Alexandra Mansions Management Limited

Company Registration Number: 03155367

Company registered in England and Wales

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Alexandra Mansions Management Limited is a Private Company Limited by Shares first registered on 5 February 1996. Its current registered address is in London.

Registered Address

5 ALEXANDRA MANSIONS
CHICHELE ROAD
LONDON
NW2 3AS

There are 4 companies currently registered at this postcode, including this one.

All companies at NW2 3AS

Registration Data

Company Number

03155367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £21,240£21,240£21,240£21,240£21,240£21,240£0
Current Assets £197£197£197£197£197£197£0
of which Cash £197£197£197£197£197£197£0
Total Assets £21,437£21,437£21,437£21,437£21,437£21,437£0
Current Liabilities £197£197£197£197£197£197£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £21,240£21,240£21,240£21,240£21,240£21,240£0

Previous Names

No previous names

Company Officers

  • KEMP, Hartley Thomas Aron

    Secretary

    Appointed on 17 February 2003

     

    Nationality: Uk

    Occupation: Company Director

    5
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • BOERMA, Maureen

    Director

    Appointed on 2 October 2013

     

    Nationality: Irish

    Occupation: Director Of Training And Consultation

    Month of birth: October 1955

    3
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • HEBBUR RANGASWAMY, Saviprasad

    Director

    Appointed on 14 October 2013

     

    Nationality: Indian

    Occupation: Solicitor

    Month of birth: August 1978

    8
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • KEMP, Hartley Thomas Aron

    Director

    Appointed on 6 November 2002

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1971

    5
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • WAGENER, Gioia

    Director

    Appointed on 18 December 2005

     

    Nationality: Dutch

    Occupation: Teacher

    Month of birth: February 1972

    5
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • BANKS, Mary Virginia

    Secretary

    Appointed on 5 February 1996

    Resigned on 18 November 1997

    7 Alexandra Mansions
    81 Chichele Road
    London
    Middlesex
    NW2 3AS

  • DILL, Paul Christopher

    Secretary

    Appointed on 18 November 1997

    Resigned on 17 February 2003

    7 Alexandra Mansions
    81 Chichele Road
    London
    NW2 3AS

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 5 February 1996

    Resigned on 5 February 1996

    100 White Lion Street
    London

  • BANKS, Mary Virginia

    Director

    Appointed on 5 February 1996

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1947

    7 Alexandra Mansions
    81 Chichele Road
    London
    Middlesex
    NW2 3AS

  • BENNETT, Susanna

    Director

    Appointed on 12 December 2004

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1973

    5
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • CANT, James

    Director

    Appointed on 27 January 1999

    Resigned on 19 September 2002

    Nationality: Australian

    Occupation: Photographer

    Month of birth: July 1963

    8 Alexandra Mansions
    81/83 Chichele Road
    London
    NW2 3AS

  • CARROLL, Jacqueline Francis

    Director

    Appointed on 5 February 1996

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Potter

    Month of birth: September 1963

    2 Alexandra Mansions
    81 Chichele Road
    London
    NW2 3AS

  • DAVISON, J

    Director

    Appointed on 17 February 2003

    Resigned on 31 August 2005

    Nationality: U S A

    Occupation: Admin Asst

    Month of birth: September 1971

    2 Alexandra Mansions
    81-83 Chichele Road Willesden Green
    Brent
    NW2 3AS

  • KAISER, Coleen Marie

    Director

    Appointed on 18 November 1997

    Resigned on 17 February 2003

    Nationality: American

    Occupation: Research Analyst

    Month of birth: July 1972

    7 Alexandra Mansions 8 Chichele Road
    London
    NW2 3AS

  • NANDAVANAM, Sparsha

    Director

    Appointed on 12 January 2013

    Resigned on 8 October 2013

    Nationality: India

    Occupation: Manager

    Month of birth: June 1983

    5
    Alexandra Mansions
    Chichele Road
    London
    NW2 3AS
    United Kingdom

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 5 February 1996

    Resigned on 5 February 1996

    Month of birth: July 1989

    100 White Lion Street
    London

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

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNOYX. Transaction: MzE2NjQ4MjAwMWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPCU9. Transaction: MzE2MjY3MTQ5M2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFE6AG. Transaction: MzEzODcyNTc5MGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDR0A. Transaction: MzEzODcyMjc4NGFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXS61. Transaction: MzExNDY1NzY5M2FkaXF6a2N4.

  6. 30 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LRYN6J. Transaction: MzExMjQ0NTE3NWFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOW6X7. Transaction: MzA5MTc4ODU4MmFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCNUOJ. Transaction: MzA5MTY3Njc5MGFkaXF6a2N4.

  9. 24 October 2013 Appointment of Maureen Boerma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLMB3N. Transaction: MzA4NzUwNjI5MGFkaXF6a2N4.

  10. 23 October 2013 Appointment of Saviprasad Hebbur Rangaswamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLJZOR. Transaction: MzA4NzQ4NTkxOWFkaXF6a2N4.

  11. 12 October 2013 Termination of appointment of Sparsha Nandavanam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IT5BX6. Transaction: MzA4Njg2MTYxM2FkaXF6a2N4.

  12. 24 January 2013 Appointment of Sparsha Nandavanam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20MCDZT. Transaction: MzA3MTY2OTY0N2FkaXF6a2N4.

  13. 13 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7UEG. Transaction: MzA3MTAxMzc4MWFkaXF6a2N4.

