Alexander Associates Mortgage Brokerage Limited

Company Registration Number: 03327524

Company registered in England and Wales

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Alexander Associates Mortgage Brokerage 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

03327524

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

64999 - Financial intermediation not elsewhere classified

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

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £328,958£328,403£841,077£792,213£721,684£709,612£687,301£721,015£720,426£503,937£461,598£393,427
of which Cash £38,069£8,772£24,390£0£0£0£0£0£0£0£0£0
Total Assets £328,958£328,403£841,077£792,213£721,684£709,612£687,301£721,015£720,426£503,937£461,598£393,427
Current Liabilities £255,312£298,903£286,041£245,681£143,354£138,075£111,901£113,165£134,960£103,561£156,825£110,373
Net Current Assets £73,646£29,500£555,036£546,532£578,330£571,537£575,400£607,850£585,466£400,376£304,773£283,054
Total Net Worth £73,646£29,500£555,036£546,532£578,330£571,537£575,400£607,850£586,002£400,376£304,773£286,495

Previous Names

No previous names

Company Officers

  • SYKES DAVIES, Lynsey Ann

    Secretary

    Appointed on 5 November 2016

     

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • BALAES, Richard John

    Director

    Appointed on 5 November 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1970

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • HUDSON, Stuart Daniel

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: April 1977

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • SYKES DAVIES, Lynsey Ann

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: February 1976

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • ALEXANDER, Jayne Margaret

    Secretary

    Appointed on 10 May 2006

    Resigned on 5 November 2016

    Nationality: British

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • COLLINS, Angela Leigh

    Secretary

    Appointed on 4 March 1997

    Resigned on 5 June 2006

    45 Kingfisher Way
    Mitchell Brook Gardens
    London
    NW10 9TF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1997

    Resigned on 4 March 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALEXANDER, David Simon

    Director

    Appointed on 4 March 1997

    Resigned on 5 November 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: December 1965

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • ANTONIADES, Fahim

    Director

    Appointed on 30 June 1998

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: November 1972

    17 Trafalgar Gate
    Brighton
    Sussex
    BN2 5UY

  • PIKE, Michael Anthony

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1967

    21 Shelley Close
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2JA

  • 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 07/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHY77. Transaction: MzE2NTQ2NjcxMGFkaXF6a2N4.

  2. 20 December 2016 Appointment of Mr Richard John Balaes as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M59I1M. Transaction: MzE2NDc1MzA0NmFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM02. Barcode: X5M59RFE. Transaction: MzE2NDc1NTYxMWFkaXF6a2N4.

  4. 19 December 2016 Appointment of Lynsey Ann Sykes Davies as a secretary on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP03. Barcode: X5M59R95. Transaction: MzE2NDc1NTU3NWFkaXF6a2N4.

  5. 19 December 2016 Termination of appointment of David Simon Alexander as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM01. Barcode: X5M59RB5. Transaction: MzE2NDc1NTU2N2FkaXF6a2N4.

  6. 19 December 2016 Appointment of Lynsey Ann Sykes Davies as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M59QZN. Transaction: MzE2NDc1NTUwMWFkaXF6a2N4.

  7. 19 December 2016 Appointment of Mr Stuart Daniel Hudson as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M59NRV. Transaction: MzE2NDc1NDYyOGFkaXF6a2N4.

  8. 8 April 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: X54GL4Z4. Transaction: MzE0NTkzNTczOWFkaXF6a2N4.

  9. 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: X4KVJRM8. Transaction: MzEzNTg3MTE2NWFkaXF6a2N4.

  10. 24 April 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: X4618ME9. Transaction: MzEyMTg4NDIxOWFkaXF6a2N4.

  11. 24 April 2015 Register inspection address has been changed from C/O Gorman Darby and Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH [View PDF]

    Category: Address. Type: AD02. Barcode: X4618ME1. Transaction: MzEyMTg4NDA0NmFkaXF6a2N4.

  12. 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: X3NAZ2TC. Transaction: MzExNDAxMjE0OGFkaXF6a2N4.

  13. 8 April 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: X35EIATU. Transaction: MzA5Nzg3OTY5OWFkaXF6a2N4.

  14. 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: L2NHGVAW. Transaction: MzA5MTE2NDMxM2FkaXF6a2N4.

  15. 22 November 2013 Registered office address changed from 74 Chancery Lane London WC2A 1AD on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOB1S. Transaction: MzA4OTI0OTg3OWFkaXF6a2N4.

  16. 28 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: X2533GXD. Transaction: MzA3NTM4MTY0OGFkaXF6a2N4.

  17. 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: L1O9H6Y2. Transaction: MzA3MDM4NDUzNWFkaXF6a2N4.

  18. 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: X170KZGJ. Transaction: MzA1NTk4MDgyMGFkaXF6a2N4.

  19. 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: L0O7JY7L. Transaction: MzA0OTIxNzM2MGFkaXF6a2N4.

  20. 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: X4E03SOY. Transaction: MzAzNDM0Njg4N2FkaXF6a2N4.

