41-41A ALGERNON ROAD LTD
41 ALGERNON ROAD, LONDON NW4 3TA- Active
- Private Limited Company
- Company No. 13378529
- Last Updated: 01 Mar 2024
Company Profile
41-41A ALGERNON ROAD LTD was incorporated on Wednesday, May 5, 2021 as a Private Limited Company with registered address in LONDON. 41-41A ALGERNON ROAD LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 4 months and 30 days.
| Name | 41-41A ALGERNON ROAD LTD |
|---|---|
| Company number | 13378529 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ALGERNON ROAD LONDON NW4 3TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Prakash Dahyabhai Parmar Nationality: Indian |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Linda Hui Lin Anzi Nationality: Italian |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Geeta Prakash Parmar Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jagdishkumar Amin Nationality: British |
Dates: Wednesday, May 5, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jasodaben Amin Nationality: British |
Dates: Wednesday, May 5, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (146 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 41-41A ALGERNON ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 41-41A ALGERNON ROAD LTD | 05 May 2021 |