Alexandre Developments Limited

Company Registration Number: 03676134

Company registered in England and Wales

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Alexandre Developments Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in Hertfordshire.

Registered Address

83 TILEHOUSE STREET
HITCHIN
HERTFORDSHIRE
SG5 2DY

There are 15 companies currently registered at this postcode, including this one.

All companies at SG5 2DY

Registration Data

Company Number

03676134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

17 in total
6 outstanding
11 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,344,306£674,854£280,164£7,098£2,918£46,953£419,408
of which Cash £58,688£20,848£15,036£448£281£3,636£1,623
Total Assets £2,344,306£674,854£280,164£7,098£2,918£46,953£419,408
Current Liabilities £2,290,711£725,422£303,508£25,073£18,110£56,119£311,528
Net Current Assets £53,595£-50,568£-23,344£-17,975£-15,192£-9,166£107,880
Total Net Worth £53,595£-50,568£-23,344£-17,975£-15,192£-9,166£6,278

Previous Names

No previous names

Company Officers

  • ALEXANDRE, Daphne

    Secretary

    Appointed on 30 November 1998

     

    83 Tilehouse Street
    Hitchin
    Herts
    SG5 2DY

  • ALEXANDRE, Daphne

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Location Consultant

    Month of birth: March 1942

    83 Tilehouse Street
    Hitchin
    Herts
    SG5 2DY

  • HOUGHTON, Lloyd Vaughan

    Director

    Appointed on 30 November 1998

     

    Nationality: Britsh

    Occupation: Developer

    Month of birth: April 1954

    83 Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2DY

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CDMBXL. Transaction: MzE4Mjg3MjU0M2FkaXF6a2N4.

  2. 15 March 2017 Registration of charge 036761340017, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X6294BHK. Transaction: MzE3MTE3NzQ0N2FkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXSMY. Transaction: MzE2MzE2OTM3OWFkaXF6a2N4.

  4. 1 November 2016 Registration of charge 036761340016, created on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV25KR. Transaction: MzE2MDkzODU5NWFkaXF6a2N4.

  5. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWWHKG. Transaction: MzE1NTU5MDAyOGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RNQ9. Transaction: MzEzNjM0MzA0MmFkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BNMT69. Transaction: MzEyNzEyMDM5NmFkaXF6a2N4.

  8. 27 May 2015 Registration of charge 036761340015, created on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Mortgage. Type: MR01. Barcode: R48BB0SY. Transaction: MzEyNDA2MDQzNGFkaXF6a2N4.

  9. 12 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRJDM. Transaction: MzExMzM1MDk2NGFkaXF6a2N4.

  10. 4 December 2014 Registration of charge 036761340013, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: R3M19FM2. Transaction: MzExMjgxMjQ3NmFkaXF6a2N4.

  11. 4 December 2014 Registration of charge 036761340014, created on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Mortgage. Type: MR01. Barcode: R3M19FMA. Transaction: MzExMjgxMjY5N2FkaXF6a2N4.

  12. 2 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AS3PI1. Transaction: MzEwMjk1OTE1OGFkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O02B. Transaction: MzA5MDY1MDU2MWFkaXF6a2N4.

  14. 17 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ADCKVU. Transaction: MzA3OTkwMTMxN2FkaXF6a2N4.

  15. 16 May 2013 Director's details changed for Daphne Izod on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X28J2PTT. Transaction: MzA3ODA5NzIxMmFkaXF6a2N4.

  16. 16 May 2013 Secretary's details changed for Daphne Izod on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH03. Barcode: X28J2P8W. Transaction: MzA3ODA5NzA0N2FkaXF6a2N4.

  17. 2 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SB0G. Transaction: MzA3MDMxMTMxNmFkaXF6a2N4.

  18. 2 January 2013 Director's details changed for Lloyd Vaughan Houghton on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6SB08. Transaction: MzA3MDMxMTEzNWFkaXF6a2N4.

  19. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI3Q4Y. Transaction: MzA2MjczMjIyMmFkaXF6a2N4.

  20. 14 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5CV1M. Transaction: MzA0ODk2MTI1MWFkaXF6a2N4.

  21. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKC4RWMJ. Transaction: MzA0MjE3MzA4OWFkaXF6a2N4.

  22. 4 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XDKVIQIF. Transaction: MzAyOTcyMTE1OGFkaXF6a2N4.