  21. 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: LECKQQ3E. Transaction: MzAyOTIwODIyN2FkaXF6a2N4.

  22. 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: XAPKPIRE. Transaction: MzAxMjYzNDkxN2FkaXF6a2N4.

  23. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAPKOIRD. Transaction: MzAxMjYzMzE4NmFkaXF6a2N4.

  24. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAPKNIRC. Transaction: MzAxMjYzMzE4NWFkaXF6a2N4.

  25. 25 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: LUDX4GV4. Transaction: MzAwNzg2NjUyNGFkaXF6a2N4.

  26. 1 April 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3B3J8NS. Transaction: MjAyOTcwNjc4MGFkaXF6a2N4.

  27. 1 April 2009 Appointment terminated director michael pike [View PDF]

    Category: Officers. Type: 288b. Barcode: X3B3I8NR. Transaction: MjAyOTcwNjQwOWFkaXF6a2N4.

  28. 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: LBB6T6X9. Transaction: MjAyNDY4NTg5NWFkaXF6a2N4.

  29. 16 January 2009 Registered office changed on 16/01/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE [View PDF]

    Category: Address. Type: 287. Barcode: AK1V46KK. Transaction: MjAyMzU0MDAwN2FkaXF6a2N4.

  30. 11 August 2008 Director appointed michael anthony pike [View PDF]

    Category: Officers. Type: 288a. Barcode: AXC1V23K. Transaction: MjAxMDcwNDA2NmFkaXF6a2N4.

  31. 1 August 2008 Appointment terminate, director michael anthony pike logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LNO1U3. Transaction: MjAxMDA1NzgwN2FkaXF6a2N4.

  32. 11 June 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EKJ0H1. Transaction: MjAwNzAyMjc3MmFkaXF6a2N4.

  33. 14 February 2008 Registered office changed on 14/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMwODU1MWFkaXF6a2N4.

  34. 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: MDE5MTQ0ODI5MmFkaXF6a2N4.

  35. 21 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwNzY1MGFkaXF6a2N4.

  36. 16 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: MDE3NTI2MDQ5M2FkaXF6a2N4.

  37. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODA2NWFkaXF6a2N4.

  38. 11 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxMDYxMWFkaXF6a2N4.

  39. 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: MDE1MTUzMjI4OWFkaXF6a2N4.

  40. 29 September 2005 Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg0Mzc2NGFkaXF6a2N4.

  41. 22 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIxMDIyOGFkaXF6a2N4.

  42. 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: MDA4ODMyNzAwMmFkaXF6a2N4.

  43. 12 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2ODg0MGFkaXF6a2N4.

  44. 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: MDA1NzA0MTIyMWFkaXF6a2N4.

  45. 1 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA3NzU3NmFkaXF6a2N4.

  46. 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: MDAyMzg4NzczOGFkaXF6a2N4.

  47. 26 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA4MDY5NWFkaXF6a2N4.

  48. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkyNDcxNmFkaXF6a2N4.

  49. 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: MDE1MDY0ODYxNGFkaXF6a2N4.

  50. 22 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3NzQ3M2FkaXF6a2N4.

  51. 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: MDA5NDMwMTY0MGFkaXF6a2N4.

  52. 5 July 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk0MDAzMmFkaXF6a2N4.

  53. 15 June 2000 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDE1MDAwNjQ5MGFkaXF6a2N4.

  54. 15 June 2000 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDE1MTc0ODM1NWFkaXF6a2N4.

  55. 15 June 2000 Return made up to 04/03/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzNTYyNGFkaXF6a2N4.

  56. 15 June 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEzMDU3NDAxMWFkaXF6a2N4.

  57. 15 June 2000 Ad 07/04/99--------- £ si [email protected]=20 £ ic 400/420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAyNjUwMWFkaXF6a2N4.

  58. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ2MTE5OGFkaXF6a2N4.

  59. 13 June 2000 Ad 30/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjk3OTA4NGFkaXF6a2N4.

  60. 13 June 2000 Ad 30/06/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk1MTAxMWFkaXF6a2N4.

  61. 5 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTEzNTYzMGFkaXF6a2N4.

  62. 10 May 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyMTU4NmFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDA2MTI5Nzc4MGFkaXF6a2N4.

  64. 17 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjkyODAwMmFkaXF6a2N4.

  65. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk3NjgxNWFkaXF6a2N4.

  66. 30 July 1998 Ad 30/06/98--------- £ si [email protected]=83 £ ic 2/85 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE0NTc2M2FkaXF6a2N4.

  67. 27 March 1998 Return made up to 04/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY4MjQxNGFkaXF6a2N4.

  68. 11 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc3NTY5MmFkaXF6a2N4.

  69. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY4NzE5NGFkaXF6a2N4.

  70. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM4NTYwN2FkaXF6a2N4.

  71. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2NDczN2FkaXF6a2N4.

  72. 4 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk2MDQxMGFkaXF6a2N4.

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