31 Alexandra Drive Management Company Limited

Company Registration Number: 03220473

Company registered in England and Wales

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31 Alexandra Drive Management Company Limited is a Private Company Limited by Shares first registered on 4 July 1996. Its current registered address is in Windermere, Cumbria.

Registered Address

DR KIMBERLEY BROMELOW
HOO COTTAGE HOO LANE
AMBLESIDE ROAD
WINDERMERE
CUMBRIA
LA23 1NF

There are 3 companies currently registered at this postcode, including this one.

All companies at LA23 1NF

Registration Data

Company Number

03220473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BROMELOW, Kimberley Victoria, Dr

    Secretary

    Appointed on 29 January 1999

     

    Hoo Cottage
    Hoo Lane
    Ambleside Road
    Windermere
    Cumbria
    LA23 1NF
    England

  • BROMELOW, Kimberley Victoria, Dr

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Senior Drug Safety Licensing Manager

    Month of birth: April 1969

    Hoo Cottage
    Hoo Lane
    Ambleside Road
    Windermere
    Cumbria
    LA23 1NF
    England

  • GMAJ, Mary Ann Suzanne Francesca

    Director

    Appointed on 16 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1933

    31 Alexandra Drive
    London
    SE19 1AW

  • WINBORN, Russell William

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: March 1980

    31
    Alexandra Drive
    2nd And 3rd Floor Flat
    London
    SE19 1AW
    England

  • WOOD, Lorraine Anne

    Secretary

    Appointed on 16 July 1996

    Resigned on 1 February 1999

    31 Alexandra Drive
    London
    SE19 1AW

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • KEAN, Danuta

    Director

    Appointed on 16 July 1996

    Resigned on 15 November 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1962

    Top Floor Flat 31 Alexandra Drive
    Upper Norwood
    London
    SE19 1AW

  • ROBSON, Edmund Guy

    Director

    Appointed on 1 December 2009

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1975

    Top Floor Flat, 31
    Alexandra Drive
    London
    SE19 1AW
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X642XQOP. Transaction: MzE3MzIxNjE3M2FkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV482Q. Transaction: MzE1MjYwODQ4M2FkaXF6a2N4.

  3. 24 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: X55MCG0P. Transaction: MzE0NzA2MDA2MmFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Russell William Winborn as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X52223C0. Transaction: MzE0MzM5Mzc2MWFkaXF6a2N4.

  5. 6 February 2016 Termination of appointment of Edmund Guy Robson as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: X505YT82. Transaction: MzE0MTQwNTcxM2FkaXF6a2N4.

  6. 27 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPNTS. Transaction: MzEyNzg1MDc4NmFkaXF6a2N4.

  7. 29 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: X4480V96. Transaction: MzEyMDE3NjcxN2FkaXF6a2N4.

  8. 9 March 2015 Registered office address changed from C/O Dr Kimberley Bromelow 79 Avening Road London SW18 4PN to C/O Dr Kimberley Bromelow Hoo Cottage Hoo Lane Ambleside Road Windermere Cumbria LA23 1NF on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UCG0A. Transaction: MzExODgwMDEwNWFkaXF6a2N4.

  9. 9 March 2015 Director's details changed for Dr Kimberley Victoria Bromelow on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UCHOA. Transaction: MzExODgwMDYzNmFkaXF6a2N4.

  10. 9 March 2015 Secretary's details changed for Dr Kimberley Victoria Bromelow on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH03. Barcode: X42UCGEO. Transaction: MzExODgwMDIyOGFkaXF6a2N4.

  11. 15 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECG18Q. Transaction: MzEwNTY4Mzc2M2FkaXF6a2N4.

  12. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2QNV. Transaction: MzA5ODg5ODQyMWFkaXF6a2N4.

  13. 26 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3UOG. Transaction: MzA4MjI0NzE4NWFkaXF6a2N4.

  14. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273IVJT. Transaction: MzA3NzAyNTM5MGFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYV3M. Transaction: MzA2MDU5OTAyN2FkaXF6a2N4.

  16. 15 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16VCO37. Transaction: MzA1NTgzODcyOWFkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XANE6W5F. Transaction: MzA0MTA4NTYyNmFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEWGRTHO. Transaction: MzAzNjAxNTU1NGFkaXF6a2N4.

  19. 14 March 2011 Director's details changed for Dr Kimberley Victoria Bromelow on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH01. Barcode: X0VF2SFG. Transaction: MzAzMzc3ODM2OGFkaXF6a2N4.

