19 Alfred Road Management Company Limited

Company Registration Number: 05386463

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.
19 Alfred Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 March 2005. Its current registered address is in London.

Registered Address

19 ALFRED ROAD
ACTON
LONDON
W3 6LH

There are 20 companies currently registered at this postcode, including this one.

All companies at W3 6LH

Registration Data

Company Number

05386463

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 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

  • BRIDGWATER, Carl Wesley

    Secretary

    Appointed on 9 March 2005

     

    19c Alfred Road
    Acton
    London
    W3 6LH

  • BRIDGWATER, Carl Wesley

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: January 1965

    19c Alfred Road
    Acton
    London
    W3 6LH

  • HAWWA, Riad

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: July 1980

    19 Alfred Road
    Acton
    London
    W3 6LH

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 March 2005

    Resigned on 9 March 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • BUSS, Claudia Caron

    Director

    Appointed on 9 March 2005

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1968

    19b Alfred Road
    London
    W3 6LH

  • CRISELL, Ellen Jane

    Director

    Appointed on 6 August 2005

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1976

    123a
    Chiswick High Road
    London
    W4 2ED
    United Kingdom

  • DIXON, Malcolm Robert

    Director

    Appointed on 5 August 2009

    Resigned on 17 February 2012

    Nationality: New Zealander

    Occupation: Senior Analyst

    Month of birth: October 1976

    19
    D Alfred Road
    London
    W3 6LH
    United Kingdom

  • DWYER, Daniel John

    Director

    Appointed on 9 March 2005

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 March 2005

    Resigned on 9 March 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • LODGE, Julia Kim

    Director

    Appointed on 5 August 2009

    Resigned on 17 February 2012

    Nationality: South African

    Occupation: Property Sales Manager

    Month of birth: February 1980

    19
    D Alfred Road
    London
    W3 6LH

  • MULVEY-PRITCHARD, Lauren

    Director

    Appointed on 12 March 2010

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Nanny

    Month of birth: January 1987

    19b
    Alfred Road
    London
    W3 6LH
    England

This information was most recently updated 20/01/2017.

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. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP9O2P. Transaction: MzE2NDE3MDA2MWFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 9 March 2016 no member list [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNFVU. Transaction: MzE0Mzc5NDExNGFkaXF6a2N4.

  3. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGREU0. Transaction: MzEzNjczNTE3N2FkaXF6a2N4.

  4. 10 March 2015 Annual return made up to 9 March 2015 no member list [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0LYW. Transaction: MzExODg4OTkwOWFkaXF6a2N4.

  5. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8REH. Transaction: MzExMzYxODg1OWFkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 9 March 2014 no member list [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DH2DT. Transaction: MzA5NTk2NTI2NGFkaXF6a2N4.

  7. 13 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZHECIP. Transaction: MzA5MjUzMjE0NGFkaXF6a2N4.

  8. 9 March 2013 Annual return made up to 9 March 2013 no member list [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23SBVBN. Transaction: MzA3NDIwOTA4OWFkaXF6a2N4.

  9. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDH2X. Transaction: MzA2ODYyNjkwOWFkaXF6a2N4.

  10. 25 April 2012 Termination of appointment of Lauren Mulvey-Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L7MKR. Transaction: MzA1NjQ3NzkzM2FkaXF6a2N4.

  11. 9 March 2012 Annual return made up to 9 March 2012 no member list [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1BVT. Transaction: MzA1Mzg0ODI5OGFkaXF6a2N4.

  12. 9 March 2012 Appointment of Mr Riad Hawwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D19NM. Transaction: MzA1Mzg0Nzg1NGFkaXF6a2N4.

  13. 8 March 2012 Termination of appointment of Julia Lodge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHWDN. Transaction: MzA1MzgyMzU0N2FkaXF6a2N4.

  14. 8 March 2012 Termination of appointment of Malcolm Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHWAG. Transaction: MzA1MzgyMzUzNmFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81AS9. Transaction: MzA0OTgxOTc1N2FkaXF6a2N4.

  16. 26 March 2011 Annual return made up to 9 March 2011 no member list [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X5CNRSRB. Transaction: MzAzNDUyNDE2OGFkaXF6a2N4.

  17. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZIQQBG. Transaction: MzAyOTM5NTA4M2FkaXF6a2N4.

  18. 12 March 2010 Appointment of Miss Lauren Mulvey-Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0X85I8X. Transaction: MzAxMTMzMDU2N2FkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 9 March 2010 no member list [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X0OW6I7C. Transaction: MzAxMTI2OTgxN2FkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Miss Julia Kim Lodge on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0OW5I7B. Transaction: MzAxMTI2OTYwNWFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Mr Malcolm Robert Dixon on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0OW4I7A. Transaction: MzAxMTI2OTU5MmFkaXF6a2N4.

  22. 11 March 2010 Director's details changed for Carl Wesley Bridgwater on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0OW3I79. Transaction: MzAxMTI2OTU5MWFkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUQIVGY8. Transaction: MzAwNzg0ODkwNWFkaXF6a2N4.

  24. 6 August 2009 Appointment terminated director ellen crisell [View PDF]

    Category: Officers. Type: 288b. Barcode: X0X1OC61. Transaction: MjAzODcwMjUyMGFkaXF6a2N4.

  25. 6 August 2009 Director appointed mr malcolm robert dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: X0TY8C5D. Transaction: MjAzODY1NDE0N2FkaXF6a2N4.

  26. 6 August 2009 Director appointed miss julia kim lodge [View PDF]

    Category: Officers. Type: 288a. Barcode: X0U23C5D. Transaction: MjAzODY1NDkzNmFkaXF6a2N4.

  27. 16 March 2009 Annual return made up to 09/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6FU85N. Transaction: MjAyODE5NzY5NmFkaXF6a2N4.

  28. 16 March 2009 Director's change of particulars / ellen crisell / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6FT85M. Transaction: MjAyODE5NTQ4M2FkaXF6a2N4.

  29. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFOLZ67X. Transaction: MjAyMjM5MTEzNGFkaXF6a2N4.

  30. 12 March 2008 Annual return made up to 09/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTQLXXH. Transaction: MjAwMTI3MTA2MmFkaXF6a2N4.

  31. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMjA3NGFkaXF6a2N4.

  32. 2 April 2007 Annual return made up to 09/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzMTIyOGFkaXF6a2N4.

  33. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1Njk3NGFkaXF6a2N4.

  34. 10 March 2006 Annual return made up to 09/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MTUzOWFkaXF6a2N4.

  35. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ1MjY1NmFkaXF6a2N4.

  36. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI2OTE3MWFkaXF6a2N4.

  37. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4NTkxN2FkaXF6a2N4.

  38. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2NjA0NGFkaXF6a2N4.

  39. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYwODQxMGFkaXF6a2N4.

  40. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2OTIyMGFkaXF6a2N4.

  41. 16 March 2005 Registered office changed on 16/03/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2Njg0MmFkaXF6a2N4.

  42. 9 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA3NzU0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.