34 Alderbrook Road Freehold Limited ELSTREE, BOREHAMWOOD


Founded in 2017, 34 Alderbrook Road Freehold, classified under reg no. 10689410 is an active company. Currently registered at Ground Floor Unit 501 Centennial Park WD6 3FG, Elstree, Borehamwood the company has been in the business for 2 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-03-31.

The company has 3 directors, namely Thomas E., Simon C. and Craig R.. Of them, Simon C., Craig R. have been with the company the longest, being appointed on 24 March 2017 and Thomas E. has been with the company for the least time - from 9 September 2017. As of 4 October 2019, there was 1 ex director - Daniel M.. There were no ex secretaries.

34 Alderbrook Road Freehold Limited Address / Contact

Office Address Ground Floor Unit 501 Centennial Park
Office Address2 Centennial Avenue
Town Elstree, Borehamwood
Post code WD6 3FG
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 2 years old
Account next due date Tue, 31st Dec 2019 (88 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 6th Apr 2020 (2020-04-06)
Last confirmation statement dated Sat, 23rd Mar 2019

Company staff

Thomas E.

Position: Director

Appointed: 09 September 2017

Simon C.

Position: Director

Appointed: 24 March 2017

Craig R.

Position: Director

Appointed: 24 March 2017

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 6 names. As we identified, there is Thomas E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wendy R. This PSC owns 25-50% shares. Moving on, there is Sophia I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thomas E.

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

Wendy R.

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

Sophia I.

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

Simon C.

Notified on 24 March 2017
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 2018-03-31
Balance Sheet
Net Assets Liabilities3
Other
Creditors147
Fixed Assets150
Net Current Assets Liabilities-147
Total Assets Less Current Liabilities3

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019-03-23
filed on: 16th, April 2019
Free Download (4 pages)

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