Alfred Road Limited

Company Registration Number: 02644972

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Road Limited is a Private Company Limited by Shares first registered on 12 September 1991. Its current registered address is in Middlesex.

Registered Address

94 ORCHARD GATE
GREENFORD
MIDDLESEX
UB6 0QP

There are 56 companies currently registered at this postcode, including this one.

All companies at UB6 0QP

Registration Data

Company Number

02644972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

1 March

Accounts Category

DORMANT

Accounts Last Made Up

1 March 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£8,000
Current Liabilities £0£0£0£0£0£2,655
Net Current Assets £0£0£0£0£0£-2,655
Total Net Worth £0£0£0£0£0£5,345

Previous Names

No previous names

Company Officers

  • COOKMAN, Samantha Jane

    Secretary

    Appointed on 2 November 2005

     

    Scrubb House Farm Cottage
    Brick Kiln Common
    Wisborough Green
    West Sussex
    RH14 0HX

  • COOKMAN, Samantha Jane

    Director

    Appointed on 25 October 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1976

    Scrubb House Farm Cottage
    Brick Kiln Common
    Wisborough Green
    West Sussex
    RH14 0HX

  • COOKMAN, Samuel John

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1974

    Scrubb House Farm Cottage
    Wisborough Green
    West Sussex
    RH14 0HX

  • MEGAHEY, Claire

    Director

    Appointed on 9 August 2006

     

    Nationality: Irish

    Occupation: Producer

    Month of birth: November 1976

    33b Alfred Road
    Acton
    London
    W3 6LH

  • DOREY, Richard James

    Secretary

    Appointed on 26 April 2002

    Resigned on 2 November 2005

    33a Alfred Road
    Acton
    Greater London
    W3 6LH

  • KLAVER, Paul Siegried

    Secretary

    Appointed on 16 September 1991

    Resigned on 4 August 1999

    Cremerstraat 11
    Valkenburg
    Limburg 6301 9d
    Netherlands

  • SABIERS, Michael Martin

    Secretary

    Appointed on 4 August 1999

    Resigned on 26 April 2002

    33 Alfred Road
    London
    W3 6LH

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1991

    Resigned on 16 September 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • DOREY, Richard James

    Director

    Appointed on 1 October 2001

    Resigned on 2 November 2005

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1970

    33a Alfred Road
    Acton
    Greater London
    W3 6LH

  • HALL, Nicholas Anderson

    Director

    Appointed on 16 September 1991

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1964

    33 Alfred Road
    Acton
    London
    W3 6LH

  • KLAVER, Paul Siegried

    Director

    Appointed on 16 September 1991

    Resigned on 4 August 1999

    Nationality: Dutch

    Occupation: Credit Manager

    Month of birth: June 1964

    Cremerstraat 11
    Valkenburg
    Limburg 6301 9d
    Netherlands

  • MABILAT, Catherine

    Director

    Appointed on 19 January 2004

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1973

    33 Alfred Road 1st Floor
    Acton
    London
    W3 6LH

  • MARTIN, Christina Pacheco Santos

    Director

    Appointed on 15 October 1998

    Resigned on 24 October 2004

    Nationality: American

    Occupation: Nanny

    Month of birth: June 1976

    Top Flat 33 Alfred Road
    Acton
    London
    W3 6LH

  • SABIERS, Michael Martin

    Director

    Appointed on 28 August 1998

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Industrial Manager

    Month of birth: September 1970

    33 Alfred Road
    London
    W3 6LH

  • TURNER, John Harold Kenneth

    Director

    Appointed on 16 September 1991

    Resigned on 29 August 1998

    Nationality: British

    Occupation: Commercial Designer

    Month of birth: October 1963

    33 Alfred Road
    Acton
    London
    W3 6LH

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1991

    Resigned on 16 September 1991

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Accounts. Type: AA. Barcode: A5GENH7O. Transaction: MzE1ODc4NzYzN2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJO0X. Transaction: MzE1Njc4NDUyNmFkaXF6a2N4.

  3. 18 November 2015 Accounts for a dormant company made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: X4KFZKHD. Transaction: MzEzNTQ4MjI0MWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13O8P. Transaction: MzEzMjA2MDM4NWFkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Accounts. Type: AA. Barcode: X3LF07ZD. Transaction: MzExMjA1NjYzNWFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3JOKV3M. Transaction: MzExMDQ4NjA2NmFkaXF6a2N4.

