Company information:
22 Alexandra Road (Freehold) Limited (No: 02683720)
Address: FLAT C, 22 ALEXANDRA ROAD, HORNSEY, LONDON, N8 0PP
Status: Active
Incorporated: 02-Mar-1992
Accounts Next Due: 02-Jan-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: RACHEL ANNA COATHUP ( DOB: Feb-1985 From: Jan-2019 )
Current Director: MARIA TERESA RICH ( DOB: Apr-1960 From: Aug-2015 )
Resigned Director: KAREN BARRETT ( DOB: Jun-1964 From: Mar-1993 To: Mar-1997 )
Resigned Director: ELERI WYN EVANS ( From: Jan-1992 To: Mar-1993 )
Resigned Director: NICHOLAS TERENCE GODDARD ( From: Mar-1993 To: Feb-1994 )
Resigned Director: JOSEPH HARROWER ( From: Mar-1993 To: Jul-1997 )
Resigned Director: SARAH PHILLIPS MORGAN ( From: Feb-2017 To: Jul-2018 )
Resigned Director: STEPHEN GEORGE WILLIAM RICH ( From: Jul-1997 To: Jul-2015 )
Resigned Director: STEVEN ANTHONY RIORDAN ( From: Mar-1993 To: Jun-1997 )
Resigned Director: ERNESTO VIEIRA ( From: Mar-1997 To: Mar-2010 )
Resigned Director: CAROLE WARD ( From: Jan-1992 To: Jun-1997 )
Resigned Director: JULIE WARD ( From: Jun-1997 To: Jan-2006 )
Resigned Secretary: STEPHEN GEORGE WILLIAM RICH ( From: Jul-1997 To: Aug-2015 )
Resigned Secretary: STEVEN ANTHONY RIORDAN ( From: Mar-1993 To: Jun-1997 )
Resigned Secretary: SIMON GRANT ROZENBERG ( From: Jan-1992 To: Mar-1993 )
Persons of Significant Control:
Mr Aaron Jaydee Sean Morgan, 22a Alexandra Road, London, N8 0PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07, Ceased: 2018-07-28)
Mrs Maria Teresa Rich, 22a Alexandra Road, London, N8 0PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07)
Ms Sarah Judith Eckert, 22a Alexandra Road, London, N8 0PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-01-07)
Dr Rachel Anna Coathup, 17 Laurie House Gaywood Street, London, SE1 6HQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-29)
Mrs Sarah Phillips Morgan, 22a Alexandra Road, London, N8 0PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07, Ceased: 2018-07-28)
Mr Stephen Rich, 22a Alexandra Road, London, N8 0PP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-07, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0,30.0 |
| Net assets (liabilities) | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0,30.0 |
| Equity / share capital and reserves | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0,30.0 |