Alexhall Limited

Company Registration Number: 03070992

Company registered in England and Wales

Approximate Location Map
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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.
Alexhall Limited is a Private Company Limited by Guarantee first registered on 21 June 1995. Its current registered address is in London.

Registered Address

4TH FLOOR
45 MONMOUTH STREET
LONDON
WC2H 9DG

There are 185 companies currently registered at this postcode, including this one.

All companies at WC2H 9DG

Registration Data

Company Number

03070992

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • FNTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 1 January 1999

     

    First Names House
    Victoria Road
    Douglas
    IM2 4DF
    Isle Of Man

  • PLATT, Samantha Jayne

    Director

    Appointed on 31 January 2013

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: December 1972

    29
    Furman Close
    Onchan
    IM3 1BT
    Isle Of Man

  • SCOTT, Brigit

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    Lough Ny Shuin
    Ballaconley Farm Lane
    Jurby East
    IM7 3HA
    Isle Of Man

  • HARRINGTON, Michael

    Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 23 June 1995

    28 Arlington Avenue
    London
    N1 7AX

  • PENROSE, Lee Wright

    Secretary

    Appointed on 23 June 1995

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Corporate Services Director

    18 Barrule Park
    Ramsey
    Isle Of Man
    IM8 2BN

  • ALDRIDGE, Martyn Thomas

    Director

    Appointed on 23 June 1995

    Resigned on 1 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    6 Hiltop View
    Farm Hill
    Braddon
    Isle Of Man
    ISLEMAN

  • HARRIS, Karen Rachel

    Director

    Appointed on 30 September 2004

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: May 1959

    Larchwood
    Clay Head Road
    Baldrine
    Isle Of Man
    IM4 6DH

  • HIGGINS, Elaine Joyce

    Director

    Appointed on 1 January 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    Birchleigh House
    Hillberry Road
    Onchan
    Isle Of Man
    IM3 4EU

  • KENNY, Declan Thomas

    Director

    Appointed on 13 February 1998

    Resigned on 31 May 2002

    Nationality: Irish

    Occupation: Certified Acountant

    Month of birth: September 1961

    17 Park Close
    Glen Vine
    Isle Of Man
    IM4 4HB

  • MULLER, Mark Alan

    Director

    Appointed on 31 May 2002

    Resigned on 1 October 2003

    Nationality: South African

    Occupation: Director

    Month of birth: September 1964

    Fernlea
    Droghadfayle Road
    Port Erin
    Isle Of Man
    IM9 6EL

  • PENROSE, Lee Wright

    Director

    Appointed on 23 June 1995

    Resigned on 1 January 1999

    Nationality: British

    Occupation: Corporate Services Director

    Month of birth: April 1962

    18 Barrule Park
    Ramsey
    Isle Of Man
    IM8 2BN

  • PHILLIPS, Craig Sinclair

    Director

    Appointed on 31 May 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    1 Chapel Court
    Derbyhaven
    Isle Of Man
    IM9 1UD

  • WATTERSON, John Michael

    Director

    Appointed on 23 June 1995

    Resigned on 9 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Old School House
    Rushen
    Isle Of Man
    IM9 5LR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1995

    Resigned on 23 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 1995

    Resigned on 23 June 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH04. Barcode: X5C3NC1D. Transaction: MzE1MzgzNDYzOWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ME46J. Transaction: MzE1MTE2NzYzMGFkaXF6a2N4.

  3. 25 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: A57CUFRT. Transaction: MzE0OTIxODc2NWFkaXF6a2N4.

  4. 17 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBCNN. Transaction: MzEzMDkzNTQ4NWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30HKP. Transaction: MzEyNTU1NzIzMmFkaXF6a2N4.

  6. 18 February 2015 Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X41GVNAQ. Transaction: MzExNzU1ODMzNmFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQQQI. Transaction: MzEwMjM3MzgwMWFkaXF6a2N4.

  8. 5 March 2014 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: A32W9JK8. Transaction: MzA5NTY5NDM2MGFkaXF6a2N4.

  9. 23 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A304FGXD. Transaction: MzA5MzIxNDE3MmFkaXF6a2N4.

  10. 11 October 2013 Director's details changed for Mrs. Brigit Scott on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: A2INC4GO. Transaction: MzA4NjgxMDA2NmFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NSJL. Transaction: MzA4MDMwMzgwNWFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Karen Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A219J9BU. Transaction: MzA3MjM5MjU4NWFkaXF6a2N4.

  13. 6 February 2013 Appointment of Samantha Jayne Platt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A219J44G. Transaction: MzA3MjM2NDE2OWFkaXF6a2N4.

  14. 30 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20U5QXL. Transaction: MzA3MTk1ODI3OWFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX0ZU. Transaction: MzA1OTUyODg1MmFkaXF6a2N4.

  16. 23 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158HZL4. Transaction: MzA1NDYzNzI4MGFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XZ7WDV7E. Transaction: MzAzOTIyNDY3N2FkaXF6a2N4.

  18. 15 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYID1SD9. Transaction: MzAzMzgzMTAwOGFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XV5D8L14. Transaction: MzAxNzk4NTI5OWFkaXF6a2N4.

