Alexander Hall Direct Limited

Company Registration Number: 03790471

Company registered in England and Wales

Alexander Hall Direct Limited is a Private Company Limited by Shares first registered on 16 June 1999. Its current registered address is in 566 Chiswick High Road, London W45be.

Registered Address

C/O FOXTONS LTD (G.NIESLONY)
BUILDING ONE, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON W45BE

Registration Data

Company Number

03790471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£1£1£1£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £1£1£1£1£0

Previous Names

No previous names

Company Officers

  • DALY, Karl

    Secretary

    Appointed on 7 October 2005

     

    C/O Foxtons Ltd (G.Nieslony)
    Building One, Chiswick Park
    566 Chiswick High Road
    London W45be

  • SCOTT, Dominic Desmond

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1982

    C/O Foxtons Ltd (G.Nieslony)
    Building One, Chiswick Park
    566 Chiswick High Road
    London W45be

  • GIPSON, Robert

    Secretary

    Appointed on 4 February 2003

    Resigned on 7 October 2005

    Flat 50 Marble House
    Elgin Avenue
    London
    W9 3PT

  • NIMMO, Simon Hall

    Secretary

    Appointed on 16 June 1999

    Resigned on 4 February 2003

    Oakmead Lodge
    Copthorne Common Road
    Copthorne
    West Sussex
    RH10 3LA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1999

    Resigned on 16 June 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 June 1999

    Resigned on 11 April 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BROWN, Michael Ross

    Director

    Appointed on 15 June 2007

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    C/O Foxtons Ltd (G.Nieslony)
    Building One, Chiswick Park
    566 Chiswick High Road
    London W45be

  • HUNT, Jonathan Michael

    Director

    Appointed on 16 June 1999

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    94 Palace Gardens Terrace
    London
    W8 4RS

  • NIMMO, Simon Hall

    Director

    Appointed on 16 June 1999

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Oakmead Lodge
    Copthorne Common Road
    Copthorne
    West Sussex
    RH10 3LA

  • PRATT, Andrew Robert

    Director

    Appointed on 1 July 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    C/O Foxtons Ltd (G.Nieslony)
    Building One, Chiswick Park
    566 Chiswick High Road
    London W45be

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1999

    Resigned on 16 June 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKEOSP. Transaction: MzE1NjI4MzA1N2FkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWZ94. Transaction: MzE1MDI1MTQ4M2FkaXF6a2N4.

  3. 28 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: X4GVSKQ2. Transaction: MzEzMTg5MTk3M2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497TFGO. Transaction: MzEyNDc5NzQxN2FkaXF6a2N4.

  5. 14 May 2015 Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X47EUWN6. Transaction: MzEyMzE3ODcwMWFkaXF6a2N4.

  6. 14 May 2015 Appointment of Mr Dominic Desmond Scott as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X47EUCT6. Transaction: MzEyMzE3NDQ1MGFkaXF6a2N4.

  7. 3 October 2014 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD03. Barcode: A3HBOS7C. Transaction: MzEwODc2NzE4OGFkaXF6a2N4.

  8. 3 October 2014 Register inspection address has been changed to 40 Dukes Place London EC3A 7NH [View PDF]

    Category: Address. Type: AD02. Barcode: A3HBOSF7. Transaction: MzEwODc2MTcwNGFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2X575. Transaction: MzEwODE0MzY0M2FkaXF6a2N4.

  10. 1 July 2014 Termination of appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B696BC. Transaction: MzEwMjk4NDg3N2FkaXF6a2N4.

  11. 1 July 2014 Appointment of Mr Andrew Robert Pratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69616. Transaction: MzEwMjk4NDgwNWFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6WGQ. Transaction: MzEwMTY0OTI2MWFkaXF6a2N4.

  13. 27 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: X2HSU2CZ. Transaction: MzA4NTk0MjcxNmFkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABN1UJ. Transaction: MzA3OTU3MTA2NWFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYQA4O. Transaction: MzA2Mjk2MTAxOGFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCE6G. Transaction: MzA1ODc0MzIwNWFkaXF6a2N4.

