Active
Company Information for ALEXANDRA MANSIONS LIMITED
C/O PARKGATE ASPEN WILBERFORCE HOUSE, STATION PARADE, LONDON, NW4 4QE,
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Company Registration Number
01370048
Private Limited Company
Active |
Company Name | |
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ALEXANDRA MANSIONS LIMITED | |
Legal Registered Office | |
C/O PARKGATE ASPEN WILBERFORCE HOUSE STATION PARADE LONDON NW4 4QE Other companies in NW4 | |
Company Number | 01370048 | |
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Company ID Number | 01370048 | |
Date formed | 1978-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 07:53:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDRA MANSIONS MANAGEMENT LIMITED | 5 ALEXANDRA MANSIONS CHICHELE ROAD LONDON NW2 3AS | Active | Company formed on the 1996-02-05 | |
ALEXANDRA MANSIONS RTM COMPANY LIMITED | 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ | Active | Company formed on the 2009-06-26 | |
ALEXANDRA MANSIONS FREEHOLD LIMITED | Copper Beech Kingsdown Road Epsom KT17 3PU | Active | Company formed on the 2021-11-01 |
Officer | Role | Date Appointed |
---|---|---|
MAIREAD JOANNA CAHILL |
||
LOUANNE MARIE FINN |
||
PATRICIA ANN OATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PAUL ELTON |
Director | ||
WENDY ELIZABETH HARRISON |
Director | ||
MOKO SHIGEKO TANAKA KELLEY |
Director | ||
JANET ANN DONALDSON |
Director | ||
BERNARD KOK MENG CHOW |
Director | ||
TIMOTHY EDWARD JOHN COOPER |
Director | ||
VICTORIA ISABELLE DAVIDS |
Director | ||
BERNARD KOK MENG CHOW |
Company Secretary | ||
FRANCES WILLIAMS |
Company Secretary | ||
EMMA FRANCESCA GANDERTON |
Director | ||
JANET ANN DONALDSON |
Company Secretary | ||
LOUANNE MARIE FINN |
Director | ||
STEVEN JAMES FRIEL |
Director | ||
SIMON ALEXANDER HOGG |
Director | ||
EMMA FRANCESCA GANDERTON |
Company Secretary | ||
STEPHEN JOHN DAVIS |
Director | ||
BRIAN JOSEPH WILLIAM HUGHES |
Director | ||
MARY E MCGRATH |
Director | ||
ALEXANDRA CAROLINE BUSH |
Company Secretary | ||
ALEXANDRA CAROLINE BUSH |
Director | ||
GERARDINE FLANAGAN |
Director | ||
JANIS ROSS |
Company Secretary | ||
EMMA FRANCESCA GANDERTON |
Company Secretary | ||
KAREN SARAH LONGMAN |
Director | ||
MIRJANA SPASIC MILOSAVLJEVIC |
Director | ||
VLADIMIR D MILOSAVLJEVIC |
Director | ||
SIMON CLOTHIER |
Director | ||
KEITH MOFFITT |
Company Secretary | ||
CLAIRE LOUISE TARRING |
Company Secretary | ||
SUSAN J BOARD |
Director | ||
FREDERICK BLAIR CHAMBERS |
Director | ||
KEITH MOFFITT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOGETHER LIMITED | Director | 2013-07-25 | CURRENT | 1984-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN OATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
Director's details changed for Miss Louanne Marie Finn on 2022-01-07 | ||
Director's details changed for Ms Mairead Joanna Cahill on 2022-01-07 | ||
CH01 | Director's details changed for Ms Mairead Joanna Cahill on 2022-01-07 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN OATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AP01 | DIRECTOR APPOINTED MISS TIFFINY KHONG | |
AP01 | DIRECTOR APPOINTED MS PENELOPE DIANE MACKAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LOUANNE MARIE FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PAPADAVID | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TURNEY | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOKO SHIGEKO TANAKA KELLEY | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 49 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS PAPADAVID / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN OATES / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOKO SHIGEKO TANAKA KELLEY / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH HARRISON / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ELTON / 01/12/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL TURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAVIDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CHOW | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 39A WELBECK STREET LONDON W1G 8DH UNITED KINGDOM | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNARD CHOW | |
AR01 | 20/12/12 FULL LIST | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD | |
AP03 | SECRETARY APPOINTED BERNARD KOK MENG CHOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES WILLIAMS | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED VICTORIA ISABELLE DAVIDS | |
AP01 | DIRECTOR APPOINTED FRANCES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA GANDERTON | |
AP03 | SECRETARY APPOINTED FRANCES WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRIEL | |
AP01 | DIRECTOR APPOINTED MS MAIREAD JOANNA CAHILL | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUANNE FINN | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BERNARD KOK MENG CHOW LOGGED FORM | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY HARRISON / 30/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHOW / 30/11/2008 | |
288a | DIRECTOR APPOINTED BERNARD KOK MENG CHOW | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOGG | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN THOMAS | |
AA | 24/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-06-24 | £ 2,789 |
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Creditors Due Within One Year | 2011-06-24 | £ 2,789 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDRA MANSIONS LIMITED
Cash Bank In Hand | 2012-06-24 | £ 67,444 |
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Cash Bank In Hand | 2011-06-24 | £ 69,879 |
Current Assets | 2012-06-24 | £ 69,163 |
Current Assets | 2011-06-24 | £ 71,062 |
Debtors | 2012-06-24 | £ 1,719 |
Debtors | 2011-06-24 | £ 1,183 |
Fixed Assets | 2012-06-24 | £ 7,775 |
Fixed Assets | 2011-06-24 | £ 7,775 |
Shareholder Funds | 2012-06-24 | £ 74,149 |
Shareholder Funds | 2011-06-24 | £ 76,048 |
Tangible Fixed Assets | 2012-06-24 | £ 7,775 |
Tangible Fixed Assets | 2011-06-24 | £ 7,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALEXANDRA MANSIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |