34 Alderbrook Road Freehold Limited LONDON


Founded in 2017, 34 Alderbrook Road Freehold, classified under reg no. 10689410 is an active company. Currently registered at 34 Alderbrook Road SW12 8AE, London the company has been in the business for 6 years. Its financial year was closed on Fri, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Jaimie C., Philippa H. and Simon C. and others. Of them, Simon C., Craig R. have been with the company the longest, being appointed on 24 March 2017 and Jaimie C. and Philippa H. have been with the company for the least time - from 23 June 2022. As of 29 November 2023, there were 2 ex directors - Thomas E., Daniel M. and others listed below. There were no ex secretaries.

34 Alderbrook Road Freehold Limited Address / Contact

Office Address 34 Alderbrook Road
Town London
Post code SW12 8AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10689410
Date of Incorporation Fri, 24th Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (32 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Jaimie C.

Position: Director

Appointed: 23 June 2022

Philippa H.

Position: Director

Appointed: 23 June 2022

Simon C.

Position: Director

Appointed: 24 March 2017

Craig R.

Position: Director

Appointed: 24 March 2017

Thomas E.

Position: Director

Appointed: 09 September 2017

Resigned: 17 June 2022

Daniel M.

Position: Director

Appointed: 24 March 2017

Resigned: 10 July 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 8 names. As we identified, there is Simon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Philippa H. This PSC owns 25-50% shares. Moving on, there is Wendy R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Simon C.

Notified on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Philippa H.

Notified on 17 June 2022
Nature of control: 25-50% shares

Wendy R.

Notified on 24 March 2017
Nature of control: 25-50% shares

Craig R.

Notified on 24 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Jaimie C.

Notified on 17 June 2022
Nature of control: 25-50% shares

Sophia I.

Notified on 24 March 2017
Nature of control: 25-50% shares

Thomas E.

Notified on 9 September 2017
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 24 March 2017
Ceased on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities33333
Other
Creditors147147147147147
Fixed Assets150150150150150
Net Current Assets Liabilities147147147147147
Total Assets Less Current Liabilities33333
Average Number Employees During Period   33

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Hertfordshire WD6 4PJ United Kingdom to 34 Alderbrook Road London SW12 8AE on 2023-08-07
filed on: 7th, August 2023
Free Download (1 page)

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