25 Alexander Street Limited

Company Registration Number: 02951441

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Alexander Street Limited is a Private Company Limited by Shares first registered on 22 July 1994. Its current registered address is in London.

Registered Address

181 KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

02951441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENTON, Karen

    Secretary

    Appointed on 20 September 1999

     

    25a Alexander Street
    London
    W2 5NT

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2016

     

    181
    Kensington High Street
    London
    W8 6SH
    England

  • BENTON, Karen

    Director

    Appointed on 11 August 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1956

    25a Alexander Street
    London
    W2 5NT

  • BILBOUL, Alexandra

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Flat B
    25 Alexander Street
    London
    W2 5NT

  • PALMAY, Alexandra

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1984

    Flat C
    25 Alexander Street
    London
    W2 5NT

  • SHIRBOURNE DAVIES, Jacqueline Ann

    Director

    Appointed on 22 July 1994

     

    Nationality: British

    Occupation: Fashion Design

    Month of birth: May 1963

    Elm Barn
    The Green
    Lyford
    Oxon
    Oxfordshire
    OX12 0EG
    United Kingdom

  • DWYER, Daniel John

    Secretary

    Appointed on 22 July 1994

    Resigned on 22 July 1994

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • GLEESON, Michael Anthony

    Secretary

    Appointed on 11 August 1998

    Resigned on 20 September 1999

    25b Alexander Street
    London
    W2 5NT

  • PORTER, Alan Fraser

    Secretary

    Appointed on 22 July 1994

    Resigned on 11 August 1998

    25a Alexander Street
    London
    W2 5NT

  • GLEESON, Michael Anthony

    Director

    Appointed on 22 July 1994

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    25b Alexander Street
    London
    W2 5NT

  • KEANE, James Richard

    Director

    Appointed on 20 September 1999

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Banker

    Month of birth: March 1971

    25b Alexander Street
    London
    W2 5NT

  • LURIO, Lee Harold

    Director

    Appointed on 23 January 1998

    Resigned on 25 March 2003

    Nationality: American

    Occupation: Executive

    Month of birth: February 1931

    Flat C 25 Alexander Street
    London
    W2 5NT

  • NAZEMI, Shahriar

    Director

    Appointed on 1 August 2003

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Retail

    Month of birth: November 1972

    Flat C
    25 Alexander Street
    London
    W2 5NT

  • PORTER, Alan Fraser

    Director

    Appointed on 22 July 1994

    Resigned on 11 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    25a Alexander Street
    London
    W2 5NT

  • REBUCK, Gail Ruth

    Director

    Appointed on 22 July 1994

    Resigned on 23 January 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1952

    12 Westbourne Park Road
    London
    W2 5PH

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3K4M3. Transaction: MzE1MzgwMDg0OWFkaXF6a2N4.

  2. 10 March 2016 Appointment of Jmw Barnard Management Ltd as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP04. Barcode: X52HOV8R. Transaction: MzE0MzgxMTgyNmFkaXF6a2N4.

  3. 10 March 2016 Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA to 181 Kensington High Street London W8 6SH on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HOLIX. Transaction: MzE0MzgwODcxMmFkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X52EZ68R. Transaction: MzE0MzY3NzY1MGFkaXF6a2N4.

  5. 10 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9VZV4. Transaction: MzEyODYwMDI2NWFkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Jacqueline Ann Shirbourne Davies on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D79Z0H. Transaction: MzEyODUyNTQzNWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41Z2H0O. Transaction: MzExODA1ODc3NGFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKX4H. Transaction: MzEwNDE1OTUwNWFkaXF6a2N4.

  9. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33IQFNE. Transaction: MzA5NjEzNTk0MWFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPAAA. Transaction: MzA4Mjk2ODI4MWFkaXF6a2N4.

  11. 18 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NPC7M0. Transaction: MzA2OTU4MTkwN2FkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYPBN7. Transaction: MzA2MjIwNDU0N2FkaXF6a2N4.

  13. 3 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15VQS8J. Transaction: MzA1NTI3Njk3MWFkaXF6a2N4.

  14. 11 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XGFK1WLU. Transaction: MzA0MTk2MzI1NWFkaXF6a2N4.

  15. 11 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APZVAT3Z. Transaction: MzAzNTQyMDYzMmFkaXF6a2N4.

  16. 11 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XVPIMMFM. Transaction: MzAyMTE1MjI0OWFkaXF6a2N4.

  17. 10 August 2010 Director's details changed for Jacqueline Ann Shirbourne Davies on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVPILMFL. Transaction: MzAyMTE1MTk5NGFkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Karen Benton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVPIJMFJ. Transaction: MzAyMTE1MTk5NmFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Alexandra Bilboul on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVPIKMFK. Transaction: MzAyMTE1MTk4OWFkaXF6a2N4.

  20. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABF3SJCQ. Transaction: MzAxNDA1NDUwOWFkaXF6a2N4.

