16 Aliwal Road Freehold Management Company Limited
- Active
- Incorporated on 26 Oct 2005
Reg Address: Ground Floor Flat, 16A Aliwal Road, London SW11 1RD
- Summary The company with name "16 Aliwal Road Freehold Management Company Limited" is a private limited company and located in Ground Floor Flat, 16A Aliwal Road, London SW11 1RD. 16 Aliwal Road Freehold Management Company Limited is currently in active status and it was incorporated on 26 Oct 2005 (18 years 10 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 16 Aliwal Road Freehold Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dane Lyndon Paul | Director | 27 Aug 2023 | Trinidadian | Active |
2 | Adam Harry Brown | Director | 28 Jul 2021 | English | Active |
3 | Liam Farley | Director | 18 Jun 2014 | British | Active |
4 | Liam Farley | Director | 18 Jun 2014 | British | Resigned 29 Jun 2021 |
5 | Amy Louise Underwood | Director | 17 Jun 2014 | - | Active |
6 | Nicholas William Whitley Strong | Secretary | 9 May 2006 | - | Resigned 18 Jun 2014 |
7 | Nicholas William Whitley Strong | Director | 9 May 2006 | - | Resigned 18 Jun 2014 |
8 | Guy Thomas De Glanville | Director | 1 Dec 2005 | British | Resigned 17 Jun 2014 |
9 | Graham Cameron Swindells | Director | 26 Oct 2005 | - | Resigned 10 May 2006 |
10 | Harriet Felicity Jane Low | Director | 26 Oct 2005 | British | Resigned 18 Nov 2005 |
11 | Graham Cameron Swindells | Secretary | 26 Oct 2005 | - | Resigned 10 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Liam Farley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 Oct 2016 | British | Active |
2 | Miss Amy Louise Underwood Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 26 Oct 2016 | British | Active |
3 | Mr Liam Farley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 26 Oct 2016 | British | Ceased 25 Jun 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 16 Aliwal Road Freehold Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 27 Aug 2023 | Download PDF |
2 | Confirmation Statement - Updates | 17 Aug 2023 | Download PDF |
3 | Accounts - Dormant | 17 Aug 2023 | Download PDF |
4 | Accounts - Dormant | 21 Jul 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 21 Jul 2022 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2021 | Download PDF |
7 | Accounts - Dormant | 28 Jul 2021 | Download PDF |
8 | Confirmation Statement - Updates | 28 Jul 2021 | Download PDF |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Jul 2021 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 29 Jul 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 22 Jun 2020 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 7 Aug 2019 | Download PDF 4 Pages |
14 | Accounts - Dormant | 7 Aug 2019 | Download PDF 2 Pages |
15 | Accounts - Dormant | 16 Jul 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
17 | Accounts - Dormant | 7 Aug 2017 | Download PDF 2 Pages |
18 | Confirmation Statement - No Updates | 7 Aug 2017 | Download PDF 3 Pages |
19 | Confirmation Statement - Updates | 10 Nov 2016 | Download PDF 6 Pages |
20 | Accounts - Dormant | 18 Jul 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2015 | Download PDF 4 Pages |
22 | Accounts - Dormant | 25 Aug 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 5 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2014 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2014 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name | 24 Jun 2014 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name | 23 Jun 2014 | Download PDF 1 Pages |
29 | Officers - Termination Secretary Company With Name | 23 Jun 2014 | Download PDF 1 Pages |
30 | Accounts - Dormant | 2 Nov 2013 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2013 | Download PDF 5 Pages |
32 | Accounts - Dormant | 6 Nov 2012 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 5 Pages |
34 | Accounts - Dormant | 1 Nov 2011 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2011 | Download PDF 5 Pages |
36 | Accounts - Dormant | 9 Nov 2010 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2010 | Download PDF 5 Pages |
38 | Accounts - Dormant | 11 Nov 2009 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 6 Pages |
40 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 26 Oct 2009 | Download PDF 2 Pages |
42 | Accounts - Dormant | 18 Sep 2009 | Download PDF 2 Pages |
43 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 4 Pages |
44 | Accounts - Dormant | 11 Aug 2008 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 3 Pages |
46 | Accounts - Dormant | 18 Sep 2007 | Download PDF 2 Pages |
47 | Annual Return - Legacy | 20 Jan 2007 | Download PDF 7 Pages |
48 | Officers - Legacy | 20 Jan 2007 | Download PDF 2 Pages |
49 | Officers - Legacy | 25 Jul 2006 | Download PDF 1 Pages |
50 | Officers - Legacy | 4 Jul 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 4 Jul 2006 | Download PDF 2 Pages |
52 | Incorporation - Company | 26 Oct 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | River Energy Jv Uk Limited Mutual People: Liam Farley | Active |