19 Alexandra Drive Property Limited

Active05429885 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Residents property management (98000)
Directors
Ben O'Neill
Navedia Frances Young
Sebastian Mann
Controlled by
Keith Richard Hide
Sebastian Mann
Ben O'Neill
Accounts type
Dormant
Region
Greater London
Address
19A Alexandra Drive
London
SE19 1AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Neill, Ben
Director · Appointed 3 May 2017
British
Born November 1982
Young, Navedia Frances
Director · Appointed 3 May 2017
British
Born November 1978
Hide, Keith
Secretary · Appointed 16 May 2016
Mann, Sebastian
Director · Appointed 16 May 2016
British
Born January 1982 (44)
Director · Appointed 20 April 2005
British
Born December 1969 (56)
Officer history (12 former)
3 May 2017
Appointed O'Neill, Ben as Director
3 May 2017
Appointed Young, Navedia Frances as Director
16 May 2016
Resigned Moran, Mark John as Director
16 May 2016
Appointed Mann, Sebastian as Director
16 May 2016
Resigned Moran, Alison Jean as Director
16 May 2016
Resigned Moran, Mark John as Secretary
16 May 2016
Appointed Hide, Keith as Secretary
11 August 2014
Resigned Ferreira, Joao-Luiz as Director
11 August 2014
Resigned Ferreira, Pamela Christine as Director
31 October 2012
Resigned Bleszynski, Nassima as Director
31 October 2012
Resigned Bleszynski, Nassima as Secretary
31 October 2012
Appointed Moran, Mark John as Director
31 October 2012
Appointed Moran, Mark John as Secretary
1 November 2008
Appointed Bleszynski, Nassima as Director
1 November 2008
Appointed Bleszynski, Nassima as Secretary
20 October 2008
Resigned Ferreira, Pamela Christine as Secretary
20 October 2008
Resigned Bleszynski, Nassima as Director
20 April 2005
Resigned Arm Secretaries Limited as Corporate Secretary
20 April 2005
Resigned Arm Secretaries Limited as Corporate Director
20 April 2005
Appointed Ferreira, Pamela Christine as Secretary
20 April 2005
Appointed Arm Secretaries Limited as Corporate Director
20 April 2005
Appointed Bleszynski, Nassima as Director
20 April 2005
Resigned Milne, Alan Robert as Director
20 April 2005
Appointed Ferreira, Joao-Luiz as Director
20 April 2005
Appointed Milne, Alan Robert as Director
20 April 2005
Appointed Ferreira, Pamela Christine as Director
20 April 2005
Appointed Arm Secretaries Limited as Corporate Secretary
20 April 2005
Appointed Moran, Alison Jean as Director
20 April 2005
Appointed Hide, Keith Richard as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Sebastian Mann
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1982 (44)
Ben O'Neill
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1982
Navedia Frances Young
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Former controllers (1)
4 May 2022
Ceased Emma Pile — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates20 April 2026
22 April 2026Director's details changed
19 March 2026Cessation of a person with significant control
14 May 2025Accounts for a dormant company30 April 2025
24 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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