2 Alexandra Park Road Limited

Company Registration Number: 05804904

Company registered in England and Wales

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2 Alexandra Park Road Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in London.

Registered Address

42 CROMWELL ROAD
LONDON
N10 2PD

There are 11 companies currently registered at this postcode, including this one.

All companies at N10 2PD

Registration Data

Company Number

05804904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£4£2,834£1,276£431
of which Cash £0£0£4£2,834£1,276£431
Total Assets £0£0£4£2,834£1,276£431
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£4£2,834£1,276£431
Total Net Worth £0£0£4£2,834£1,276£431

Previous Names

No previous names

Company Officers

  • CROMWELL PROPERTIES

    Corporate Secretary

    Appointed on 11 October 2012

     

    42
    Cromwell Road
    London
    N10 2PD
    England

  • BOUIC, Christian Joseph

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Officer

    Month of birth: May 1952

    2
    Flat 5, 2 Alexandra Park Road
    London
    N10 2AA
    United Kingdom

  • LAWRENCE, Irene

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Officer

    Month of birth: April 1972

    Flat 3
    2 Alexandra Park Road
    London
    N10 2AA
    United Kingdom

  • TINGAY, Sarah Frances Hamilton

    Director

    Appointed on 11 October 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1956

    23
    Rokesly Avenue
    London
    England
    N8 8NS
    United Kingdom

  • VILLALON, Maria Teresa Campos

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Flat 4
    2 Alexandra Park Road
    London
    N10 2AA

  • CAMPBELL, Christine

    Secretary

    Appointed on 4 May 2006

    Resigned on 30 August 2012

    Flat 1
    2 Alexandra Park Road
    Muswell Hill
    London
    N10 2AA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4J2P. Transaction: MzE0ODEzMDI3M2FkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCYZ5F. Transaction: MzE0MDQzMTc4M2FkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47C57Y9. Transaction: MzEyMzA2ODU1OWFkaXF6a2N4.

  4. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRKGW. Transaction: MzExNjc3NTk0MmFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38UWS8I. Transaction: MzEwMDgzNDUyM2FkaXF6a2N4.

  6. 21 May 2014 Secretary's details changed for Prickett and Ellis Property Management on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH04. Barcode: X38ABSG2. Transaction: MzEwMDM2MzAzNWFkaXF6a2N4.

  7. 20 May 2014 Registered office address changed from C/O Prickett & Ellis Property Management 82 High Road London N2 9PN England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38ABS3L. Transaction: MzEwMDM2Mjk0MmFkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JIEW. Transaction: MzA5NDg3ODM5MWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTS1C. Transaction: MzA3NzU2OTQxNWFkaXF6a2N4.

  10. 7 May 2013 Secretary's details changed for Prickett and Ellis Property Management on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH04. Barcode: X27VTS14. Transaction: MzA3NzU2OTM2NGFkaXF6a2N4.

  11. 7 May 2013 Registered office address changed from C/O Prickett and Ellis Property Management 205-209 Park Road Crouch End London England N8 8JG United Kingdom on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VTS0W. Transaction: MzA3NzU2OTM2N2FkaXF6a2N4.

  12. 6 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239CKPF. Transaction: MzA3NDAwMDE5OGFkaXF6a2N4.

  13. 24 October 2012 Director's details changed for Ms Irina Anokhina on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: CH01. Barcode: X1K6U6H7. Transaction: MzA2NjQwOTQ1N2FkaXF6a2N4.

  14. 11 October 2012 Appointment of Ms Irina Anokhina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTW4H. Transaction: MzA2NTY4MzA2MWFkaXF6a2N4.

  15. 11 October 2012 Appointment of Mrs Sarah Frances Hamilton Tingay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTUC2. Transaction: MzA2NTY4MjQyOGFkaXF6a2N4.

  16. 11 October 2012 Appointment of Prickett and Ellis Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1JBTSGJ. Transaction: MzA2NTY4MTc0MWFkaXF6a2N4.

  17. 11 October 2012 Appointment of Mr Chrisian Bouic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTWXL. Transaction: MzA2NTY4MzM5NGFkaXF6a2N4.

  18. 11 October 2012 Registered office address changed from 2 Alexandra Park Road London N10 2AA on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: X1JBT6VV. Transaction: MzA2NTY3MzgyNWFkaXF6a2N4.

  19. 11 October 2012 Termination of appointment of Christine Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBT73S. Transaction: MzA2NTY3Mzg4OWFkaXF6a2N4.

  20. 21 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19DM1QR. Transaction: MzA1Nzc4NzgzNWFkaXF6a2N4.

  21. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2J49. Transaction: MzA1MzI1NzA4OGFkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: X921DVZG. Transaction: MzA0MDc3MDgwNmFkaXF6a2N4.

  23. 20 July 2011 Director's details changed for Maria Teresa Campos Villalon on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X921CVZF. Transaction: MzA0MDc3MDY2MmFkaXF6a2N4.

  24. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A42SHRYE. Transaction: MzAzMjkwNzc5N2FkaXF6a2N4.

  25. 28 May 2010 Annual return made up to 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: AR138KC9. Transaction: MzAxNjUzMDA5NWFkaXF6a2N4.

  26. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL2ZTHTE. Transaction: MzAxMDI3OTU4N2FkaXF6a2N4.

  27. 28 May 2009 Secretary's change of particulars / christine campbell / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGK2OA74. Transaction: MjAzMzg3MjU3MGFkaXF6a2N4.

  28. 27 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK2PA75. Transaction: MjAzMzg3MjgwNmFkaXF6a2N4.

  29. 5 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A952H8O3. Transaction: MjAyOTkxNzA1MWFkaXF6a2N4.

  30. 28 October 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M6I4CO. Transaction: MjAxNjYxODIyNWFkaXF6a2N4.

  31. 6 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ARL4OXQ1. Transaction: MjAwMDkyNzE4OWFkaXF6a2N4.

  32. 11 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTkzNTAxMGFkaXF6a2N4.

  33. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIyNzM2NGFkaXF6a2N4.

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