  7. 26 November 2013 Accounts for a dormant company made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Accounts. Type: AA. Barcode: A2LPTIRE. Transaction: MzA4OTQ5NzE0NGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3L5M. Transaction: MzA4NTgzMzEzNmFkaXF6a2N4.

  9. 27 November 2012 Accounts for a dormant company made up to 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1R55. Transaction: MzA2ODIyOTA5N2FkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEFV6X. Transaction: MzA2NTc0NjAwOGFkaXF6a2N4.

  11. 2 December 2011 Accounts for a dormant company made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Accounts. Type: AA. Barcode: AIEGCZNK. Transaction: MzA0ODI3ODg3OWFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X9E4YZ1M. Transaction: MzA0NjcwNDU0MWFkaXF6a2N4.

  13. 26 November 2010 Accounts for a dormant company made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Accounts. Type: AA. Barcode: AA0VOPF7. Transaction: MzAyNzcwOTk5NGFkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XE2U8NNP. Transaction: MzAyMzg1OTMzNGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Claire Megahey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE2U7NNO. Transaction: MzAyMzg1ODg5MWFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Samantha Jane Cookman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE2U6NNN. Transaction: MzAyMzg1ODg4NWFkaXF6a2N4.

  17. 10 December 2009 Total exemption small company accounts made up to 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Accounts. Type: AA. Barcode: PTQYRFO0. Transaction: MzAwNDc1NjA4M2FkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XM3IAE3V. Transaction: MzAwMDc1NzQ0OWFkaXF6a2N4.

  19. 15 December 2008 Total exemption small company accounts made up to 1 March 2008 [View PDF]

    Action Date: 1 March 2008. Category: Accounts. Type: AA. Barcode: A1J0F5LZ. Transaction: MjAyMDI0MTA3OGFkaXF6a2N4.

  20. 17 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IFC4T8. Transaction: MjAxODA0NjUxNWFkaXF6a2N4.

  21. 7 January 2008 Total exemption small company accounts made up to 1 March 2007 [View PDF]

    Action Date: 1 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MDA4MmFkaXF6a2N4.

  22. 28 September 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAxODk4M2FkaXF6a2N4.

  23. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQxNzkxN2FkaXF6a2N4.

  24. 15 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ3MzIzMWFkaXF6a2N4.

  25. 3 January 2007 Total exemption small company accounts made up to 1 March 2006 [View PDF]

    Action Date: 1 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3NDI3N2FkaXF6a2N4.

  26. 19 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgzNDA5N2FkaXF6a2N4.

  27. 24 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg5MjE5N2FkaXF6a2N4.

  28. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0MjU2MmFkaXF6a2N4.

  29. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2NTI3NWFkaXF6a2N4.

  30. 5 January 2006 Total exemption small company accounts made up to 1 March 2005 [View PDF]

    Action Date: 1 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjM4NDIwMGFkaXF6a2N4.

  31. 22 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3Nzg2NGFkaXF6a2N4.

  32. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQwOTg0NWFkaXF6a2N4.

  33. 16 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY5MjkxM2FkaXF6a2N4.

  34. 23 December 2004 Total exemption small company accounts made up to 1 March 2004 [View PDF]

    Action Date: 1 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA2NTQzMWFkaXF6a2N4.

  35. 30 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUxNTAzNWFkaXF6a2N4.

  36. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE5MDc4MWFkaXF6a2N4.

  37. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0MjcxOWFkaXF6a2N4.

  38. 19 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwNjA4OGFkaXF6a2N4.

  39. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1MzQ3MmFkaXF6a2N4.

  40. 21 January 2004 Total exemption small company accounts made up to 1 March 2003 [View PDF]

    Action Date: 1 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY2MDI3MWFkaXF6a2N4.

  41. 10 November 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY0NTA0M2FkaXF6a2N4.

  42. 31 December 2002 Total exemption small company accounts made up to 1 March 2002 [View PDF]

    Action Date: 1 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg2MDcwOWFkaXF6a2N4.

