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ALFREDS WAY INVESTMENTS (NO. 2) LIMITED

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

This company is commonly known as Alfreds Way Investments (no. 2) Limited. The company was founded 51 years ago and was given the registration number 01079666. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
Company Number:01079666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1972
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Gresham Gardens, London, NW11 8NX

Secretary-Active
1a Gresham Gardens, London, NW11 8NX

Director-Active
1a Gresham Gardens, London, NW11 8NX

Director-Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director11 April 2022Active
1a Gresham Gardens, London, NW11 8NX

Director-Active
1a Gresham Gardens, London, NW11 8NX

Director-Active

People with Significant Control

Mr Baruch Erlich
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1a, Gresham Gardens, London, England, NW11 8NX
Nature of control:
  • Significant influence or control
Deanplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlas House, 28 Great Cambridge Road, Enfield, England, EN1 1UU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current extended.

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2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-08-21Incorporation

Memorandum articles.

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2023-08-01Resolution

Resolution.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Officers

Appoint person director company with name date.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Change account reference date company previous shortened.

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2021-06-09Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Accounts

Change account reference date company current shortened.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Cessation of a person with significant control.

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