  21. 15 April 2010 Termination of appointment of Shahriar Nazemi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHD24J3W. Transaction: MzAxMzU3OTI1NmFkaXF6a2N4.

  22. 15 April 2010 Appointment of Alexandra Palmay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHD25J3X. Transaction: MzAxMzU3ODgyN2FkaXF6a2N4.

  23. 11 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23MDCBO. Transaction: MjAzODk4NTE4N2FkaXF6a2N4.

  24. 11 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X23MCCBN. Transaction: MjAzODk2ODk4MmFkaXF6a2N4.

  25. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQOC69P4. Transaction: MjAzMjkwODk3MmFkaXF6a2N4.

  26. 3 October 2008 Registered office changed on 03/10/2008 from 3 college yard st albans herts AL3 4PA [View PDF]

    Category: Address. Type: 287. Barcode: XVZ053NM. Transaction: MjAxNDcyNDM3N2FkaXF6a2N4.

  27. 18 September 2008 Registered office changed on 18/09/2008 from 3 college street st albans herts AL3 4PW [View PDF]

    Category: Address. Type: 287. Barcode: XSFH8384. Transaction: MjAxMzYzMTYyOWFkaXF6a2N4.

  28. 8 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNGD231. Transaction: MjAxMDY1NDU0MGFkaXF6a2N4.

  29. 31 December 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDc2OWFkaXF6a2N4.

  30. 3 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNDc1NWFkaXF6a2N4.

  31. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYwNDc1NGFkaXF6a2N4.

  32. 28 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2NzMzOGFkaXF6a2N4.

  33. 15 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwMzAwNmFkaXF6a2N4.

  34. 15 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwNjAyNmFkaXF6a2N4.

  35. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxMDY3MGFkaXF6a2N4.

  36. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNTA1NmFkaXF6a2N4.

  37. 20 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE2OTcwMWFkaXF6a2N4.

  38. 9 August 2005 Return made up to 22/07/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XM11C7OS. Transaction: MDEyMjc5Mzc4M2FkaXF6a2N4.

  39. 9 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2MDI2MjA1NmFkaXF6a2N4.

  40. 27 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM1Nzk2OGFkaXF6a2N4.

  41. 19 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAzMTUwNWFkaXF6a2N4.

  42. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwMjQ5M2FkaXF6a2N4.

  43. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMjQ0N2FkaXF6a2N4.

  44. 27 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgwMzc0MWFkaXF6a2N4.

  45. 30 August 2003 Return made up to 22/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4NTA0OWFkaXF6a2N4.

  46. 30 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzcxMzM5MWFkaXF6a2N4.

  47. 28 August 2002 Return made up to 22/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI3NDA5MmFkaXF6a2N4.

  48. 25 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTU1MDUzNGFkaXF6a2N4.

  49. 29 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0Nzg3NGFkaXF6a2N4.

  50. 24 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyMTQyMTY3NmFkaXF6a2N4.

  51. 23 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk2NzkwNmFkaXF6a2N4.

  52. 1 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMzg0MTE2MWFkaXF6a2N4.

  53. 6 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzExMjE2OWFkaXF6a2N4.

  54. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY4ODY5MmFkaXF6a2N4.

  55. 6 October 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA3NTYwNGFkaXF6a2N4.

  56. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNjU4NWFkaXF6a2N4.

  57. 22 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyMzYxMDU3N2FkaXF6a2N4.

  58. 16 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkyOTE3OWFkaXF6a2N4.

  59. 16 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2MzU1MGFkaXF6a2N4.

  60. 16 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMwNjQyM2FkaXF6a2N4.

  61. 18 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNzc2MWFkaXF6a2N4.

  62. 22 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA4MTE4MTQyMWFkaXF6a2N4.

  63. 31 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2ODc2ODU5MGFkaXF6a2N4.

  64. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1ODcyN2FkaXF6a2N4.

  65. 22 September 1997 Return made up to 22/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4Njc1MGFkaXF6a2N4.

  66. 14 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgzNzcwOGFkaXF6a2N4.

  67. 4 April 1997 Registered office changed on 04/04/97 from: 14 old square lincoln's inn london WC2A 3UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDExNTk1MmFkaXF6a2N4.

  68. 4 April 1997 Return made up to 22/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAwNDkwN2FkaXF6a2N4.

  69. 11 September 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA5MzEwNjczNmFkaXF6a2N4.

  70. 11 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQxNDcwNmFkaXF6a2N4.

  71. 11 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQxMTQwOWFkaXF6a2N4.

  72. 11 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDEwMDkxOGFkaXF6a2N4.

  73. 10 August 1995 Return made up to 22/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MzA4MGFkaXF6a2N4.

  74. 19 August 1994 Ad 17/08/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY5ODU1N2FkaXF6a2N4.

  75. 22 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY1ODQwN2FkaXF6a2N4.

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