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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMPSTEAD HILL MANSIONS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
214 CAMBRIDGE HEATH ROAD LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
7-8 BLOOMSBURY SQUARE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
18 CHURCH LANE LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HHM FREEHOLD MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CADENCE SOLICITORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
ALDERSBROOK BOWLING CLUB LIMITED(THE) LONDON UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
JULEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A MARR & ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities