Alexander Family Holdings Ltd.

Company Registration Number: 03419689

Company registered in England and Wales

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Alexander Family Holdings Ltd. is a Private Company Limited by Shares first registered on 14 August 1997. Its current registered address is in London.

Registered Address

CBW LLP - FLOOR 3
66 PRESCOT STREET
LONDON
E1 8NN

There are 1120 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

03419689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,304,974£1,304,974£1,304,974£1,054,974£1,054,974
Current Assets £606,496£550,967£498,633£472,175£410,684
of which Cash £29,915£32,722£29,687£43,864£7,810
Total Assets £1,911,470£1,855,941£1,803,607£1,527,149£1,465,658
Current Liabilities £20,756£19,878£30,840£103,548£154,412
Net Current Assets £585,740£531,089£467,793£368,627£256,272
Total Net Worth £1,890,714£1,836,063£1,772,767£1,423,601£1,311,246

Previous Names

No previous names

Company Officers

  • ALEXANDER, Costas

    Secretary

    Appointed on 14 August 1997

     

    Nationality: British

    Occupation: Company Executive

    12 Brookdale
    New Southgate
    London
    N11 1BL

  • ALEXANDER, Costas

    Director

    Appointed on 14 August 1997

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1937

    12 Brookdale
    New Southgate
    London
    N11 1BL

  • ALEXANDER, Sheila Mary

    Director

    Appointed on 14 August 1997

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1937

    12 Brookdale
    New Southgate
    London
    N11 1BL

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 1997

    Resigned on 14 August 1997

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 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: A5LK3ES0. Transaction: MzE2NDM5MDUzMGFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWW0OJ. Transaction: MzE1NTU4NTA4OWFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQADQJ. Transaction: MzEzMjM4NTY1MmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNB1D. Transaction: MzEyOTA5MTA0MmFkaXF6a2N4.

  5. 3 January 2015 Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Address. Type: AD01. Barcode: X3YAF4HM. Transaction: MzExNDY0MTc4NGFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7OHN4. Transaction: MzEwNzMyNTc0NWFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRS2UY. Transaction: MzEwNDY4NDg0MWFkaXF6a2N4.

  8. 8 October 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: A2I2RJTE. Transaction: MzA4NjU3NTczMGFkaXF6a2N4.

  9. 8 October 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2I2RJTU. Transaction: MzA4NjU3NTcxN2FkaXF6a2N4.

  10. 8 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2I2RJTM. Transaction: MzA4NjU3NTU5M2FkaXF6a2N4.

  11. 8 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjU3NTUwNGFkaXF6a2N4.

  12. 19 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F9KZ. Transaction: MzA4MzQ2NTYxMGFkaXF6a2N4.

  13. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AL4X7C. Transaction: MzA4MDA5NTMyN2FkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE2RT7. Transaction: MzA2NDA4NjUzM2FkaXF6a2N4.

  15. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FAD90G. Transaction: MzA2MjUxMjk1OWFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XGKM1WL1. Transaction: MzA0MTk3Njg3NGFkaXF6a2N4.

  17. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARXAPW0T. Transaction: MzA0MDkwNjMzM2FkaXF6a2N4.

  18. 20 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQXRVOEL. Transaction: MzAyNTU3MjY5MmFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XWPK5MHA. Transaction: MzAyMTI5NzA5NmFkaXF6a2N4.

  20. 28 June 2010 Registered office address changed from 12 Brookdale New Southgate London N11 1BL on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XY70UL8P. Transaction: MzAxODQ2NjkzOGFkaXF6a2N4.

  21. 15 March 2010 Current accounting period extended from 31 October 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X25J4IBK. Transaction: MzAxMTQ3ODkwMmFkaXF6a2N4.

  22. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3684CD7. Transaction: MjAzOTIwNjY0OWFkaXF6a2N4.

  23. 4 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9MC0C4C. Transaction: MjAzODUyNjI3MGFkaXF6a2N4.

  24. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJA0W22Q. Transaction: MjAxMDU2Mzc2MGFkaXF6a2N4.

  25. 5 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1CYC1XV. Transaction: MjAxMDM1NDI2N2FkaXF6a2N4.

  26. 26 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTc3M2FkaXF6a2N4.

  27. 26 September 2007 Registered office changed on 26/09/07 from: 12 brookdale new southgate london N11 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NjEyNmFkaXF6a2N4.

  28. 8 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ0Mjg0NmFkaXF6a2N4.

  29. 4 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM2NzY0M2FkaXF6a2N4.

  30. 24 July 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzODUzMWFkaXF6a2N4.

  31. 19 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg0NDY5MGFkaXF6a2N4.

  32. 8 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDYzNjU5N2FkaXF6a2N4.

  33. 11 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczOTU1N2FkaXF6a2N4.

  34. 22 July 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA5OTYyM2FkaXF6a2N4.

  35. 4 September 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAzNTYyOGFkaXF6a2N4.

  36. 16 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc5ODQ0OGFkaXF6a2N4.

  37. 2 June 2003 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQyMDAwN2FkaXF6a2N4.

  38. 2 September 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5MDExNTgyM2FkaXF6a2N4.

  39. 18 August 2002 Registered office changed on 18/08/02 from: 35 paul street london EC2A 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2NjYzNmFkaXF6a2N4.

  40. 9 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyOTAyOWFkaXF6a2N4.

  41. 25 July 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNjM0Njc0NmFkaXF6a2N4.

  42. 23 October 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1MTk1NmFkaXF6a2N4.

  43. 28 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI1NDYwOGFkaXF6a2N4.

  44. 28 October 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxMTY2N2FkaXF6a2N4.

  45. 27 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQzNzc2NmFkaXF6a2N4.

  46. 19 August 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4NzQxNWFkaXF6a2N4.

  47. 24 June 1998 Accounting reference date extended from 31/08/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzMzOTMxM2FkaXF6a2N4.

  48. 1 June 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1NDM2MjM5NWFkaXF6a2N4.

  49. 1 June 1998 Ad 01/03/98--------- £ si [email protected]=4000 £ ic 10702/14702 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA0NzM4MjgzNmFkaXF6a2N4.

  50. 9 April 1998 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDExNjY4MjE0N2FkaXF6a2N4.

  51. 9 April 1998 Ad 01/03/98--------- £ si [email protected]=10700 £ ic 2/10702

    Category: Capital. Type: 88(2)P. Transaction: MDA2ODgzMDA2MWFkaXF6a2N4.

  52. 20 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNjM5MmFkaXF6a2N4.

  53. 14 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMwMjk5OWFkaXF6a2N4.

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