20 Alderbrook Road Residents Limited LONDON


Founded in 2004, 20 Alderbrook Road Residents, classified under reg no. 05137061 is an active company. Currently registered at 20 Alderbrook Road SW12 8AE, London the company has been in the business for sixteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2019/05/31.

Currently there are 3 directors in the the firm, namely Andrea O., Rebecca F. and Benjamin M.. In addition one secretary - Rebecca F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Alderbrook Road Residents Limited Address / Contact

Office Address 20 Alderbrook Road
Town London
Post code SW12 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05137061
Date of Incorporation Tue, 25th May 2004
Industry Residents property management
End of financial Year 31st May
Company age 16 years old
Account next due date Sun, 28th Feb 2021 (336 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Andrea O.

Position: Director

Appointed: 07 May 2014

Rebecca F.

Position: Director

Appointed: 26 September 2011

Rebecca F.

Position: Secretary

Appointed: 26 September 2011

Benjamin M.

Position: Director

Appointed: 26 September 2011

Shane M.

Position: Director

Appointed: 10 August 2007

Resigned: 07 May 2014

Laurence M.

Position: Director

Appointed: 24 August 2005

Resigned: 10 August 2007

Steven M.

Position: Secretary

Appointed: 24 August 2005

Resigned: 27 June 2011

Steven M.

Position: Director

Appointed: 24 August 2005

Resigned: 27 June 2011

Stanley H.

Position: Secretary

Appointed: 25 May 2004

Resigned: 24 August 2005

John S.

Position: Director

Appointed: 25 May 2004

Resigned: 24 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Rebecca F. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Benjamin M. This PSC owns 25-50% shares. Moving on, there is Andrea O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rebecca F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Benjamin M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andrea O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 18th, February 2020
Free Download (4 pages)

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