Active
Company Information for ALEXANDER MEWS LIMITED
194 STATION ROAD, EDGWARE, HA8 7AT,
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Company Registration Number
04613413
Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDER MEWS LIMITED | |
Legal Registered Office | |
194 STATION ROAD EDGWARE HA8 7AT Other companies in LU1 | |
Company Number | 04613413 | |
---|---|---|
Company ID Number | 04613413 | |
Date formed | 2002-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:53:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALEXANDER MEWS MEADOW LIMITED | THE LODGE ALEXANDER MEWS SANDON CHELMSFORD ESSEX CM2 7TT | Active | Company formed on the 1999-07-20 | |
ALEXANDER MEWS RESIDENTS ASSOCIATION LIMITED | 19 ALEXANDER MEWS HARLOW ESSEX CM17 9BX | Active | Company formed on the 2006-01-19 | |
ALEXANDER MEWS MANAGEMENT LIMITED | 7 ALEXANDER MEWS BALDERTON NEWARK NG24 3XA | Active | Company formed on the 2018-11-13 | |
ALEXANDER MEWS (FREEHOLD) LIMITED | SUITE 631 THE LINEN HALL 162-168 REGENT STREET LONDON W1B 5TG | Active | Company formed on the 2024-07-10 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DENIS KIBBEY TAYLOR |
||
BARBARA MARY GODDARD |
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SAM ANDREW INGRAM |
||
GREGORY PAUL SIEBERT |
||
KELLY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN GODDARD |
Director | ||
MARK ANTONY PARSONS |
Director | ||
BRIAN DENIS KIBBEY TAYLOR |
Director | ||
SUSAN KIBBEY TAYLOR |
Director | ||
LYNNE AUBREY |
Company Secretary | ||
MARTIN LEONARD KRZAK |
Director | ||
AMANDA LOUISE CHERRY |
Company Secretary | ||
KELLY NEIL |
Company Secretary | ||
RICHARD STEPHEN CHERRY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHREACH LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 194 Station Road Edgware HA8 7AT | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
Appointment of Benjamin Stevens Block Management as company secretary on 2024-08-18 | ||
REGISTERED OFFICE CHANGED ON 29/08/24 FROM 20 London Road Grays RM17 5XY England | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS ELIZABETH JANE YOUNG | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANE YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JACKSON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN CLARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM ANDREW INGRAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/20 FROM 70-78 Collingdon Street Luton Bedfordshire LU1 1RX | |
AP04 | Appointment of Attwood Property Services Limited as company secretary on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIA NAIRNE | |
TM02 | Termination of appointment of Brian Denis Kibbey Taylor on 2019-07-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Kelly Neil on 2017-09-25 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from 2 Alexander Mews High Street Billericay Essex CM12 9AD England to 56 William Porter Close Chelmsford Essex CM1 6AN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN DENIS KIBBEY TAYLOR on 2016-08-18 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAM ANDREW INGRAM | |
AP01 | DIRECTOR APPOINTED MR MARK ANTONY PARSONS | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Kibbey Taylor on 2012-12-11 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ | |
AR01 | 10/12/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENIS KIBBEY TAYLOR / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GREGORY PAUL SIEBERT | |
AR01 | 10/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIBBEY TAYLOR / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENIS KIBBEY TAYLOR / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY NEIL / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY GODDARD / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GODDARD / 16/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 10/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 11/03/05--------- £ SI 11@1=11 £ IC 2/13 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD ESSEX CM15 8AF | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ALEXANDER MEWS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALEXANDER MEWS 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. |