  23. 28 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A01NQLW5. Transaction: MzAyMDM0NTY4OWFkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA2XMG9H. Transaction: MzAwNjAyMDUzOGFkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Daphne Izod on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XA2XLG9G. Transaction: MzAwNjAyMDExOGFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Lloyd Vaughan Houghton on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XA2XKG9F. Transaction: MzAwNjAyMDExNmFkaXF6a2N4.

  27. 17 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A07Y67C4. Transaction: MjAyNTk3NzIyOWFkaXF6a2N4.

  28. 3 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNV2F725. Transaction: MjAyNDg0MDUyN2FkaXF6a2N4.

  29. 24 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AQTSVZ5K. Transaction: MjAwNDAzMTkzNGFkaXF6a2N4.

  30. 2 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NTEyNGFkaXF6a2N4.

  31. 28 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNTI0OGFkaXF6a2N4.

  32. 17 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4MTM1M2FkaXF6a2N4.

  33. 6 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjAzNDY2NWFkaXF6a2N4.

  34. 2 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NjA5Mzc0MmFkaXF6a2N4.

  35. 30 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDk4ODU1M2FkaXF6a2N4.

  36. 30 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDQ5NDU1M2FkaXF6a2N4.

  37. 30 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDI4MzgyNWFkaXF6a2N4.

  38. 30 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDk0OTI2OGFkaXF6a2N4.

  39. 31 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0NTg5NWFkaXF6a2N4.

  40. 20 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU2MTAzNmFkaXF6a2N4.

  41. 20 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY2MjY3NmFkaXF6a2N4.

  42. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODcyMzU3MmFkaXF6a2N4.

  43. 22 April 2005 £ ic 85/50 03/03/05 £ sr [email protected]=35 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0MDAyNTQzMGFkaXF6a2N4.

  44. 15 March 2005 Registered office changed on 15/03/05 from: 13 bury end pirton hitchin hertfordshire SG5 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI3Mjg1M2FkaXF6a2N4.

  45. 15 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMzkzODI2OGFkaXF6a2N4.

  46. 18 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2OTUxNmFkaXF6a2N4.

  47. 19 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTczMjAwOWFkaXF6a2N4.

  48. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTAxNTU1N2FkaXF6a2N4.

  49. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTYxMTk1OGFkaXF6a2N4.

  50. 26 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTg0Njc4NGFkaXF6a2N4.

  51. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzkyNjE3NmFkaXF6a2N4.

  52. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMDc1MjAyNGFkaXF6a2N4.

  53. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzgxMTM3MGFkaXF6a2N4.

  54. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTU4ODk5NGFkaXF6a2N4.

  55. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjA2OTQzMmFkaXF6a2N4.

  56. 17 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTUxOTY4OGFkaXF6a2N4.

  57. 17 February 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk3MzMxMGFkaXF6a2N4.

  58. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzYzNjAyOGFkaXF6a2N4.

  59. 9 January 2004 £ ic 100/85 19/12/03 £ sr [email protected]=15 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTU4MTIxMGFkaXF6a2N4.

  60. 9 January 2004 Ad 15/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY4OTUxMmFkaXF6a2N4.

  61. 23 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE1Njc3N2FkaXF6a2N4.

  62. 20 March 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc2MTM3OGFkaXF6a2N4.

  63. 21 November 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0MDQ4NWFkaXF6a2N4.

  64. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTE0MjE3MWFkaXF6a2N4.

  65. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTQ5MzY2MGFkaXF6a2N4.

  66. 11 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg3MzEyOGFkaXF6a2N4.

  67. 10 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk1MjM0NGFkaXF6a2N4.

  68. 6 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU2OTczNGFkaXF6a2N4.

  69. 5 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNjIxMGFkaXF6a2N4.

  70. 21 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDAzMDk5OGFkaXF6a2N4.

  71. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODIyNTM4MWFkaXF6a2N4.

  72. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzcxMDc4NmFkaXF6a2N4.

  73. 5 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEzODQzOGFkaXF6a2N4.

  74. 30 November 1999 Ad 22/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjY4Mzg1MGFkaXF6a2N4.

  75. 14 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODMzMjg4M2FkaXF6a2N4.

  76. 14 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYxNDkyMGFkaXF6a2N4.

  77. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1MTM3MGFkaXF6a2N4.

  78. 3 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2ODM4OGFkaXF6a2N4.

  79. 3 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1NDU3M2FkaXF6a2N4.

  80. 3 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyMzY2NWFkaXF6a2N4.

  81. 3 December 1998 Registered office changed on 03/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI0MTQ4MWFkaXF6a2N4.

  82. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUyODk5MmFkaXF6a2N4.

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