Menna Overview
Here’s a quick overview of ALCON MANAGEMENT COMPANY LIMITED 👀 — a West Hampstead, London based business that started in 1994.
ALCON MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02999331
- Age31 years 11 months Incorporated 8 December 1994
- Officers6
Address
22 Ariel Road, West Hampstead, London, NW6 2DY
ALCON MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 December 1994 and based in West Hampstead, London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 19 Jul 2019
Appoint Person Director Company With Name Date
8 Years Ago on 12 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 05 Jul 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Helen | secretary | 23 Sept 2017 | |
| WALLACE, Thomas | secretary | 02 Sept 2019 | |
| AUSTIN, Helen | director | Dec 1933 | 23 Mar 1995 |
| MISTRY, Bhavisha | director | Feb 1990 | 12 Aug 2021 |
| WALLACE, Sian Louise | director | Sep 1991 | 01 Feb 2020 |
| WALLACE, Thomas Joseph | director | Oct 1987 | 02 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emma Louise Platt | May 1997 | 30 Jun 2026 |
| Mr Thomas Joseph Wallace | Oct 1987 | 01 Feb 2020 |
| Ms Bhavisha Mistry | Feb 1990 | 20 Sept 2019 |
| Mrs Helen Austin | Dec 1933 | 22 Sept 2017 |
| Mr Harold Austin | Dec 1930 | 08 Dec 2016 |
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Here’s a quick overview of ALCON MANAGEMENT COMPANY LIMITED 👀 — a West Hampstead, London based business that started in 1994.