  20. 21 June 2010 Secretary's details changed for Fntc (Secretaries) Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XV5D7L13. Transaction: MzAxNzk4MTE0MmFkaXF6a2N4.

  21. 7 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANWHWISG. Transaction: MzAxMzA0MDU0OGFkaXF6a2N4.

  22. 22 June 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLCRAXE. Transaction: MjAzNTUzNjA5N2FkaXF6a2N4.

  23. 4 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARBZA7RJ. Transaction: MjAyNzM2NDA3OGFkaXF6a2N4.

  24. 24 June 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9E2R0U7. Transaction: MjAwNzc4MDgzNWFkaXF6a2N4.

  25. 11 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4Njg2NmFkaXF6a2N4.

  26. 24 July 2007 Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjczMjczNGFkaXF6a2N4.

  27. 4 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYwOTIzNWFkaXF6a2N4.

  28. 28 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4ODY1MWFkaXF6a2N4.

  29. 19 July 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk2NjAxMWFkaXF6a2N4.

  30. 15 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MDgzOGFkaXF6a2N4.

  31. 22 September 2005 Annual return made up to 21/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0NjEzN2FkaXF6a2N4.

  32. 7 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM4MTc2M2FkaXF6a2N4.

  33. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4MTA0MmFkaXF6a2N4.

  34. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyNDQyOGFkaXF6a2N4.

  35. 27 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY1NzA5NWFkaXF6a2N4.

  36. 12 July 2004 Annual return made up to 21/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NzQwN2FkaXF6a2N4.

  37. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUxMzk4MWFkaXF6a2N4.

  38. 19 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE5Njg5NGFkaXF6a2N4.

  39. 31 July 2003 Annual return made up to 21/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5NDgzN2FkaXF6a2N4.

  40. 10 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTc2NTgyNmFkaXF6a2N4.

  41. 7 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTI1MzkxNGFkaXF6a2N4.

  42. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5NjkyMGFkaXF6a2N4.

  43. 12 July 2002 Annual return made up to 21/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzMjE5MGFkaXF6a2N4.

  44. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkyMjEwN2FkaXF6a2N4.

  45. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUyNzYyMWFkaXF6a2N4.

  46. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2MjcyMmFkaXF6a2N4.

  47. 30 April 2002 Registered office changed on 30/04/02 from: 54 queen anne street london W1M 9LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcxOTkxMWFkaXF6a2N4.

  48. 27 June 2001 Annual return made up to 21/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNDA2MmFkaXF6a2N4.

  49. 26 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjI4MzQ2NGFkaXF6a2N4.

  50. 26 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTM4NjU1MGFkaXF6a2N4.

  51. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA3MDAxMGFkaXF6a2N4.

  52. 18 October 2000 Amended full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDA3MjAyNDU4MWFkaXF6a2N4.

  53. 20 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzM0NDEwNmFkaXF6a2N4.

  54. 11 July 2000 Annual return made up to 21/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyOTk2M2FkaXF6a2N4.

  55. 26 October 1999 Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM0NTU0NGFkaXF6a2N4.

  56. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTgwNDAzN2FkaXF6a2N4.

  57. 1 July 1999 Annual return made up to 21/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE4ODEyNmFkaXF6a2N4.

  58. 24 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjQ5NTQwOWFkaXF6a2N4.

  59. 10 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk4NjUwNWFkaXF6a2N4.

  60. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxMjQxMmFkaXF6a2N4.

  61. 10 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYxMjYyNGFkaXF6a2N4.

  62. 24 June 1998 Annual return made up to 21/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5MDQ1OWFkaXF6a2N4.

  63. 7 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDM2NTkwMmFkaXF6a2N4.

  64. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ1OTcxMWFkaXF6a2N4.

  65. 11 August 1997 Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI3Njc2MmFkaXF6a2N4.

  66. 17 July 1997 Annual return made up to 21/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5ODU0N2FkaXF6a2N4.

  67. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjU2NDAwM2FkaXF6a2N4.

  68. 15 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMyOTM5MGFkaXF6a2N4.

  69. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcxNjk4NWFkaXF6a2N4.

  70. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODgxMTczNWFkaXF6a2N4.

  71. 5 December 1996 Registered office changed on 05/12/96 from: 79 college road harrow middlesex HA1 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMxOTkzOGFkaXF6a2N4.

  72. 4 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxMDY5MWFkaXF6a2N4.

  73. 20 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjcwNTcwOGFkaXF6a2N4.

  74. 20 September 1996 Registered office changed on 20/09/96 from: 2 milford house 7 queen anne street london W1M 9FE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMwMTg5OWFkaXF6a2N4.

  75. 10 July 1996 Annual return made up to 21/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0MzU0NGFkaXF6a2N4.

  76. 8 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTEwMzkwNmFkaXF6a2N4.

  77. 21 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzIwMjI1NmFkaXF6a2N4.

  78. 21 September 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTAwOTkyN2FkaXF6a2N4.

  79. 21 September 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzc4ODc3M2FkaXF6a2N4.

  80. 21 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDA4Mjc5M2FkaXF6a2N4.

  81. 6 July 1995 Registered office changed on 06/07/95 from: 174-180 old street classic house london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg4OTIzM2FkaXF6a2N4.

  82. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODUxNzk4NWFkaXF6a2N4.

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