133 Alexandra Park Management Company Limited

Company Registration Number: 04614847

Company registered in England and Wales

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133 Alexandra Park Management Company Limited is a Private Company Limited by Guarantee first registered on 11 December 2002.

Registered Address

FLAT 3 133 ALEXANDRA PARK ROAD
LONDON
N22 7UN

There are 3 companies currently registered at this postcode, including this one.

All companies at N22 7UN

Registration Data

Company Number

04614847

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AGUERA, Mark Ivan

    Secretary

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: I T Director

    Flat 3 133 Alexandra Park Road
    London
    N22 7UN

  • AGUERA, Mark Ivan

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: I T Director

    Month of birth: December 1968

    Flat 3 133 Alexandra Park Road
    London
    N22 7UN

  • BURLEY, Andrew John

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Client Accountant

    Month of birth: July 1975

    Flat 4
    133 Alexandra Park Road
    London
    N22 7UN

  • DICKER, Lee

    Director

    Appointed on 11 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    38 Grove Avenue
    London
    N10 2AR

  • THOMAS, Kim

    Director

    Appointed on 28 February 2014

     

    Nationality: New Zealander

    Occupation: Occupation Administrator

    Month of birth: September 1967

    114
    Squires Lane
    London
    N3 2AD
    England

  • DICKER, Lee

    Secretary

    Appointed on 11 December 2002

    Resigned on 11 September 2005

    Flat 2
    133 Alexandra Park
    London
    N22 7UN

  • HOLLINGWORTH, Ian

    Secretary

    Appointed on 11 September 2005

    Resigned on 26 July 2007

    Flat 5
    133 Alexandra Park Road
    London
    N22 7UN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2002

    Resigned on 11 December 2002

    26
    Church Street
    London
    NW8 8EP

  • CAPPER, Mark Andrew

    Director

    Appointed on 26 August 2005

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Management

    Month of birth: February 1965

    Flat 3 133 Alexandra Park Road
    Muswell Hill
    London
    N22 7UN

  • COGMAN, Louise Jayne

    Director

    Appointed on 11 December 2002

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Event Administrator

    Month of birth: December 1970

    Flat 3
    133 Alexandra Park Road
    London
    N22 7UN

  • HOLLINGWORTH, Ian

    Director

    Appointed on 11 December 2002

    Resigned on 10 December 2013

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1947

    Flat 5
    133 Alexandra Park Road
    London
    N22 7UN

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFI0W. Transaction: MzE2NTExODEyOWFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EF35U3. Transaction: MzE1NjEwNTM1MmFkaXF6a2N4.

  3. 12 December 2015 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4M47WJU. Transaction: MzEzNzQ1MTgxN2FkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F06XUR. Transaction: MzEzMDE2Mjk0NGFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI5OOX. Transaction: MzExMzI3Mzc2MmFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA26QJ. Transaction: MzEwNjQxNjI0NGFkaXF6a2N4.

  7. 28 February 2014 Appointment of Mrs Kim Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NODW1. Transaction: MzA5NTQ0MDg2NWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIAHL. Transaction: MzA5MDUwODc0MGFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Ian Hollingworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZIAHD. Transaction: MzA5MDUwODY0MmFkaXF6a2N4.

  10. 15 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0WKGX. Transaction: MzA4NzAyMzI5M2FkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X209LPTU. Transaction: MzA3MTI4NTIzOGFkaXF6a2N4.

  12. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOA7CX. Transaction: MzA2MzQzNDc4NGFkaXF6a2N4.

  13. 29 December 2011 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0P806WJ. Transaction: MzA0OTgwNDcwN2FkaXF6a2N4.

  14. 27 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVFX5YO8. Transaction: MzA0NjE3NTY2MmFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XC7GWQCU. Transaction: MzAyOTQ2MDU5OGFkaXF6a2N4.

  16. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3QOSNPV. Transaction: MzAyNDIzNjQ3MGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 11 December 2009 no member list [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XX0FKGU3. Transaction: MzAwNzY2NDMyM2FkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Ian Hollingworth on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX0FJGU2. Transaction: MzAwNzY2NDI2MmFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Andrew John Burley on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX0FHGU0. Transaction: MzAwNzY2NDI2MGFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Lee Dicker on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX0FIGU1. Transaction: MzAwNzY2NDI2MWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mr Mark Ivan Aguera on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XX0FGGUZ. Transaction: MzAwNzY2NDI1OWFkaXF6a2N4.

  22. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZVF7EAT. Transaction: MzAwMTE2ODgyMWFkaXF6a2N4.

  23. 5 February 2009 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOE8773O. Transaction: MjAyNTA2MTAyNWFkaXF6a2N4.

  24. 31 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRLK4EF. Transaction: MjAxNjk0OTc1MmFkaXF6a2N4.

  25. 11 December 2007 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1NDgwMmFkaXF6a2N4.

  26. 27 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIyMjI2NGFkaXF6a2N4.

  27. 27 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MDcyOGFkaXF6a2N4.

  28. 27 July 2007 Registered office changed on 27/07/07 from: flat 5 133 alexandra park road london N22 7UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc2OTY2NGFkaXF6a2N4.

  29. 27 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg5ODc5MWFkaXF6a2N4.

  30. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjI0ODU0MGFkaXF6a2N4.

  31. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI1NTc4NWFkaXF6a2N4.

  32. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MDA3MGFkaXF6a2N4.

  33. 22 December 2006 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxMDk1OWFkaXF6a2N4.

  34. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MzIwNGFkaXF6a2N4.

  35. 21 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MjU0MGFkaXF6a2N4.

  36. 21 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDI5MzIwNWFkaXF6a2N4.

  37. 14 November 2006 Registered office changed on 14/11/06 from: flat 2 133 alexandra park road london N22 7UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE3MDI4NWFkaXF6a2N4.

  38. 9 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyNTAzMmFkaXF6a2N4.

  39. 20 December 2005 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNDk1M2FkaXF6a2N4.

  40. 17 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDYyNDUxNGFkaXF6a2N4.

  41. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjMxNDcwMWFkaXF6a2N4.

  42. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgzNjU0NGFkaXF6a2N4.

  43. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA4NjQ3NGFkaXF6a2N4.

  44. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1Njg3OWFkaXF6a2N4.

  45. 24 August 2005 Annual return made up to 11/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMjI0OGFkaXF6a2N4.

  46. 15 February 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTUxNzkyM2FkaXF6a2N4.

  47. 22 December 2003 Annual return made up to 11/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkxMzMzMmFkaXF6a2N4.

  48. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5NjczNGFkaXF6a2N4.

  49. 11 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDg1NjY5MmFkaXF6a2N4.

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