Alfred Road Limited

Company Name	Alfred Road Limited
Company Status	Active
Company Number	02644972
Category	Private Limited Company
Incorporation Date	12 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Samuel John Cookman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scrubb House Farm Cottage Wisborough Green West Sussex RH14 0HX

Director Name	Claire Megahey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	09 August 2006(14 years, 11 months after company formation)
Appointment Duration	17 years, 8 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	33b Alfred Road Acton London W3 6LH

Director Name	Natasha Stojanovic
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	94 Orchard Gate Greenford UB6 0QP

Director Name	Mr Nicholas Anderson Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1998)
Role	Marketing Manager
Correspondence Address	33 Alfred Road Acton London W3 6LH

Director Name	Paul Siegried Klaver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1991(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 04 August 1999)
Role	Credit Manager
Correspondence Address	Cremerstraat 11 Valkenburg Limburg 6301 9d Netherlands

Director Name	Mr John Harold Kenneth Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(4 days after company formation)
Appointment Duration	6 years, 11 months (resigned 29 August 1998)
Role	Commercial Designer
Correspondence Address	33 Alfred Road Acton London W3 6LH

Secretary Name	Paul Siegried Klaver
Nationality	Dutch
Status	Resigned
Appointed	16 September 1991(4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 04 August 1999)
Role	Credit Manager
Correspondence Address	Cremerstraat 11 Valkenburg Limburg 6301 9d Netherlands

Director Name	Michael Martin Sabiers
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2002)
Role	Industrial Manager
Correspondence Address	33 Alfred Road London W3 6LH

Director Name	Christina Pacheco Santos Martin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1998(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 24 October 2004)
Role	Nanny
Correspondence Address	Top Flat 33 Alfred Road Acton London W3 6LH

Secretary Name	Michael Martin Sabiers
Nationality	British
Status	Resigned
Appointed	04 August 1999(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	33 Alfred Road London W3 6LH

Director Name	Richard James Dorey
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2005)
Role	Art Director
Correspondence Address	33a Alfred Road Acton Greater London W3 6LH

Secretary Name	Richard James Dorey
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2005)
Role	Art Director
Correspondence Address	33a Alfred Road Acton Greater London W3 6LH

Director Name	Samantha Jane Cookman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2003(12 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 02 February 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Scrubb House Farm Cottage Brick Kiln Common Wisborough Green West Sussex RH14 0HX

Director Name	Catherine Mabilat
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2005)
Role	Project Manager
Correspondence Address	33 Alfred Road 1st Floor Acton London W3 6LH

Secretary Name	Samantha Jane Cookman
Nationality	British
Status	Resigned
Appointed	02 November 2005(14 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 08 February 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Scrubb House Farm Cottage Brick Kiln Common Wisborough Green West Sussex RH14 0HX

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	12 September 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	94 Orchard Gate Greenford Middlesex UB6 0QP
Region	London
Constituency	Ealing North
County	Greater London
Ward	North Greenford
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Alexander Crispin Baker 25.00% Ordinary
25 at £1	Claire Brigid Megahey 25.00% Ordinary
25 at £1	Natasha Stojanovic 25.00% Ordinary
25 at £1	Samuel John Cookman & Samantha Jane Cookman 25.00% Ordinary

