Alford House (Management) Limited

Company Name	Alford House (Management) Limited
Company Status	Active
Company Number	01629284
Category	Private Limited Company
Incorporation Date	16 April 1982(41 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Sandra Kendall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	28 Alford House Stanhope Road London N6 5AL

Director Name	Mr Nicholas John Stanley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	18 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	The Oast House Glaziers Forge Dallington East Sussex TN21 9JJ

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	28 Connaught Drive Hampstead Garden Suburb London NW11 6BJ

Secretary Name	Mr Wlodzimierz Artur Victor Lipien
Status	Current
Appointed	18 October 2013(31 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	28 Connaught Drive Hampstead Garden Suburb London NW11 6BJ

Director Name	Mr George Andrew Papaeliopoulos
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alford House Flat 11 Stanhope Road London N6 5AL

Director Name	Mr Nevan Burke
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(37 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stanhope Road London N6 5AL

Director Name	Mr Paul John Doherty
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired Architectual Project Manager
Country of Residence	England
Correspondence Address	141 High Street, Barnet, Hertfordshire High Street Barnet EN5 5UZ

Director Name	Mr Peter Calderara
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 January 1999)
Role	Retired Chartered Electrical Engineer
Correspondence Address	4 Malthouse Lane West Ashling Chichester West Sussex Po18

Director Name	Mr David Alford Collins
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	22 years, 1 month (resigned 18 October 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Droop Farm Droop Hazelbury Bryan Sturminster Newton Dorset DT10 2ED

Director Name	John Alford Kingswell Collins
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Holly Hill Cypress Road Newport Isle Of Wight PO30 1EX

Director Name	Mr Martyn Edward Geer
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 1994)
Role	Fancy Goods Trader
Correspondence Address	Villa Espana 17 Highlands Avenue Tokai 7945 Cape Foreign

Secretary Name	Mrs Joyce Williams
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 15 September 2004)
Role	Company Director
Correspondence Address	29 Sylvan Avenue East Cowes Isle Of Wight PO32 6PS

Secretary Name	Mr David Alford Collins
Nationality	British
Status	Resigned
Appointed	01 October 2004(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN

Secretary Name	Mr Richard Thomas Barber
Nationality	British
Status	Resigned
Appointed	01 August 2007(25 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Director Name	Mrs Clare Emma Fraser
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(31 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2022)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Stanhope Road Highgate London N6 5AL

Contact

Website	alford-house.co.uk
Telephone	020 87318364
Telephone region	London

Location

Registered Address	141 High Street, Barnet, Hertfordshire High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

2 at £2	Frank Collins Estate 4.00% Ordinary
18 at £2	Alford House (Management) LTD 36.00% Ordinary
1 at £2	Andrew Wright & Claire Nicole Isaacs 2.00% Ordinary
1 at £2	Athena Mouameletzi & Nevan Patrick Burke 2.00% Ordinary
1 at £2	Caroline Rosamund Haines 2.00% Ordinary
1 at £2	Dr Robert Eric Thomas & Mrs Susan Mary Corringham 2.00% Ordinary
1 at £2	E. Henson 2.00% Ordinary
1 at £2	Eli Silber 2.00% Ordinary
1 at £2	Frieda Moshi & Albert Moshi 2.00% Ordinary
1 at £2	Geophin George 2.00% Ordinary
1 at £2	Hailan Wang & Takyee Lo 2.00% Ordinary
1 at £2	Huan Xiu Wang 2.00% Ordinary
1 at £2	J. Rutherford & D. Brown 2.00% Ordinary
1 at £2	James Benjamin Josephs 2.00% Ordinary
1 at £2	John Patrick Lynch 2.00% Ordinary
1 at £2	June Barie Murray 2.00% Ordinary
1 at £2	Justin Thomas Black 2.00% Ordinary
1 at £2	Kathryn Veronica Cecile Kennard 2.00% Ordinary
1 at £2	Kerem Anthony Kilicam 2.00% Ordinary
1 at £2	Levand Kokuludag & Serap Kokuludag 2.00% Ordinary
1 at £2	Maria Rosmina Urien Lopez De Castro & Nicholas Curry-gehrmann 2.00% Ordinary
1 at £2	Nicholas Boyd 2.00% Ordinary
1 at £2	Nicholas John Stanley & Linda Stanley 2.00% Ordinary
1 at £2	Patricia Elizabeth Ormerod 2.00% Ordinary
1 at £2	Paul John Edmond Peter Doherty 2.00% Ordinary
1 at £2	Sean Peter Carney 2.00% Ordinary
1 at £2	Simon Henry Wilson 2.00% Ordinary
1 at £2	Strollgate LTD 2.00% Ordinary
1 at £2	Vatche Kassardjian 2.00% Ordinary
1 at £2	William Edward May 2.00% Ordinary
1 at £2	William Peter Fraser & Clare Emma Fraser 2.00% Ordinary
1 at £2	Wlodzimierz Arthur Lipien 2.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (3 months, 1 week ago)
Next Return Due	14 September 2024 (9 months, 1 week from now)

