Alexander Mark & Company Limited

Company Registration Number: 03255838

Company registered in England and Wales

Approximate Location Map
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Alexander Mark & Company Limited is a Private Company Limited by Shares first registered on 27 September 1996. Its current registered address is in London.

Registered Address

TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 868 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

03255838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 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 £1,696,717£1,696,717£0£0£0£0£0
Net Current Assets £-1,696,717£-1,696,717£0£0£0£0£0
Total Net Worth £-1,696,717£-1,696,717£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WETTREICH, Mark

    Secretary

    Appointed on 23 October 2002

     

    Nationality: British

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • WETTREICH, Daniel

    Director

    Appointed on 11 November 1996

     

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1951

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • CONWAY, Suzanne Patricia

    Secretary

    Appointed on 11 September 1998

    Resigned on 13 February 2002

    16 Ashdale Grove
    Stanmore
    Middlesex
    HA7 3SB

  • FITZGERALD, Jeanette

    Secretary

    Appointed on 5 December 1997

    Resigned on 2 April 1998

    3000 Morning Dove Lane
    Mckinney 75070 Texas Usa
    FOREIGN

  • GRANT, Colin John

    Secretary

    Appointed on 11 November 1996

    Resigned on 10 February 1997

    Flat 30 Britton Street
    London
    EC1M 5NW

  • HOLMAN, Stuart Graham

    Secretary

    Appointed on 10 February 1997

    Resigned on 5 December 1997

    6 Rennets Close
    London
    SE9 2NQ

  • O'NEILL, Geraldine

    Secretary

    Appointed on 2 April 1998

    Resigned on 11 September 1998

    97 Toorack Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 5HS

  • TALLYSHAW SERVICES LIMITED

    Nominee Secretary

    Appointed on 27 September 1996

    Resigned on 11 November 1996

    15 Wimpole Street
    London
    W1M 8AP

  • CONWAY, Jason Louis

    Director

    Appointed on 17 March 2000

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    16 Ashdale Grove
    Stanmore
    Middlesex
    HA7 3SB

  • GRANT, Colin John

    Director

    Appointed on 11 November 1996

    Resigned on 3 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Flat 30 Britton Street
    London
    EC1M 5NW

  • TALLYSHAW LIMITED

    Nominee Director

    Appointed on 27 September 1996

    Resigned on 11 November 1996

    15 Wimpole Street
    London
    W1M 8AP

This information was most recently updated 26/09/2017.

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. 14 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6LY0. Transaction: MzE2MTY4NTE3NGFkaXF6a2N4.

  2. 10 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54LQINS. Transaction: MzE0NjA0NjA4OWFkaXF6a2N4.

  3. 21 November 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4KNRGAB. Transaction: MzEzNTcxNzg1NGFkaXF6a2N4.

  4. 21 November 2015 Director's details changed for Mr Daniel Wettreich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4KNRG6W. Transaction: MzEzNTcxNzc1MGFkaXF6a2N4.

  5. 21 November 2015 Secretary's details changed for Mark Wettreich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X4KNRG6O. Transaction: MzEzNTcxNzc0N2FkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48PQXM8. Transaction: MzEyNDM4NjQ2NWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3K4945E. Transaction: MzExMDg4MjEyNGFkaXF6a2N4.

  8. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW03V. Transaction: MzEwNzc1OTkwMGFkaXF6a2N4.

  9. 10 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLGSR. Transaction: MzA4ODQ4MDExOWFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSK7H7. Transaction: MzA4NTAwOTQ0OGFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6UTS. Transaction: MzA2NzY5MTU0NWFkaXF6a2N4.

  12. 19 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FOAC0O. Transaction: MzA2MjYxNDE4NmFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XDUNWZE0. Transaction: MzA0NzQ0NzQzNmFkaXF6a2N4.

  14. 3 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNGHPX8B. Transaction: MzA0MzIxNjE5MWFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X2NE3PH9. Transaction: MzAyNzgwNzA4M2FkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Daniel Wettreich on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2NE2PH8. Transaction: MzAyNzc3NzUwN2FkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA4P0NE1. Transaction: MzAyMzI4NjEzNWFkaXF6a2N4.

  18. 20 December 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XIPW1FXD. Transaction: MzAwNTM0MDMxMWFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZYD4DP1. Transaction: MjA0MjU2NDkxMmFkaXF6a2N4.

  20. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1L4M4CP. Transaction: MjAxNjYxMTI0NmFkaXF6a2N4.

  21. 28 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ETW4BG. Transaction: MjAxNjU3MDI1MmFkaXF6a2N4.

  22. 28 October 2008 Registered office changed on 28/10/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: X1ETV4BF. Transaction: MjAxNjU2MDk1MmFkaXF6a2N4.

  23. 2 January 2008 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2OTE0NGFkaXF6a2N4.

  24. 2 January 2008 Registered office changed on 02/01/08 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIwMTY1N2FkaXF6a2N4.

  25. 2 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDIwMTY1OGFkaXF6a2N4.

  26. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIwMTY1OWFkaXF6a2N4.

  27. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5NDY3NmFkaXF6a2N4.