Accounts

Latest Accounts	1 March 2023 (1 year, 2 months ago)
Next Accounts Due	1 December 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	1 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023	Micro company accounts made up to 1 March 2023 (5 pages)
7 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 1 March 2022 (5 pages)
20 November 2021	Micro company accounts made up to 1 March 2021 (5 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 1 March 2020 (5 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 1 March 2019 (5 pages)
16 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
22 October 2018	Micro company accounts made up to 1 March 2018 (4 pages)
19 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 1 March 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 1 March 2017 (7 pages)
19 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 February 2017	Appointment of Natasha Stoyanovic as a director on 12 January 2017 (3 pages)
15 February 2017	Appointment of Natasha Stoyanovic as a director on 12 January 2017 (3 pages)
8 February 2017	Termination of appointment of Samantha Jane Cookman as a secretary on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Samantha Jane Cookman as a secretary on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Samantha Jane Cookman as a director on 2 February 2017 (1 page)
8 February 2017	Termination of appointment of Samantha Jane Cookman as a director on 2 February 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 1 March 2016 (5 pages)
4 October 2016	Accounts for a dormant company made up to 1 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
18 November 2015	Accounts for a dormant company made up to 1 March 2015 (6 pages)
18 November 2015	Accounts for a dormant company made up to 1 March 2015 (6 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
30 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (7 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 1 March 2014 (6 pages)
31 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
31 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
31 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (7 pages)
26 November 2013	Accounts for a dormant company made up to 1 March 2013 (5 pages)
26 November 2013	Accounts for a dormant company made up to 1 March 2013 (5 pages)
26 November 2013	Accounts for a dormant company made up to 1 March 2013 (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
27 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
27 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
27 November 2012	Accounts for a dormant company made up to 1 March 2012 (3 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
2 December 2011	Accounts for a dormant company made up to 1 March 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 1 March 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 1 March 2011 (3 pages)
8 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
26 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 1 March 2010 (3 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Director's details changed for Samantha Jane Cookman on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Claire Megahey on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Samantha Jane Cookman on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Claire Megahey on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Samantha Jane Cookman on 1 October 2009 (2 pages)
23 September 2010	Director's details changed for Claire Megahey on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 1 March 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 1 March 2009 (3 pages)
10 December 2009	Total exemption small company accounts made up to 1 March 2009 (3 pages)
14 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (5 pages)
15 December 2008	Total exemption small company accounts made up to 1 March 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 1 March 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 1 March 2008 (3 pages)
17 November 2008	Return made up to 01/09/08; full list of members (6 pages)
17 November 2008	Return made up to 01/09/08; full list of members (6 pages)
7 January 2008	Total exemption small company accounts made up to 1 March 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 1 March 2007 (3 pages)
7 January 2008	Total exemption small company accounts made up to 1 March 2007 (3 pages)
28 September 2007	Return made up to 01/09/07; no change of members (7 pages)
28 September 2007	Return made up to 01/09/07; no change of members (7 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 1 March 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 1 March 2006 (3 pages)
3 January 2007	Total exemption small company accounts made up to 1 March 2006 (3 pages)
19 October 2006	Return made up to 01/09/06; full list of members (8 pages)
19 October 2006	Return made up to 01/09/06; full list of members (8 pages)
24 August 2006	Resolutions RES13 ‐ Re director's appt 09/08/06 (1 page)
24 August 2006	Resolutions RES13 ‐ Re director's appt 09/08/06 (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 1 March 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 1 March 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 1 March 2005 (3 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
16 November 2005	Return made up to 01/09/05; full list of members (9 pages)
16 November 2005	Return made up to 01/09/05; full list of members (9 pages)
23 December 2004	Total exemption small company accounts made up to 1 March 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 1 March 2004 (3 pages)
23 December 2004	Total exemption small company accounts made up to 1 March 2004 (3 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 01/09/04; full list of members (8 pages)
19 October 2004	Return made up to 01/09/04; full list of members (8 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
21 January 2004	Total exemption small company accounts made up to 1 March 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 1 March 2003 (3 pages)
21 January 2004	Total exemption small company accounts made up to 1 March 2003 (3 pages)
10 November 2003	Return made up to 01/09/03; full list of members (8 pages)
10 November 2003	Return made up to 01/09/03; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 1 March 2002 (3 pages)
31 December 2002	Total exemption small company accounts made up to 1 March 2002 (3 pages)
31 December 2002	Total exemption small company accounts made up to 1 March 2002 (3 pages)
3 October 2002	Return made up to 01/09/02; full list of members (8 pages)
3 October 2002	Return made up to 01/09/02; full list of members (8 pages)
17 May 2002	New secretary appointed (1 page)
17 May 2002	New secretary appointed (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Secretary resigned;director resigned (1 page)
28 December 2001	Total exemption small company accounts made up to 1 March 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 1 March 2001 (3 pages)
28 December 2001	Total exemption small company accounts made up to 1 March 2001 (3 pages)
27 October 2001	Return made up to 01/09/01; full list of members (7 pages)
27 October 2001	New director appointed (1 page)
27 October 2001	Return made up to 01/09/01; full list of members (7 pages)
27 October 2001	New director appointed (1 page)
27 December 2000	Accounts for a small company made up to 1 March 2000 (3 pages)
27 December 2000	Accounts for a small company made up to 1 March 2000 (3 pages)
27 December 2000	Accounts for a small company made up to 1 March 2000 (3 pages)
13 November 2000	Return made up to 01/09/00; full list of members (7 pages)
13 November 2000	Return made up to 01/09/00; full list of members (7 pages)
1 December 1999	Registered office changed on 01/12/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 203A uxbridge road ealing london W13 9AA (1 page)
5 November 1999	Accounts for a small company made up to 1 March 1999 (4 pages)
5 November 1999	Accounts for a small company made up to 1 March 1999 (4 pages)
5 November 1999	Return made up to 01/09/99; full list of members (6 pages)
5 November 1999	Return made up to 01/09/99; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 1 March 1999 (4 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
4 January 1999	Accounts for a small company made up to 1 March 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 1 March 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 1 March 1998 (4 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
1 October 1998	Return made up to 01/09/98; full list of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
5 September 1997	Return made up to 01/09/97; no change of members (4 pages)
5 September 1997	Return made up to 01/09/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 1 March 1997 (9 pages)
23 April 1997	Full accounts made up to 1 March 1997 (9 pages)
23 April 1997	Full accounts made up to 1 March 1997 (9 pages)
8 November 1996	Full accounts made up to 1 March 1996 (9 pages)
8 November 1996	Full accounts made up to 1 March 1996 (9 pages)
8 November 1996	Full accounts made up to 1 March 1996 (9 pages)
23 September 1996	Return made up to 01/09/96; no change of members (4 pages)
23 September 1996	Return made up to 01/09/96; no change of members (4 pages)
25 June 1996	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Return made up to 01/09/95; full list of members 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Alfred Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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