Algernon Properties Limited

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General information

Name:

Algernon Properties Ltd

Office Address:

62 Mount Pleasant Road SE13 6RQ London

Number: 04590417

Incorporation date: 2002-11-14

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of Algernon Properties Limited, the company which is located at 62 Mount Pleasant Road, , London. This means it's been 22 years Algernon Properties has been on the British market, as the company was started on 2002-11-14. Its Companies House Registration Number is 04590417 and its postal code is SE13 6RQ. This company's classified under the NACE and SIC code 98000 - Residents property management. Wed, 30th Nov 2022 is the last time the accounts were filed.

Given the following firm's size, it became necessary to acquire more directors: Veena S., Pavundeep J. and Abbas H. who have been working together since March 2022 for the benefit of this specific limited company.

Executives who control this firm include: Pavundeep J. has substantial control or influence over the company. Veena S. has substantial control or influence over the company. Abbas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Veena S.

Role: Director

Appointed: 04 March 2022

Latest update: 9 April 2024

Pavundeep J.

Role: Director

Appointed: 04 March 2022

Latest update: 9 April 2024

Abbas H.

Role: Director

Appointed: 15 November 2012

Latest update: 9 April 2024

People with significant control

Pavundeep J.
Notified on 4 March 2022
Nature of control:
substantial control or influence
Veena S.
Notified on 4 March 2022
Nature of control:
substantial control or influence
Abbas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miwa K.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon E.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 12 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 July 2015
Fixed Assets 9,200
Creditors Due After One Year 9,200
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 21 June 2016
Total Assets Less Current Liabilities 9,200
Fixed Assets 9,200
Creditors Due After One Year 9,200
Annual Accounts 16 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 16 July 2017
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Creditors Due After One Year 9,200
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Average Number Employees During Period 3
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Average Number Employees During Period 3
Creditors 9,200
Fixed Assets 9,200
Total Assets Less Current Liabilities 9,200

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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