20 Alexandra Road Management Company Limited

Company Registration Number: 04509260

Company registered in England and Wales

Approximate Location Map
Streetview
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.
20 Alexandra Road Management Company Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

HAMILTON HOUSE
25 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ET

There are 337 companies currently registered at this postcode, including this one.

All companies at WD3 1ET

Registration Data

Company Number

04509260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£5£5£1,752
of which Cash £5£5£5£5£5£5£1,435
Total Assets £5£5£5£5£5£5£1,752
Current Liabilities £0£0£0£0£0£0£6
Net Current Assets £5£5£5£5£5£5£1,746
Total Net Worth £5£5£5£5£5£5£1,152

Previous Names

No previous names

Company Officers

  • O'REILLY, Eugene

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Deputy Head Teacher

    Month of birth: January 1959

    Flat 5
    20 Alexandra Road
    Watford
    Hertfordshire
    WD17 4BP
    United Kingdom

  • ANDREWS, Muriel Gladys

    Secretary

    Appointed on 12 August 2002

    Resigned on 6 January 2004

    17 James Martin Close
    Denham
    Uxbridge
    Middlesex
    UB9 5NN

  • CRAIG, Hilary

    Secretary

    Appointed on 6 January 2004

    Resigned on 19 October 2004

    Flat 2
    20 Alexandra Road
    Watford
    Hertfordshire
    WD17 4BP

  • WOOLF, Julie Sharon

    Secretary

    Appointed on 1 November 2004

    Resigned on 16 November 2009

    14 Ridgefield
    Nascot Wood
    Watford
    Hertfordshire
    WD17 4TZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDREWS, Kevin

    Director

    Appointed on 12 August 2002

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1963

    T G House
    39 Astons Road
    Moor Park
    Middlesex
    HA6 2LB

  • NORRIS, Sophia

    Director

    Appointed on 10 December 2014

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Flat 3
    20 Alexandra Road
    Watford
    Hertfordshire
    WD17 4BP
    United Kingdom

  • NORRIS, Timothy William

    Director

    Appointed on 6 January 2004

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1948

    1 Park Cottages Off New Road
    North Hill Sarratt
    Rickmansworth
    Hertfordshire
    WD3 6HD

  • WOOLF, Julie Sharon

    Director

    Appointed on 16 November 2009

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    14
    Ridgefield
    Watford
    Hertfordshire
    WD17 4TZ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Termination of appointment of Sophia Norris as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZITT. Transaction: MzE1ODA4NTk0NmFkaXF6a2N4.

  2. 23 September 2016 Appointment of Eugene O'reilly as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5G5ZI00. Transaction: MzE1ODA4NTYxOGFkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5F2PKYX. Transaction: MzE1Njk2Mjk1MWFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Julie Sharon Woolf as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X5F2PQTN. Transaction: MzE1Njk2NTI1M2FkaXF6a2N4.

  5. 8 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PKB4. Transaction: MzE1Njk2MjQzNWFkaXF6a2N4.

  6. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AS5CJ. Transaction: MzE0ODg3NzQ3N2FkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5FTWA. Transaction: MzEzMDM0OTA0NWFkaXF6a2N4.

  8. 19 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZFUG8P. Transaction: MzExNTU3OTQxN2FkaXF6a2N4.

  9. 11 December 2014 Appointment of Ms Sophia Norris as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MI53YQ. Transaction: MzExMzI2ODM2NGFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYBEH. Transaction: MzEwNjc5NzIwMWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NXC5BN. Transaction: MzA5MTQ2NDg0NWFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2IA15. Transaction: MzA4NDIzMDI3OGFkaXF6a2N4.

  13. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26L8DKZ. Transaction: MzA3NjQ2NTI2MWFkaXF6a2N4.

  14. 3 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7ZVE. Transaction: MzA2MzQwODkyNWFkaXF6a2N4.

  15. 10 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16KY568. Transaction: MzA1NTU4OTkxMWFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO2GSXB3. Transaction: MzA0MzMyNTQ4OWFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKFHUWY1. Transaction: MzA0MjY0MzY3N2FkaXF6a2N4.

  18. 12 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGB8VQQ7. Transaction: MzAzMDI4MDQzM2FkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XWTX2MHO. Transaction: MzAyMTMwOTQwOGFkaXF6a2N4.

  20. 23 November 2009 Termination of appointment of Julie Woolf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X574OF7N. Transaction: MzAwMzQ1MTkwMGFkaXF6a2N4.

  21. 23 November 2009 Termination of appointment of Timothy Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X570XF7S. Transaction: MzAwMzQ1MTYxNmFkaXF6a2N4.

  22. 23 November 2009 Appointment of Mrs Julie Sharon Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X56ZLF7E. Transaction: MzAwMzQ1MTQ2NGFkaXF6a2N4.

  23. 18 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X2Y5NF26. Transaction: MzAwMzExODYwMmFkaXF6a2N4.

  24. 21 October 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XP0WGEAM. Transaction: MzAwMTE2ODQ1MWFkaXF6a2N4.

  25. 30 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A49828IN. Transaction: MjAyOTQwNDQ3MWFkaXF6a2N4.

  26. 12 January 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHV5A6GA. Transaction: MjAyMzA4NDQ0OGFkaXF6a2N4.

  27. 12 January 2009 Registered office changed on 12/01/2009 from 7 st john's road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Barcode: XHLL46D7. Transaction: MjAyMjk5MjAxMmFkaXF6a2N4.

  28. 9 January 2009 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL2B6DV. Transaction: MjAyMjk5MDAzNGFkaXF6a2N4.

  29. 2 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8KAFYH6. Transaction: MjAwMjQ5NDg3NGFkaXF6a2N4.

  30. 19 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzNjg3N2FkaXF6a2N4.

  31. 17 October 2006 Return made up to 12/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1OTM5N2FkaXF6a2N4.

  32. 14 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1MTYwOWFkaXF6a2N4.

  33. 20 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTYyNzY4NmFkaXF6a2N4.

  34. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc0MjI3NWFkaXF6a2N4.

  35. 17 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5NzY2MWFkaXF6a2N4.

  36. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQxMzU3OWFkaXF6a2N4.

  37. 16 November 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4NTEyN2FkaXF6a2N4.

  38. 9 November 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTE3MTk0OWFkaXF6a2N4.

  39. 8 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkwODU2M2FkaXF6a2N4.

  40. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQyMzAwMWFkaXF6a2N4.

  41. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk1MTQzMmFkaXF6a2N4.

  42. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzODUwMmFkaXF6a2N4.

  43. 29 August 2003 Ad 05/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njk1NjA1NmFkaXF6a2N4.

  44. 28 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1ODA3M2FkaXF6a2N4.

  45. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM3OTk3N2FkaXF6a2N4.

  46. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc2ODQ0NGFkaXF6a2N4.

  47. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5MDQ0NmFkaXF6a2N4.

  48. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2Nzg1MWFkaXF6a2N4.

  49. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk4MjMzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.