About

Registered Number: 05386463
Date of Incorporation: 09/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 19 Alfred Road, Acton, London, W3 6LH

 

19 Alfred Road Management Company Ltd was registered on 09 March 2005 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at 19 Alfred Road Management Company Ltd. Hawwa, Riad, Harding, Lee, Hawwa, Riad, Macgregor, Anna Jane, Bridgwater, Carl Wesley, Buss, Claudia Caron, Crisell, Ellen Jane, Dixon, Malcolm Robert, Lodge, Julia Kim, Mulvey-pritchard, Lauren are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Lee 12 July 2017 - 1
HAWWA, Riad 09 March 2012 - 1
MACGREGOR, Anna Jane 27 April 2017 - 1
BRIDGWATER, Carl Wesley 09 March 2005 27 April 2017 1
BUSS, Claudia Caron 09 March 2005 22 July 2005 1
CRISELL, Ellen Jane 06 August 2005 06 August 2009 1
DIXON, Malcolm Robert 05 August 2009 17 February 2012 1
LODGE, Julia Kim 05 August 2009 17 February 2012 1
MULVEY-PRITCHARD, Lauren 12 March 2010 04 April 2012 1
Secretary Name Appointed Resigned Total Appointments
HAWWA, Riad 27 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 17 January 2019
CS01 - N/A 17 January 2019
CS01 - N/A 10 April 2018
AP01 - Appointment of director 12 July 2017
CH03 - Change of particulars for secretary 12 July 2017
TM01 - Termination of appointment of director 27 April 2017
AA - Annual Accounts 27 April 2017
AP01 - Appointment of director 27 April 2017
TM02 - Termination of appointment of secretary 27 April 2017
AP03 - Appointment of secretary 27 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 03 December 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 09 March 2012
AP01 - Appointment of director 09 March 2012
TM01 - Termination of appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 28 December 2010
AP01 - Appointment of director 12 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 25 January 2010
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 12 March 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
287 - Change in situation or address of Registered Office 16 March 2005
NEWINC - New incorporation documents 09 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.