20 Alderbrook Road Residents Limited

Company Registration Number: 05137061

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Alderbrook Road Residents Limited is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in London.

Registered Address

20 ALDERBROOK ROAD
LONDON
SW12 8AE

There are 6 companies currently registered at this postcode, including this one.

All companies at SW12 8AE

Registration Data

Company Number

05137061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOULKES, Rebecca

    Secretary

    Appointed on 26 September 2011

     

    20
    Alderbrook Road
    London
    SW12 8AE
    United Kingdom

  • FOULKES, Rebecca

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1977

    20
    Alderbrook Road
    London
    SW12 8AE
    United Kingdom

  • MORISON, Benjamin Kifle

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    20
    Alderbrook Road
    London
    SW12 8AE
    United Kingdom

  • OTTOLINA, Andrea

    Director

    Appointed on 7 May 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1980

    20
    Alderbrook Road
    London
    SW12 8AE
    United Kingdom

  • HARRIS, Stanley Philip

    Secretary

    Appointed on 25 May 2004

    Resigned on 24 August 2005

    14 Arnos Grove
    Southgate
    London
    N14 7AS

  • MELLINGS, Steven John

    Secretary

    Appointed on 24 August 2005

    Resigned on 27 June 2011

    First Floor Flat
    20 Alderbrook Road
    London
    SW12 8AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • MALTHOUSE, Laurence Edward

    Director

    Appointed on 24 August 2005

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Sales

    Month of birth: December 1975

    Second Floor Flat
    20 Alderbrook Road
    London
    SW12 8AE

  • MELLINGS, Steven John

    Director

    Appointed on 24 August 2005

    Resigned on 27 June 2011

    Nationality: British

    Occupation: It Ops Manager

    Month of birth: May 1972

    First Floor Flat
    20 Alderbrook Road
    London
    SW12 8AE

  • MURPHY, Shane Thomas

    Director

    Appointed on 10 August 2007

    Resigned on 7 May 2014

    Nationality: Irish

    Occupation: Telecom Manager

    Month of birth: December 1982

    20
    Alderbrook Road
    London
    SW12 8AE
    United Kingdom

  • SEGAL, John Anthony

    Director

    Appointed on 25 May 2004

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1950

    9 Claverley Grove
    Finchley
    London
    N3 2DG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58TW1R5. Transaction: MzE1MDUzNzIyMmFkaXF6a2N4.

  2. 11 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZVBYG3. Transaction: MzE0MTI4OTI3MGFkaXF6a2N4.

  3. 28 May 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMJ2H. Transaction: MzEyNDA3MjEzNmFkaXF6a2N4.

  4. 24 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A410KZQG. Transaction: MzExNzIyMTU3NGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5QK5V. Transaction: MzEwMTk3NjQ1M2FkaXF6a2N4.

  6. 16 June 2014 Appointment of Mr Andrea Ottolina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5QK5N. Transaction: MzEwMTk3NjQxOGFkaXF6a2N4.

  7. 16 June 2014 Termination of appointment of Shane Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5QK5F. Transaction: MzEwMTk3NjQxNmFkaXF6a2N4.

  8. 20 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A33YP02Q. Transaction: MzA5NjYzNDQxMGFkaXF6a2N4.

  9. 15 January 2014 Director's details changed for Mr Shane Thomas Murphy on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMN21K. Transaction: MzA5MjY5NTQ3M2FkaXF6a2N4.

  10. 15 January 2014 Director's details changed for Mr Benjamin Kifle Morison on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMN20W. Transaction: MzA5MjY5NTQ4MmFkaXF6a2N4.

  11. 15 January 2014 Director's details changed for Miss Rebecca Foulkes on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMN20B. Transaction: MzA5MjY5NTQ0NWFkaXF6a2N4.

  12. 15 January 2014 Secretary's details changed for Miss Rebecca Foulkes on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMN20J. Transaction: MzA5MjY5NTQ1MWFkaXF6a2N4.

  13. 15 January 2014 Registered office address changed from 20 Alderbrook Road London SW12 8AE on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMN1N6. Transaction: MzA5MjY5NTQxM2FkaXF6a2N4.

  14. 27 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X298VR36. Transaction: MzA3ODcwMTU1MWFkaXF6a2N4.

  15. 22 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OTNG0. Transaction: MzA3MzMzMDMzOWFkaXF6a2N4.

  16. 28 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNO0B. Transaction: MzA1ODIxNTM0OGFkaXF6a2N4.

  17. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135NSIK. Transaction: MzA1Mjg0MDU2NGFkaXF6a2N4.

  18. 27 September 2011 Appointment of Mr Benjamin Kifle Morison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUWXXXV9. Transaction: MzA0NDQzNzg0OGFkaXF6a2N4.

  19. 26 September 2011 Appointment of Miss Rebecca Foulkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUWXFXVR. Transaction: MzA0NDQzNzgyMmFkaXF6a2N4.

  20. 26 September 2011 Appointment of Miss Rebecca Foulkes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUWW1XVC. Transaction: MzA0NDQzNzc3OWFkaXF6a2N4.

  21. 1 August 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XCJK7WAP. Transaction: MzA0MTMzODY5MmFkaXF6a2N4.

  22. 31 July 2011 Termination of appointment of Steven Mellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCJK6WAO. Transaction: MzA0MTMzODY4OWFkaXF6a2N4.

  23. 31 July 2011 Termination of appointment of Steven Mellings as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCJK5WAN. Transaction: MzA0MTMzODY4OGFkaXF6a2N4.

  24. 28 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUKCRSQ9. Transaction: MzAzNDU1ODE5OWFkaXF6a2N4.

  25. 21 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XUY0VL16. Transaction: MzAxNzk4NjAwMmFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for Shane Thomas Murphy on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XUY0UL15. Transaction: MzAxNzk4MjgwMWFkaXF6a2N4.

  27. 19 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4FP5HMQ. Transaction: MzAwOTgyNjE0NWFkaXF6a2N4.

  28. 29 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY2AA96. Transaction: MjAzMzk4NTY0OGFkaXF6a2N4.

  29. 29 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYLT99BF. Transaction: MjAzMTgxNzg1MmFkaXF6a2N4.

  30. 9 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SD30FP. Transaction: MjAwNjg1NDEwNmFkaXF6a2N4.

  31. 29 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACCEAYDX. Transaction: MjAwMjI2MzAzOWFkaXF6a2N4.

  32. 21 September 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUzMzExMmFkaXF6a2N4.

  33. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzMzExM2FkaXF6a2N4.

  34. 15 November 2006 Ad 24/08/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDI2Mzk2M2FkaXF6a2N4.

  35. 27 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc3Mzc5M2FkaXF6a2N4.

  36. 9 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5MjAxOGFkaXF6a2N4.

  37. 11 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMTI0MmFkaXF6a2N4.

  38. 30 January 2006 Registered office changed on 30/01/06 from: 20 alderbrook road london SW12 8AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzk4Nzk4OWFkaXF6a2N4.

  39. 30 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU3NDYyMWFkaXF6a2N4.

  40. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE5NTE5OWFkaXF6a2N4.

  41. 30 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc3NDQ5NGFkaXF6a2N4.

  42. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk3NTMyN2FkaXF6a2N4.

  43. 14 November 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNzIxNWFkaXF6a2N4.

  44. 14 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAxMTA3NWFkaXF6a2N4.

  45. 29 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMxMjE0MWFkaXF6a2N4.

  46. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyMjgyNGFkaXF6a2N4.

  47. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI3MDg4N2FkaXF6a2N4.

  48. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4Mzc3N2FkaXF6a2N4.

  49. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk5NjM1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.