63 ALDERBROOK ROAD LTD. - LONDON
| Company Profile | Company Filings |
Overview
63 ALDERBROOK ROAD LTD. is a Private Limited Company from LONDON and has the status: Active.
63 ALDERBROOK ROAD LTD. was incorporated 11 years ago on 09/07/2012 and has the registered number: 08135374. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
63 ALDERBROOK ROAD LTD. was incorporated 11 years ago on 09/07/2012 and has the registered number: 08135374. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
63 ALDERBROOK ROAD LTD. - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
63 ALDERBROOK ROAD
LONDON
SW12 8AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JENNIFER DOUGLAS | Aug 1991 | English | Director | 2021-07-10 | CURRENT |
| MR SAMIR RIZEQ | Oct 1986 | English,Italian | Director | 2021-07-11 | CURRENT |
| DR CARLA PLYMEN | Mar 1977 | English | Director | 2012-07-09 UNTIL 2021-07-10 | RESIGNED |
| DR SUSAN PIPER | Feb 1977 | British | Director | 2012-07-09 UNTIL 2021-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jennifer Douglas | 2021-06-23 | 8/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Samir Rizeq | 2021-06-23 | 10/1986 | London | Ownership of shares 25 to 50 percent |
| Ms Susan Elizabeth Piper | 2016-07-09 - 2021-06-23 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Dr Carla Maria Plymen | 2016-07-09 - 2021-06-23 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 63 Alderbrook Road Ltd. | 2024-01-31 | 31-07-2023 | £-3,214 equity |
| 63 Alderbrook Road Ltd. | 2023-01-31 | 31-07-2022 | £-3,021 equity |
| 63 Alderbrook Road Ltd. | 2022-05-26 | 31-07-2021 | £-2,828 equity |
| 63 Alderbrook Road Ltd. | 2021-04-13 | 31-07-2020 | £29 Cash £-2,831 equity |
| 63 Alderbrook Road Ltd. | 2020-04-02 | 31-07-2019 | £71 Cash £-2,789 equity |
| 63 Alderbrook Road Ltd. | 2019-04-03 | 31-07-2018 | £33 Cash £-2,828 equity |
| 63 Alderbrook Road Ltd. | 2018-04-13 | 31-07-2017 | £48 Cash £-2,768 equity |
| 63 Alderbrook Road Ltd. | 2017-04-29 | 31-07-2016 | £300 Cash £-2,516 equity |
| Abbreviated Company Accounts - 63 ALDERBROOK ROAD LTD. | 2016-04-28 | 31-07-2015 | £439 Cash £-2,377 equity |