Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
61-64 Aldersbrook Road Limited
- Incorporated
- 7 May 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Michael Francis McmanusTiina Juhanson
- Owned by
- Ruth LiskJames HuckerTiina Juhanson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 61 Aldersbrook RoadLondonE12 5DY
Officers 2 active
Officer details are public data from the Companies House register.
Mcmanus, Michael Francis
Director · Appointed 15 June 2016
Irish
Born August 1951 (75)
Juhanson, Tiina
Director · Appointed 16 May 2014
British
Born February 1958 (68)
Officer history (3 former)
15 June 2016
Appointed Mcmanus, Michael Francis as Director
1 June 2016
Resigned Hucker, Denise Elizabeth as Director
1 June 2015
1 July 2014
Resigned Lamport, Andrew James as Director
16 May 2014
Appointed Juhanson, Tiina as Director
16 May 2014
Appointed Lamport, Andrew James as Director
16 May 2014
Appointed Hucker, Denise Elizabeth as Director
7 May 2013
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Ruth Lisk
Individual · Notified 31 October 2024
Owns 25–50% of shares (as a firm)
Has significant influence or control
Irish
Born February 1955 (71)
James Hucker
Individual · Notified 31 October 2024
Owns 25–50% of shares
British
Born January 1989 (37)
Tiina Juhanson
Individual · Notified 30 October 2024
Owns 25–50% of shares
British
Born February 1958 (68)
Michael Francis Mcmanus
Individual · Notified 13 September 2018
Owns 25–50% of shares
Irish
Born August 1951 (75)
Michael Crumlish
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)
Former controllers (4)
31 October 2024
Ceased James Hucker — Owns 25–50% of shares
29 October 2024
Ceased Tiina Jumanson — Owns 25–50% of shares
4 October 2018
Ceased Margaret Brickell — Owns 25–50% of shares
3 October 2018
Ceased Michael Francis Mcmanus — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Director's details changed | |||
| 11 May 2026 | Change of details for a person with significant control | |||
| 11 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 10 May 2026 | Director's details changed | |||
| 26 January 2026 | Accounts for a dormant company | 31 May 2025 |
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