Alexandra Property Limited

Company Registration Number: 02119805

Company registered in England and Wales

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Alexandra Property Limited is a Private Company Limited by Shares first registered on 6 April 1987. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

02119805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £150,733£154,067£155,849£192,695£118,197£109,468£118,379
of which Cash £2,657£6,124£10,849£47,695£22,779£14,050£22,961
Total Assets £150,733£154,067£155,849£192,695£118,197£109,468£118,379
Current Liabilities £18,899£18,299£18,940£51,288£212,135£208,849£216,958
Net Current Assets £131,834£135,768£136,909£141,407£-93,938£-99,381£-98,579
Total Net Worth £134,952£139,637£141,756£143,892£-91,950£-98,416£-98,282

Previous Names

No previous names

Company Officers

  • STATON, Nigel Patrick

    Secretary

     

    189 Boulevard Saint Germain
    75007
    Paris
    FOREIGN

  • WHITMAN, Alan Charles

    Secretary

    Appointed on 1 March 1995

     

    The Garden House Norman Court
    West Tytherley
    Salisbury
    Wiltshire
    SP5 1NL

  • WHITMAN, Jan Alexandra Vaughan

    Director

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1959

    The Garden House Norman Court
    West Tytherley
    Salisbury
    Wiltshire
    SP5 1NL

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634JTWQ. Transaction: MzE3MjA0NjIzOGFkaXF6a2N4.

  2. 1 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60WV3K1. Transaction: MzE2OTk3NDEzOWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X537ST3S. Transaction: MzE0NDQ2ODUyNWFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50V9B95. Transaction: MzE0MjA4MTQ1OWFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43COCE0. Transaction: MzExOTMwNDY0OGFkaXF6a2N4.

  6. 2 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41IIJ4W. Transaction: MzExNzg4MDE3NGFkaXF6a2N4.

  7. 11 November 2014 Registered office address changed from Thorne Lancaster Aldwych House 71-91 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEJZUE. Transaction: MzExMTExODE0M2FkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3QG1. Transaction: MzA5NjA0OTg1NmFkaXF6a2N4.

  9. 18 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L577E2. Transaction: MzA4ODkyMzkwNWFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2401IR4. Transaction: MzA3NDM1MjI3MGFkaXF6a2N4.

  11. 26 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22U0D1S. Transaction: MzA3MzU2Mjg5MmFkaXF6a2N4.

  12. 30 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A15QIFQZ. Transaction: MzA1NTA1NjUwOWFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X1582N8H. Transaction: MzA1NDU1NzEyMWFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XBS3HT8L. Transaction: MzAzNTQ5Mjg3N2FkaXF6a2N4.

  15. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9XOAS1I. Transaction: MzAzMzE3MDM5NGFkaXF6a2N4.

  16. 24 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AU5MKK65. Transaction: MzAxNjE3NTg5NGFkaXF6a2N4.

  17. 11 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X0DF4I7I. Transaction: MzAxMTIzOTg1OGFkaXF6a2N4.

  18. 23 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A18ER974. Transaction: MjAzMTI4MTczOGFkaXF6a2N4.

  19. 19 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLC48AF. Transaction: MjAyODU1MDI0OWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM57D6WA. Transaction: MjAyNDQwMjM4M2FkaXF6a2N4.

  21. 6 May 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKWQ1ZDT. Transaction: MjAwNDc2NjU5N2FkaXF6a2N4.

  22. 17 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5NTQ5NWFkaXF6a2N4.

  23. 28 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4MDIzOGFkaXF6a2N4.

  24. 3 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQxNzI3NWFkaXF6a2N4.

  25. 14 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxODE5N2FkaXF6a2N4.

  26. 9 August 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5Nzc5NGFkaXF6a2N4.

  27. 13 July 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjMwMTIwNGFkaXF6a2N4.

  28. 13 May 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1OTA4MGFkaXF6a2N4.

  29. 6 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ3NzQzMmFkaXF6a2N4.

  30. 2 July 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4MzM5MWFkaXF6a2N4.

  31. 2 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODczOTQ1OGFkaXF6a2N4.

  32. 25 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwNTM5OWFkaXF6a2N4.

  33. 25 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI5ODE2NWFkaXF6a2N4.

  34. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5ODAyNTE5NWFkaXF6a2N4.

  35. 26 March 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyODUxN2FkaXF6a2N4.

  36. 21 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyNTg2NWFkaXF6a2N4.

  37. 21 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzMzYxNzI0M2FkaXF6a2N4.

  38. 2 July 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYyNDkzNGFkaXF6a2N4.

  39. 17 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5NDU1MzYxNWFkaXF6a2N4.

  40. 18 May 1998 Return made up to 07/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyOTk0N2FkaXF6a2N4.

  41. 18 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NjAyMTA5NWFkaXF6a2N4.

  42. 17 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMjU5NDA5MGFkaXF6a2N4.

  43. 11 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM3Mzc5MmFkaXF6a2N4.

  44. 1 July 1996 Return made up to 07/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3NzkwN2FkaXF6a2N4.

  45. 25 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE1MTMzNDY5MGFkaXF6a2N4.

  46. 10 March 1995 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwMTAyMzU5OWFkaXF6a2N4.

  47. 10 March 1995 Return made up to 07/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNTU3MmFkaXF6a2N4.

  48. 6 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQxOTQyNWFkaXF6a2N4.

  49. 13 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyMDI1OTY5NmFkaXF6a2N4.

  50. 20 March 1994 Return made up to 07/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MjQwNmFkaXF6a2N4.

  51. 24 May 1993 Return made up to 07/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjA4NjgwOWFkaXF6a2N4.

  52. 25 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA1NzUwOTAyNmFkaXF6a2N4.

  53. 24 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA0MjEwNzI5MmFkaXF6a2N4.

  54. 24 June 1992 Return made up to 07/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjYxODk2OWFkaXF6a2N4.

  55. 14 August 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA1NDgwMDE5MmFkaXF6a2N4.

  56. 8 August 1991 Return made up to 07/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzEwMzU3OGFkaXF6a2N4.

  57. 17 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjA3NTc4OGFkaXF6a2N4.

  58. 9 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjgyNjA3N2FkaXF6a2N4.

  59. 6 March 1990 Return made up to 07/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzg5NjA3NmFkaXF6a2N4.

  60. 15 February 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2MTMzNDg1M2FkaXF6a2N4.

  61. 15 February 1990 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzA1MTMyMWFkaXF6a2N4.

  62. 15 February 1990 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTM3MDUxMzIxYWRpcXprY3g.

  63. 15 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjU5MDg5N2FkaXF6a2N4.

  64. 15 February 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1OTA4OTdhZGlxemtjeA.

  65. 25 April 1989 Registered office changed on 25/04/89 from: the offices of blyth dutton 8&9 lincolns inn fields, london, WC2A 3BP

    Category: Address. Type: 287. Transaction: MDA3NTQ0NTM1MmFkaXF6a2N4.

  66. 3 April 1989 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAxNDg2MDg5OWFkaXF6a2N4.

  67. 3 August 1987 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEyMDIzOTI4N2FkaXF6a2N4.

  68. 27 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAyMTczNGFkaXF6a2N4.

  69. 27 July 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NDcxMjcwMWFkaXF6a2N4.

  70. 27 July 1987 Registered office changed on 27/07/87 from: 2 baches street london N1 6EE

    Category: Address. Type: 287. Transaction: MDEzOTM1ODk1OWFkaXF6a2N4.

  71. 7 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzkzODcyMWFkaXF6a2N4.

  72. 6 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNDMzMDEzM2FkaXF6a2N4.

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