22 Alexandra Park Road (freehold) Limited is a private limited company registered at Flat C, 22 Alexandra Park Road, London N10 2AB. Incorporated on 2018-01-18, this 6-year-old company is run by 3 directors and 1 secretary.
Director Anthony D., appointed on 02 January 2023. Director Patricia M., appointed on 18 January 2018. Director Alessandra M., appointed on 18 January 2018.
As far as secretaries are concerned, we can name: Patricia M., appointed on 18 January 2018.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-01-02 and the deadline for the subsequent filing is 2024-01-16. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat C |
| Office Address2 | 22 Alexandra Park Road |
| Town | London |
| Post code | N10 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11157704 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 02 January 2023
Position: Secretary
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Patricia M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alessandra M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patricia M.
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandra M.
| Notified on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George C.
| Notified on | 18 January 2018 |
| Ceased on | 2 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/02 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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