67 Alderbrook Road Limited

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General information

Name:

67 Alderbrook Road Ltd

Office Address:

67 Alderbrook Road SW12 8AD London

Number: 04673273

Incorporation date: 2003-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

67 Alderbrook Road Limited is officially located at London at 67 Alderbrook Road. You can look up the firm by its area code - SW12 8AD. 67 Alderbrook Road's incorporation dates back to 2003. This business is registered under the number 04673273 and its current status is active. This company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. The company's most recent filed accounts documents were submitted for the period up to 2022-02-28 and the most current confirmation statement was released on 2023-01-04.

Alexander N., Rhian G., Alessia D. and Francesco G. are the enterprise's directors and have been managing the firm for one year.

Executives who control the firm include: Rhian G. has substantial control or influence over the company. Alexander N. has substantial control or influence over the company. Francesco G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander N.

Role: Director

Appointed: 17 August 2023

Latest update: 24 December 2023

Rhian G.

Role: Director

Appointed: 17 August 2023

Latest update: 24 December 2023

Alessia D.

Role: Director

Appointed: 01 January 2019

Latest update: 24 December 2023

Francesco G.

Role: Director

Appointed: 12 September 2012

Latest update: 24 December 2023

People with significant control

Rhian G.
Notified on 17 August 2023
Nature of control:
substantial control or influence
Alexander N.
Notified on 17 August 2023
Nature of control:
substantial control or influence
Francesco G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alessia D.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Larissa M.
Notified on 1 January 2019
Ceased on 17 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-02-29
Date Approval Accounts 12 November 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts
Start Date For Period Covered By Report 2015-03-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2013-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts 10 November 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 10 November 2015
Annual Accounts 1 October 2016
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 1 October 2016
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-10 director's details were changed (CH01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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