Alexrun Limited

Company Registration Number: 03073972

Company registered in England and Wales

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Alexrun Limited is a Private Company Limited by Shares first registered on 29 June 1995. Its current registered address is in London.

Registered Address

336A REGENTS PARK ROAD
LONDON
N3 2LN

There are 71 companies currently registered at this postcode, including this one.

All companies at N3 2LN

Registration Data

Company Number

03073972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,457£1,666£2,636£6,092£7,335£1,651
of which Cash £3,457£496£2,636£6,092£7,335£1,309
Total Assets £3,457£1,666£2,636£6,092£7,335£1,651
Current Liabilities £3,452£1,661£2,631£6,087£7,330£1,646
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BARTLETT, Louise

    Secretary

    Appointed on 5 November 2014

     

    5
    Fitzroy Road
    London
    NW1 8TU
    England

  • CHAMBERS, Margaret

    Director

    Appointed on 25 January 1996

     

    Nationality: British

    Occupation: Naturopath

    Month of birth: May 1961

    5 Fitzroy Road
    London
    NW1 8TU

  • CHAMBERS, Margaret

    Secretary

    Appointed on 25 January 1996

    Resigned on 28 February 2006

    5 Fitzroy Road
    London
    NW1 8TU

  • PUNSET CASALS, Eduardo

    Secretary

    Appointed on 1 March 2006

    Resigned on 28 July 2014

    5 Fitzroy Road
    London
    NW1 8TU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1995

    Resigned on 25 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • CORNWELL, Nicholas Robert

    Director

    Appointed on 24 March 1999

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Writer Producer

    Month of birth: November 1972

    5 Fitzroy Road
    London
    NW1 8TU

  • MALLINSON, Robin Andrew Charteris

    Director

    Appointed on 25 January 1996

    Resigned on 24 March 1999

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    5 Fitzroy Road
    London
    NW1 8IU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1995

    Resigned on 25 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASLLMZ. Transaction: MzE1MjU3MzA2NmFkaXF6a2N4.

  2. 11 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4M1MPTD. Transaction: MzEzNzM2MDc1MmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9YXL. Transaction: MzEyNjk2MjgxM2FkaXF6a2N4.

  4. 7 January 2015 Termination of appointment of Eduardo Punset Casals as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3YKVJ48. Transaction: MzExNDkzMjczNmFkaXF6a2N4.

  5. 7 January 2015 Appointment of Ms Louise Bartlett as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X3YKV9WX. Transaction: MzExNDkzMTA1N2FkaXF6a2N4.

  6. 11 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MI5ASO. Transaction: MzExMzI3MDI4OWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCNQR. Transaction: MzEwMzM4MTIzN2FkaXF6a2N4.

  8. 8 July 2014 Termination of appointment of Nicholas Cornwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOCNQJ. Transaction: MzEwMzM4MTEzMmFkaXF6a2N4.

  9. 23 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HI7MCG. Transaction: MzA4NTU1MzU1NWFkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS3SY. Transaction: MzA4MDk5NTU1M2FkaXF6a2N4.

  11. 26 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XS1LM. Transaction: MzA3NTIwNDMzN2FkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWAKA. Transaction: MzA2MDkxMzI0MmFkaXF6a2N4.

  13. 9 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XAJRGZ3Z. Transaction: MzA0NjkwNzMyNWFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4A2LVLE. Transaction: MzAzOTk5NzY1MGFkaXF6a2N4.

  15. 22 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZW6PQ1R. Transaction: MzAyOTE5ODk4OGFkaXF6a2N4.

  16. 14 September 2010 Registered office address changed from 5 Fitzroy Road London NW1 8TU on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Address. Type: AD01. Barcode: X9VS8NE2. Transaction: MzAyMzI2MTA4MWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X82ZSN9U. Transaction: MzAyMzAwMzEyMmFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Margaret Chambers on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X82ZQN9S. Transaction: MzAyMzAwMjY2NGFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Nicholas Robert Cornwell on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X82ZRN9T. Transaction: MzAyMzAwMjY2NmFkaXF6a2N4.

  20. 27 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVRNWDLD. Transaction: MjA0MjI2MDI5MWFkaXF6a2N4.

  21. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ96BB7V. Transaction: MjAzNjMzODgyN2FkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC91B8JY. Transaction: MjAyOTcwODA2NmFkaXF6a2N4.

  23. 14 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG1T1EZ. Transaction: MjAwODk2MDY3MGFkaXF6a2N4.

  24. 13 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL8BCXZM. Transaction: MjAwMTQwMDM0NmFkaXF6a2N4.

  25. 5 September 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyNjY3NmFkaXF6a2N4.

  26. 18 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MDk5N2FkaXF6a2N4.

  27. 23 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4MzkzMmFkaXF6a2N4.

  28. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAyMjgwOWFkaXF6a2N4.

  29. 17 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg3MTM0NmFkaXF6a2N4.

  30. 7 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY1OTc1N2FkaXF6a2N4.

  31. 4 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE0NDM3OGFkaXF6a2N4.

  32. 10 September 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NTAxOWFkaXF6a2N4.

  33. 23 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYyNTAwNmFkaXF6a2N4.

  34. 18 August 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3NDYzMGFkaXF6a2N4.

  35. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NjI5N2FkaXF6a2N4.

  36. 17 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNjMxNWFkaXF6a2N4.

  37. 20 August 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQwODgzNGFkaXF6a2N4.

  38. 12 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxODkyN2FkaXF6a2N4.

  39. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQxNTIzN2FkaXF6a2N4.

  40. 16 August 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY5NjIxN2FkaXF6a2N4.

  41. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU3MTQwN2FkaXF6a2N4.

  42. 19 July 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyNjU2NWFkaXF6a2N4.

  43. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzOTUzODAxMGFkaXF6a2N4.

  44. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxMzcxOWFkaXF6a2N4.

  45. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg0MjgyNmFkaXF6a2N4.

  46. 16 July 1998 Return made up to 29/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQwNDczNWFkaXF6a2N4.

  47. 12 August 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTQ2OTAwMGFkaXF6a2N4.

  48. 12 August 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MjYxNTExOGFkaXF6a2N4.

  49. 27 July 1997 Return made up to 29/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMzA5NWFkaXF6a2N4.

  50. 10 October 1996 Ad 07/09/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYzOTQwMWFkaXF6a2N4.

  51. 18 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzAzNTI4MGFkaXF6a2N4.

  52. 18 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTIyNzkwMmFkaXF6a2N4.

  53. 18 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzE1ODMxOGFkaXF6a2N4.

  54. 9 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjE1ODg2MGFkaXF6a2N4.

  55. 9 September 1996 Return made up to 29/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1NTUyN2FkaXF6a2N4.

  56. 31 August 1995 Registered office changed on 31/08/95 from: 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODIxMDU5NWFkaXF6a2N4.

  57. 29 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTM4MDE0OWFkaXF6a2N4.

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