22 Alexandra Road (freehold) Limited HORNSEY


Founded in 1992, 22 Alexandra Road (freehold), classified under reg no. 02683720 is an active company. Currently registered at Flat C N8 0PP, Hornsey the company has been in the business for twenty eight years. Its financial year was closed on 1st May and its latest financial statement was filed on 2019-05-01.

The company has 2 directors, namely Rachel C., Maria R.. Of them, Maria R. has been with the company the longest, being appointed on 15 August 2015 and Rachel C. has been with the company for the least time - from 12 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

22 Alexandra Road (freehold) Limited Address / Contact

Office Address Flat C
Office Address2 22 Alexandra Road
Town Hornsey
Post code N8 0PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02683720
Date of Incorporation Mon, 3rd Feb 1992
Industry Residents property management
End of financial Year 1st May
Company age 28 years old
Account next due date Mon, 1st Feb 2021 (303 days left)
Account last made up date Wed, 1st May 2019
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Rachel C.

Position: Director

Appointed: 12 January 2019

Maria R.

Position: Director

Appointed: 15 August 2015

Sarah M.

Position: Director

Appointed: 06 February 2017

Resigned: 27 July 2018

Stephen R.

Position: Secretary

Appointed: 11 July 1997

Resigned: 15 August 2015

Stephen R.

Position: Director

Appointed: 11 July 1997

Resigned: 25 July 2015

Julie W.

Position: Director

Appointed: 23 June 1997

Resigned: 31 January 2006

Ernesto V.

Position: Director

Appointed: 26 March 1997

Resigned: 25 March 2010

Steven R.

Position: Secretary

Appointed: 16 March 1993

Resigned: 24 June 1997

Joseph H.

Position: Director

Appointed: 16 March 1993

Resigned: 11 July 1997

Steven R.

Position: Director

Appointed: 16 March 1993

Resigned: 24 June 1997

Nicholas G.

Position: Director

Appointed: 16 March 1993

Resigned: 01 February 1994

Karen B.

Position: Director

Appointed: 16 March 1993

Resigned: 26 March 1997

Carole W.

Position: Director

Appointed: 29 January 1992

Resigned: 24 June 1997

Eleri E.

Position: Director

Appointed: 29 January 1992

Resigned: 16 March 1993

Simon R.

Position: Secretary

Appointed: 29 January 1992

Resigned: 16 March 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats established, there is Rachel C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sarah E. This PSC owns 25-50% shares. Then there is Maria R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Rachel C.

Notified on 29 June 2018
Nature of control: 25-50% shares

Sarah E.

Notified on 7 January 2017
Nature of control: 25-50% shares

Maria R.

Notified on 7 April 2016
Nature of control: 25-50% shares

Stephen R.

Notified on 7 April 2016
Ceased on 1 May 2019
Nature of control: 25-50% shares

Aaron M.

Notified on 7 April 2016
Ceased on 28 July 2018
Nature of control: 25-50% shares

Sarah M.

Notified on 7 April 2016
Ceased on 28 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-012017-05-012018-05-012019-05-01
Net Worth3030  
Balance Sheet
Net Assets Liabilities 303030
Net Assets Liabilities Including Pension Asset Liability3030  
Reserves/Capital
Shareholder Funds3030  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset30303030
Number Shares Allotted 333
Par Value Share 101010
Share Capital Allotted Called Up Paid3030  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2019-05-01
filed on: 24th, January 2020
Free Download (2 pages)

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