Aldford House (park Lane) Maintenance Trustee Limited LONDON


Aldford House (park Lane) Maintenance Trustee started in year 2013 as Private Limited Company with registration number 08567103. The Aldford House (park Lane) Maintenance Trustee company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 48 Park Street. Postal code: W1K 2JH.

The firm has one director. Nazy A., appointed on 1 December 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Lauren B., Patricia F. and others listed below. There were no ex secretaries.

Aldford House (park Lane) Maintenance Trustee Limited Address / Contact

Office Address 48 Park Street
Office Address2 Park Street
Town London
Post code W1K 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08567103
Date of Incorporation Wed, 12th Jun 2013
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Nazy A.

Position: Director

Appointed: 01 December 2023

Lauren B.

Position: Director

Appointed: 01 December 2015

Resigned: 01 December 2023

Patricia F.

Position: Director

Appointed: 12 June 2013

Resigned: 19 August 2015

Richard M.

Position: Director

Appointed: 12 June 2013

Resigned: 27 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Holmanag Limited from London, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holmanag Limited

48 Park Street 24 Park Street, London, W1K 2JH, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9564999
Notified on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 0001 0001 0001 000      
Balance Sheet
Cash Bank In Hand1 0001 000        
Current Assets 1 0001 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities   1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000      
Reserves/Capital
Called Up Share Capital1 000         
Shareholder Funds1 0001 0001 0001 000      
Other
Number Shares Allotted1 0001 000        
Par Value Share11        
Share Capital Allotted Called Up Paid1 0001 000        
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities 1 0001 0001 0001 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 1st December 2023
filed on: 4th, December 2023
Free Download (2 pages)

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