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Companies House/London/Company profile

48 ALEXANDRA DRIVE MANAGEMENT LIMITED

Active
07741376·incorporated 2011-08-16

48 ALEXANDRA DRIVE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 August 2011 at Companies House (number 07741376; OpenRegistry canonical ID GB-07741376-48-alexandra-drive-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-16
Registered Address
48 ALEXANDRA DRIVE, GIPSY HILL, LONDON, SE19 1AN
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

48 ALEXANDRA DRIVE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Christopher James Pitt born 1990 resident in England, British national. Notified 2017-07-24.
    • Has significant influence or control
  • Sir Nicholas Stephen Williams born 1953 resident in England, British national. Notified 2022-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Daren Andrew Bartram born 1968 resident in England, British national. Notified 2017-07-24. Ceased 2018-06-03.
    • Has significant influence or control
  • Ms Anna Geraldine Cutfield born 1981 resident in England, New Zealander national. Notified 2016-08-16. Ceased 2017-02-28.
    • Owns 25–50% of shares
  • Miss Jessica Helen Lloyd born 1982 resident in England, British national. Notified 2016-08-16. Ceased 2016-10-30.
    • Owns 25–50% of shares
  • Mr Tom Geoffrey Coulson Hill born 1968 resident in England, English national. Notified 2016-08-16. Ceased 2016-10-30.
    • Owns 25–50% of shares
  • Mrs Susan Jane Bartram born 1961 resident in England, English national. Notified 2018-06-03. Ceased 2022-05-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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