Algernon Properties Limited. Head office in London. Check Director.

Algernon Properties Limited, London

Algernon Properties Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 62 Mount Pleasant Road, London SE13 6RQ, the aforementioned 21 years old firm was incorporated on 2002-11-14 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in the company: Veena S. (appointed on 04 March 2022), Pavundeep J. (appointed on 04 March 2022), Abbas H. (appointed on 15 November 2012).

About
Name: Algernon Properties Limited
Number: 04590417
Incorporation date: 2002-11-14
End of financial year: 30 November


Address:	62 Mount Pleasant Road London SE13 6RQ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Pavundeep J.

4 March 2022

Nature of control:	significiant influence or control

Veena S.

4 March 2022

Nature of control:	significiant influence or control

Abbas H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Miwa K.

6 April 2016 - 4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Simon E.

6 April 2016 - 4 March 2022

Nature of control:	25-50% voting rights 25-50% shares

The target date for Algernon Properties Limited confirmation statement filing is 2023-11-26. The previous one was filed on 2022-11-12. The due date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was submitted for the time up until 30 November 2022.

5 persons of significant control are reported in the Companies House, namely: Pavundeep J. who has substantial control or influence. Veena S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 4th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th March 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2022 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
CH01	On 25th November 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CH01	On 25th November 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 14th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 10th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 21st, July 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2015 filed on: 24th, July 2016 \| accounts	Free Download (2 pages)
CH01	On 23rd December 2014 director's details were changed filed on: 15th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th November 2015 filed on: 15th, November 2015 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2014 filed on: 12th, July 2015 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2014 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2014 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th December 2014 filed on: 21st, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th December 2014 filed on: 21st, December 2014 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2014 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Top Flat 211 Algernon Road London SE13 7AG on 24th March 2014 filed on: 24th, March 2014 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2013 filed on: 24th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 21st, August 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th June 2013 filed on: 16th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th June 2013 filed on: 16th, June 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th February 2013 filed on: 13th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2012 filed on: 17th, November 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 15th November 2012 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2011 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2010 filed on: 4th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 26th, November 2009 \| accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th November 2009 filed on: 18th, November 2009 \| annual return	Free Download (2 pages)
CH03	On 18th November 2009 secretary's details were changed filed on: 18th, November 2009 \| officers	Free Download (1 page)
CH01	On 18th November 2009 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 20/03/2009 from ground floor flat 211 algernon road lewisham london SE13 7AG filed on: 20th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 8th February 2009 with complete member list filed on: 8th, February 2009 \| annual return	Free Download (4 pages)
288b	On 6th November 2008 Appointment terminated director and secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
288a	On 6th November 2008 Secretary appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, November 2008 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 19th November 2004 with complete member list filed on: 19th, November 2004 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th November 2003 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, November 2002 \| incorporation	Free Download (17 pages)

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