Alexanne Limited

Company Registration Number: 03160492

Company registered in England and Wales

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Alexanne Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Palmers Green, London.

Registered Address

495 GREEN LANES
PALMERS GREEN
LONDON
UNITED KINGDOM
N13 4BS

There are 2015 companies currently registered at this postcode, including this one.

All companies at N13 4BS

Registration Data

Company Number

03160492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

7 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 April 2016

Accounts Next Due

7 January 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ADAMS, Alexander, Dr

    Director

    Appointed on 21 February 1996

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: December 1950

    495 Green Lanes
    Palmers Green
    London
    N13 4BS
    United Kingdom

  • ADAMS, Richard Andrew, Dr

    Director

    Appointed on 24 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    495 Green Lanes
    Palmers Green
    London
    N13 4BS
    United Kingdom

  • ADAMS, Theanoulla Anne

    Secretary

    Appointed on 21 February 1996

    Resigned on 3 April 2005

    34 Oakleigh Avenue
    Oakleigh Park Whetstone
    London
    N20 9JJ

  • COLLINS, Linda Elizabeth

    Secretary

    Appointed on 3 April 2005

    Resigned on 20 February 2015

    Summit House
    170 Finchley Road
    London
    NW3 6BP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 February 1996

    Resigned on 21 February 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ADAMS, Theanoulla Anne

    Director

    Appointed on 21 February 1996

    Resigned on 3 April 2005

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: October 1949

    34 Oakleigh Avenue
    Oakleigh Park Whetstone
    London
    N20 9JJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 February 1996

    Resigned on 21 February 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CQ2GZ. Transaction: MzE2OTA1NDg4OWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Accounts. Type: AA. Barcode: X5MSVWHF. Transaction: MzE2NTM4ODE5NmFkaXF6a2N4.

  3. 20 October 2016 Appointment of Dr Richard Andrew Adams as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X5HZQ0MW. Transaction: MzE2MDEwNzQ3MGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X559CCB4. Transaction: MzE0NjY0MDUyMWFkaXF6a2N4.

  5. 22 February 2016 Statement of capital following an allotment of shares on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Capital. Type: SH01. Barcode: A50L262J. Transaction: MzE0MjQwOTc4M2FkaXF6a2N4.

  6. 22 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R50KFF8W. Transaction: MzE0MjQwOTM3OGFkaXF6a2N4.

  7. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwTDI2MkJhZGlxemtjeA.

  8. 5 January 2016 Total exemption small company accounts made up to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Accounts. Type: AA. Barcode: X4XZF7LN. Transaction: MzEzODk5OTQwMWFkaXF6a2N4.

  9. 21 April 2015 Director's details changed for Alexander Adams on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: CH01. Barcode: X45TCGKF. Transaction: MzEyMTU5Mjk5OWFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 495 Green Lanes Palmers Green London N13 4BS on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCFPJ. Transaction: MzEyMTU5MjczM2FkaXF6a2N4.

  11. 21 April 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X45TAYRU. Transaction: MzEyMTU3OTU5OWFkaXF6a2N4.

  12. 20 February 2015 Termination of appointment of Linda Elizabeth Collins as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X41M6AXN. Transaction: MzExNzc2MDEzMWFkaXF6a2N4.

  13. 6 January 2015 Accounts for a dormant company made up to 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Accounts. Type: AA. Barcode: A3N3KYH6. Transaction: MzExNDA3MDIxMWFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32033M0. Transaction: MzA5NDY5OTAzOWFkaXF6a2N4.

  15. 19 December 2013 Accounts for a dormant company made up to 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Accounts. Type: AA. Barcode: A2NHUQEZ. Transaction: MzA5MTE1NTQzN2FkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEYG0. Transaction: MzA3NDI3ODk0NmFkaXF6a2N4.

  17. 5 November 2012 Accounts for a dormant company made up to 7 April 2012 [View PDF]

    Action Date: 7 April 2012. Category: Accounts. Type: AA. Barcode: L1KPUPIZ. Transaction: MzA2Njk2NDY5N2FkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X137PWVC. Transaction: MzA1MjkxMjUxMWFkaXF6a2N4.

  19. 22 February 2012 Secretary's details changed for Miss Linda Elizabeth Collins on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH03. Barcode: X137PWV4. Transaction: MzA1MjkxMjQ0NGFkaXF6a2N4.

  20. 25 August 2011 Accounts for a dormant company made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Accounts. Type: AA. Barcode: XKRY6WZ7. Transaction: MzA0MjcxNjE4OWFkaXF6a2N4.

  21. 22 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XU6Y7RVO. Transaction: MzAzMjY5NTgyMmFkaXF6a2N4.

  22. 5 January 2011 Accounts for a dormant company made up to 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Accounts. Type: AA. Barcode: XE6X8QJV. Transaction: MzAyOTgzNDk0OWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFZB2HRW. Transaction: MzAxMDA2NDEwN2FkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Alexander Adams on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XFZB1HRV. Transaction: MzAxMDAyODExNWFkaXF6a2N4.

