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40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED

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

This company is commonly known as 40 Alexandra Park Road (wood Green) Limited. The company was founded 20 years ago and was given the registration number 05004590. The firm's registered office is in LONDON. You can find them at 40 Alexandra Park Road, Wood Green, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED
Company Number:05004590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:40 Alexandra Park Road, Wood Green, London, N10 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Alexandra Park Road, Muswell Hill, London, England, N10 2AD

Director18 September 2015Active
40 Alexandra Park Road, Wood Green, London, N10 2AD

Director30 July 2011Active
40, Alexandra Park Road, Muswell Hill, London, England, N10 2AD

Director30 July 2011Active
40c Alexandra Park Road, Muswell Hill, London, N10 2AD

Director30 December 2003Active
40, Alexandra Park Road, Muswell Hill, London, England, N10 2AD

Director18 September 2015Active
40b Alexandra Park Road, Muswell Hill, London, N10 2AD

Secretary30 December 2003Active
40 Alexandra Park Road, Wood Green, London, N10 2AD

Secretary30 July 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 December 2003Active
40b Alexandra Park Road, Muswell Hill, London, N10 2AD

Director30 December 2003Active
40a Alexandra Park Road, Muswell Hill, London, N10 2AD

Director30 December 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 December 2003Active

People with Significant Control

Ms Ann Elizabeth O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Irish
Country of residence:England
Address:40, Alexandra Park Road, London, England, N10 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Lior Gerra
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:40, Alexandra Park Road, London, England, N10 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugene Alexander Nathan
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:40, Alexandra Park Road, London, England, N10 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-10Address

Change sail address company with old address new address.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-07-29Officers

Change person director company with change date.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

Move registers to sail company with new address.

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2021-01-12Address

Change sail address company with new address.

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2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Change person director company with change date.

Download
2018-05-10Accounts

Accounts with accounts type dormant.

Download
2018-01-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Officers

Appoint person director company with name date.

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2016-02-14Officers

Appoint person director company with name date.

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