67 Alderbrook Road Limited

Company Registration Number: 04673273

Company registered in England and Wales

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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.
67 Alderbrook Road Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in London.

Registered Address

67 ALDERBROOK ROAD
LONDON
SW12 8AD

There are 9 companies currently registered at this postcode, including this one.

All companies at SW12 8AD

Registration Data

Company Number

04673273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,200,000£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£1,200,000£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£1,200,000£3

Previous Names

No previous names

Company Officers

  • BARNETT, Fergus Richard

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1983

    67b
    Alderbrook Road
    London
    SW12 8AD
    United Kingdom

  • GIORDANA, Francesco

    Director

    Appointed on 12 September 2012

     

    Nationality: Italian

    Occupation: It

    Month of birth: July 1980

    67a
    Alderbrook Road
    London
    SW12 8AD
    United Kingdom

  • MILLER, Larissa

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1970

    67c
    Alderbrook Road
    London
    SW12 8AD

  • CLARK, Nigel Jeremy

    Secretary

    Appointed on 18 June 2007

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Solicitor

    Melville House
    Melville House
    Cleves Lane
    Upton Grey
    Hampshire
    RG25 2RG

  • CURTIS, Mary

    Secretary

    Appointed on 20 February 2003

    Resigned on 18 June 2007

    67a Alderbrook Road
    London
    SW12 8AD

  • ADAMS, Benjamin Nicholas Christopher

    Director

    Appointed on 18 June 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1977

    67a Alderbrook Road
    London
    SW12 8AD

  • BRITTAIN, James

    Director

    Appointed on 20 February 2003

    Resigned on 14 May 2004

    Nationality: British

    Occupation: Sugar Trader

    Month of birth: March 1971

    67b Alderbrook Road
    London
    SW12 8AD

  • CLARK, Nigel Jeremy

    Director

    Appointed on 9 September 2004

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1973

    Melville House
    Melville House
    Cleves Lane
    Upton Grey
    Hampshire
    RG25 2RG

  • LUNN, Alexander

    Director

    Appointed on 19 March 2011

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: March 1981

    67
    Alderbrook Road
    London
    SW12 8AD
    England

This information was most recently updated today.

Latest Filings

  1. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JQ0SQ. Transaction: MzE0Mjg3MjM3M2FkaXF6a2N4.

  2. 10 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JV4RGJ. Transaction: MzEzNDg5OTM4NWFkaXF6a2N4.

  3. 7 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWEPM. Transaction: MzExNjg5NzYxM2FkaXF6a2N4.

  4. 7 February 2015 Appointment of Mr Fergus Richard Barnett as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X40QWEPE. Transaction: MzExNjg5NzU5M2FkaXF6a2N4.

  5. 7 February 2015 Director's details changed for Mr Francesco Giordana on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X40QWET6. Transaction: MzExNjg5NzU3NmFkaXF6a2N4.

  6. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K9EOBV. Transaction: MzExMDk4ODQ1NGFkaXF6a2N4.

  7. 10 November 2014 Termination of appointment of Alexander Lunn as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3K9ENUX. Transaction: MzExMDk4ODM3NmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PJG5C. Transaction: MzA5MzY2OTU1OGFkaXF6a2N4.

  9. 12 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYR9R7. Transaction: MzA4ODYyMTg5OWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X232CICW. Transaction: MzA3MzYyNjg0MmFkaXF6a2N4.

  11. 21 February 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A22M9D00. Transaction: MzA3MzI0NDk2OWFkaXF6a2N4.

  12. 21 January 2013 Appointment of Mr Francesco Giordana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JV4RN. Transaction: MzA3MTQ3ODY5MGFkaXF6a2N4.

  13. 21 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X20JV4I0. Transaction: MzA3MTQ3ODY0MmFkaXF6a2N4.

  14. 21 January 2013 Termination of appointment of Benjamin Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JV2GI. Transaction: MzA3MTQ3ODI4OWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1506BIW. Transaction: MzA1NDMwNDA0NGFkaXF6a2N4.

  16. 18 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XDK7PZC1. Transaction: MzA0NzQwMDA3NWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X2Y40SKD. Transaction: MzAzNDEyNDM4OWFkaXF6a2N4.

  18. 21 March 2011 Appointment of Mr Alexander Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Y3ZSKB. Transaction: MzAzNDA4MzI0MWFkaXF6a2N4.

  19. 28 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2MO6PHL. Transaction: MzAyNzc3NjU0NWFkaXF6a2N4.

  20. 30 March 2010 Termination of appointment of Nigel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9QQ6IQ0. Transaction: MzAxMjUwMDAyNGFkaXF6a2N4.

  21. 30 March 2010 Termination of appointment of Nigel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9QP7IQ0. Transaction: MzAxMjQ5OTk3MmFkaXF6a2N4.

  22. 30 March 2010 Registered office address changed from C/- Minter Ellison 10 Dominion Street London EC2M 2EE on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9QT3IQ0. Transaction: MzAxMjQ5OTk0NWFkaXF6a2N4.

  23. 2 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XQO5PHYK. Transaction: MzAxMDQ5MDIxOWFkaXF6a2N4.

  24. 2 March 2010 Director's details changed for Larissa Miller on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQO5OHYJ. Transaction: MzAxMDQ4OTA2OWFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Nigel Jeremy Clark on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQO5NHYI. Transaction: MzAxMDQ4OTA2OGFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Benjamin Nicholas Christopher Adams on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQO5MHYH. Transaction: MzAxMDQ4OTA2N2FkaXF6a2N4.

  27. 16 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AM4LRGLD. Transaction: MzAwNzIwNjEyOGFkaXF6a2N4.

  28. 5 August 2009 Director and secretary's change of particulars / nigel clark / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0C2BC42. Transaction: MjAzODY0MDA3NWFkaXF6a2N4.

  29. 5 August 2009 Director and secretary's change of particulars / nigel clark / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0C5SC4M. Transaction: MjAzODUxOTkxNmFkaXF6a2N4.

  30. 20 May 2009 Registered office changed on 20/05/2009 from, 67 alderbrook road, london, SW12 8AD [View PDF]

    Category: Address. Type: 287. Barcode: XESAC9ZX. Transaction: MjAzMzI2NjQ3N2FkaXF6a2N4.

  31. 27 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASNF07P0. Transaction: MjAyNjk0NDQzOGFkaXF6a2N4.

  32. 24 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6M67NI. Transaction: MjAyNjU3NDQyNGFkaXF6a2N4.

  33. 3 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRFFXPO. Transaction: MjAwMDY1MjM3NGFkaXF6a2N4.

  34. 3 March 2008 Director's change of particulars / larissa miller / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKRFGXPP. Transaction: MjAwMDY1MjIyMWFkaXF6a2N4.

  35. 27 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNTQ5MGFkaXF6a2N4.

  36. 2 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2OTYwMWFkaXF6a2N4.

  37. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIyMTYzN2FkaXF6a2N4.

  38. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzMjg2OGFkaXF6a2N4.

  39. 1 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzOTc3MGFkaXF6a2N4.

  40. 25 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0Nzg0MWFkaXF6a2N4.

  41. 12 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM4NTIxNWFkaXF6a2N4.

  42. 15 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzU3OTczOWFkaXF6a2N4.

  43. 1 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM1OTAxNmFkaXF6a2N4.

  44. 23 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NTE5NTMzMmFkaXF6a2N4.

  45. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA2NTE1MWFkaXF6a2N4.

  46. 3 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIyMTc5N2FkaXF6a2N4.

  47. 11 May 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MDYyNWFkaXF6a2N4.

  48. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEyNjExNWFkaXF6a2N4.

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