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Home > England & Wales Companies > ALFRED ROAD LIMITED
Company Information for

ALFRED ROAD LIMITED

94 ORCHARD GATE, GREENFORD, MIDDLESEX, UB6 0QP,
Company Registration Number
02644972
Private Limited Company
Active

Company Overview

About Alfred Road Ltd
ALFRED ROAD LIMITED was founded on 1991-09-12 and has its registered office in Middlesex. The organisation's status is listed as "Active". Alfred Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALFRED ROAD LIMITED
 
Legal Registered Office
94 ORCHARD GATE
GREENFORD
MIDDLESEX
UB6 0QP
Other companies in UB6
 
Filing Information
Company Number 02644972
Company ID Number 02644972
Date formed 1991-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/03/2023
Account next due 01/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED ROAD LIMITED
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Companies with same name ALFRED ROAD LIMITED
The following companies were found which have the same name as ALFRED ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFRED ROAD (MANAGEMENT) LIMITED 249 CRANBROOK ROAD ILFORD IG1 4TG Active Company formed on the 1990-03-09
ALFRED ROAD 1972 LIMITED 72 ALFRED ROAD DORCHESTER DORSET DT1 2DW Active Company formed on the 2014-05-28
ALFRED ROAD INVESTMENT, LLC 11661 SAN VICENTE BLVD #802 LOS ANGELES CA 90049 ACTIVE Company formed on the 2005-03-14
ALFRED ROAD PROPERTY, LLC 1801 AVENUE OF THE STARS STE 260 LOS ANGELES CA 90067 CANCELED Company formed on the 2005-03-07
ALFRED ROAD DEVELOPMENT (WA) PTY LTD Active Company formed on the 2015-12-17
ALFRED ROAD DEVELOPMENT PTY LTD Strike-off action in progress Company formed on the 2014-11-17
ALFRED ROAD INDUSTRIAL ESTATE PTY LIMITED Strike-off action in progress Company formed on the 2006-01-27
ALFRED ROAD PTY LIMITED NSW 2170 Active Company formed on the 2015-11-02
ALFRED ROAD HOLDINGS PTY LTD Active Company formed on the 2018-09-05
ALFRED ROAD INVESTMENTS PTY LTD Active Company formed on the 2019-02-15
ALFRED ROAD INC Maine Unknown
ALFRED ROAD FREEHOLD LIMITED 30 ALFRED ROAD LONDON W3 6LH Active Company formed on the 2023-06-22

Company Officers of ALFRED ROAD LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL JOHN COOKMAN
 Director 2004-10-25
CLAIRE MEGAHEY
 Director 2006-08-09
NATASHA STOYANOVIC
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE COOKMAN
 Company Secretary 2005-11-02 2017-02-08
SAMANTHA JANE COOKMAN
 Director 2003-10-25 2017-02-02
CATHERINE MABILAT
 Director 2004-01-19 2005-12-02
RICHARD JAMES DOREY
 Company Secretary 2002-04-26 2005-11-02
RICHARD JAMES DOREY
 Director 2001-10-01 2005-11-02
CHRISTINA PACHECO SANTOS MARTIN
 Director 1998-10-15 2004-10-24
MICHAEL MARTIN SABIERS
 Company Secretary 1999-08-04 2002-04-26
MICHAEL MARTIN SABIERS
 Director 1998-08-28 2002-04-26
PAUL SIEGRIED KLAVER
 Company Secretary 1991-09-16 1999-08-04
PAUL SIEGRIED KLAVER
 Director 1991-09-16 1999-08-04
JOHN HAROLD KENNETH TURNER
 Director 1991-09-16 1998-08-29
NICHOLAS ANDERSON HALL
 Director 1991-09-16 1998-08-10
SEMKEN LIMITED
 Nominated Secretary 1991-09-12 1991-09-16
LUFMER LIMITED
 Nominated Director 1991-09-12 1991-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 01/03/23
2023-09-07CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 01/03/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/22
2021-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 01/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-11-30AA01/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-02-15AP01DIRECTOR APPOINTED NATASHA STOYANOVIC
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE COOKMAN
2017-02-08TM02Termination of appointment of Samantha Jane Cookman on 2017-02-08
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA01/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0101/09/14 ANNUAL RETURN FULL LIST
2013-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/12
2012-10-12AR0101/09/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/11
2011-11-08AR0101/09/11 ANNUAL RETURN FULL LIST
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/10
2010-09-23AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MEGAHEY / 01/10/2009
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE COOKMAN / 01/10/2009
2009-12-10AA01/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0101/09/09 ANNUAL RETURN FULL LIST
2008-12-15AA01/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07
2007-09-28363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06
2006-10-19363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-24RES13RE DIRECTOR'S APPT 09/08/06
2006-08-24288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-19363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-04288aNEW DIRECTOR APPOINTED
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
2003-11-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02
2002-10-03363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288aNEW SECRETARY APPOINTED
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01
2001-10-27363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-10-27288aNEW DIRECTOR APPOINTED
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00
2000-11-13363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-12-01287REGISTERED OFFICE CHANGED ON 01/12/99 FROM: 203A UXBRIDGE ROAD EALING LONDON W13 9AA
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
1999-11-05363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-08-19288aNEW SECRETARY APPOINTED
1999-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-01363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30288bDIRECTOR RESIGNED
1998-09-24288bDIRECTOR RESIGNED
1997-09-05363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 01/03/97
1996-11-08AAFULL ACCOUNTS MADE UP TO 01/03/96
1996-09-23363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/96
1996-06-25363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALFRED ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFRED ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-01
Annual Accounts
2015-03-01
Annual Accounts
2017-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2018-03-01
Annual Accounts
2019-03-01
Annual Accounts
2020-03-01
Annual Accounts
2021-03-01
Annual Accounts
2022-03-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED ROAD LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED ROAD LIMITED
Trademarks
We have not found any records of ALFRED ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALFRED ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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