37 Alexander Street Management Limited

Company Registration Number: 02624500

Company registered in England and Wales

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37 Alexander Street Management Limited is a Private Company Limited by Shares first registered on 27 June 1991. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 80 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

02624500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • BANNA, Christain

    Director

    Appointed on 25 July 2016

     

    Nationality: French

    Occupation: Investment Banking

    Month of birth: April 1981

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN

  • RUSSELL, Victoria

    Director

    Appointed on 15 May 1993

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: February 1963

    37b Alexander Street
    London
    W2 5NU

  • SMITH, Ann

    Secretary

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • APTHORP, Justin James

    Director

    Appointed on 1 January 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1962

    37a Alexander Street
    London
    W2 5NU

  • BAKER, Arthur

    Director

    Appointed on 1 September 2003

    Resigned on 18 July 2016

    Nationality: American

    Occupation: Record Producer

    Month of birth: April 1955

    37 Alexander Street
    London
    W2

  • GORDON, Leonie Ann

    Director

    Appointed on 19 May 1994

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    10 Arundel Road
    Brighton
    BN2 5TD

  • HUNTING, Benedict

    Director

    Appointed on 1 August 2009

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Student

    Month of birth: May 1984

    15
    Cottesmore Gardens
    London
    W8 5PR

  • MCDOUGAL, Colin

    Director

    Resigned on 28 August 1992

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: September 1952

    37 Alexander Street
    London
    W2 5NU

  • SCOTT, Nancy Margaret

    Director

    Resigned on 21 April 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1928

    37 Alexander Street
    London
    W2 5NU

  • TRICE, John Reginald

    Director

    Appointed on 1 March 1996

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    37 Alexander Street
    London
    W2

  • WHITAKER, Daniel Peter Alan

    Director

    Appointed on 11 February 1998

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Economist

    Month of birth: April 1966

    37c Alexander Street
    London
    W2 5NU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 November 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5IUKOTW. Transaction: MzE2MTQ1MzQzNWFkaXF6a2N4.

  2. 27 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3KOXU. Transaction: MzE1MzgwNzg1MmFkaXF6a2N4.

  3. 27 July 2016 Appointment of Mr Christain Banna as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP01. Barcode: X5C3KOXQ. Transaction: MzE1MzgwNzU2NWFkaXF6a2N4.

  4. 19 July 2016 Termination of appointment of Arthur Baker as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5BL36CB. Transaction: MzE1MzE5ODc1OGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1AOR. Transaction: MzEzODE0Mjg1MmFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Benedict Hunting as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4EN6LU9. Transaction: MzEyOTg0ODQ4NGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9DP2O. Transaction: MzEyNzYzNzk0MmFkaXF6a2N4.

  8. 10 November 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3JQWBYZ. Transaction: MzExMDkyODIwMmFkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUAS5. Transaction: MzEwNTk5MzM3MmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZ81N. Transaction: MzEwNDA5MzM5M2FkaXF6a2N4.

  11. 4 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2I04K17. Transaction: MzA4NjM2MzExM2FkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2FN09C3. Transaction: MzA4Mzg5MDU0OWFkaXF6a2N4.

  13. 19 September 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1HHRRN6. Transaction: MzA2NDM0NzEyMGFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9LZV. Transaction: MzA2MjU4Njg1NmFkaXF6a2N4.

  15. 22 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OI66NC. Transaction: MzA0OTUyMDYxMmFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XP9GZXDK. Transaction: MzA0MzUxMzk0NmFkaXF6a2N4.

  17. 28 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DLCVDG. Transaction: MzAzOTU5NDEzM2FkaXF6a2N4.

  18. 23 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZTJ8V8J. Transaction: MzAzOTMyOTEyMWFkaXF6a2N4.

  19. 8 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A4JQ2PR5. Transaction: MzAyODQ4MDgwN2FkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQQ5OM3V. Transaction: MzAyMDQ2MDU1OGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Miss Victoria Russell on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQQ5NM3U. Transaction: MzAyMDQ2MDI4MWFkaXF6a2N4.

  22. 29 July 2010 Director's details changed for Arthur Baker on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQQ5MM3T. Transaction: MzAyMDQ2MDI3OWFkaXF6a2N4.

  23. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM25ILUN. Transaction: MzAxOTgyNDgxOGFkaXF6a2N4.

  24. 27 October 2009 Appointment of Benedict Hunting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKX7KEB7. Transaction: MzAwMTU1NDk5NWFkaXF6a2N4.

  25. 11 September 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3LED6T. Transaction: MjA0MTE0NzE1NWFkaXF6a2N4.

