18 Alfred Road Management Company Limited

Company Registration Number: 07013037

Company registered in England and Wales

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18 Alfred Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 September 2009. Its current registered address is in London.

Registered Address

18 ALFRED ROAD
ACTON
LONDON
W3 6LH

There are 21 companies currently registered at this postcode, including this one.

All companies at W3 6LH

Registration Data

Company Number

07013037

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,776£1,694£1,451£1,358£1,197£1,001
of which Cash £901£876£690£667£558£404
Total Assets £1,776£1,694£1,451£1,358£1,197£1,001
Current Liabilities £1,773£1,691£1,448£1,355£1,194£998
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • GASPARD, Lynn

    Secretary

    Appointed on 6 November 2015

     

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • ABUSAFIA, Jayyab Jd

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1983

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • DANIEL, Harold Benjamin Toby

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1955

    18a
    Alfred Road
    London
    W3 6LH
    England

  • GASPARD, Lynn

    Director

    Appointed on 6 November 2015

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1983

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • SCOTT, Natasha Ellen

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1974

    18c
    Alfred Road
    Acton
    London
    W3 6LH

  • O'NEILL, Krupa

    Secretary

    Appointed on 18 August 2011

    Resigned on 6 November 2015

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • SCOTT, Natasha Ellen

    Secretary

    Appointed on 8 September 2009

    Resigned on 18 August 2011

    Nationality: British

    18c
    Alfred Road
    Acton
    London
    W3 6LH
    United Kingdom

  • HOUSTON, Dominic Michael, Managing Director

    Director

    Appointed on 8 September 2009

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1971

    18b
    Alfred Road
    Acton
    London
    W3 6LH

  • LAURIE, Daniel Werner

    Director

    Appointed on 8 September 2009

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Film Sound Editor

    Month of birth: November 1959

    18a
    Alfred Road
    Acton
    London
    W3 6LH

  • O'NEILL, Krupa

    Director

    Appointed on 21 June 2011

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1978

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • O'NEILL, Rory

    Director

    Appointed on 21 June 2011

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Research Scientist

    Month of birth: April 1978

    18
    Alfred Road
    Acton
    London
    W3 6LH

  • SMITH, Michelle

    Director

    Appointed on 28 June 2011

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Journalist/Writer

    Month of birth: November 1967

    18
    Alfred Road
    Acton
    London
    W3 6LH

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDW4D7. Transaction: MzE1ODM0MDIwNmFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U3FV5. Transaction: MzE0MzA1NjU4NGFkaXF6a2N4.

  3. 13 January 2016 Appointment of Ms Lynn Gaspard as a secretary on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP03. Barcode: X4YHS9N8. Transaction: MzEzOTY0ODI0MGFkaXF6a2N4.

  4. 13 January 2016 Appointment of Mr Jayyab Jd Abusafia as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4YHS9PL. Transaction: MzEzOTY0ODE1NWFkaXF6a2N4.

  5. 13 January 2016 Appointment of Ms Lynn Gaspard as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: AP01. Barcode: X4YHS8Y1. Transaction: MzEzOTY0Nzk2M2FkaXF6a2N4.

  6. 13 January 2016 Termination of appointment of Rory O'neill as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4YHS8AH. Transaction: MzEzOTY0NzY5N2FkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Krupa O'neill as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4YHS7NE. Transaction: MzEzOTY0NzYxMGFkaXF6a2N4.

  8. 13 January 2016 Termination of appointment of Krupa O'neill as a secretary on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM02. Barcode: X4YHS7JM. Transaction: MzEzOTY0NzU3MmFkaXF6a2N4.

  9. 30 October 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4W5ZK. Transaction: MzEzNDE1Mjk4NmFkaXF6a2N4.

  10. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKYKI. Transaction: MzEzMDc0NDI0MGFkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7MRS. Transaction: MzEwNzY2MDUzMGFkaXF6a2N4.

  12. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1N03D. Transaction: MzEwNDU0ODEzOWFkaXF6a2N4.

  13. 14 May 2014 Appointment of Mr Harold Benjamin Toby Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37UTL8R. Transaction: MzEwMDA2MDI3MWFkaXF6a2N4.

  14. 13 May 2014 Termination of appointment of Michelle Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S77SX. Transaction: MzA5OTk2NjIzN2FkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Daniel Laurie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJOTF. Transaction: MzA5OTg3MjE0MGFkaXF6a2N4.

  16. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7GLF. Transaction: MzA4NDc3MTAyMmFkaXF6a2N4.

  17. 9 September 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKMDEJ. Transaction: MzA4NDcwMTYxNmFkaXF6a2N4.

  18. 18 December 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1O2830G. Transaction: MzA2OTU5NTYxNGFkaXF6a2N4.

  19. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHW800. Transaction: MzA2NTM0NTg0MGFkaXF6a2N4.

  20. 10 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPO21XEO. Transaction: MzA0MzU2NDY4NmFkaXF6a2N4.

  21. 9 September 2011 Director's details changed for Ms. Natasha Ellen Scott on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPO20XEN. Transaction: MzA0MzU2NDY4MWFkaXF6a2N4.

  22. 5 September 2011 Appointment of Mr Rory O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNG6ZX8A. Transaction: MzA0MzIxNTc5OGFkaXF6a2N4.

  23. 4 September 2011 Appointment of Ms Michelle Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIINX9D. Transaction: MzA0MzIyMzAwMWFkaXF6a2N4.

  24. 4 September 2011 Appointment of Mrs Krupa O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNICEX9Y. Transaction: MzA0MzIyMjc3MGFkaXF6a2N4.

  25. 3 September 2011 Appointment of Mrs Krupa O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNG74X8G. Transaction: MzA0MzIxNTgwMmFkaXF6a2N4.

  26. 18 August 2011 Termination of appointment of Natasha Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIIY8WSR. Transaction: MzA0MjI4OTMwNGFkaXF6a2N4.

  27. 28 July 2011 Termination of appointment of Dominic Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBYAVW7E. Transaction: MzA0MTI1NjI5MmFkaXF6a2N4.

  28. 25 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC2MVUFE. Transaction: MzAzNzc2NDQxN2FkaXF6a2N4.

  29. 15 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XACH9NEA. Transaction: MzAyMzM0ODc3OGFkaXF6a2N4.

  30. 15 September 2010 Secretary's details changed for Ms. Natasha Ellen Scott on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: XACH5NE6. Transaction: MzAyMzMwMTc4MmFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Mr. Daniel Werner Laurie on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XACH7NE8. Transaction: MzAyMzMwMTc3OWFkaXF6a2N4.

  32. 14 September 2010 Director's details changed for Ms. Natasha Ellen Scott on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XACH8NE9. Transaction: MzAyMzMwMTc4M2FkaXF6a2N4.

  33. 14 September 2010 Director's details changed for Mr. Dominic Houston on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XACH6NE7. Transaction: MzAyMzMwMTc4MWFkaXF6a2N4.

  34. 22 January 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AIIMYGU4. Transaction: MzAwNzcxNzUxMmFkaXF6a2N4.

  35. 8 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA2HID3O. Transaction: MjA0MDg2OTIxMmFkaXF6a2N4.

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