40 Alexandra Park Road (wood Green) Limited

General information

Name:

40 Alexandra Park Road (wood Green) Ltd

Office Address:

40 Alexandra Park Road Wood Green N10 2AD London

Number: 05004590

Incorporation date: 2003-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Alexandra Park Road (wood Green) began its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 05004590. The company has been active for 16 years and the present status is active. This company's headquarters is situated in London at 40 Alexandra Park Road. Anyone could also find this business utilizing its post code : N10 2AD. The company's declared SIC number is 98000, that means Residents property management. 2018-12-31 is the last time when the accounts were filed.

The details related to the following enterprise's executives shows us there are five directors: Ann O., John A., Erika G. and 2 other directors who might be found below who became members of the Management Board on 2015-09-18, 2011-07-30 and 2003-12-30.

Executives with significant control over this firm are: Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eugene N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ann O.

Role: Director

Appointed: 18 September 2015

Latest update: 21 August 2019

John A.

Role: Director

Appointed: 18 September 2015

Latest update: 21 August 2019

Erika G.

Role: Director

Appointed: 30 July 2011

Latest update: 21 August 2019

Simon G.

Role: Director

Appointed: 30 July 2011

Latest update: 21 August 2019

Eugene N.

Role: Director

Appointed: 30 December 2003

Latest update: 21 August 2019

People with significant control

Simon G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eugene N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 January 2020
Confirmation statement last made up date 30 December 2018
Annual Accounts 31 December 2011
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 31 December 2011
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2018 (AA)
filed on: 17th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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