Alexander Properties (London) Limited

Company Registration Number: 03373343

Company registered in England and Wales

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Alexander Properties (London) Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Surrey.

Registered Address

86 CLARENDON ROAD
CROYDON
SURREY
CR0 3SG

There are 8 companies currently registered at this postcode, including this one.

All companies at CR0 3SG

Registration Data

Company Number

03373343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £740,004£716,316£655,251£569,994£493,315£421,941
of which Cash £14,397£0£0£20,410£1,473£0
Total Assets £740,004£716,316£655,251£569,994£493,315£421,941
Current Liabilities £50,224£42,594£39,976£34,100£37,309£43,809
Net Current Assets £689,780£673,722£615,275£535,894£456,006£378,132
Total Net Worth £689,780£673,722£615,275£535,894£456,006£378,132

Previous Names

  • YASMIN PROPERTIES LIMITED, active until 29 December 2000

Company Officers

  • BODMER, Carol

    Secretary

    Appointed on 16 April 2009

     

    Nationality: British

    86 Clarendon Road
    Croydon
    Surrey
    CR0 3SG

  • BODMER, Simon Ernest

    Director

    Appointed on 19 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    86 Clarendon Road
    Croydon
    Surrey
    CR0 3SG

  • BODMER, Gerald Ernest

    Secretary

    Appointed on 4 May 2006

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Co Director

    Westward House 7 Hayes Lane
    Kenley
    Surrey
    CR8 5LE

  • MASHFORD, Justin David

    Secretary

    Appointed on 4 June 2004

    Resigned on 4 May 2006

    12 Roskeen Court
    45 Arterberry Road
    London
    SW20 8AU

  • WILSON, Margaret Jocelyn Cross

    Secretary

    Appointed on 19 May 1997

    Resigned on 4 June 2004

    Valmagne House 2 Parsons Field
    Aldeburgh
    Suffolk
    IP15 5LJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 19 May 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 31 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X58618CH. Transaction: MzE0OTcwNjg0MWFkaXF6a2N4.

  2. 16 February 2016 Director's details changed for Mr Simon Ernest Bodmer on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TBVTK. Transaction: MzE0MTkzMjU3N2FkaXF6a2N4.

  3. 15 February 2016 Director's details changed for Mr Simon Ernest Bodmer on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH01. Barcode: X50TBW6A. Transaction: MzE0MTkzMjA2NmFkaXF6a2N4.

  4. 15 February 2016 Secretary's details changed for Carol Bodmer on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: CH03. Barcode: X50TBV0H. Transaction: MzE0MTkzMTg1M2FkaXF6a2N4.

  5. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJG97. Transaction: MzEzODg2NzUyNWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47UIYK1. Transaction: MzEyMzY1Mjc4N2FkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE4MDC. Transaction: MzExNDY3NzI1MGFkaXF6a2N4.

  8. 16 December 2014 Director's details changed for Mr Simon Ernst Bodmer on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3MV74NM. Transaction: MzExMzYwNTA5NGFkaXF6a2N4.

  9. 16 December 2014 Secretary's details changed for Carol Bodmer on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3MV73Z6. Transaction: MzExMzYwNDk2MGFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38UYIEO. Transaction: MzEwMDg1MTYxNGFkaXF6a2N4.

  11. 28 May 2014 Director's details changed for Simon Ernest Bodmer on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X38UYIEG. Transaction: MzEwMDg1MTM3N2FkaXF6a2N4.

  12. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9IPD. Transaction: MzA5MjExOTQyMGFkaXF6a2N4.

  13. 6 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: A29G3P0R. Transaction: MzA3OTMwMzEyN2FkaXF6a2N4.

  14. 20 May 2013 Secretary's details changed for Carol Mckindley on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: A28DKLM0. Transaction: MzA3ODI3NDQ4M2FkaXF6a2N4.

  15. 8 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: A1OPEDDV. Transaction: MzA3MDcyNjczMWFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: A19QA43T. Transaction: MzA1ODMwNDU2MGFkaXF6a2N4.

  17. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94WUB. Transaction: MzA1MDM0OTgyM2FkaXF6a2N4.

