ALFORD HOUSE FREEHOLD LTD

ALFORD HOUSE FREEHOLD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALFORD HOUSE FREEHOLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12688913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFORD HOUSE FREEHOLD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ALFORD HOUSE FREEHOLD LTD located?

    Registered Office Address
    141 High Street
    EN5 5UZ Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFORD HOUSE FREEHOLD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALFORD HOUSE FREEHOLD LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for ALFORD HOUSE FREEHOLD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul John Doherty as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Nevan Patrick Burke as a director on Jun 20, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Appointment of Dr Sandra Kendall as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr Nicholas Stanley as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr Nevan Patrick Burke as a director on Jul 07, 2020

    2 pagesAP01

    Appointment of Mr George Andrew Papaeliopoulos as a director on Jul 07, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 22, 2020

    Statement of capital on Jun 22, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ALFORD HOUSE FREEHOLD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Paul John
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    EnglandBritish300072550001
    KENDALL, Sandra, Dr
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    EnglandBritish183092090001
    LIPIEN, Wlodzimierz Artur Victor, Mr.
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    EnglandEnglish25872740002
    PAPAELIOPOULOS, George Andrew
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    EnglandBritish186393740001
    STANLEY, Nicholas
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    United KingdomBritish271678270001
    BURKE, Nevan Patrick
    High Street
    EN5 5UZ Barnet
    141
    England
    Director
    High Street
    EN5 5UZ Barnet
    141
    England
    EnglandBritish161614420002

    Who are the persons with significant control of ALFORD HOUSE FREEHOLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Wlodzimierz Artur Victor Lipien
    High Street
    EN5 5UZ Barnet
    141
    England
    Jun 22, 2020
    High Street
    EN5 5UZ Barnet
    141
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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