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10 ALEXANDRA PARK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Alexandra Park Road Limited. The company was founded 31 years ago and was given the registration number 02811261. The firm's registered office is in . You can find them at 10 Alexandra Park Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:10 ALEXANDRA PARK ROAD LIMITED
Company Number:02811261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Alexandra Park Road, London, N10 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Alexandra Park Road, Flat 2, London, England, N10 2AB

Secretary25 November 2022Active
Flat 3, 10 Alexandra Park Road, London, England, N10 2AB

Director15 November 2019Active
10, Alexandra Park Road, Flat 1, London, England, N10 2AB

Director22 March 2023Active
10, Alexandra Park Road, Flat 2, London, England, N10 2AB

Director25 November 2022Active
Poynings Northchurch Common, Northchurch Common, Berkhamsted, England, HP4 1LR

Secretary01 January 2013Active
26 Stanhope Gardens, London, N6 5TS

Secretary17 November 2003Active
Ground Floor Flat, 10, Alexandra Park Road, Muswell Hill, United Kingdom, N10 2AB

Secretary21 November 2007Active
10 Alexandra Park Road, London, N10 2AB

Secretary05 May 2020Active
10 Alexandra Park Road, London, N10 2AB

Secretary03 March 2004Active
10 Alexandra Park Road, London, N10 2AB

Secretary22 April 1993Active
10 Alexandra Park Road, London, N10 2AB

Secretary16 February 2019Active
Poynings Northchurch Common, Northchurch Common, Berkhamsted, England, HP4 1LR

Director01 January 2013Active
10 Alexandra Park Road, London, N10 2AB

Director22 April 1993Active
10 Alexandra Park Road, London, N10 2AB

Director28 September 1995Active
Ground Floor Flat, 10, Alexandra Park Road, Muswell Hill, United Kingdom, N10 2AB

Director21 November 2007Active
10 Alexandra Park Road, London, N10 2AB

Director25 November 2022Active
10 Alexandra Park Road, London, N10 2AB

Director28 October 2019Active
53 Woodland Gardens, London, N10 3UE

Director03 March 2004Active
Flat 2, 10 Alexandra Park Road, London, N10 2AB

Director30 December 2000Active
10 Alexandra Park Road, London, N10 2AB

Director22 April 1993Active
Flat 3 10 Alexandra Park Road, London, N10 2AB

Director24 October 1998Active
Flat 2, 10 Alexandra Park Road, London, United Kingdom, N10 2AB

Director01 January 2013Active
Flat 1, 10, Alexandra Park Road, Muswell Hill, London, England, N10 2AB

Director28 January 2017Active
10 Alexandra Park Road, London, N10 2AB

Director22 April 1993Active

People with Significant Control

Patric-Manuel Fulop
Notified on:29 November 2022
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:10, Alexandra Park Road, London, England, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Pia-Maria Bododea
Notified on:29 November 2022
Status:Active
Date of birth:July 1993
Nationality:Romanian
Country of residence:England
Address:10, Alexandra Park Road, London, England, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jonathan Prim
Notified on:13 December 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:10, Alexandra Park Road, London, England, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Prim Esguerra
Notified on:13 December 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:10, Alexandra Park Road, London, England, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joel Harvey Kersen
Notified on:25 February 2019
Status:Active
Date of birth:December 1988
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katie Kersen
Notified on:25 February 2019
Status:Active
Date of birth:February 1990
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Significant influence or control
Mr Mustafa Kemal Ergun
Notified on:22 February 2019
Status:Active
Date of birth:April 1977
Nationality:Turkish
Country of residence:England
Address:10, Alexandra Park Road, London, England, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jaqueline Mandy Peto
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Significant influence or control
Mr Charles Michael Peto
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Significant influence or control
Mrs Helen Claire Crouchley
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Significant influence or control
Mr Peter Jeremy Crouchley
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Significant influence or control
Ms Sandra Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:10 Alexandra Park Road, N10 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-03-26Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-25Officers

Appoint person secretary company with name date.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Officers

Appoint person director company with name date.

Download
2022-11-25Officers

Termination director company with name termination date.

Download
2022-11-25Officers

Termination secretary company with name termination date.

Download
2022-07-31Persons with significant control

Change to a person with significant control.

Download
2022-07-01Accounts

Accounts with accounts type dormant.

Download
2022-04-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

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