Alexia Properties Limited

Company Registration Number: 01151423

Company registered in England and Wales

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Alexia Properties Limited is a Private Company Limited by Shares first registered on 14 December 1973.

Registered Address

24 WOODLANDS
LONDON
NW11 9QL

There are 6 companies currently registered at this postcode, including this one.

All companies at NW11 9QL

Registration Data

Company Number

01151423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £394,019£366,469£339,491£313,119£286,210£257,995
Current Assets £19,043£25,053£23,629£21,818£20,676£30,204
of which Cash £19,043£25,053£23,629£21,666£20,495£24,379
Total Assets £413,062£391,522£363,120£334,937£306,886£288,199
Current Liabilities £34,073£29,254£24,143£18,739£13,223£17,260
Net Current Assets £-15,030£-4,201£-514£3,079£7,453£12,944
Total Net Worth £378,989£362,268£338,977£316,198£293,663£270,939

Previous Names

No previous names

Company Officers

  • THUMIM, Jonathan

    Secretary

     

    Nationality: English

    24 Woodlands
    London
    NW11 9QL

  • THUMIM, Deborah Sarah

    Director

    Appointed on 12 January 2001

     

    Nationality: English

    Occupation: Teacher

    Month of birth: April 1979

    24 Woodlands
    London
    NW11 9QL

  • THUMIM, Jonathan

    Director

    Appointed on 1 January 1996

     

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1947

    24 Woodlands
    London
    NW11 9QL

  • THUMIM, Rivka

    Director

    Appointed on 1 October 2007

     

    Nationality: American

    Occupation: Secretary Teacher

    Month of birth: June 1948

    24 Woodlands
    London
    NW11 9QL

  • THUMIM, Helena

    Director

    Resigned on 12 January 2001

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1913

    Flat 43 Eagle Lodge
    London
    NW11 8BE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKGK3. Transaction: MzE2NTE1OTU4MmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DJ72A. Transaction: MzE0OTAxNDk4MmFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXFEI0. Transaction: MzEzODM4MjIzM2FkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TO28O. Transaction: MzEyMzg4NTAzMmFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZEJX. Transaction: MzExNDAxNDQ1OGFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6H2F6. Transaction: MzEwMzc3MzQ4NWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXEHOO. Transaction: MzA5MTQ5MDEzN2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS9VQR. Transaction: MzA4NDA2MDQwMGFkaXF6a2N4.

  9. 24 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCRZCZ. Transaction: MzA2OTkzNjI0OGFkaXF6a2N4.

  10. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXPUKQ. Transaction: MzA2MDc2MTUyNGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSUWB. Transaction: MzA0OTU5MjYzM2FkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVTFWS1P. Transaction: MzAzMjk4NDk5MmFkaXF6a2N4.

  13. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XA64KQ4V. Transaction: MzAyOTEwOTE3OGFkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3FRLLOD. Transaction: MzAxOTkyMzMyNWFkaXF6a2N4.

  15. 21 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIR3CFYY. Transaction: MzAwNTM0ODI2NWFkaXF6a2N4.

  16. 20 December 2009 Director's details changed for Deborah Sarah Thumim on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIR3BFYX. Transaction: MzAwNTM0ODEwMGFkaXF6a2N4.

  17. 10 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVSDRBEQ. Transaction: MjAzNjg4Njk1NWFkaXF6a2N4.

  18. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9285VU. Transaction: MjAyMTA2OTYwN2FkaXF6a2N4.

  19. 8 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP803XT0. Transaction: MjAwMTA1Mzk2OGFkaXF6a2N4.

  20. 27 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MDAzM2FkaXF6a2N4.

  21. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njc4MzEyMWFkaXF6a2N4.

  22. 24 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NDQzM2FkaXF6a2N4.

  23. 20 December 2006 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI5Nzk3NWFkaXF6a2N4.

  24. 24 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2NTM1NGFkaXF6a2N4.

