16 Aliwal Road Freehold Management Company Limited

Company Name	16 Aliwal Road Freehold Management Company Limited
Directors	Amy Louise Underwood and Adam Harry Brown
Company Status	Active
Company Number	05604224
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Amy Louise Underwood
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant And Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	16b Aliwal Road London SW11 1RD

Director Name	Dr Adam Harry Brown
Date of Birth	December 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	28 July 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Ground Floor Flat 16a Aliwal Road London SW11 1RD

Director Name	Harriet Felicity Jane Low
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	PR
Correspondence Address	First And Second Floor Flat 16b Aliwal Road London SW11 1RD

Director Name	Graham Cameron Swindells
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ground Floor Flat 16a Aliwal Road London SW11 1RD

Secretary Name	Graham Cameron Swindells
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 16a Aliwal Road London SW11 1RD

Director Name	Guy Thomas De Glanville
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 17 June 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	16b Aliwal Road London SW11 1RD

Director Name	Nicholas William Whitley Strong
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16a Aliwal Road London SW11 1RD

Secretary Name	Nicholas William Whitley Strong
Nationality	British
Status	Resigned
Appointed	09 May 2006(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	16a Aliwal Road London SW11 1RD

Director Name	Mr Liam Farley
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 June 2021)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 16a Aliwal Road London SW11 1RD

Location

Registered Address	Ground Floor Flat 16a Aliwal Road London SW11 1RD
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London

Shareholders

1 at £1	Amy Underwood 50.00% Ordinary
1 at £1	Liam Farley & Helen Riding 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (9 months, 3 weeks ago)
Next Return Due	30 July 2024 (2 months, 3 weeks from now)

Filing History

27 August 2023	Appointment of Mr Dane Lyndon Paul as a director on 27 August 2023 (2 pages)
17 August 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 August 2023	Confirmation statement made on 16 July 2023 with updates (4 pages)
21 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
28 July 2021	Confirmation statement made on 16 July 2021 with updates (4 pages)
28 July 2021	Appointment of Dr Adam Harry Brown as a director on 28 July 2021 (2 pages)
28 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
1 July 2021	Termination of appointment of Liam Farley as a director on 29 June 2021 (1 page)
1 July 2021	Cessation of Liam Farley as a person with significant control on 25 June 2021 (1 page)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 August 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
24 October 2014	Termination of appointment of Guy Thomas De Glanville as a director on 17 June 2014 (1 page)
24 October 2014	Appointment of Miss Amy Louise Underwood as a director on 17 June 2014 (2 pages)
24 October 2014	Appointment of Miss Amy Louise Underwood as a director on 17 June 2014 (2 pages)
24 October 2014	Termination of appointment of Guy Thomas De Glanville as a director on 17 June 2014 (1 page)
24 October 2014	Termination of appointment of Guy Thomas De Glanville as a director on 17 June 2014 (1 page)
24 October 2014	Termination of appointment of Guy Thomas De Glanville as a director on 17 June 2014 (1 page)
24 June 2014	Appointment of Mr Liam Farley as a director (2 pages)
24 June 2014	Appointment of Mr Liam Farley as a director (2 pages)
23 June 2014	Termination of appointment of Nicholas Strong as a secretary (1 page)
23 June 2014	Termination of appointment of Nicholas Strong as a director (1 page)
23 June 2014	Termination of appointment of Nicholas Strong as a director (1 page)
23 June 2014	Termination of appointment of Nicholas Strong as a secretary (1 page)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (5 pages)
2 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
2 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (5 pages)
6 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
9 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
11 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 October 2009	Director's details changed for Guy Thomas De Glanville on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Guy Thomas De Glanville on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Nicholas William Whitley Strong on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Nicholas William Whitley Strong on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
6 November 2008	Return made up to 26/10/08; full list of members (4 pages)
6 November 2008	Return made up to 26/10/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 November 2007	Return made up to 26/10/07; full list of members (3 pages)
20 November 2007	Return made up to 26/10/07; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 January 2007	Return made up to 26/10/06; full list of members (7 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Return made up to 26/10/06; full list of members (7 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	New secretary appointed;new director appointed (2 pages)
26 October 2005	Incorporation (21 pages)
26 October 2005	Incorporation (21 pages)

16 Aliwal Road Freehold Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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