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42 Altenburg Gardens Management Company Limited

03439276

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 25/09/1997

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr. Edward Keen Ba Hons

director · Since 11/06/2006

BANKER

BRITISH · ENGLAND · Age 57

Mr. Mohamed Malik Yaseen Macan Markar Ba Aca

director · Since 11/06/2006

AUDITOR

BRITISH · ENGLAND · Age 45

Mr Jonathan James Jardine Paterson

director · Since 01/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Fry & Co

secretary · Since 01/10/2021

Also on 40 other boards

Mohamed Malik Yaseen Macan Markar

director · Since 11/06/2006

British · England · Age 45

Edward Keen

director · Since 11/06/2006

British · England · Age 57

Jonathan James Jardine Paterson

director · Since 01/08/2019

British · United Kingdom · Age 67

Fry & Co

corporate secretary · Since 01/10/2021

Reg: 04943635

Also on 40 other boards

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 25/09/1997

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 25/09/1997

David John Cheverton

secretary · Resigned 29/03/1998

David John Cheverton

director · Resigned 30/07/2001

Howard Samuel

director · Resigned 01/08/2005

Richard Huw Kitley

director · Resigned 01/06/2006

Philippa Jane Stephens

director · Resigned 01/06/2006

Luigi Chu

director · Resigned 30/09/2007

Luigi Chu

secretary · Resigned 30/09/2007

Sarah Anastasia Bellingham

director · Resigned 28/11/2014

Adrian Robert Bellingham

secretary · Resigned 28/11/2014

Amanda Jane Jardine Paterson

director · Resigned 01/08/2019

Persons with Significant Control

Former PSCs

Mrs Amanda Jane Jardine Paterson

Ceased 06/05/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1140 Tachbrook Street
2026-07-24

140 TACHBROOK STREET

post townLondon
2026-07-24

LONDON

officer appointedFRY & CO
2026-07-24
officer appointedJARDINE PATERSON, Jonathan James
2026-07-24
officer appointedKEEN, Edward, Mr.
2026-07-24
officer appointedMACAN MARKAR, Mohamed Malik Yaseen, Mr.
2026-07-24

CompanyRankvs 27425+ SIC 98000 peers
58

Financial strength86th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£11k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£11k

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.