  20. 14 March 2011 Secretary's details changed for Dr Kimberley Victoria Bromelow on 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Officers. Type: CH03. Barcode: X0VCZSFA. Transaction: MzAzMzc3ODE4M2FkaXF6a2N4.

  21. 14 March 2011 Registered office address changed from First Floor Flat 31 Alexandra Drive Gipsy Hill London SE19 1AW on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: X0V9CSFK. Transaction: MzAzMzc3Nzk3NmFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XN3P0LVS. Transaction: MzAxOTk5NTQ3OWFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Kimberley Victoria Bromelow on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XN3OWLVN. Transaction: MzAxOTk0Mjc5MGFkaXF6a2N4.

  24. 21 July 2010 Appointment of Mr Edmund Guy Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN3OZLVQ. Transaction: MzAxOTk0Mjc5M2FkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Mary Ann Suzanne Francesca Gmaj on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XN3OXLVO. Transaction: MzAxOTk0Mjc5MWFkaXF6a2N4.

  26. 21 July 2010 Termination of appointment of Danuta Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN3OYLVP. Transaction: MzAxOTk0Mjc5MmFkaXF6a2N4.

  27. 12 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XFOJHJ3M. Transaction: MzAxMzI5MDMyNWFkaXF6a2N4.

  28. 7 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHL7BCK. Transaction: MjAzNjYyNTQwMmFkaXF6a2N4.

  29. 7 July 2009 Registered office changed on 07/07/2009 from hall floor flat 31 alexandra drive gipsy hill london SE19 1AW [View PDF]

    Category: Address. Type: 287. Barcode: XRHL6BCJ. Transaction: MjAzNjYwODk5OWFkaXF6a2N4.

  30. 8 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5YSC8UJ. Transaction: MjAzMDI3MTUwNWFkaXF6a2N4.

  31. 22 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCAO1L8. Transaction: MjAwOTQzMDM4NWFkaXF6a2N4.

  32. 19 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACB0IZR5. Transaction: MjAwNTY2Mjk5MmFkaXF6a2N4.

  33. 30 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNjc3MmFkaXF6a2N4.

  34. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ2OTI0OWFkaXF6a2N4.

  35. 12 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwOTM2MmFkaXF6a2N4.

  36. 18 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwNTM5OWFkaXF6a2N4.

  37. 26 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc3MzM3N2FkaXF6a2N4.

  38. 17 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxODIxMjU5OWFkaXF6a2N4.

  39. 6 August 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxMjU3NGFkaXF6a2N4.

  40. 19 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQ5ODY0MWFkaXF6a2N4.

  41. 12 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc3Nzk2OWFkaXF6a2N4.

  42. 13 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NzI5NTIxMmFkaXF6a2N4.

  43. 30 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4ODQxNmFkaXF6a2N4.

  44. 19 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYwMDcwN2FkaXF6a2N4.

  45. 16 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU4OTAyOGFkaXF6a2N4.

  46. 2 July 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2ODEzNDM3M2FkaXF6a2N4.

  47. 3 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQzMzEyN2FkaXF6a2N4.

  48. 16 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NDczMzYwM2FkaXF6a2N4.

  49. 2 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMjAwMzQ2MWFkaXF6a2N4.

  50. 2 August 1999 Registered office changed on 02/08/99

    Category: Annual return. Type: 363(287). Transaction: MDEzNzYyOTcyMGFkaXF6a2N4.

  51. 2 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2NzM2OWFkaXF6a2N4.

  52. 2 July 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNDk5NjAxMGFkaXF6a2N4.

  53. 12 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4OTAyNWFkaXF6a2N4.

  54. 22 January 1999 Registered office changed on 22/01/99 from: 31 alexandra drive gypsy hill london SE19 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3ODEwMWFkaXF6a2N4.

  55. 29 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5OTcxOWFkaXF6a2N4.

  56. 21 July 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNDUyNjYzMmFkaXF6a2N4.

  57. 26 September 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzODQwM2FkaXF6a2N4.

  58. 12 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODM1OTUyNWFkaXF6a2N4.

  59. 1 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjI5NjIwM2FkaXF6a2N4.

  60. 1 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzkyNzkxNmFkaXF6a2N4.

  61. 1 August 1996 Registered office changed on 01/08/96 from: 25 the green richmond TW9 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUwMzk3NGFkaXF6a2N4.

  62. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTAzMTI3NmFkaXF6a2N4.

  63. 9 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTA5MTUzMGFkaXF6a2N4.

  64. 9 July 1996 Registered office changed on 09/07/96 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzczNjM3NWFkaXF6a2N4.

  65. 4 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY1MzU2MGFkaXF6a2N4.

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