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Companies House/London/Company profile

ALGERNON PROPERTIES LIMITED

Active
04590417·incorporated 2002-11-14

ALGERNON PROPERTIES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 November 2002 at Companies House (number 04590417; OpenRegistry canonical ID GB-04590417-algernon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2002-11-14
Registered Address
62 MOUNT PLEASANT ROAD, LONDON, SE13 6RQ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

ALGERNON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Abbas Hamizadeh born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Philip Dutfield born 1991 resident in United Kingdom, British national. Notified 2026-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Veena Rajni Sehjal born 1999 resident in England, British national. Notified 2022-03-04. Ceased 2025-09-11.
    • Has significant influence or control
  • Mr Pavundeep Singh Johal born 1997 resident in England, British national. Notified 2022-03-04. Ceased 2025-09-11.
    • Has significant influence or control
  • Mr Simon Evans born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Miwa Kuwata born 1978 resident in England, Japanese national. Notified 2016-04-06. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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