Alexander Associates Holdings Limited

Company Registration Number: 03327301

Company registered in England and Wales

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Alexander Associates Holdings Limited is a Private Company Limited by Shares first registered on 4 March 1997. Its current registered address is in London.

Registered Address

GORMAN DARBY & CO LTD
39 HATTON GARDEN
LONDON
EC1N 8EH

There are 85 companies currently registered at this postcode, including this one.

All companies at EC1N 8EH

Registration Data

Company Number

03327301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

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

  • ALEXANDER, Jayne Margaret

    Secretary

    Appointed on 10 May 2006

     

    Nationality: British

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • ALEXANDER, David Simon

    Director

    Appointed on 4 March 1997

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1965

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • ALEXANDER, Sandra

    Secretary

    Appointed on 4 March 1997

    Resigned on 18 March 2003

    Clover House 84 Galley Lane
    Arkley
    Hertfordshire
    EN5 4AL

  • SHERWOOD, Deborah

    Secretary

    Appointed on 18 March 2003

    Resigned on 10 May 2006

    23 Palace Court
    Adams Close
    Surbiton
    Surrey
    KT5 8LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53V95M3. Transaction: MzE0NTE3MDgxMGFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVJTSH. Transaction: MzEzNTg3MTcxNWFkaXF6a2N4.

  3. 19 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYGGP. Transaction: MzExOTQ3ODE1M2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ509. Transaction: MzExNDAxMjU1N2FkaXF6a2N4.

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

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34TO1KH. Transaction: MzA5NzMzODkyMGFkaXF6a2N4.

  6. 19 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: L2NHGV94. Transaction: MzA5MTE2NDE3NWFkaXF6a2N4.

  7. 22 November 2013 Registered office address changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOODS9. Transaction: MzA4OTI1MDQ5MWFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTMOI. Transaction: MzA3NTIxODcxNmFkaXF6a2N4.

  9. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H6VM. Transaction: MzA3MDM4NDQwNmFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X170KY2A. Transaction: MzA1NTk4MDQ4M2FkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JY4P. Transaction: MzA0OTIxNzAzNmFkaXF6a2N4.

  12. 23 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X4DUISO6. Transaction: MzAzNDM0NjQ2M2FkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LECKOQ3C. Transaction: MzAyOTIwODM3M2FkaXF6a2N4.

  14. 31 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XAP4QIRZ. Transaction: MzAxMjYzMjM2MWFkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUDXDGVD. Transaction: MzAwNzkyMTk1MGFkaXF6a2N4.

  16. 24 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HZF99I. Transaction: MjAzMTM4MDYzN2FkaXF6a2N4.

  17. 24 April 2009 Registered office changed on 24/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE [View PDF]

    Category: Address. Type: 287. Barcode: X8HZC99F. Transaction: MjAzMTM3MzU1NmFkaXF6a2N4.

  18. 24 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8HZE99H. Transaction: MjAzMTM3MzU1OGFkaXF6a2N4.

  19. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8HZD99G. Transaction: MjAzMTM3MzU1N2FkaXF6a2N4.

  20. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBB6R6X7. Transaction: MjAyNDY4NTg3MWFkaXF6a2N4.

  21. 11 June 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EP40HR. Transaction: MjAwNzAyMzAzMmFkaXF6a2N4.

  22. 20 February 2008 Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW [View PDF]

    Category: Address. Type: 287. Barcode: A0WMRXDT. Transaction: MDE5MjU5MTk3MWFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NTM3MWFkaXF6a2N4.

  24. 21 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1NzMxN2FkaXF6a2N4.

  25. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzMDYyMWFkaXF6a2N4.

  26. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk3MzM4MWFkaXF6a2N4.

  27. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3NzM2NGFkaXF6a2N4.

  28. 11 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkxNTY2M2FkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTI1NTY4M2FkaXF6a2N4.

  30. 29 September 2005 Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzNDMzNGFkaXF6a2N4.

  31. 18 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1MjQyMmFkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU4MTExMWFkaXF6a2N4.

  33. 30 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MDA3MGFkaXF6a2N4.

  34. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODM3NzQ2OWFkaXF6a2N4.

  35. 31 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3NjU0MGFkaXF6a2N4.

  36. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUwNjAwNWFkaXF6a2N4.

  37. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQwMjU0MGFkaXF6a2N4.

  38. 5 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEzMzQzNWFkaXF6a2N4.

  39. 26 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4MTIwOWFkaXF6a2N4.

  40. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDMzMjQxMWFkaXF6a2N4.

  41. 21 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3NDMyOGFkaXF6a2N4.

  42. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ2ODI2MmFkaXF6a2N4.

  43. 13 June 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5ODM0OGFkaXF6a2N4.

  44. 8 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY4NzQyNGFkaXF6a2N4.

  45. 23 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3OTY0MTg1M2FkaXF6a2N4.

  46. 10 May 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2NDYxM2FkaXF6a2N4.

  47. 22 April 1999 Registered office changed on 22/04/99 from: 5TH floor 63/66 hatton garden london EC1N 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY3NjE3MWFkaXF6a2N4.

  48. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzA0NDMwMmFkaXF6a2N4.

  49. 17 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI4Njc3OGFkaXF6a2N4.

  50. 27 March 1998 Return made up to 04/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4ODg3N2FkaXF6a2N4.

  51. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAxODQ0N2FkaXF6a2N4.

  52. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxNjUxNWFkaXF6a2N4.

  53. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxNTAwMWFkaXF6a2N4.

  54. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM2MTE1NGFkaXF6a2N4.

  55. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjg5MTM5NmFkaXF6a2N4.

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