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61-64 Aldersbrook Road Limited LONDON


61-64 Aldersbrook Road started in year 2013 as Private Limited Company with registration number 08517489. The 61-64 Aldersbrook Road company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 63 Aldersbrook Road. Postal code: E12 5DY.

The company has 2 directors, namely Michael M., Tiina J.. Of them, Tiina J. has been with the company the longest, being appointed on 16 May 2014 and Michael M. has been with the company for the least time - from 15 June 2016. As of 15 July 2025, there were 3 ex directors - Denise H., Andrew L. and others listed below. There were no ex secretaries.

61-64 Aldersbrook Road Limited Address / Contact

Office Address 63 Aldersbrook Road
Town London
Post code E12 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08517489
Date of Incorporation Tue, 7th May 2013
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (502 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Michael M.

Position: Director

Appointed: 15 June 2016

Tiina J.

Position: Director

Appointed: 16 May 2014

Denise H.

Position: Director

Appointed: 16 May 2014

Resigned: 01 June 2016

Andrew L.

Position: Director

Appointed: 16 May 2014

Resigned: 01 July 2014

Vivienne H.

Position: Director

Appointed: 07 May 2013

Resigned: 01 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 9 names. As we established, there is James H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ruth L. This PSC has significiant influence or control over the company, owns 25-50% shares. Moving on, there is Tiina J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

James H.

Notified on 31 October 2024
Nature of control: 25-50% shares

Ruth L.

Notified on 31 October 2024
Nature of control: significiant influence or control
25-50% shares

Tiina J.

Notified on 30 October 2024
Nature of control: 25-50% shares

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael M.

Notified on 13 September 2018
Nature of control: 25-50% shares

James H.

Notified on 6 April 2016
Ceased on 31 October 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tiina J.

Notified on 6 April 2016
Ceased on 29 October 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Margaret B.

Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-242023-05-312024-05-31
Net Worth3        
Balance Sheet
Cash Bank On Hand 44      
Net Assets Liabilities 44444444
Cash Bank In Hand3        
Net Assets Liabilities Including Pension Asset Liability3        
Reserves/Capital
Shareholder Funds3        
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  4444444
Number Shares Allotted3 44444 4
Par Value Share1 11111 1
Share Capital Allotted Called Up Paid3        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 4, 2025
filed on: 6th, May 2025
Free Download (3 pages)

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