  25. 20 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjMxNDUxNWFkaXF6a2N4.

  26. 1 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDg3NjkxNmFkaXF6a2N4.

  27. 14 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI4NTc0MWFkaXF6a2N4.

  28. 13 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDk4MjE0MmFkaXF6a2N4.

  29. 30 December 2003 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2OTM4NmFkaXF6a2N4.

  30. 3 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDIyMDY3MmFkaXF6a2N4.

  31. 2 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NTI1MWFkaXF6a2N4.

  32. 2 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODM0NDk4NmFkaXF6a2N4.

  33. 24 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzY2Nzc4MWFkaXF6a2N4.

  34. 28 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgwMTM4MmFkaXF6a2N4.

  35. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODY4OTQzNGFkaXF6a2N4.

  36. 23 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODE1NjIzMWFkaXF6a2N4.

  37. 27 February 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3ODMxOGFkaXF6a2N4.

  38. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxMjYyNGFkaXF6a2N4.

  39. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM1NDc5MGFkaXF6a2N4.

  40. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTI4ODEwOGFkaXF6a2N4.

  41. 16 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM1OTM0OWFkaXF6a2N4.

  42. 8 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzU4NTg4OWFkaXF6a2N4.

  43. 1 February 1999 Return made up to 20/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4NzI2N2FkaXF6a2N4.

  44. 2 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODY4NTI3MGFkaXF6a2N4.

  45. 27 January 1998 Return made up to 20/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1Njk5MGFkaXF6a2N4.

  46. 29 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjI2MTA4M2FkaXF6a2N4.

  47. 26 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3ODE3MGFkaXF6a2N4.

  48. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDQzMWFkaXF6a2N4.

  49. 29 February 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3OTA2MWFkaXF6a2N4.

  50. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjU4ODQxNGFkaXF6a2N4.

  51. 25 July 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NzM3NjI5N2FkaXF6a2N4.

  52. 17 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1ODc1MWFkaXF6a2N4.

  53. 4 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2OTU5NzcxOWFkaXF6a2N4.

  54. 21 January 1994 Return made up to 20/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUyMDgzNWFkaXF6a2N4.

  55. 2 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDIzNTc4OGFkaXF6a2N4.

  56. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTcxMjQyOGFkaXF6a2N4.

  57. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzczNDk2NmFkaXF6a2N4.

  58. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzA4OTkzOGFkaXF6a2N4.

  59. 29 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcxODQ2MmFkaXF6a2N4.

  60. 15 December 1992 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1NTc1OWFkaXF6a2N4.

  61. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTI3ODAzOGFkaXF6a2N4.

  62. 11 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAwODkwNzQyM2FkaXF6a2N4.

  63. 11 February 1992 Return made up to 20/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjAxOTY2NGFkaXF6a2N4.

  64. 6 February 1991 Return made up to 20/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjM1MjgxNmFkaXF6a2N4.

  65. 21 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwOTcyODY0MmFkaXF6a2N4.

  66. 4 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzU2NjE3MGFkaXF6a2N4.

  67. 29 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTMwOTkxNGFkaXF6a2N4.

  68. 26 January 1990 Registered office changed on 26/01/90 from: 1 hallswelle pde finchley rd london NW11 0DL

    Category: Address. Type: 287. Transaction: MDEyMzQ0MzkzOWFkaXF6a2N4.

  69. 12 January 1989 Return made up to 25/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTQ4NDI3OGFkaXF6a2N4.

  70. 15 December 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwOTg0OTEyNGFkaXF6a2N4.

  71. 26 July 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NzQyODU3M2FkaXF6a2N4.

  72. 7 March 1988 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMzIzOTAyN2FkaXF6a2N4.

  73. 25 February 1988 Return made up to 15/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ2MDUxNmFkaXF6a2N4.

  74. 5 February 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA3OTM5NzE5N2FkaXF6a2N4.

  75. 28 July 1987 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5Mjk2NDA5OWFkaXF6a2N4.

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