40 Alexandra Park Road (Wood Green) Limited

Active05004590 Private limited company
Incorporated
30 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
John James Ashman
Ann Elizabeth O'Connor
Erika Louise Gerra
Owned by
Simon Lior Gerra
Eugene Alexander Nathan
Ann Elizabeth O'Connor
Accounts type
Dormant
Region
Greater London
Address
40 Alexandra Park Road
Muswell Hill
London
N10 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ashman, John James
Director · Appointed 18 September 2015
Irish
Born July 1945 (81)
O'Connor, Ann Elizabeth
Director · Appointed 18 September 2015
Irish
Born November 1949
Gerra, Erika Louise
Director · Appointed 30 July 2011
British
Born March 1979 (47)
Director · Appointed 30 July 2011
British
Born June 1981 (45)
Nathan, Eugene Alexander
Director · Appointed 30 December 2003
British
Born September 1957 (69)
Officer history (6 former)
18 September 2015
Appointed O'Connor, Ann Elizabeth as Director
18 September 2015
Appointed Ashman, John James as Director
18 September 2015
Resigned Lewin, Olive as Secretary
18 September 2015
Resigned Lewin, Olive as Director
30 July 2011
Appointed Gerra, Erika Louise as Director
30 July 2011
Appointed Gerra, Simon Lior as Director
30 July 2011
Appointed Lewin, Olive as Secretary
11 July 2011
Resigned Brewerton, Sarah as Secretary
11 July 2011
Resigned Brewerton, Sarah as Director
30 December 2003
Appointed Nathan, Eugene Alexander as Director
30 December 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 December 2003
Appointed Brewerton, Sarah as Secretary
30 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 December 2003
Appointed Brewerton, Sarah as Director
30 December 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 December 2003
Appointed Lewin, Olive as Director
30 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Eugene Alexander Nathan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Ann Elizabeth O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1949

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company31 December 2025
6 January 2026Confirmation statement with no updates30 December 2025
1 January 2026Director's details changed
15 August 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates30 December 2024
Show all recent filings

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