Filing History

12 September 2023	Confirmation statement made on 31 August 2023 with updates (6 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 September 2022	Appointment of Mr Paul John Doherty as a director on 14 February 2022 (2 pages)
14 September 2022	Confirmation statement made on 31 August 2022 with updates (6 pages)
13 September 2022	Termination of appointment of Clare Emma Fraser as a director on 1 September 2022 (1 page)
21 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
20 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 October 2019	Appointment of Mr Nevan Burke as a director on 25 September 2019 (2 pages)
10 September 2019	Registered office address changed from 205-209 Park Road Park Road London N8 8JG to 141 High Street, Barnet, Hertfordshire High Street Barnet EN5 5UZ on 10 September 2019 (1 page)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
1 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
18 February 2017	Micro company accounts made up to 30 June 2016 (3 pages)
18 February 2017	Micro company accounts made up to 30 June 2016 (3 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (11 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (11 pages)
28 March 2015	Registered office address changed from 28 Connaught Drive Hampstead Garden Suburb London NW11 6BJ to 205-209 Park Road Park Road London N8 8JG on 28 March 2015 (1 page)
28 March 2015	Registered office address changed from 28 Connaught Drive Hampstead Garden Suburb London NW11 6BJ to 205-209 Park Road Park Road London N8 8JG on 28 March 2015 (1 page)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (11 pages)
25 September 2014	Register inspection address has been changed from C/O Richard Barber, Vizards Barnards Inn 86 Fetter Lane London EC4A 1AD United Kingdom to 16 Alford House Stanhope Road London N6 5AL (1 page)
25 September 2014	Register inspection address has been changed from C/O Richard Barber, Vizards Barnards Inn 86 Fetter Lane London EC4A 1AD United Kingdom to 16 Alford House Stanhope Road London N6 5AL (1 page)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (11 pages)
29 March 2014	Appointment of Mr George Papaeliopoulos as a director (2 pages)
29 March 2014	Appointment of Mr George Papaeliopoulos as a director (2 pages)
21 November 2013	Appointment of Dr Sandra Kendall as a director (2 pages)
21 November 2013	Appointment of Dr Sandra Kendall as a director (2 pages)
19 November 2013	Appointment of Mr Nicholas Stanley as a director (2 pages)
19 November 2013	Appointment of Mr Nicholas Stanley as a director (2 pages)
18 November 2013	Appointment of Mrs Clare Emma Fraser as a director (2 pages)
18 November 2013	Appointment of Mrs Clare Emma Fraser as a director (2 pages)
18 November 2013	Termination of appointment of David Collins as a director (1 page)
18 November 2013	Termination of appointment of David Collins as a director (1 page)
12 November 2013	Termination of appointment of Richard Barber as a secretary (1 page)
12 November 2013	Termination of appointment of Richard Barber as a secretary (1 page)
12 November 2013	Appointment of Mr Wlodzimierz Artur Victor Lipien as a secretary (2 pages)
12 November 2013	Appointment of Mr Wlodzimierz Victor Lipien as a director (2 pages)
12 November 2013	Registered office address changed from Droop Farm Droop Hazelbury Bryan Sturminster Newton Dorset DT10 2ED England on 12 November 2013 (1 page)
12 November 2013	Appointment of Mr Wlodzimierz Artur Victor Lipien as a secretary (2 pages)
12 November 2013	Registered office address changed from Droop Farm Droop Hazelbury Bryan Sturminster Newton Dorset DT10 2ED England on 12 November 2013 (1 page)
12 November 2013	Appointment of Mr Wlodzimierz Victor Lipien as a director (2 pages)
7 November 2013	Resolutions RES13 ‐ Shares transferred, dir accept and resign, ro changed 18/10/2013 (1 page)
7 November 2013	Resolutions RES13 ‐ Shares transferred, dir accept and resign, ro changed 18/10/2013 (1 page)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (7 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (7 pages)
15 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
15 October 2012	Register(s) moved to registered office address (1 page)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
15 October 2012	Register(s) moved to registered office address (1 page)
15 October 2012	Director's details changed for Mr David Alford Collins on 16 May 2012 (2 pages)
15 October 2012	Director's details changed for Mr David Alford Collins on 16 May 2012 (2 pages)
15 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