  28. 29 September 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1OTA5MGFkaXF6a2N4.

  29. 29 September 2006 Registered office changed on 29/09/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkyMzk4N2FkaXF6a2N4.

  30. 11 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyNzk1MWFkaXF6a2N4.

  31. 6 March 2006 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMzkwNWFkaXF6a2N4.

  32. 6 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzgwNjQ1MmFkaXF6a2N4.

  33. 6 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NzczOTg0N2FkaXF6a2N4.

  34. 6 March 2006 Registered office changed on 06/03/06 from: turnberry house 1404-1410 high road london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk0NjE4NWFkaXF6a2N4.

  35. 21 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3NTIyNGFkaXF6a2N4.

  36. 23 November 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5MzMzM2FkaXF6a2N4.

  37. 18 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMzNTc5N2FkaXF6a2N4.

  38. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDEzNjM2NWFkaXF6a2N4.

  39. 1 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1ODk1OGFkaXF6a2N4.

  40. 19 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU5NDI3NGFkaXF6a2N4.

  41. 19 March 2003 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI3OTAyMWFkaXF6a2N4.

  42. 14 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzkwNDIyM2FkaXF6a2N4.

  43. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQyOTI3M2FkaXF6a2N4.

  44. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExNDc5M2FkaXF6a2N4.

  45. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyNTM5NmFkaXF6a2N4.

  46. 1 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDYyNjU1M2FkaXF6a2N4.

  47. 8 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2MTIwMWFkaXF6a2N4.

  48. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzMwNDgxNmFkaXF6a2N4.

  49. 22 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTY5OTk1OGFkaXF6a2N4.

  50. 31 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMTM3NDE0NWFkaXF6a2N4.

  51. 6 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY4MzM3MWFkaXF6a2N4.

  52. 28 March 2000 Ad 15/03/00--------- £ si 100000@1=100000 £ ic 50000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk2NzA5N2FkaXF6a2N4.

  53. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzA3NjQ2MmFkaXF6a2N4.

  54. 28 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDgyNjgxOWFkaXF6a2N4.

  55. 28 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ3MDIyMGFkaXF6a2N4.

  56. 28 March 2000 £ nc 50000/150000 15/03/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Njg5MzQ4NGFkaXF6a2N4.

  57. 4 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTAxNzI4MGFkaXF6a2N4.

  58. 8 October 1999 Return made up to 27/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMzY5OWFkaXF6a2N4.

  59. 19 November 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4MTc1NWFkaXF6a2N4.

  60. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyODI2MGFkaXF6a2N4.

  61. 17 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk5NjI1NmFkaXF6a2N4.

  62. 19 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTcwNDUwOGFkaXF6a2N4.

  63. 19 August 1998 Accounting reference date shortened from 30/09/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU1ODg0NWFkaXF6a2N4.

  64. 18 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyMjYwOGFkaXF6a2N4.

  65. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2OTkwM2FkaXF6a2N4.

  66. 22 April 1998 Registered office changed on 22/04/98 from: watson house 54 baker london W1M 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI1ODM4NmFkaXF6a2N4.

  67. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4Nzk3NGFkaXF6a2N4.

  68. 6 April 1998 Return made up to 27/09/97; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYzODczMmFkaXF6a2N4.

  69. 12 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxMzk1N2FkaXF6a2N4.

  70. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE1MTM2N2FkaXF6a2N4.

  71. 2 January 1998 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3NDEzM2FkaXF6a2N4.

  72. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc3NzAxOGFkaXF6a2N4.

  73. 25 April 1997 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3NTQ2MTQyNWFkaXF6a2N4.

  74. 25 April 1997 Ad 10/02/97--------- £ si 49900@1 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA5NDM1ODcwNmFkaXF6a2N4.

  75. 2 April 1997 Ad 10/02/97--------- £ si 49900@1=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE0Nzk5ODEwMGFkaXF6a2N4.

  76. 27 March 1997 Nc inc already adjusted 10/02/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTgzNTU4M2FkaXF6a2N4.

  77. 27 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkwMTAxMmFkaXF6a2N4.

  78. 27 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkyNzA5MmFkaXF6a2N4.

  79. 27 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU2MTIxNGFkaXF6a2N4.

  80. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTg1NDg5NWFkaXF6a2N4.

  81. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0NDEyMGFkaXF6a2N4.

  82. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM1NzQyN2FkaXF6a2N4.

  83. 22 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTczMTkzMmFkaXF6a2N4.

  84. 22 November 1996 Ad 11/11/96--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ4MTgzN2FkaXF6a2N4.

  85. 22 November 1996 Registered office changed on 22/11/96 from: 15 wimpole street london W1M 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTMyNTg1NmFkaXF6a2N4.

  86. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0MzY2N2FkaXF6a2N4.

  87. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUwMDA5MGFkaXF6a2N4.

  88. 22 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2ODMzNGFkaXF6a2N4.

  89. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU4MTg2MmFkaXF6a2N4.

  90. 8 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjMyMjg5OGFkaXF6a2N4.

  91. 15 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTU4MTY4MGFkaXF6a2N4.

  92. 27 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg5ODU1NGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:28:42 +0100