ALFRED ROAD LIMITED
Overview
| Company Name | ALFRED ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02644972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED ROAD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALFRED ROAD LIMITED located?
| Registered Office Address | 94 Orchard Gate Greenford UB6 0QP Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALFRED ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 01, 2024 |
What is the status of the latest confirmation statement for ALFRED ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ALFRED ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 01, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 01, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 01, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Natasha Stoyanovic as a director on Jan 12, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Samantha Jane Cookman as a director on Feb 02, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jane Cookman as a secretary on Feb 08, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 01, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ALFRED ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKMAN, Samuel John | Director | Scrubb House Farm Cottage RH14 0HX Wisborough Green West Sussex | United Kingdom | British | Surveyor | 101096280002 | ||||
| MEGAHEY, Claire | Director | 33b Alfred Road Acton W3 6LH London | United Kingdom | Irish | Producer | 115036830001 | ||||
| STOJANOVIC, Natasha | Director | Orchard Gate UB6 0QP Greenford 94 | United Kingdom | British | Counsellor | 224788970001 | ||||
| COOKMAN, Samantha Jane | Secretary | Scrubb House Farm Cottage Brick Kiln Common RH14 0HX Wisborough Green West Sussex | British | Lawyer | 101096320002 | |||||
| DOREY, Richard James | Secretary | 33a Alfred Road Acton W3 6LH Greater London | British | Art Director | 78606840001 | |||||
| KLAVER, Paul Siegried | Secretary | Cremerstraat 11 Valkenburg Limburg 6301 9d Netherlands | Dutch | Credit Manager | 99076110001 | |||||
| SABIERS, Michael Martin | Secretary | 33 Alfred Road W3 6LH London | British | 65687300001 | ||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| COOKMAN, Samantha Jane | Director | Scrubb House Farm Cottage Brick Kiln Common RH14 0HX Wisborough Green West Sussex | United Kingdom | British | Lawyer | 101096320002 | ||||
| DOREY, Richard James | Director | 33a Alfred Road Acton W3 6LH Greater London | British | Art Director | 78606840001 | |||||
| HALL, Nicholas Anderson | Director | 33 Alfred Road Acton W3 6LH London | British | Marketing Manager | 18809860001 | |||||
| KLAVER, Paul Siegried | Director | Cremerstraat 11 Valkenburg Limburg 6301 9d Netherlands | Dutch | Credit Manager | 99076110001 | |||||
| MABILAT, Catherine | Director | 33 Alfred Road 1st Floor Acton W3 6LH London | British | Project Manager | 96142640001 | |||||
| MARTIN, Christina Pacheco Santos | Director | Top Flat 33 Alfred Road Acton W3 6LH London | American | Nanny | 60888790001 | |||||
| SABIERS, Michael Martin | Director | 33 Alfred Road W3 6LH London | British | Industrial Manager | 65687300001 | |||||
| TURNER, John Harold Kenneth | Director | 33 Alfred Road Acton W3 6LH London | British | Commercial Designer | 18740930001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
What are the latest statements on persons with significant control for ALFRED ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0