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63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED

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

This company is commonly known as 63 Alexandra Park Road N10 (freehold) Limited. The company was founded 15 years ago and was given the registration number 06846149. The firm's registered office is in LONDON. You can find them at 34 Park Way, Whetstone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:63 ALEXANDRA PARK ROAD N10 (FREEHOLD) LIMITED
Company Number:06846149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Park Way, Whetstone, London, N20 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Park Way, London, N20 0XP

Secretary13 March 2009Active
63 C, Alexandra Park Road, London, England, N10 2DG

Director12 April 2023Active
63a, Alexandra Park Road, Muswell Hill, London, United Kingdom, N10 2DG

Director18 November 2011Active
34, Park Way, London, N20 0XP

Director13 March 2009Active
4, Clos Gwastir, Castle View, Caerphilly, Wales, CF83 1TD

Secretary13 March 2009Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Director13 March 2009Active
63, A, Alexandra Park Road Muswell Hill, London, N10 2DG

Director13 March 2009Active
63c, Alexandra Park Road, Muswell Hill, London, N10 2DG

Director13 March 2009Active

People with Significant Control

Mr Oleksii Bragin
Notified on:07 November 2022
Status:Active
Date of birth:December 1987
Nationality:Ukrainian
Country of residence:England
Address:63 C, Alexandra Park Road, London, England, N10 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Saul Lazarus
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:63 C, Alexandra Park Road, London, England, N10 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Colin Rumble
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:34, Park Way, London, N20 0XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rachel Helen Ibberson
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:63 A, Alexandra Park Road, London, England, N10 2DG
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 (7 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
2024-04-14Accounts

Accounts with accounts type dormant.

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2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-04-12Accounts

Accounts with accounts type dormant.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Address

Change sail address company with old address new address.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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