61-64 Aldersbrook Road Limited

Company Registration Number: 08517489

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.
61-64 Aldersbrook Road Limited is a Private Company Limited by Shares first registered on 7 May 2013. Its current registered address is in London.

Registered Address

63 ALDERSBROOK ROAD
LONDON
E12 5DY

There are 5 companies currently registered at this postcode, including this one.

All companies at E12 5DY

Registration Data

Company Number

08517489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • JUHANSON, Tiina

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1958

    63
    Aldersbrook Road
    London
    E12 5DY
    England

  • MCMANUS, Michael

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    61
    Aldersbrook Road
    London
    E12 5DY
    England

  • HAYNES, Vivienne Joy

    Director

    Appointed on 7 May 2013

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    HAYNES ORME
    3
    Bolt Court
    London
    EC4A 3DQ
    United Kingdom

  • HUCKER, Denise Elizabeth

    Director

    Appointed on 16 May 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1959

    64
    Aldersbrook Road
    London
    E12 5DY
    England

  • LAMPORT, Andrew James

    Director

    Appointed on 16 May 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1979

    61
    Aldersbrook Road
    London
    E12 5DY
    England

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

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Latest Filings

  1. 15 June 2016 Appointment of Mr Michael Mcmanus as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X596WHSO. Transaction: MzE1MDg1MTE3MGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: A58PFRWI. Transaction: MzE1MDcwNjU2NmFkaXF6a2N4.

  3. 14 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A58PFRWY. Transaction: MzE1MDcwNTcxMGFkaXF6a2N4.

  4. 14 June 2016 Termination of appointment of Denise Elizabeth Hucker as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: A58PFRXE. Transaction: MzE1MDcwNTU4OGFkaXF6a2N4.

  5. 18 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50L399T. Transaction: MzE0MTkwMDEyMmFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZOQJ. Transaction: MzEyNDI2OTIwNGFkaXF6a2N4.

  7. 1 June 2015 Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to 63 Aldersbrook Road London E12 5DY on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48MZON7. Transaction: MzEyNDI2NjA4NWFkaXF6a2N4.

  8. 1 June 2015 Termination of appointment of Vivienne Joy Haynes as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48MZOJN. Transaction: MzEyNDI2NjA4N2FkaXF6a2N4.

  9. 8 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40TENPE. Transaction: MzExNjkwMTkxN2FkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Andrew James Lamport as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3D9OW3U. Transaction: MzEwNTA0Mjk4MWFkaXF6a2N4.

  11. 4 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTMwNDk3MmFkaXF6a2N4.

  12. 29 May 2014 Appointment of Mr Andrew James Lamport as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNPXC. Transaction: MzEwMDk2MDE3NWFkaXF6a2N4.

  13. 29 May 2014 Appointment of Ms Denise Elizabeth Hucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNPO2. Transaction: MzEwMDk2MDEyNWFkaXF6a2N4.

  14. 29 May 2014 Appointment of Ms Tiina Juhanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNPF5. Transaction: MzEwMDk2MDA3OWFkaXF6a2N4.

  15. 29 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38XNOVM. Transaction: MzEwMDk1OTg1N2FkaXF6a2N4.

  16. 7 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27LOU74. Transaction: MzA3NzQyMTM2M2FkaXF6a2N4.

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