6 Alexandra Park Road Limited

Company Registration Number: 03648372

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Alexandra Park Road Limited is a Private Company Limited by Shares first registered on 12 October 1998. Its current registered address is in London.

Registered Address

FLAT 5 6
ALEXANDRA PARK ROAD
LONDON
N10 2AA

There are 2 companies currently registered at this postcode, including this one.

All companies at N10 2AA

Registration Data

Company Number

03648372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £5£5£5£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

  • COMP002 MANAGEMENT COMPANY LIMITED, active until 28 April 1999

Company Officers

  • WHITFIELD, Derek

    Secretary

    Appointed on 16 April 2011

     

    Flat 5
    6
    Alexandra Park Road
    London
    N10 2AA
    England

  • ANDERSON DIXON, David

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1959

    Flat 3 6 Alexandra Park Road
    London
    N10 2AA

  • CHAU, Helga

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    Flat 2
    6
    Alexandra Park Road
    London
    N10 2AA
    England

  • HEGAZY, Alexander Shreif William

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1978

    Flat 1
    6 Alexandra Park Road Muswell Hill
    London
    N10 2AA

  • PALMER, Mark

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 4
    6 Alexandra Park Road
    London
    N10 2AA

  • WHITFIELD, Derek

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: April 1954

    Flat 5
    6 Alexandra Park Road
    London
    N10 2AA

  • GOAD, Anne

    Secretary

    Appointed on 1 March 1999

    Resigned on 15 April 2011

    Flat 2
    6 Alexandra Park Road
    London
    N10 2AA

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 1998

    Resigned on 28 April 1999

    90/92 Parkway
    London
    NW1 7AN

  • GOAD, Anne

    Director

    Appointed on 1 March 1999

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1941

    Flat 2
    6 Alexandra Park Road
    London
    N10 2AA

  • PEARCE, Julia Suzanne

    Director

    Appointed on 8 October 2001

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Legal & Business Affairs Execu

    Month of birth: May 1976

    Flat 1
    6 Alexandra Park Road
    London
    N10 2AA

  • WHEATLEY, Tanya

    Director

    Appointed on 1 March 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Editor

    Month of birth: June 1970

    Flat 1
    6 Alexandra Park Road
    London
    N10 2AA

  • WILLIAMS, Sam

    Director

    Appointed on 1 March 1999

    Resigned on 11 November 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1960

    Flat 4
    6 Alexandra Park Road
    London
    N10 2AA

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 October 1998

    Resigned on 28 April 1999

    90/92 Parkway
    London
    NW1 7AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY06P. Transaction: MzE2MDYzNTUxOWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AUXF. Transaction: MzE1MzkzNDAyNWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AVCW. Transaction: MzEzNTAzOTc3NWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWJ00. Transaction: MzEyODAwOTQwOGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEO4BF. Transaction: MzExMTE1OTY1NWFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D96435. Transaction: MzEwNTAxNzYxOWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRV4G. Transaction: MzA4ODYyOTYxMGFkaXF6a2N4.

  8. 2 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSJB94. Transaction: MzA4MjY0OTM3NWFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH69ZC. Transaction: MzA2NzMwMzA2MGFkaXF6a2N4.

  10. 11 November 2012 Director's details changed for Derek Whitfield on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X1LH69Z4. Transaction: MzA2NzMwMzA1NWFkaXF6a2N4.

  11. 11 November 2012 Registered office address changed from Flat 4 6 Alexandra Park Road London N10 2AA England on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Address. Type: AD01. Barcode: X1LH69L6. Transaction: MzA2NzMwMjk4NGFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAH4RT. Transaction: MzA2MTg1MDQ4NWFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XAI18Z30. Transaction: MzA0NjkwMzk0MmFkaXF6a2N4.

  14. 9 November 2011 Appointment of Mrs Helga Chau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAI17Z3Z. Transaction: MzA0NjkwMzgyMWFkaXF6a2N4.

  15. 9 November 2011 Appointment of Mr Derek Whitfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAI16Z3Y. Transaction: MzA0NjkwMzgxOWFkaXF6a2N4.

  16. 9 November 2011 Registered office address changed from Flat 2, 6 Alexandra Park Road London N10 2AA on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAI15Z3X. Transaction: MzA0NjkwMzgxNGFkaXF6a2N4.

