61-64 ALDERSBROOK ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
61-64 ALDERSBROOK ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
61-64 ALDERSBROOK ROAD LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517489. The accounts status is DORMANT and accounts are next due on 29/02/2024.
61-64 ALDERSBROOK ROAD LIMITED was incorporated 11 years ago on 07/05/2013 and has the registered number: 08517489. The accounts status is DORMANT and accounts are next due on 29/02/2024.
61-64 ALDERSBROOK ROAD LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
63 ALDERSBROOK ROAD
LONDON
E12 5DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MCMANUS | Aug 1951 | Irish | Director | 2016-06-15 | CURRENT |
MS TIINA JUHANSON | Feb 1958 | British | Director | 2014-05-16 | CURRENT |
MR ANDREW JAMES LAMPORT | Nov 1979 | British | Director | 2014-05-16 UNTIL 2014-07-01 | RESIGNED |
MS DENISE ELIZABETH HUCKER | Sep 1959 | British | Director | 2014-05-16 UNTIL 2016-06-01 | RESIGNED |
MS VIVIENNE JOY HAYNES | Jul 1956 | British | Director | 2013-05-07 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Mcmanus | 2018-09-13 | 8/1951 | London | Ownership of shares 25 to 50 percent |
Margaret Brickell | 2016-04-06 - 2018-10-04 | 2/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Mcmanus | 2016-04-06 - 2018-10-03 | 8/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Denise Elizabeth Hucker | 2016-04-06 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Tiina Jumanson | 2016-04-06 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Michael Crumlish | 2016-04-06 | 9/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2024-02-17 | 24-05-2023 | £4 equity |
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2023-01-26 | 31-05-2022 | £4 equity |
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2022-01-22 | 31-05-2021 | £4 equity |
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2021-05-19 | 31-05-2020 | £4 equity |
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2020-01-28 | 31-05-2019 | £4 Cash £4 equity |
Dormant Company Accounts - 61-64 ALDERSBROOK ROAD LIMITED | 2015-02-10 | 31-05-2014 | £3 Cash £3 equity |