  25. 25 June 2009 Accounts for a dormant company made up to 7 April 2009 [View PDF]

    Action Date: 7 April 2009. Category: Accounts. Type: AA. Barcode: XO45GB0L. Transaction: MjAzNTg2ODA5NmFkaXF6a2N4.

  26. 8 April 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50QO8UI. Transaction: MjAzMDI4NDEzOWFkaXF6a2N4.

  27. 4 February 2009 Accounts for a dormant company made up to 7 April 2008 [View PDF]

    Action Date: 7 April 2008. Category: Accounts. Type: AA. Barcode: XO64A73F. Transaction: MjAyNDk1MzcwMmFkaXF6a2N4.

  28. 4 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LQ9SHXMC. Transaction: MjAwMDc0MDc2NmFkaXF6a2N4.

  29. 1 February 2008 Accounts for a dormant company made up to 7 April 2007 [View PDF]

    Action Date: 7 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5ODE2NWFkaXF6a2N4.

  30. 2 July 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNTUxOGFkaXF6a2N4.

  31. 15 February 2007 Accounts for a dormant company made up to 7 April 2006 [View PDF]

    Action Date: 7 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxODg1OWFkaXF6a2N4.

  32. 5 April 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzNjI5M2FkaXF6a2N4.

  33. 20 February 2006 Accounts for a dormant company made up to 7 April 2005 [View PDF]

    Action Date: 7 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3NzAwN2FkaXF6a2N4.

  34. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0NzAwNWFkaXF6a2N4.

  35. 20 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc4NjkxM2FkaXF6a2N4.

  36. 8 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQxNzU1MGFkaXF6a2N4.

  37. 26 January 2005 Accounts for a dormant company made up to 7 April 2004 [View PDF]

    Action Date: 7 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDE0MWFkaXF6a2N4.

  38. 25 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5NjM1OWFkaXF6a2N4.

  39. 11 December 2003 Accounts for a dormant company made up to 7 April 2003 [View PDF]

    Action Date: 7 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQxNjUyNmFkaXF6a2N4.

  40. 22 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY2NTU0MmFkaXF6a2N4.

  41. 6 February 2003 Accounts for a dormant company made up to 7 April 2002 [View PDF]

    Action Date: 7 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MzEzOTYyMmFkaXF6a2N4.

  42. 30 April 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA4NTAzOWFkaXF6a2N4.

  43. 7 February 2002 Accounts for a dormant company made up to 7 April 2001 [View PDF]

    Action Date: 7 April 2001. Category: Accounts. Type: AA. Transaction: MDA1ODA4MzU1OGFkaXF6a2N4.

  44. 25 April 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwNDc2OGFkaXF6a2N4.

  45. 9 February 2001 Accounts for a dormant company made up to 7 April 2000 [View PDF]

    Action Date: 7 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTc5MDI4M2FkaXF6a2N4.

  46. 22 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc4NTcyOGFkaXF6a2N4.

  47. 18 February 2000 Accounts for a dormant company made up to 7 April 1999 [View PDF]

    Action Date: 7 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MzEyMjM1NmFkaXF6a2N4.

  48. 5 March 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcwMjMxMGFkaXF6a2N4.

  49. 20 January 1999 Accounts for a dormant company made up to 7 April 1998 [View PDF]

    Action Date: 7 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA2OTI0MWFkaXF6a2N4.

  50. 26 February 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0NjUxNmFkaXF6a2N4.

  51. 20 August 1997 Full accounts made up to 7 April 1997 [View PDF]

    Action Date: 7 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNzY2OTM3OWFkaXF6a2N4.

  52. 15 July 1997 Registered office changed on 15/07/97 from: 34 oakleigh avenue oakleigh park whetstone london N20 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk5OTc1N2FkaXF6a2N4.

  53. 10 June 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcyNzY5M2FkaXF6a2N4.

  54. 16 August 1996 Accounting reference date notified as 07/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMjExMDc0OGFkaXF6a2N4.

  55. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODE1MzIwOGFkaXF6a2N4.

  56. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDIxMzIwMmFkaXF6a2N4.

  57. 29 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDQ4OTYxMGFkaXF6a2N4.

  58. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDE1NjU1N2FkaXF6a2N4.

  59. 29 February 1996 Registered office changed on 29/02/96 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU3NzA1MmFkaXF6a2N4.

  60. 25 February 1996 Nc inc already adjusted 16/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzQ0NTA3NWFkaXF6a2N4.

  61. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTMxNTE2MGFkaXF6a2N4.

  62. 25 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzc2NzA0NmFkaXF6a2N4.

  63. 22 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTUyNTk1N2FkaXF6a2N4.

  64. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDE1MDc5N2FkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:18:28 +0000