Alexset Property Management Limited

Company Registration Number: 03082740

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.
Alexset Property Management Limited is a Private Company Limited by Shares first registered on 21 July 1995. Its current registered address is in London.

Registered Address

STEPHEN ENGLISH
NO.20A
REVELSTOKE ROAD
LONDON
SW18 5PD

There are 6 companies currently registered at this postcode, including this one.

All companies at SW18 5PD

Registration Data

Company Number

03082740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

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

  • ENGLISH, Stephen Spencer

    Secretary

    Appointed on 10 March 2014

     

    No20a
    Revelstoke Road
    London
    SW18 5PD
    England

  • HAWKINS, Bradley Hugh

    Director

    Appointed on 28 February 2005

     

    Nationality: South African

    Occupation: Warranty Manager

    Month of birth: July 1977

    20 Revelstoke Road
    London
    SW18 5PD

  • ALI, Yusuf

    Secretary

    Appointed on 25 July 1995

    Resigned on 21 June 1996

    116a Astonville Street
    London
    SW18 5AF

  • ALLAN, Rosemary, Doctor

    Secretary

    Appointed on 11 April 2001

    Resigned on 28 February 2005

    20 Revelstoke Road
    Southfields
    London
    SW18 5PD

  • RICHARDS, Stuart Edward

    Secretary

    Appointed on 21 June 1996

    Resigned on 2 March 2001

    20a Revelstoke Road
    Southfields
    London
    SW18 5PD

  • WARNER, Larry, Dr

    Secretary

    Appointed on 28 February 2005

    Resigned on 7 April 2014

    20a Revelstoke Road
    London
    SW18 5PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1995

    Resigned on 25 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • ALLAN, Rosemary, Doctor

    Director

    Appointed on 19 August 1998

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Radiologist

    Month of birth: March 1960

    20 Revelstoke Road
    Southfields
    London
    SW18 5PD

  • DIN, Salah Ud

    Director

    Appointed on 25 July 1995

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    116a Astonville Street
    Southfields
    London
    SW18 5AF

  • RICHARDS, Stuart Edward

    Director

    Appointed on 21 June 1996

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: December 1967

    20a Revelstoke Road
    Southfields
    London
    SW18 5PD

  • SPILLER, Jeremy Peter Jeffrey Vere

    Director

    Appointed on 21 September 1995

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1954

    106 Fitzalan Road
    Arundel
    West Sussex
    BN18 9JY

  • SPILLER, Karen Gail

    Director

    Appointed on 21 September 1995

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Specialist Paint Finisher

    Month of birth: December 1957

    20 Revelstoke Road
    London
    SW18 5PD

  • WARNER, Larry, Dr

    Director

    Appointed on 11 April 2001

    Resigned on 7 April 2014

    Nationality: Usa

    Occupation: Dermatologist

    Month of birth: March 1942

    20a Revelstoke Road
    London
    SW18 5PD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 1995

    Resigned on 25 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/01/2017.

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. 31 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE363C. Transaction: MzE1NDEyMDc5OGFkaXF6a2N4.

  2. 4 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548EYMI. Transaction: MzE0NTUyODg2M2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D203OX. Transaction: MzEyODM1NDUxOWFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XNLKZ. Transaction: MzExOTk0OTM1NmFkaXF6a2N4.

  5. 3 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9JGY. Transaction: MzEwNDkxNzExNmFkaXF6a2N4.

  6. 25 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A360X84O. Transaction: MzA5ODczMjc4MGFkaXF6a2N4.

  7. 9 April 2014 Registered office address changed from C/O Jody Warner 20a Revelstoke Road Southfields London London SW18 5PD United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H6LS3. Transaction: MzA5Nzk3MTk0NGFkaXF6a2N4.

  8. 9 April 2014 Appointment of Mr Stephen Spencer English as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H6KN4. Transaction: MzA5Nzk3MTcxMGFkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Larry Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6JRD. Transaction: MzA5Nzk3MTU0MWFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Larry Warner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6JOH. Transaction: MzA5Nzk3MTUyM2FkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Larry Warner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H6JEJ. Transaction: MzA5Nzk3MTQ1OWFkaXF6a2N4.

  12. 9 April 2014 Termination of appointment of Rosemary Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6J80. Transaction: MzA5Nzk3MTQxMmFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77N0W. Transaction: MzA4MTk3NTE4NmFkaXF6a2N4.

  14. 15 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27Y8KGW. Transaction: MzA3ODAzNTg3NmFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DO9KP5. Transaction: MzA2MTE3OTU3MmFkaXF6a2N4.

  16. 19 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R16YG26A. Transaction: MzA1NjEyMDYxOWFkaXF6a2N4.

