61-64 Aldersbrook Road Limited

Company Name	61-64 Aldersbrook Road Limited
Directors	Tiina Juhanson and Michael McManus
Company Status	Active
Company Number	08517489
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Tiina Juhanson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 May 2014(1 year after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Aldersbrook Road London E12 5DY

Director Name	Mr Michael McManus
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2016(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	61 Aldersbrook Road London E12 5DY

Director Name	Ms Vivienne Joy Haynes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Bolt Court London EC4A 3DQ

Director Name	Mr Andrew James Lamport
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	61 Aldersbrook Road London E12 5DY

Director Name	Ms Denise Elizabeth Hucker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(1 year after company formation)
Appointment Duration	2 years (resigned 01 June 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	64 Aldersbrook Road London E12 5DY

Location

Registered Address	63 Aldersbrook Road London E12 5DY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

1 at £1	Denise Hucker 33.33% Ordinary
1 at £1	Michael Francis Mcmanus & Margaret Deidre Brickell 33.33% Ordinary
1 at £1	Tiina Juhanson & Michael Crumlish 33.33% Ordinary

Accounts

Latest Accounts	24 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Filing History

19 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
15 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
4 October 2018	Cessation of Michael Mcmanus as a person with significant control on 3 October 2018 (1 page)
4 October 2018	Cessation of Margaret Brickell as a person with significant control on 4 October 2018 (1 page)
13 September 2018	Director's details changed for Mr Michael Mcmanus on 13 September 2018 (2 pages)
13 September 2018	Notification of Michael Mcmanus as a person with significant control on 13 September 2018 (2 pages)
16 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
26 July 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 July 2017	Notification of Michael Crumlish as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of Tiina Jumanson as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of Michael Mcmanus as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of Denise Elizabeth Hucker as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of Tiina Jumanson as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of Denise Elizabeth Hucker as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
26 July 2017	Notification of Margaret Brickell as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of Margaret Brickell as a person with significant control on 26 July 2017 (4 pages)
26 July 2017	Notification of Michael Crumlish as a person with significant control on 6 April 2016 (4 pages)
26 July 2017	Notification of Michael Mcmanus as a person with significant control on 26 July 2017 (4 pages)
6 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
6 July 2017	Accounts for a dormant company made up to 31 May 2017 (3 pages)
15 June 2016	Appointment of Mr Michael Mcmanus as a director on 15 June 2016 (2 pages)
15 June 2016	Appointment of Mr Michael Mcmanus as a director on 15 June 2016 (2 pages)
14 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (17 pages)
14 June 2016	Termination of appointment of Denise Elizabeth Hucker as a director on 1 June 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
14 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (17 pages)
14 June 2016	Termination of appointment of Denise Elizabeth Hucker as a director on 1 June 2016 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
1 June 2015	Termination of appointment of Vivienne Joy Haynes as a director on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (6 pages)
1 June 2015	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to 63 Aldersbrook Road London E12 5DY on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Vivienne Joy Haynes as a director on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (6 pages)
1 June 2015	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to 63 Aldersbrook Road London E12 5DY on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to 63 Aldersbrook Road London E12 5DY on 1 June 2015 (1 page)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (6 pages)
1 June 2015	Termination of appointment of Vivienne Joy Haynes as a director on 1 June 2015 (1 page)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 August 2014	Termination of appointment of Andrew James Lamport as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Andrew James Lamport as a director on 1 July 2014 (2 pages)
11 August 2014	Termination of appointment of Andrew James Lamport as a director on 1 July 2014 (2 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (3 pages)
29 May 2014	Appointment of Ms Denise Elizabeth Hucker as a director (2 pages)
29 May 2014	Appointment of Ms Denise Elizabeth Hucker as a director (2 pages)
29 May 2014	Appointment of Ms Tiina Juhanson as a director (2 pages)
29 May 2014	Appointment of Ms Tiina Juhanson as a director (2 pages)
29 May 2014	Appointment of Mr Andrew James Lamport as a director (2 pages)
29 May 2014	Appointment of Mr Andrew James Lamport as a director (2 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (3 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (3 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

61-64 Aldersbrook Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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