5 Alderbrook Road (Freehold) Limited

Company Registration Number: 07563413

Company registered in England and Wales

Approximate Location Map
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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.
5 Alderbrook Road (Freehold) Limited is a Private Company Limited by Guarantee first registered on 14 March 2011. Its current registered address is in London.

Registered Address

ANDREW PURNELL & CO
3 THE PAVEMENT
WORPLE ROAD
LONDON
ENGLAND
SW19 4DA

There are 23 companies currently registered at this postcode, including this one.

All companies at SW19 4DA

Registration Data

Company Number

07563413

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £13,840£13,840£13,840£0£0
Net Current Assets £-13,840£-13,840£-13,840£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADDA, Robin Nessim Smouha

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1949

    31
    Felden Street
    London
    SW6 5AE
    England

  • COLLEDGE, Natasha

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1989

    Flat 3
    5 Alderbrook Road
    London
    SW12 8AF
    United Kingdom

  • CONNELLY, Mark Vincent

    Director

    Appointed on 16 November 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1970

    Flat 1
    5 Alderbrook Road
    Clapham
    London
    SW12 8AF
    England

  • DEMORTREUX, Mélusine

    Director

    Appointed on 29 May 2014

     

    Nationality: French

    Occupation: Housewife

    Month of birth: August 1983

    Flat 4, 5
    Alderbrook Road
    London
    SW12 8AF
    England

  • GIBSON, Mary Ann Frances

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1963

    108
    Balham Park Road
    London
    SW12 8EA
    United Kingdom

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 March 2011

    Resigned on 10 October 2011

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

  • COOK, Janet Carolyn

    Director

    Appointed on 12 October 2011

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Bookseller

    Month of birth: March 1954

    42
    Acacia Road
    Hampton
    Middlesex
    TW12 3DS
    United Kingdom

  • LEVINGER, Alexander James

    Director

    Appointed on 14 March 2011

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

  • NICHOLAS, Steven

    Director

    Appointed on 18 March 2011

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    21
    Ely Place
    London
    EC1N 6TD
    United Kingdom

  • YORKE, Sarah-Jane

    Director

    Appointed on 12 October 2011

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1987

    Flat 4
    5 Alderbrook Road
    London
    London
    SW12 8AF
    United Kingdom

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 14 March 2011

    Resigned on 10 October 2011

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE
    England

This information was most recently updated 01/08/2017.

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.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EG5LF. Transaction: MzE3MTM3NzQ1OWFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0EAAB. Transaction: MzE2MTE0OTMxMmFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXY75. Transaction: MzE0NTI4OTI3NGFkaXF6a2N4.

  4. 31 March 2016 Registered office address changed from C/O Ms N Colledge 5 Alderbrook Road London London SW12 8AF to C/O Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53XXTUJ. Transaction: MzE0NTI4Nzk2MmFkaXF6a2N4.

  5. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YXBVWH. Transaction: MzEzOTk2NDQ3NWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DFVEQ. Transaction: MzEyMDM1MTM0NGFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQXOG. Transaction: MzExNDIwMDk5OGFkaXF6a2N4.

  8. 8 December 2014 Appointment of Mr Robin Nessim Smouha Adda as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MA7QIX. Transaction: MzExMjk5ODEwNGFkaXF6a2N4.

  9. 8 December 2014 Termination of appointment of Janet Carolyn Cook as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MA7JZU. Transaction: MzExMjk5NjI2MWFkaXF6a2N4.

  10. 1 October 2014 Appointment of Ms Mélusine Demortreux as a director on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X3HL8EU1. Transaction: MzEwODYxMDc0OGFkaXF6a2N4.

  11. 2 May 2014 Registered office address changed from C/O Ms Sj Yorke 5 Alderbrook Road London London SW12 8AF on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372A183. Transaction: MzA5OTM0MDQ2M2FkaXF6a2N4.

  12. 2 May 2014 Termination of appointment of Sarah-Jane Yorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3729MBD. Transaction: MzA5OTMzNTcxN2FkaXF6a2N4.

  13. 20 March 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3410R7T. Transaction: MzA5NjYyNzUxN2FkaXF6a2N4.

  14. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOUFC. Transaction: MzA5MTA0MDU2MmFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24FGBZ5. Transaction: MzA3NDYwNTM5NGFkaXF6a2N4.

  16. 10 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZRHH9C. Transaction: MzA3MDg4Nzc4N2FkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3BND. Transaction: MzA1NDk3NDI2NWFkaXF6a2N4.

  18. 6 February 2012 Appointment of Mark Vincent Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11SZRP6. Transaction: MzA1MTkyMzM0N2FkaXF6a2N4.

  19. 13 October 2011 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X10JPYCG. Transaction: MzA0NTQzOTU0OWFkaXF6a2N4.

  20. 12 October 2011 Appointment of Mrs Mary Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0K2JYBB. Transaction: MzA0NTM3NDk2MmFkaXF6a2N4.

  21. 12 October 2011 Appointment of Mrs Janet Carolyn Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0K7GYBD. Transaction: MzA0NTM3NDM1OGFkaXF6a2N4.

  22. 12 October 2011 Termination of appointment of Steven Nicholas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KT5YBO. Transaction: MzA0NTM2MDc0NmFkaXF6a2N4.

  23. 12 October 2011 Appointment of Miss Natasha Colledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0K4SYBM. Transaction: MzA0NTM1ODc4NWFkaXF6a2N4.

  24. 12 October 2011 Appointment of Miss Sarah-Jane Yorke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0JYTYBG. Transaction: MzA0NTM1ODQ2MWFkaXF6a2N4.

  25. 10 October 2011 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZPZVY9M. Transaction: MzA0NTIxMzkwOWFkaXF6a2N4.

  26. 10 October 2011 Termination of appointment of Bb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZPYRY9H. Transaction: MzA0NTIxMzgxMGFkaXF6a2N4.

  27. 18 March 2011 Appointment of Mr Steven Nicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCPSJY. Transaction: MzAzNDAzOTA2OGFkaXF6a2N4.

  28. 18 March 2011 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NDOSJY. Transaction: MzAzNDAzOTE1OGFkaXF6a2N4.

  29. 14 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L9OHOSFU. Transaction: MzAzMzc4ODcyM2FkaXF6a2N4.

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54.81.44.140 Fri, 22 Sep 2017 05:47:29 +0100