12 October 2012	Registered office address changed from 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from 3 Malkin Drive Beaconsfield Buckinghamshire HP9 1JN on 12 October 2012 (1 page)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
6 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
2 September 2010	Register inspection address has been changed (1 page)
2 September 2010	Register inspection address has been changed (1 page)
20 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 September 2009	Return made up to 31/08/09; full list of members (14 pages)
2 September 2009	Return made up to 31/08/09; full list of members (14 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (13 pages)
10 September 2008	Return made up to 31/08/08; full list of members (13 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Return made up to 31/08/07; full list of members (9 pages)
19 September 2007	Return made up to 31/08/07; full list of members (9 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
8 August 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
1 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
15 September 2006	Return made up to 31/08/06; full list of members (8 pages)
15 September 2006	Return made up to 31/08/06; full list of members (8 pages)
6 September 2005	Return made up to 31/08/05; full list of members (8 pages)
6 September 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
6 September 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
6 September 2005	Return made up to 31/08/05; full list of members (8 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
5 October 2004	Return made up to 31/08/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2004	Return made up to 31/08/04; change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: hook & co mill court newport isle of wight PO30 2AA (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	New secretary appointed (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: hook & co mill court newport isle of wight PO30 2AA (1 page)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 September 2003	Return made up to 31/08/03; full list of members (13 pages)
30 September 2003	Return made up to 31/08/03; full list of members (13 pages)
27 September 2002	Return made up to 31/08/02; change of members (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 September 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 September 2002	Return made up to 31/08/02; change of members (7 pages)
16 October 2001	Return made up to 31/08/99; change of members; amend (9 pages)
16 October 2001	Return made up to 31/08/99; change of members; amend (9 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 September 2001	Return made up to 31/08/01; change of members (6 pages)
24 September 2001	Return made up to 31/08/01; change of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 September 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
5 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2000	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1999	Return made up to 31/08/99; full list of members (6 pages)
11 October 1999	Accounts made up to 30 June 1999 (5 pages)
11 October 1999	Return made up to 31/08/99; full list of members (6 pages)
11 October 1999	Accounts made up to 30 June 1999 (5 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
11 September 1998	Accounts made up to 30 June 1998 (6 pages)
11 September 1998	Accounts made up to 30 June 1998 (6 pages)
4 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
4 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 04/09/98 (6 pages)
19 September 1997	Return made up to 31/08/97; full list of members (7 pages)
19 September 1997	Return made up to 31/08/97; full list of members (7 pages)
18 September 1997	Accounts made up to 30 June 1997 (6 pages)
18 September 1997	Accounts made up to 30 June 1997 (6 pages)
1 October 1996	Return made up to 31/08/96; change of members (6 pages)
1 October 1996	Return made up to 31/08/96; change of members (6 pages)
11 August 1996	Accounts made up to 30 June 1996 (6 pages)
11 August 1996	Accounts made up to 30 June 1996 (6 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
7 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 September 1995	Return made up to 31/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 31/08/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 May 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1982	Incorporation (17 pages)
16 April 1982	Incorporation (17 pages)

Alford House (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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