  17. 22 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: X9LA1W1Z. Transaction: MzA0MDg4NDEzMWFkaXF6a2N4.

  18. 22 July 2011 Registered office address changed from 20 Revelstoke Road Southfields London SW18 5PD on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9LA0W1Y. Transaction: MzA0MDg4NDA0OWFkaXF6a2N4.

  19. 13 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOPY2T7N. Transaction: MzAzNTUzNDM0MGFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XMUI7LVI. Transaction: MzAxOTkyOTA5NWFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Dr Larry Warner on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMUI6LVH. Transaction: MzAxOTkyODU2M2FkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Bradley Hugh Hawkins on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMUI5LVG. Transaction: MzAxOTkyODU2MGFkaXF6a2N4.

  23. 21 July 2010 Director's details changed for Doctor Rosemary Allan on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XMUI4LVF. Transaction: MzAxOTkyODU1OGFkaXF6a2N4.

  24. 8 July 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7GZLLFH. Transaction: MzAxOTE3MzQ4NmFkaXF6a2N4.

  25. 28 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2TGBXE. Transaction: MjAzODA0MzU0N2FkaXF6a2N4.

  26. 4 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEHDOADT. Transaction: MjAzNDQwMTU3MWFkaXF6a2N4.

  27. 6 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITOC20A. Transaction: MjAxMDQwMjA0M2FkaXF6a2N4.

  28. 23 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzODQzN2FkaXF6a2N4.

  29. 5 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MTIxNGFkaXF6a2N4.

  30. 5 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5ODcwNmFkaXF6a2N4.

  31. 18 July 2006 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxMTM4MmFkaXF6a2N4.

  32. 18 July 2006 Return made up to 21/07/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyOTExMzgyYWRpcXprY3g.

  33. 18 July 2006 Return made up to 21/07/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYyOTg5NTcyYWRpcXprY3g.

  34. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4MjAwOWFkaXF6a2N4.

  35. 25 October 2005 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4NTkyN2FkaXF6a2N4.

  36. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NzU3M2FkaXF6a2N4.

  37. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUxMTAyM2FkaXF6a2N4.

  38. 11 August 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM2MzU2NGFkaXF6a2N4.

  39. 11 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1Njg2MGFkaXF6a2N4.

  40. 15 August 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQxOTE2NGFkaXF6a2N4.

  41. 15 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA2NTkwOWFkaXF6a2N4.

  42. 11 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5OTgxMjI1MmFkaXF6a2N4.

  43. 1 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNDExMWFkaXF6a2N4.

  44. 28 August 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMjc1MDc5MWFkaXF6a2N4.

  45. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExMjkyMGFkaXF6a2N4.

  46. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2OTU4NGFkaXF6a2N4.

  47. 20 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk3NDAxNGFkaXF6a2N4.

  48. 22 August 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMTczMjAzNWFkaXF6a2N4.

  49. 31 July 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0OTYwMGFkaXF6a2N4.

  50. 23 August 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAyNzU4NGFkaXF6a2N4.

  51. 23 August 1999 Return made up to 21/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwOTM1MmFkaXF6a2N4.

  52. 27 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMDIzNmFkaXF6a2N4.

  53. 19 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMzY1ODg4NWFkaXF6a2N4.

  54. 19 August 1998 Return made up to 21/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5NDQ2OWFkaXF6a2N4.

  55. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUxNDM3NmFkaXF6a2N4.

  56. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyOTE4NmFkaXF6a2N4.

  57. 20 November 1997 Return made up to 21/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMTEzNWFkaXF6a2N4.

  58. 30 September 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgzNTYxN2FkaXF6a2N4.

  59. 10 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3NzQ1Mjg3NGFkaXF6a2N4.

  60. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA0NjMzMmFkaXF6a2N4.

  61. 9 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQ4MDExMmFkaXF6a2N4.

  62. 9 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjMzMjA4MGFkaXF6a2N4.

  63. 9 July 1996 Registered office changed on 09/07/96 from: 116A aston ville street london SW18 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ0ODgwMmFkaXF6a2N4.

  64. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM5MTU0OGFkaXF6a2N4.

  65. 29 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzA5NzU4MmFkaXF6a2N4.

  66. 24 August 1995 Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYwOTQ1NGFkaXF6a2N4.

  67. 23 August 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDcxMTI0OWFkaXF6a2N4.

  68. 16 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcyMTgxMmFkaXF6a2N4.

  69. 16 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzAwNjM4OWFkaXF6a2N4.

  70. 16 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjI5NzQwM2FkaXF6a2N4.

  71. 21 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE1MjA1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.