About

Registered Number: 01812713
Date of Incorporation: 01/05/1984 (39 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 4 Caroline Close, London, N10 1DT,

 

Alexandra Park Road Management Ltd was registered on 01 May 1984 and are based in London, it has a status of "Dissolved". The companies directors are listed as Colom, David, Cunningham, Jessica, Adam, Qamer Qader, Demetriov, Lola Kiriaky, Ede, Leonie, Edmonds, Diana, Evans, Rachel, Georgiou, Alexandra, Jackson, Katie, Krause, Charles Thomas, Long, Christopher Allan, Poulsen, Ulrik Krøjgaard, Regan, Andrew Neil, Robinson, Melanie, Strahl-draper, Katja, Taylor, Claire, Uddin, Manjur, Wharton, Anna in the Companies House registry. We don't know the number of employees at Alexandra Park Road Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, Qamer Qader N/A 09 March 2011 1
DEMETRIOV, Lola Kiriaky 24 September 2003 28 August 2005 1
EDE, Leonie N/A 01 September 1999 1
EDMONDS, Diana 15 October 2015 12 September 2017 1
EVANS, Rachel 05 October 2005 17 August 2007 1
GEORGIOU, Alexandra 01 September 1999 18 September 2007 1
JACKSON, Katie 18 September 2007 04 December 2012 1
KRAUSE, Charles Thomas 04 August 1997 30 August 1999 1
LONG, Christopher Allan 01 September 1999 31 August 2002 1
POULSEN, Ulrik Krøjgaard 09 May 2012 15 October 2015 1
REGAN, Andrew Neil 09 June 1992 17 November 1994 1
ROBINSON, Melanie 28 February 1992 27 October 1995 1
STRAHL-DRAPER, Katja 15 February 1993 31 May 1994 1
TAYLOR, Claire 01 September 1999 23 October 2002 1
UDDIN, Manjur 01 September 1999 25 September 2001 1
WHARTON, Anna 24 September 2003 29 September 2004 1
Secretary Name Appointed Resigned Total Appointments
COLOM, David 07 January 2013 29 September 2016 1
CUNNINGHAM, Jessica 18 September 2007 15 July 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 31 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 19 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 November 2016
AD01 - Change of registered office address 15 November 2016
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 29 September 2016
AA - Annual Accounts 10 August 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 01 December 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AA - Annual Accounts 24 June 2013
AP03 - Appointment of secretary 07 January 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 22 October 2012
AP01 - Appointment of director 27 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 November 2011
TM02 - Termination of appointment of secretary 15 July 2011
TM01 - Termination of appointment of director 11 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AD01 - Change of registered office address 17 May 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 18 November 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 23 September 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 24 November 2006
287 - Change in situation or address of Registered Office 05 July 2006
363a - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
363s - Annual Return 29 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
AA - Annual Accounts 15 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 22 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 08 November 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 23 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 17 October 2000
363s - Annual Return 01 December 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 23 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 18 September 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
363s - Annual Return 18 December 1996
288 - N/A 24 September 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 03 November 1995
AUD - Auditor's letter of resignation 04 May 1995
363s - Annual Return 23 December 1994
AA - Annual Accounts 06 September 1994
288 - N/A 19 May 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 19 November 1993
288 - N/A 18 March 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 03 November 1992
288 - N/A 15 June 1992
288 - N/A 05 March 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 27 August 1991
288 - N/A 14 August 1991
288 - N/A 05 March 1991
363 - Annual Return 12 February 1991
AA - Annual Accounts 03 January 1991
288 - N/A 07 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
287 - Change in situation or address of Registered Office 06 March 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 29 January 1990
288 - N/A 06 December 1988
288 - N/A 22 September 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 28 July 1988
288 - N/A 14 September 1987
AA - Annual Accounts 14 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
363 - Annual Return 14 September 1987
363 - Annual Return 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AC05 - N/A 17 March 1987
NEWINC - New incorporation documents 01 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.