  26. 19 August 2009 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AC73CCI2. Transaction: MjAzOTUzNzIzMWFkaXF6a2N4.

  27. 19 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AJKM76KW. Transaction: MjAyMzY0NjA5OWFkaXF6a2N4.

  28. 29 October 2008 Appointment terminated director daniel whitaker [View PDF]

    Category: Officers. Type: 288b. Barcode: ASXNE4CG. Transaction: MjAxNjczNzA2OWFkaXF6a2N4.

  29. 15 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL383297. Transaction: MjAxMTA5ODgxMmFkaXF6a2N4.

  30. 19 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNzMzOGFkaXF6a2N4.

  31. 27 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA2NzI0M2FkaXF6a2N4.

  32. 16 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5OTA2NGFkaXF6a2N4.

  33. 30 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzOTYwMmFkaXF6a2N4.

  34. 2 December 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTg0MzI5M2FkaXF6a2N4.

  35. 4 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg2MTI2OGFkaXF6a2N4.

  36. 12 October 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzIyNDcwMWFkaXF6a2N4.

  37. 18 June 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIwMTg2NmFkaXF6a2N4.

  38. 28 November 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzMzNTgzOWFkaXF6a2N4.

  39. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE2NjY3OWFkaXF6a2N4.

  40. 30 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5Nzc3M2FkaXF6a2N4.

  41. 8 December 2002 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Njg3NjE3NmFkaXF6a2N4.

  42. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQwNjk5MWFkaXF6a2N4.

  43. 17 July 2002 Registered office changed on 17/07/02 from: garden flat 25 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkxNzMxMGFkaXF6a2N4.

  44. 26 June 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgyNTY0N2FkaXF6a2N4.

  45. 18 December 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjcwMDY0MmFkaXF6a2N4.

  46. 9 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc5OTYxMWFkaXF6a2N4.

  47. 1 February 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUwMzM4OGFkaXF6a2N4.

  48. 21 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3NTcwOWFkaXF6a2N4.

  49. 26 November 1999 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDQ1NTcyOWFkaXF6a2N4.

  50. 2 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MDUzMWFkaXF6a2N4.

  51. 26 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTgxMTM1OWFkaXF6a2N4.

  52. 15 July 1998 Return made up to 27/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwMTQzMGFkaXF6a2N4.

  53. 6 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTMxNjAxM2FkaXF6a2N4.

  54. 2 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0ODAwMGFkaXF6a2N4.

  55. 20 January 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTMyNjI0NWFkaXF6a2N4.

  56. 7 July 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE0MDg2NmFkaXF6a2N4.

  57. 25 January 1997 Full accounts made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzExMjY3NmFkaXF6a2N4.

  58. 9 August 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ1MzI2MGFkaXF6a2N4.

  59. 25 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDQ2Njc0MGFkaXF6a2N4.

  60. 25 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzMxNTUxM2FkaXF6a2N4.

  61. 8 November 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjM2ODQzNmFkaXF6a2N4.

  62. 29 June 1995 Return made up to 27/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzMjIzOGFkaXF6a2N4.

  63. 14 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTM0NTExNmFkaXF6a2N4.

  64. 15 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDcwNjQyOGFkaXF6a2N4.

  65. 1 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjEzMzA2NmFkaXF6a2N4.

  66. 1 July 1994 Return made up to 27/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDE5MmFkaXF6a2N4.

  67. 4 January 1994 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDYwNzY2MWFkaXF6a2N4.

  68. 8 July 1993 Return made up to 27/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NTAyMmFkaXF6a2N4.

  69. 6 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTkzODAyNWFkaXF6a2N4.

  70. 22 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNTkyMzczN2FkaXF6a2N4.

  71. 12 March 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAzNTQwMjg5M2FkaXF6a2N4.

  72. 12 March 1993 Accounting reference date shortened from 30/06 to 24/03

    Category: Accounts. Type: 225(1). Transaction: MDA2ODA5MjgzOGFkaXF6a2N4.

  73. 12 March 1993 Registered office changed on 12/03/93 from: 37 alexander street london W2

    Category: Address. Type: 287. Transaction: MDA0OTg0MjE5MGFkaXF6a2N4.

  74. 12 March 1993 Return made up to 27/06/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ2NTM0NWFkaXF6a2N4.

  75. 23 February 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzMDUxNTQ2MWFkaXF6a2N4.

  76. 17 October 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU1MDkxM2FkaXF6a2N4.

  77. 27 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg5MTQxMWFkaXF6a2N4.

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