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214 Algernon Management Limited CROYDON


Founded in 2016, 214 Algernon Management, classified under reg no. 10132081 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for nine years. Its financial year was closed on Thu, 25th Dec and its latest financial statement was filed on December 25, 2022.

The company has 3 directors, namely William F., Konstantinos D. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 19 April 2016 and William F. has been with the company for the least time - from 18 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jonathan M. who worked with the the company until 1 March 2023.

214 Algernon Management Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10132081
Date of Incorporation Tue, 19th Apr 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 25th December
Company age 9 years old
Account next due date Wed, 25th Sep 2024 (283 days after)
Account last made up date Sun, 25th Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 March 2023

William F.

Position: Director

Appointed: 18 November 2019

Konstantinos D.

Position: Director

Appointed: 24 July 2019

Jonathan M.

Position: Director

Appointed: 19 April 2016

Trevor R.

Position: Director

Appointed: 19 April 2016

Resigned: 26 October 2019

Konstantinos D.

Position: Director

Appointed: 19 April 2016

Resigned: 12 November 2016

Jonathan M.

Position: Secretary

Appointed: 19 April 2016

Resigned: 01 March 2023

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Konstantinos D. This PSC and has 25-50% shares. The second one in the PSC register is William F. This PSC owns 25-50% shares. Then there is Jonathan M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Konstantinos D.

Notified on 19 April 2016
Nature of control: 25-50% shares

William F.

Notified on 27 September 2019
Nature of control: 25-50% shares

Jonathan M.

Notified on 26 March 2025
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302018-12-252019-12-252020-12-252021-12-252022-12-252023-12-252024-12-25
Balance Sheet
Current Assets  469469469612709611994
Net Assets Liabilities  110 603110 603110 603111 076111 173111 075111 458
Cash Bank On Hand2 0421 290469      
Property Plant Equipment110 464110 464110 464      
Other
Fixed Assets  110 464110 464110 464110 464110 464110 464110 464
Net Current Assets Liabilities764276139139139612709611994
Total Assets Less Current Liabilities111 228110 740110 603110 603110 603111 076111 173111 075111 458
Accrued Liabilities300330330      
Creditors1 2781 014330330330    
Nominal Value Shares Issued Specific Share Issue1        
Number Shares Issued Fully Paid333      
Number Shares Issued Specific Share Issue3        
Other Creditors897603       
Par Value Share111      
Property Plant Equipment Gross Cost110 464110 464       

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On March 27, 2025 director's details were changed
filed on: 27th, March 2025
Free Download (2 pages)

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