  17. 9 November 2011 Termination of appointment of Anne Goad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFL3Z3C. Transaction: MzA0Njg5NzYwOGFkaXF6a2N4.

  18. 9 November 2011 Termination of appointment of Anne Goad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFHLZ3Q. Transaction: MzA0Njg5NzI5NWFkaXF6a2N4.

  19. 7 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A404ZY0F. Transaction: MzA0NTA4ODQyMWFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNZ0VO9B. Transaction: MzAyNTMyNzcxOWFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVRXQM5A. Transaction: MzAyMTA1NDI3NGFkaXF6a2N4.

  22. 3 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVSAOENJ. Transaction: MzAwMjAyOTkyNWFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Mark Palmer on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVSAMENH. Transaction: MzAwMjAyODQ3MmFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Derek Whitfield on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVSANENI. Transaction: MzAwMjAyODQ4MGFkaXF6a2N4.

  25. 3 November 2009 Director's details changed for Alexander Shreif William Hegazy on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVSALENG. Transaction: MzAwMjAyODQ3MWFkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Anne Goad on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVSAKENF. Transaction: MzAwMjAyODQ2NGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for David Anderson Dixon on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVSAJENE. Transaction: MzAwMjAyODQ2MmFkaXF6a2N4.

  28. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6ET2CS8. Transaction: MjA0MDM1NjgzNmFkaXF6a2N4.

  29. 20 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDSW423. Transaction: MjAxNTg0MDA1M2FkaXF6a2N4.

  30. 20 October 2008 Appointment terminated director sam williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDSV422. Transaction: MjAxNTgzOTQ3OGFkaXF6a2N4.

  31. 20 October 2008 Appointment terminated director julia pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: XZDSU421. Transaction: MjAxNTgzOTQ3NWFkaXF6a2N4.

  32. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APCXC2M8. Transaction: MjAxMTk0ODYxMWFkaXF6a2N4.

  33. 19 November 2007 Return made up to 12/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyNjk1N2FkaXF6a2N4.

  34. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyNzE2MmFkaXF6a2N4.

  35. 13 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0OTc4OGFkaXF6a2N4.

  36. 29 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MzY5MGFkaXF6a2N4.

  37. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4NDgwM2FkaXF6a2N4.

  38. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIxMTA3M2FkaXF6a2N4.

  39. 20 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMDU1NWFkaXF6a2N4.

  40. 22 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc2MTAyMmFkaXF6a2N4.

  41. 29 October 2004 Return made up to 12/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MDcwMGFkaXF6a2N4.

  42. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MzU3NDk3MWFkaXF6a2N4.

  43. 21 October 2003 Return made up to 12/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4MTA4NWFkaXF6a2N4.

  44. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExOTI2Mzk0NmFkaXF6a2N4.

  45. 22 December 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI1MzQwM2FkaXF6a2N4.

  46. 5 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDg2MTQ0MGFkaXF6a2N4.

  47. 12 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwMDAyMmFkaXF6a2N4.

  48. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgwNzUyNmFkaXF6a2N4.

  49. 15 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjMwNTY3MmFkaXF6a2N4.

  50. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc4NDg3NGFkaXF6a2N4.

  51. 13 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU2ODQ2MGFkaXF6a2N4.

  52. 13 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgzNzI2NGFkaXF6a2N4.

  53. 5 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU1MjYyM2FkaXF6a2N4.

  54. 21 May 1999 Registered office changed on 21/05/99 from: 90/92 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYwNDY1NWFkaXF6a2N4.

  55. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0OTE3N2FkaXF6a2N4.

  56. 21 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI2MTAyOWFkaXF6a2N4.

  57. 21 May 1999 Ad 01/03/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE3NjA2M2FkaXF6a2N4.

  58. 4 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjY2Mjk0OGFkaXF6a2N4.

  59. 4 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkyMTE3MGFkaXF6a2N4.

  60. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI3MzYzNGFkaXF6a2N4.

  61. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwOTI2NGFkaXF6a2N4.

  62. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyOTMwNWFkaXF6a2N4.

  63. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyNTA3MWFkaXF6a2N4.

  64. 28 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc1MzU5OGFkaXF6a2N4.

  65. 27 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDQ1MjI2NWFkaXF6a2N4.

  66. 12 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTAwNjE4MWFkaXF6a2N4.

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