Alfreds Way Investments (no. 2) Limited

General information

Name:

Alfreds Way Investments (no. 2) Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 01079666

Incorporation date: 1972-11-01

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Alfreds Way Investments (no. 2) Limited firm has been operating on the market for at least fifty two years, having started in 1972. Registered under the number 01079666, Alfreds Way Investments (no. 2) is a Private Limited Company with office in 19-20 Bourne Court, Woodford Green IG8 8HD. This enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Thu, 31st Mar 2022 is the last time the accounts were reported.

According to the data we have, this business was created in November 1972 and has been presided over by five directors, out of whom three (David W., Judith E. and Baruch E.) are still a part of the company. In order to find professional help with legal documentation, the abovementioned business has been using the skills of Judith E. as a secretary.

Financial data based on annual reports

Company staff

Judith E.

Role: Secretary

Latest update: 17 February 2024

David W.

Role: Director

Appointed: 11 April 2022

Latest update: 17 February 2024

Judith E.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

Baruch E.

Role: Director

Appointed: 31 December 1991

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Deanplan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at 28 Great Cambridge Road, EN1 1UU and was registered as a PSC under the registration number 00951468.

Deanplan Limited
Address: Atlas House 28 Great Cambridge Road, Enfield, EN1 1UU, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00951468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baruch E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-29
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-28
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from 2023-03-24 to 2023-03-23 (AA01)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
51
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