14 Alfred Road Freehold Limited

Company Registration Number: 05569963

Company registered in England and Wales

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14 Alfred Road Freehold Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

10 PARK GROVE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2EN

There are 2 companies currently registered at this postcode, including this one.

All companies at HP9 2EN

Registration Data

Company Number

05569963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,799£3,569£1,901£1,166£683£1,244£1,060
of which Cash £2,079£3,196£1,539£807£324£885£721
Total Assets £2,799£3,569£1,901£1,166£683£1,244£1,060
Current Liabilities £5,586£7,138£5,902£5,731£5,453£5,619£6,125
Net Current Assets £-2,787£-3,569£-4,001£-4,565£-4,770£-4,375£-5,065
Total Net Worth £2,230£1,448£1,016£452£247£642£-48

Previous Names

No previous names

Company Officers

  • MARSHALL, Paul

    Secretary

    Appointed on 21 September 2005

     

    10
    Park Grove
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2EN
    England

  • CAMPBELL, Olivia

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1976

    15b
    Alfred Road
    London
    W3 6LH
    England

  • CARR, Marion Ruth

    Director

    Appointed on 21 September 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1973

    West Cottage
    The Stream
    Betchworth
    RH3 7DS
    United Kingdom

  • KERR, Alastair Malcolm

    Director

    Appointed on 21 September 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1956

    136
    St. Albans Avenue
    London
    W4 5JR
    England

  • BLACK, Sara Collette

    Director

    Appointed on 21 September 2005

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Freelance Copy Writer

    Month of birth: December 1966

    Flat 2
    14 Alfred Road, Acton
    London
    W3 6LH

  • TARLOWSKI, Jocelyn Justine

    Director

    Appointed on 21 September 2005

    Resigned on 10 April 2007

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1973

    Flat 6
    14 Alfred Road, Acton
    London
    W3 6LH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8EGBE. Transaction: MzE4NjgzMTA1MmFkaXF6a2N4.

  2. 10 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X664KOVU. Transaction: MzE3NTQ4NTAwOWFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXWRC. Transaction: MzE1OTMyMzUyN2FkaXF6a2N4.

  4. 4 October 2016 Director's details changed for Marion Ruth Carr on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWFJUX. Transaction: MzE1ODkyOTM1M2FkaXF6a2N4.

  5. 4 October 2016 Director's details changed for Marion Ruth Carr on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: CH01. Barcode: X5GWFJSQ. Transaction: MzE1ODkyOTM0NGFkaXF6a2N4.

  6. 8 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58OJYU8. Transaction: MzE1MDMzOTEyN2FkaXF6a2N4.

  7. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6LP7C. Transaction: MzEzMjI4NDQ3OGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: A4DNISA1. Transaction: MzEyOTIzOTc0OGFkaXF6a2N4.

  9. 1 July 2015 Director's details changed for Alistair Malcolm Kerr on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: CH01. Barcode: X4AO2JDE. Transaction: MzEyNjE3Mjk5NWFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ53L. Transaction: MzEyNjE0MTk1M2FkaXF6a2N4.

  11. 20 November 2014 Appointment of Miss Olivia Campbell as a director on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: AP01. Barcode: X3L1YBDT. Transaction: MzExMTY5NzExOWFkaXF6a2N4.

  12. 20 November 2014 Termination of appointment of Sara Collette Black as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X3L1YASI. Transaction: MzExMTY5Njc3NGFkaXF6a2N4.

  13. 4 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JYXIW9. Transaction: MzExMDY5NTAzNmFkaXF6a2N4.

  14. 4 November 2014 Registered office address changed from , Weedon House 54 Copperkins Lane, Chesham Bois, Bucks, HP6 5RA to 10 Park Grove Knotty Green Beaconsfield Buckinghamshire HP9 2EN on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYXIN4. Transaction: MzExMDY5NDkxMmFkaXF6a2N4.

  15. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34OB3J7. Transaction: MzA5NzU4MzE5N2FkaXF6a2N4.

  16. 24 October 2013 Secretary's details changed for Paul Marshall on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: CH03. Barcode: X2JO7XEI. Transaction: MzA4NzU3OTgwNmFkaXF6a2N4.

  17. 1 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I386RE. Transaction: MzA4NjE2MTgzOGFkaXF6a2N4.

  18. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXYXD. Transaction: MzA4MDQzNTA0M2FkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM2557. Transaction: MzA2NTEyMDAxM2FkaXF6a2N4.

  20. 2 October 2012 Director's details changed for Marion Ruth Carr on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM254Z. Transaction: MzA2NTA3NDg0OWFkaXF6a2N4.

  21. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOM5K. Transaction: MzA2MDAwNDYzOGFkaXF6a2N4.

  22. 1 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX703Y02. Transaction: MzA0NDc0MDM4OWFkaXF6a2N4.

  23. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1YIJV7C. Transaction: MzAzOTMwMjU4NmFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJJ9ENZ8. Transaction: MzAyNDYzODM2MmFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Marion Ruth Carr on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJJ9CNZ6. Transaction: MzAyNDYzODI5OWFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Alistair Malcolm Kerr on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJJ9DNZ7. Transaction: MzAyNDYzODI5NmFkaXF6a2N4.

  27. 5 October 2010 Director's details changed for Sara Collette Black on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJJ9BNZ5. Transaction: MzAyNDYzODI5OGFkaXF6a2N4.

  28. 5 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWO8RM4J. Transaction: MzAyMDg1MzE5OGFkaXF6a2N4.

  29. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIPBDPX. Transaction: MjA0MjQ4NDM2OWFkaXF6a2N4.

  30. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALAA1BZQ. Transaction: MjAzODMwMjY5N2FkaXF6a2N4.

  31. 9 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT0I5H4. Transaction: MjAxOTYyMjEwNGFkaXF6a2N4.

  32. 6 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5T9L3NS. Transaction: MjAxNDg0NzE3MWFkaXF6a2N4.

  33. 7 November 2007 Return made up to 30/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MTc2NmFkaXF6a2N4.

  34. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0NTUwOWFkaXF6a2N4.

  35. 16 October 2006 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1NTQwNmFkaXF6a2N4.

  36. 16 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg1NDYxMmFkaXF6a2N4.

  37. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI1NjMxN2FkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:43:44 +0000