Alexander Personal Management Limited

Company Registration Number: 03473725

Company registered in England and Wales

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Alexander Personal Management Limited is a Private Company Limited by Shares first registered on 1 December 1997. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1239 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

03473725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£58,553
Current Assets £124,772£97,687£77,860£51,923£27,852£14,882
of which Cash £11,839£9,153£2,201£2,092£1,626£11,069
Total Assets £124,772£97,687£77,860£51,923£27,852£73,435
Current Liabilities £125,075£115,999£104,940£86,825£68,735£45,148
Net Current Assets £-303£-18,312£-27,080£-34,902£-40,883£-30,266
Total Net Worth £489£-17,129£-26,132£-33,640£-39,399£28,287

Previous Names

  • LEGENDFINISH LIMITED, active until 24 December 1997

Company Officers

  • HUMPHRIES FRENCH, Alex Christian Szedzielorz

    Secretary

    Appointed on 24 August 2004

     

    16 Roughdown Avenue
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 9BH

  • FRENCH, Linda Yvonne

    Director

    Appointed on 18 December 1997

     

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: April 1956

    16 Roughdown Avenue
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 9BH

  • FRENCH, Linda Yvonne

    Secretary

    Appointed on 18 December 1997

    Resigned on 24 August 2004

    16 Roughdown Avenue
    Boxmoor
    Hemel Hempstead
    Hertfordshire
    HP3 9BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1997

    Resigned on 18 December 1997

    26
    Church Street
    London
    NW8 8EP

  • FRENCH, Alexander John

    Director

    Appointed on 18 December 1997

    Resigned on 19 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    10 Whippendell Road
    Watford
    Hertfordshire
    WD1 7LU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 December 1997

    Resigned on 18 December 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5B7L7. Transaction: MzE2NDc2Nzk5NGFkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LHMZGW. Transaction: MzE2NDA1NTI4N2FkaXF6a2N4.

  3. 13 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5FFPDQR. Transaction: MzE1NzI2Mzg4MWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUMNWW. Transaction: MzEzODIzNTY3NGFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0PMY. Transaction: MzEzMTc0NDk5OWFkaXF6a2N4.

  6. 3 September 2015 Registered office address changed from 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ England to 10-14 Accommodation Road Golders Green London NW11 8ED on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5FIGO. Transaction: MzEzMDM0NjQxNGFkaXF6a2N4.

  7. 17 March 2015 Registered office address changed from C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND to 49 Effra Road Unit 31B Eurolink Business Centre London SW2 1BZ on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CSN8X. Transaction: MzExOTM0NTEyMWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4BB4. Transaction: MzExNTEwNjUyMGFkaXF6a2N4.

  9. 26 November 2014 Registered office address changed from Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW to C/O Farrow Accounting & Tax Limited 94-95 South Worple Way London SW14 8ND on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHMMSQ. Transaction: MzExMjE3NjI1MmFkaXF6a2N4.

  10. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIPAPC. Transaction: MzEwODU3MTIyOWFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ9AQ. Transaction: MzA4OTg0Mzg0M2FkaXF6a2N4.

  12. 30 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: X2I0KKKO. Transaction: MzA4NjA2Nzc4MWFkaXF6a2N4.

  13. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N78SR6. Transaction: MzA2ODk0MzE5NGFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TKZ5. Transaction: MzA2NDYyMjE1M2FkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2U5NK. Transaction: MzA0ODk0MjgzMGFkaXF6a2N4.

  16. 26 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: A7YV8XR6. Transaction: MzA0NDM5NTE3MmFkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XSK8WRQU. Transaction: MzAzMjQxODU4N2FkaXF6a2N4.

  18. 17 February 2011 Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSK8URQS. Transaction: MzAzMjQxODE3M2FkaXF6a2N4.

  19. 17 February 2011 Director's details changed for Linda Yvonne French on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XSK8VRQT. Transaction: MzAzMjQxODE3OWFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17BWNU6. Transaction: MzAyNDU4NTYwM2FkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: A41KPHNS. Transaction: MzAwOTkwMDk1M2FkaXF6a2N4.

  22. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ10MEGA. Transaction: MzAwMTc4NzI1OWFkaXF6a2N4.

  23. 6 May 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASQ1K9F1. Transaction: MjAzMjMxNDI1MWFkaXF6a2N4.

  24. 6 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALZW04KE. Transaction: MjAxNzQxMTEyOWFkaXF6a2N4.

  25. 15 February 2008 Return made up to 01/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM1ODgwNGFkaXF6a2N4.

  26. 12 February 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjA4ODkxMmFkaXF6a2N4.

  27. 8 February 2008 Registered office changed on 08/02/08 from: lower ground floor 12 seymour street london W1H 7HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjE0NzExNmFkaXF6a2N4.

  28. 19 April 2007 Registered office changed on 19/04/07 from: suite 85 park house 15-19 greenhill crescent watford hertfordshire WD18 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODUxMzQwOWFkaXF6a2N4.

  29. 31 January 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE5NzI0NGFkaXF6a2N4.

  30. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MjQyOGFkaXF6a2N4.

  31. 22 September 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTI3OTE3M2FkaXF6a2N4.

  32. 29 March 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwNzg2MmFkaXF6a2N4.

  33. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2MDE1OGFkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgwMTAzM2FkaXF6a2N4.

  35. 22 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQwODk4MGFkaXF6a2N4.

  36. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5Nzc2OGFkaXF6a2N4.

  37. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIzNDk0OGFkaXF6a2N4.

  38. 26 July 2004 Registered office changed on 26/07/04 from: troy house elmgove road harrow middlesex HA1 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYxMzY0MWFkaXF6a2N4.

  39. 19 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzODg4NGFkaXF6a2N4.

  40. 20 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkyNTgyNWFkaXF6a2N4.

  41. 23 January 2003 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwMDU1MmFkaXF6a2N4.

  42. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjM0NzcxNWFkaXF6a2N4.

  43. 3 October 2002 Registered office changed on 03/10/02 from: 16 roughdown avenue boxmoor hemel hempstead hertfordshire HP3 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMyNzEyMmFkaXF6a2N4.

  44. 25 March 2002 Return made up to 01/12/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwNjQwMGFkaXF6a2N4.

  45. 30 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgwMTM2NGFkaXF6a2N4.

  46. 7 November 2001 Registered office changed on 07/11/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQ3MzMzOWFkaXF6a2N4.

  47. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODgwMjc4NmFkaXF6a2N4.

  48. 21 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzMzMxMmFkaXF6a2N4.

  49. 17 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg3NDgxNWFkaXF6a2N4.

  50. 11 July 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMzgxOGFkaXF6a2N4.

  51. 8 May 2000 Registered office changed on 08/05/00 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUwMjg0OGFkaXF6a2N4.

  52. 4 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzOTU4ODE3OGFkaXF6a2N4.

  53. 7 January 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTIwMTI2NGFkaXF6a2N4.

  54. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUzODI0OGFkaXF6a2N4.

  55. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM5OTE4MmFkaXF6a2N4.

  56. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4NDcwNmFkaXF6a2N4.

  57. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMDg0OWFkaXF6a2N4.

  58. 22 January 1998 Registered office changed on 22/01/98 from: 1 michell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk3ODQ4OGFkaXF6a2N4.

  59. 21 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODczMDM1NmFkaXF6a2N4.

  60. 23 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjQyODQzM2FkaXF6a2N4.

  61. 1 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA4ODM5N2FkaXF6a2N4.

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