THE ALASKA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE ALASKA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828263 |
| 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 THE ALASKA MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE ALASKA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALASKA MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALASKA MANAGEMENT COMPANY LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for THE ALASKA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ALASKA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE ALASKA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jonathan Stansfield as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ross Donaldson Young as a director on Nov 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Dobinson as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Paul Field as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 13 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Batchelor on Mar 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Batchelor on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Susan Kathleen Wainwright on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jean Michel Peragine on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Dobinson on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Ozge Iskit on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Paul Field on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Charles Salisbury on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kelvin Brown on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Stansfield as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of James Alexander Cherry as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean Michel Peragine as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Dobinson as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 14 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Jason Paul Field as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE ALASKA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| BATCHELOR, Jonathan | Director | Alaska Buildings 61 Grange Road SE1 3BB London Flat 2.06, Building 600 United Kingdom | England | British | 308669910001 | |||||||||
| BROWN, Kelvin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 290718340001 | |||||||||
| ISKIT, Ozge | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 246979470002 | |||||||||
| PERAGINE, Jean Michel | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | French | 323888810001 | |||||||||
| SALISBURY, Jeremy Charles | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 261161820001 | |||||||||
| STANSFIELD, Jonathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 97524620001 | |||||||||
| WAINWRIGHT, Susan Kathleen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 70940400001 | |||||||||
| YOUNG, Ross Donaldson | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 342855790001 | |||||||||
| HAZAN, Jonathan Erza | Secretary | 201 The Alaska Buildinf 61 Grange Road SE1 3BB London | British | 85994280001 | ||||||||||
| HAZAN, Jonathan Ezra | Secretary | 201 Alaska Building Grange Road SE1 3BB London | British | 71823420001 | ||||||||||
| VANE, Nicola Anne | Secretary | 601 Alaska Building 61 Grange Road SE1 3BB London | British | 60904140001 | ||||||||||
| CARRINGTON CORPORATE SERVICES LTD | Secretary | 12-16 Clerkenwell Road EC1M 5PQ London The Bridge | 48993740003 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| MAURICE BRUNO & CO | Secretary | Greyhound House 23-24 George Street TW9 1HY Richmond Surrey | 76148180001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| STONEDALE PROPERTY MANAGEMENT LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House 11 Hampshire | 132357580001 | |||||||||||
| STONEDALE PROPERTY MANAGEMENT LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 120033390001 | |||||||||||
| BALE, Gregory Derek | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 277845230001 | |||||||||
| BETTELHEIM, Tomas | Director | 600 Building Alaska 61 Grange Road SE1 3BB London Flat 2.01 United Kingdom | United Kingdom | British | 147686630001 | |||||||||
| BINNEY, Michael Francis | Director | Patricks Field Biggin Hall Lane, Thurlaston CV23 9LD Rugby Warwickshire | British | 70940840001 | ||||||||||
| BINNEY, Michael Francis | Director | Patricks Field Biggin Hall Lane, Thurlaston CV23 9LD Rugby Warwickshire | British | 70940840001 | ||||||||||
| BUTLER, David George | Director | 304 Alaska Apartments 61 Grange Road SE1 3BG London | British | 70941110001 | ||||||||||
| CHAPMAN, Sam | Director | Alaska Building 61 Grange Road SE1 3BA London Flat 4.2 400 Building United Kingdom | United Kingdom | British | 185746380001 | |||||||||
| CHERRY, James Alexander | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 240883190002 | |||||||||
| CORNFIELD, Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 109680400001 | |||||||||
| CORNFIELD, Michael | Director | 01 Alaska Apartments 600 Building 61 Grange Road SE1 3BH London Apartment 6 United Kingdom | United Kingdom | British | 109680400001 | |||||||||
| CORNFIELD, Michael | Director | Apartment 6 01 Alaska Apartments 600 Building 61 Grange Road SE1 3BH London | United Kingdom | British | 109680400001 | |||||||||
| CORNFIELD, Michael | Director | Apartment 6 01 Alaska Apartments 600 Building 61 Grange Road SE1 3BH London | United Kingdom | British | 109680400001 | |||||||||
| DOBINSON, Emma | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 323756850001 | |||||||||
| EVANS, Sylvia Kathleen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | New Zealander | 70941240001 | |||||||||
| EVANS, Sylvia Kathleen | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | New Zealander | 70941240001 | |||||||||
| EVANS, Sylvia Kathleen | Director | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | 70941240001 | |||||||||
| FIELD, Jason Paul | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 308715850001 |
What are the latest statements on persons with significant control for THE ALASKA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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