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 8 years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 5 directors, namely Max H., Charlie S. and Jaimie C. and others. Of them, Craig R. has been with the company the longest, being appointed on 24 March 2017 and Max H. and Charlie S. have been with the company for the least time - from 25 November 2024. As of 5 July 2025, there were 3 ex directors - Thomas E., Simon C. 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 8 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
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

Max H.

Position: Director

Appointed: 25 November 2024

Charlie S.

Position: Director

Appointed: 25 November 2024

Jaimie C.

Position: Director

Appointed: 23 June 2022

Philippa C.

Position: Director

Appointed: 23 June 2022

Craig R.

Position: Director

Appointed: 24 March 2017

Thomas E.

Position: Director

Appointed: 09 September 2017

Resigned: 17 June 2022

Simon C.

Position: Director

Appointed: 24 March 2017

Resigned: 12 July 2024

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 10 names. As we identified, there is Craig R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlie S. 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.

Craig R.

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

Charlie S.

Notified on 19 September 2024
Nature of control: 25-50% shares

Wendy R.

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

Jaimie C.

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

Philippa C.

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

Max H.

Notified on 19 September 2024
Nature of control: 25-50% voting rights
25-50% shares

Sophia I.

Notified on 24 March 2017
Ceased on 19 September 2024
Nature of control: 25-50% shares

Simon C.

Notified on 24 March 2017
Ceased on 12 July 2024
Nature of control: 25-50% voting rights
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 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Net Assets Liabilities3333333
Cash Bank On Hand     33
Other
Creditors147147147147147  
Fixed Assets150150150150150  
Net Current Assets Liabilities147147147147147  
Total Assets Less Current Liabilities33333  
Average Number Employees During Period   33  
Called Up Share Capital Not Paid Not Expressed As Current Asset    33 
Number Shares Allotted     33
Par Value Share     11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2025-03-01
filed on: 11th, March 2025
Free Download (2 pages)

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