  18. 10 June 2011 Annual return made up to 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: A78CDUU2. Transaction: MzAzODY0NzI2NmFkaXF6a2N4.

  19. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQIFQEO. Transaction: MzAzMDE5OTk5NmFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: AFLYZKXO. Transaction: MzAxODI3MTM0NmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTT7TH2Q. Transaction: MzAwODYxNDM3NmFkaXF6a2N4.

  22. 29 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGIEFA8J. Transaction: MjAzNDAwMjA4OGFkaXF6a2N4.

  23. 12 May 2009 Secretary appointed carol mckindley [View PDF]

    Category: Officers. Type: 288a. Barcode: APWAV9GP. Transaction: MjAzMjY5OTM4NmFkaXF6a2N4.

  24. 6 May 2009 Appointment terminated secretary gerald bodmer [View PDF]

    Category: Officers. Type: 288b. Barcode: APWAY9GS. Transaction: MjAzMjI5NjMzOWFkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY67U5TD. Transaction: MjAyMTAzNjI1MWFkaXF6a2N4.

  26. 1 September 2008 Return made up to 19/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANY272OU. Transaction: MjAxMjI3OTI5OGFkaXF6a2N4.

  27. 12 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AUR6N0H5. Transaction: MjAwNzA4NjY1M2FkaXF6a2N4.

  28. 6 February 2008 Registered office changed on 06/02/08 from: brooks & co midday court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc0NTIxM2FkaXF6a2N4.

  29. 8 August 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4ODI3OWFkaXF6a2N4.

  30. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk5NTgzOWFkaXF6a2N4.

  31. 15 June 2007 Registered office changed on 15/06/07 from: clearwater house 4 - 7 manchester street london W1U 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMzMTI1MWFkaXF6a2N4.

  32. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3MjMyM2FkaXF6a2N4.

  33. 28 September 2006 Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwNjQyMGFkaXF6a2N4.

  34. 20 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU4ODQ2OGFkaXF6a2N4.

  35. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5MjM1MmFkaXF6a2N4.

  36. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5MjM1MWFkaXF6a2N4.

  37. 4 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: MDEzMjMxMjk2NGFkaXF6a2N4.

  38. 9 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzOTM2MGFkaXF6a2N4.

  39. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTYwMzA4NWFkaXF6a2N4.

  40. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0OTUyNmFkaXF6a2N4.

  41. 2 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkxOTM1MWFkaXF6a2N4.

  42. 14 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3MjEyNGFkaXF6a2N4.

  43. 4 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgyNTU1NWFkaXF6a2N4.

  44. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI4NzczOWFkaXF6a2N4.

  45. 27 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwNzcxNWFkaXF6a2N4.

  46. 17 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: MDAyMDYyMDMyM2FkaXF6a2N4.

  47. 11 June 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MTI5NGFkaXF6a2N4.

  48. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTc2MjM1MmFkaXF6a2N4.

  49. 18 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1ODkwMWFkaXF6a2N4.

  50. 2 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzk0MWFkaXF6a2N4.

  51. 28 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjgxMTU4MWFkaXF6a2N4.

  52. 21 July 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5ODcyOWFkaXF6a2N4.

  53. 4 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjYwNDI4OWFkaXF6a2N4.

  54. 1 June 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAwNTI2OWFkaXF6a2N4.

  55. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTgzNDU4NGFkaXF6a2N4.

  56. 11 June 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMzk5NWFkaXF6a2N4.

  57. 27 May 1998 Ad 31/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODUyMTM0NGFkaXF6a2N4.

  58. 10 March 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzk3NDQ4NGFkaXF6a2N4.

  59. 31 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg1OTk5M2FkaXF6a2N4.

  60. 31 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE4MDMyMmFkaXF6a2N4.

  61. 31 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM3NzM2MWFkaXF6a2N4.

  62. 31 May 1997 Registered office changed on 31/05/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYyMjgzNWFkaXF6a2N4.

  63. 30 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxNTU3NWFkaXF6a2N4.

  64. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIzMjIyOWFkaXF6a2N4.

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