 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 28/03/06; full list of members (18 pages)
15 May 2006	Return made up to 28/03/06; full list of members (18 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
31 May 2005	Return made up to 28/03/05; change of members (17 pages)
31 May 2005	Return made up to 28/03/05; change of members (17 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 28 September 2004 (8 pages)
1 February 2005	Full accounts made up to 28 September 2004 (8 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 28/03/04; change of members (17 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 28/03/04; change of members (17 pages)
22 July 2004	New director appointed (2 pages)
26 May 2004	Full accounts made up to 28 September 2003 (8 pages)
26 May 2004	Full accounts made up to 28 September 2003 (8 pages)
30 January 2004	Full accounts made up to 28 September 2002 (8 pages)
30 January 2004	Full accounts made up to 28 September 2002 (8 pages)
9 December 2003	Registered office changed on 09/12/03 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/09/03 (18 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 15/09/03 (18 pages)
15 September 2003	Director resigned (1 page)
31 July 2002	Full accounts made up to 28 September 2001 (8 pages)
31 July 2002	Full accounts made up to 28 September 2001 (8 pages)
23 May 2002	Return made up to 28/03/02; change of members (13 pages)
23 May 2002	Return made up to 28/03/02; change of members (13 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Return made up to 28/03/01; no change of members 363(287) ‐ Registered office changed on 11/09/01 (13 pages)
11 September 2001	Return made up to 28/03/01; no change of members 363(287) ‐ Registered office changed on 11/09/01 (13 pages)
11 September 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 28 September 2000 (8 pages)
20 April 2001	Full accounts made up to 28 September 2000 (8 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
21 June 2000	Return made up to 28/03/00; full list of members (21 pages)
21 June 2000	Return made up to 28/03/00; full list of members (21 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 28 September 1999 (7 pages)
15 May 2000	Full accounts made up to 28 September 1999 (7 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 9 hove gardens sutton surrey SM1 3EZ (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 9 hove gardens sutton surrey SM1 3EZ (1 page)
22 April 1999	Full accounts made up to 28 September 1998 (7 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 28/03/99; change of members (12 pages)
22 April 1999	Return made up to 28/03/99; change of members (12 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Full accounts made up to 28 September 1998 (7 pages)
22 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 April 1998	Full accounts made up to 28 September 1997 (7 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 15 hove gardens sutton surrey SM1 3EZ (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Full accounts made up to 28 September 1997 (7 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Registered office changed on 24/04/98 from: 15 hove gardens sutton surrey SM1 3EZ (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Full accounts made up to 28 September 1996 (7 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (12 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Full accounts made up to 28 September 1996 (7 pages)
8 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (12 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
23 August 1996	Full accounts made up to 28 September 1995 (8 pages)
23 August 1996	Full accounts made up to 28 September 1995 (8 pages)
2 June 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director resigned (12 pages)
2 June 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director resigned (12 pages)
13 April 1995	Full accounts made up to 28 September 1994 (7 pages)
13 April 1995	Full accounts made up to 28 September 1994 (7 pages)
6 April 1995	Return made up to 28/03/95; full list of members (14 pages)
6 April 1995	Return made up to 28/03/95; full list of members (14 pages)
14 February 1980	Incorporation (14 pages)
14 February 1980	Incorporation (14 pages)

Alken House Management Limited

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