61-64 Aldersbrook Road Limited

General information

Name:

61-64 Aldersbrook Road Ltd

Office Address:

63 Aldersbrook Road E12 5DY London

Number: 08517489

Incorporation date: 2013-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

61-64 Aldersbrook Road Limited has existed in the UK for at least six years. Started with registration number 08517489 in the year 2013, it is registered at 63 Aldersbrook Road, London E12 5DY. This firm's SIC code is 68100 which means Buying and selling of own real estate. Its latest accounts cover the period up to Thu, 31st May 2018 and the most current confirmation statement was filed on Mon, 7th May 2018.

At the moment, the directors listed by this firm include: Michael M. chosen to lead the company in 2016 and Tiina J. chosen to lead the company in 2014 in May.

Executives with significant control over the firm are: Michael M. owns 1/2 or less of company shares. Denise H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tiina J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Michael M.

Role: Director

Appointed: 15 June 2016

Latest update: 19 April 2019

Tiina J.

Role: Director

Appointed: 16 May 2014

Latest update: 19 April 2019

People with significant control

Michael M.
Notified on 13 September 2018
Nature of control:
1/2 or less of shares
Denise H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tiina J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Margaret B.
Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 21 May 2019
Confirmation statement last made up date 07 May 2018
Annual Accounts 7 February 2015
Start Date For Period Covered By Report 2013-05-07
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 7 February 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2018 (AA)
filed on: 15th, February 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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