  17. 19 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ5L5WT0. Transaction: MzA0MjM2MDg2M2FkaXF6a2N4.

  18. 16 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XXJOEV1B. Transaction: MzAzODk1NjIzMGFkaXF6a2N4.

  19. 11 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XXLC1P0H. Transaction: MzAyNjg2MzA2OWFkaXF6a2N4.

  20. 20 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XM4W1LUZ. Transaction: MzAxOTgzMDc5NmFkaXF6a2N4.

  21. 8 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XS0SEGHS. Transaction: MzAwNjY1NzQ4N2FkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Michael Ross Brown on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XTBAPEGU. Transaction: MzAwMTc2MDAxMWFkaXF6a2N4.

  23. 27 October 2009 Secretary's details changed for Karl Daly on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XS0YJEG0. Transaction: MzAwMTU4OTM1NWFkaXF6a2N4.

  24. 21 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I7RCLF. Transaction: MjAzOTcyNTkxNGFkaXF6a2N4.

  25. 8 April 2009 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VO88TT. Transaction: MjAzMDI1NjM2NmFkaXF6a2N4.

  26. 7 April 2009 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VDT8T3. Transaction: MjAzMDE2MDMwN2FkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKVZ4FQ. Transaction: MjAxNzA1NDkzOWFkaXF6a2N4.

  28. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2MDYwNWFkaXF6a2N4.

  29. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczMDcyMmFkaXF6a2N4.

  30. 28 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEzMzIzMGFkaXF6a2N4.

  31. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM4ODY3NGFkaXF6a2N4.

  32. 12 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NDQ2M2FkaXF6a2N4.

  33. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjE5OWFkaXF6a2N4.

  34. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5Njg2OWFkaXF6a2N4.

  35. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4NzAyNWFkaXF6a2N4.

  36. 4 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg2NTQxM2FkaXF6a2N4.

  37. 4 August 2005 Registered office changed on 04/08/05 from: 32 grosvenor square mayfair london W1K 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg3Mjk1M2FkaXF6a2N4.

  38. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTczOTUwNGFkaXF6a2N4.

  39. 11 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM1NDQyMGFkaXF6a2N4.

  40. 24 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEzMzI4NWFkaXF6a2N4.

  41. 30 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NjkwNDUwOGFkaXF6a2N4.

  42. 17 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3MTM4MGFkaXF6a2N4.

  43. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzODYwMGFkaXF6a2N4.

  44. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzNTQ4MmFkaXF6a2N4.

  45. 14 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTg0NTg5OGFkaXF6a2N4.

  46. 2 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxODc5MmFkaXF6a2N4.

  47. 6 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDgzNjYzNGFkaXF6a2N4.

  48. 8 August 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyMDYyOGFkaXF6a2N4.

  49. 8 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5NzU4MWFkaXF6a2N4.

  50. 4 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4MTU2M2FkaXF6a2N4.

  51. 28 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTcyMzczNWFkaXF6a2N4.

  52. 10 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MzQ4M2FkaXF6a2N4.

  53. 23 June 2000 Registered office changed on 23/06/00 from: clareville house 26-27 oxendon street london swiy 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU1NjI1NWFkaXF6a2N4.

  54. 9 February 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDM1MTI0NGFkaXF6a2N4.

  55. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2OTAxMmFkaXF6a2N4.

  56. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxMTY5NGFkaXF6a2N4.

  57. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQyNjM1OWFkaXF6a2N4.

  58. 1 July 1999 Registered office changed on 01/07/99 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDU0Nzc5N2FkaXF6a2N4.

  59. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA3MTUwMmFkaXF6a2N4.

  60. 1 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMxODg4OWFkaXF6a2N4.

  61. 16 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI0MDc1OGFkaXF6a2N4.

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