UKBizDB.co.uk

ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Alconbury Weald Estate Management Company Limited. The company was founded 8 years ago and was given the registration number 09950396. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
Company Number:09950396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 New Bond Street, London, United Kingdom, W1S 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary20 September 2018Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director13 January 2016Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director13 January 2016Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director01 July 2016Active
1, Portland Place, London, England, W1B 1PB

Director13 January 2016Active
1, Portland Place, London, England, W1B 1PB

Director13 January 2016Active

People with Significant Control

Urban&Civic Alconbury Limited
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type dormant.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Gazette

Gazette filings brought up to date.

Download
2022-01-07Accounts

Accounts with accounts type dormant.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-21Officers

Appoint corporate secretary company with name date.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Officers

Termination director company with name termination date.

Download
2016-08-11Officers

Appoint person director company with name date.

Download
2016-01-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.