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Company Information for 67 ALDERBROOK ROAD LIMITED
67 ALDERBROOK ROAD, LONDON, SW12 8AD,
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Company Registration Number
 04673273 Private Limited Company
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Company Overview
About 67 Alderbrook Road Ltd
67 ALDERBROOK ROAD LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Active". 67 Alderbrook Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 67 ALDERBROOK ROAD LIMITED | |
| Legal Registered Office | |
| 67 ALDERBROOK ROAD LONDON SW12 8AD Other companies in SW12 | |
Filing Information
| Company Number | 04673273 | |
|---|---|---|
| Company ID Number | 04673273 | |
| Date formed | 2003-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-11 07:56:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 ALDERBROOK ROAD LIMITED
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Company Officers of 67 ALDERBROOK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FERGUS RICHARD BARNETT |
||
FRANCESCO GIORDANA |
||
LARISSA MILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER LUNN |
Director | ||
BENJAMIN NICHOLAS CHRISTOPHER ADAMS |
Director | ||
NIGEL JEREMY CLARK |
Company Secretary | ||
NIGEL JEREMY CLARK |
Director | ||
MARY CURTIS |
Company Secretary | ||
JAMES BRITTAIN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| DIRECTOR APPOINTED ALEXANDER JAMES NEWTON | ||
| DIRECTOR APPOINTED RHIAN FRANCES EMMA GARTLAND | ||
| CESSATION OF LARISSA MILLER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR LARISSA MILLER | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARISSA MILLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS ALESSIA DALLA PRIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS RICHARD BARNETT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 07/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FERGUS RICHARD BARNETT | |
| CH01 | Director's details changed for Mr Francesco Giordana on 2014-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LUNN | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-02-28 | |
| AP01 | DIRECTOR APPOINTED MR FRANCESCO GIORDANA | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAMS | |
| AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER LUNN | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CLARK | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM C/- MINTER ELLISON 10 DOMINION STREET LONDON EC2M 2EE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA MILLER / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY CLARK / 02/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS CHRISTOPHER ADAMS / 02/03/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 04/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL CLARK / 04/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, 67 ALDERBROOK ROAD, LONDON, SW12 8AD | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LARISSA MILLER / 03/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 67 ALDERBROOK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 67 ALDERBROOK ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
67 ALDERBROOK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 67 ALDERBROOK ROAD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-28 | £ 1,500,000 |
|---|---|---|
| Called Up Share Capital | 2011-02-28 | £ 1,200,000 |
| Current Assets | 2012-02-28 | £ 0 |
| Current Assets | 2011-02-28 | £ 0 |
| Fixed Assets | 2012-02-28 | £ 1,500,000 |
| Fixed Assets | 2011-02-28 | £ 1,200,000 |
| Shareholder Funds | 2012-02-29 | £ 3 |
| Shareholder Funds | 2012-02-28 | £ 1,500,000 |
| Shareholder Funds | 2011-02-28 | £ 1,200,000 |
| Stocks Inventory | 2012-02-28 | £ 0 |
| Stocks Inventory | 2011-02-28 | £ 0 |
| Tangible Fixed Assets | 2012-02-28 | £ 1,500,000 |
| Tangible Fixed Assets | 2011-02-28 | £ 1,200,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 67 ALDERBROOK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 67 ALDERBROOK ROAD LIMITED
Income
Government Income
We have not found government income sources for 67 ALDERBROOK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 67 ALDERBROOK ROAD LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 67 ALDERBROOK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 67 ALDERBROOK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 67 ALDERBROOK ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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