  43. 3 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYyMjQ5MWFkaXF6a2N4.

  44. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgyODUyMGFkaXF6a2N4.

  45. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzNDMxOWFkaXF6a2N4.

  46. 28 December 2001 Total exemption small company accounts made up to 1 March 2001 [View PDF]

    Action Date: 1 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NjM5MjU4OWFkaXF6a2N4.

  47. 27 October 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyOTQ0MWFkaXF6a2N4.

  48. 27 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQxMDc1MGFkaXF6a2N4.

  49. 27 December 2000 Accounts for a small company made up to 1 March 2000 [View PDF]

    Action Date: 1 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODk2NDA3NmFkaXF6a2N4.

  50. 13 November 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMDg5NmFkaXF6a2N4.

  51. 1 December 1999 Registered office changed on 01/12/99 from: 203A uxbridge road ealing london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg5NDQ3OGFkaXF6a2N4.

  52. 5 November 1999 Accounts for a small company made up to 1 March 1999 [View PDF]

    Action Date: 1 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTU0Mzc2MWFkaXF6a2N4.

  53. 5 November 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzNDA1NWFkaXF6a2N4.

  54. 19 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk4NTU5NWFkaXF6a2N4.

  55. 19 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2ODY4MmFkaXF6a2N4.

  56. 4 January 1999 Accounts for a small company made up to 1 March 1998 [View PDF]

    Action Date: 1 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODkzMTYzMWFkaXF6a2N4.

  57. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4Njk1N2FkaXF6a2N4.

  58. 1 October 1998 Return made up to 01/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMTU2MGFkaXF6a2N4.

  59. 30 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU3NjA0NGFkaXF6a2N4.

  60. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5NTA4NGFkaXF6a2N4.

  61. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ3NzAwNGFkaXF6a2N4.

  62. 5 September 1997 Return made up to 01/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NzgzNmFkaXF6a2N4.

  63. 23 April 1997 Full accounts made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzE0OTk1MmFkaXF6a2N4.

  64. 8 November 1996 Full accounts made up to 1 March 1996 [View PDF]

    Action Date: 1 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzg1MDYyN2FkaXF6a2N4.

  65. 23 September 1996 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NTY0NGFkaXF6a2N4.

  66. 25 June 1996 Return made up to 01/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NjA1OGFkaXF6a2N4.

  67. 26 June 1995 Full accounts made up to 1 March 1995

    Action Date: 1 March 1995. Category: Accounts. Type: AA. Barcode: AYZRACH1. Transaction: MDEyOTQ4MjkwMmFkaXF6a2N4.

  68. 4 September 1994 Return made up to 01/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODE3OTY5MmFkaXF6a2N4.

  69. 19 August 1994 Full accounts made up to 1 March 1994

    Action Date: 1 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjE4MjU3NGFkaXF6a2N4.

  70. 22 March 1994 Return made up to 01/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MDY5NWFkaXF6a2N4.

  71. 11 December 1993 Full accounts made up to 1 March 1993

    Action Date: 1 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODgxNzMwMWFkaXF6a2N4.

  72. 28 January 1993 Full accounts made up to 30 March 1992

    Action Date: 30 March 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzg4OTI2MWFkaXF6a2N4.

  73. 2 October 1992 Return made up to 01/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjM0MDc3M2FkaXF6a2N4.

  74. 25 August 1992 Accounting reference date shortened from 30/03 to 01/03

    Category: Accounts. Type: 225(1). Transaction: MDEzMDUxMTgwNGFkaXF6a2N4.

  75. 29 April 1992 Accounting reference date notified as 30/03

    Category: Accounts. Type: 224. Transaction: MDA2MDQyMjU5NGFkaXF6a2N4.

  76. 10 December 1991 Registered office changed on 10/12/91 from: the studio st nicholas close elstree herts WD6 3EW

    Category: Address. Type: 287. Transaction: MDA5MjYyMzc4N2FkaXF6a2N4.

  77. 10 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzMxNjMxMmFkaXF6a2N4.

  78. 10 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIwOTMxNmFkaXF6a2N4.

  79. 10 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTM5NjI1OGFkaXF6a2N4.

  80. 12 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMyODQ0M2FkaXF6a2N4.

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