  14. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4K4Q1. Transaction: MzA2ODgxMjcxNGFkaXF6a2N4.

  15. 5 December 2012 Termination of appointment of Susanna Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4K32X. Transaction: MzA2ODgxMTg4N2FkaXF6a2N4.

  16. 7 February 2012 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X127I96G. Transaction: MzA1MTk3NDg0MGFkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10PG0RF. Transaction: MzA1MDg1MjcxN2FkaXF6a2N4.

  18. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHUH6ZPJ. Transaction: MzA0ODE5MTI1MGFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XD6OKQHV. Transaction: MzAyOTY4ODYwMmFkaXF6a2N4.

  20. 4 January 2011 Registered office address changed from 7 Alexandra Mansions Chichele Road London NW2 3AS United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XD6OJQHU. Transaction: MzAyOTY1NzkyMGFkaXF6a2N4.

  21. 1 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMWJGON2. Transaction: MzAyNjIwNTUwOGFkaXF6a2N4.

  22. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XD1LTGQV. Transaction: MzAwNzI0NzU1OGFkaXF6a2N4.

  23. 17 January 2010 Registered office address changed from 7 Alexandra Mansions Chichele Road, London NW2 3AS on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Address. Type: AD01. Barcode: XD1LOGQQ. Transaction: MzAwNzI0NDc1NGFkaXF6a2N4.

  24. 17 January 2010 Director's details changed for Hartley Thomas Aron Kemp on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD1LRGQT. Transaction: MzAwNzI0NDc1OGFkaXF6a2N4.

  25. 17 January 2010 Director's details changed for Susanna Bennett on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD1LQGQS. Transaction: MzAwNzI0NDc1N2FkaXF6a2N4.

  26. 17 January 2010 Director's details changed for Gioia Wagener on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD1LSGQU. Transaction: MzAwNzI0NDc1OWFkaXF6a2N4.

  27. 17 January 2010 Secretary's details changed for Hartley Thomas Aron Kemp on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XD1LPGQR. Transaction: MzAwNzI0NDc1NWFkaXF6a2N4.

  28. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV8CFG1W. Transaction: MzAwNjI4NDczOWFkaXF6a2N4.

  29. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVPI6J6. Transaction: MjAyMzM5NjEzNWFkaXF6a2N4.

  30. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATHA963C. Transaction: MjAyMTcyNzk4MGFkaXF6a2N4.

  31. 28 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LR0XHXK7. Transaction: MjAwMDQzMjU1MWFkaXF6a2N4.

  32. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3NTU3MGFkaXF6a2N4.

  33. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMTMwOGFkaXF6a2N4.

  34. 8 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0ODc5NGFkaXF6a2N4.

  35. 9 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg4OTM1MWFkaXF6a2N4.

  36. 9 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDQ2MDUxNWFkaXF6a2N4.

  37. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkwNzIzOWFkaXF6a2N4.

  38. 6 September 2005 Registered office changed on 06/09/05 from: 2 alexandra mansions 81 chichele road london NW2 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc1OTY0OWFkaXF6a2N4.

  39. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg0NTI0MWFkaXF6a2N4.

  40. 1 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDM3Mjk2M2FkaXF6a2N4.

  41. 28 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NjQ0NGFkaXF6a2N4.

  42. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc5ODQ0OGFkaXF6a2N4.

  43. 24 November 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA3NDI5MmFkaXF6a2N4.

  44. 12 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4ODE5M2FkaXF6a2N4.

  45. 25 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNDg5NDkzNWFkaXF6a2N4.

  46. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjEyMzMwN2FkaXF6a2N4.

  47. 5 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgxMzU1MGFkaXF6a2N4.

  48. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyMDE2MGFkaXF6a2N4.

  49. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTExNDgxNmFkaXF6a2N4.

  50. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU1ODgwNGFkaXF6a2N4.

  51. 19 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxNTkzOGFkaXF6a2N4.

  52. 12 September 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNjQ5OTgxN2FkaXF6a2N4.

  53. 1 August 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk3NzIyNWFkaXF6a2N4.

  54. 7 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTEwMDEwN2FkaXF6a2N4.

  55. 2 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTg3MjA5M2FkaXF6a2N4.

  56. 28 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MDE1NTg0NGFkaXF6a2N4.

  57. 1 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQwNjUxMWFkaXF6a2N4.

  58. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDkyNDcyM2FkaXF6a2N4.

  59. 17 February 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxMjQ3NzgwN2FkaXF6a2N4.

  60. 6 July 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0MzY2NGFkaXF6a2N4.

  61. 3 February 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0NzU5ODYzNGFkaXF6a2N4.

  62. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1MjA0OGFkaXF6a2N4.

  63. 18 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxODQ2M2FkaXF6a2N4.

  64. 25 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1ODY2NjczMWFkaXF6a2N4.

  65. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk0ODQ1NWFkaXF6a2N4.

  66. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgzOTUzN2FkaXF6a2N4.

  67. 25 February 1997 Return made up to 05/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0MDA4N2FkaXF6a2N4.

  68. 17 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTczMzI0OWFkaXF6a2N4.

  69. 17 February 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTA1ODk1N2FkaXF6a2N4.

  70. 17 February 1996 Registered office changed on 17/02/96 from: alexandra mansions 81 chichele road london NW2 3AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzc4NjY0MWFkaXF6a2N4.

  71. 5 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ2MzIwN2FkaXF6a2N4.

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