Introduction
Watch Company
1
19 ALEXANDRA DRIVE MANAGEMENT LTD
19 ALEXANDRA DRIVE MANAGEMENT LTD is an active company incorporated on 15 March 2023 with the registered office located in Surbiton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 19 ALEXANDRA DRIVE MANAGEMENT LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14732432
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Flat 6, St. Catherine's Court, 19 Alexandra Drive Alexandra Drive Surbiton, KT5 9AB,
Previous Addresses
C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
From: 8 February 2024To: 28 March 2024
1 Runnelfield, South Hill Avenue Harrow HA1 3NY United Kingdom
From: 15 March 2023To: 8 February 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ALCHINI AKLE, Matteo
ActiveAlexandra Drive, SurbitonKT5 9AB
Born August 1989
Director
Appointed 28 Mar 2024
ALCHINI AKLE, Matteo
Alexandra Drive, SurbitonKT5 9AB
Born August 1989
Director
28 Mar 2024
Active
BING, Richard
Active19 Alexandra Drive, SurbitonKT5 9AB
Born January 1993
Director
Appointed 04 Jun 2024
BING, Richard
19 Alexandra Drive, SurbitonKT5 9AB
Born January 1993
Director
04 Jun 2024
Active
ERMOLAEV, Anatoly
Active19 Alexandra Drive, SurbitonKT5 9AB
Born March 1991
Director
Appointed 03 Jun 2024
ERMOLAEV, Anatoly
19 Alexandra Drive, SurbitonKT5 9AB
Born March 1991
Director
03 Jun 2024
Active
HOWELLS, Jonathan James
Active19 Alexandra Drive, SurbitonKT5 9AB
Born July 1991
Director
Appointed 28 Mar 2024
HOWELLS, Jonathan James
19 Alexandra Drive, SurbitonKT5 9AB
Born July 1991
Director
28 Mar 2024
Active
GUDKA, Ajay
ResignedRunnelfield, South Hill Avenue, HarrowHA1 3NY
Secretary
Appointed 15 Mar 2023
Resigned 08 Feb 2024
GUDKA, Ajay
Runnelfield, South Hill Avenue, HarrowHA1 3NY
Secretary
15 Mar 2023
Resigned 08 Feb 2024
Resigned
URANG PROPERTY MANAGEMENT LTD
ResignedNew Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 08 Feb 2024
Resigned 07 Apr 2024
URANG PROPERTY MANAGEMENT LTD
New Kings Road, LondonSW6 4NF
Corporate secretary
08 Feb 2024
Resigned 07 Apr 2024
Resigned
GUDKA, Ajay
Resigned196 New Kings Road, LondonSW6 4NF
Born March 1981
Director
Appointed 15 Mar 2023
Resigned 08 Feb 2024
GUDKA, Ajay
196 New Kings Road, LondonSW6 4NF
Born March 1981
Director
15 Mar 2023
Resigned 08 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sc Surbiton 2 Limited
CeasedRunnelfield, South Hill Avenue, HarrowHA1 3NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Ceased 07 Jun 2024
Sc Surbiton 2 Limited
Runnelfield, South Hill Avenue, HarrowHA1 3NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Ceased 07 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 June 2024
9 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
12 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
8 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024