Alexandra & Leopold Limited

Company Registration Number: 04627576

Company registered in England and Wales

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Alexandra & Leopold Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in East Sussex.

Registered Address

12 WICHELO PLACE
BRIGHTON
EAST SUSSEX
BN2 9XF

There are 4 companies currently registered at this postcode, including this one.

All companies at BN2 9XF

Registration Data

Company Number

04627576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£11,320
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£11,320
Current Liabilities £11,210£11,210£11,210£11,210£11,210£11,210
Net Current Assets £-11,210£-11,210£-11,210£-11,210£-11,210£-11,210
Total Net Worth £-110£-110£-110£-110£-110£110

Previous Names

No previous names

Company Officers

  • RANA, Jacqueline

    Secretary

    Appointed on 29 April 2004

     

    12 Wichelo Place
    Brighton
    East Sussex
    BN2 9XF

  • BUNDAY, Ian

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1967

    26 Clifton Hill
    Brighton
    East Sussex
    BN1 3HQ

  • BUNDAY, Jo

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1970

    26 Clifton Hill
    Brighton
    East Sussex
    BN1 3HQ

  • FAREWELL, Katherine

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: October 1973

    23b
    Alexandra Villas
    Brighton
    East Sussex
    BN1 3RF

  • IOZZI, Guiseppe

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1971

    4 Leopold Road
    Brighton
    East Sussex
    BN1 3RD

  • LEVENE, Joshua

    Director

    Appointed on 20 January 2007

     

    Nationality: British

    Occupation: Aid Worker

    Month of birth: June 1973

    23c Alexandra Villas
    Brighton
    East Sussex
    BN1 3RF

  • RANA, Jacqueline

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: April 1968

    4 Leopold Road
    Brighton
    East Sussex
    BN1 3RD

  • ROBINSON, Donna

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1965

    23a Alexandra Villas
    Brighton
    BN1 3RF

  • GUNN, Rose

    Secretary

    Appointed on 21 July 2003

    Resigned on 3 February 2004

    41 Sillwood Road
    Brighton
    BN1 2LE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BLUE, Amanda

    Director

    Appointed on 21 January 2003

    Resigned on 25 April 2005

    Nationality: British Australian

    Occupation: Tv Director

    Month of birth: January 1970

    23c Alexandra Villas
    Brighton
    East Sussex
    BN1 3RF

  • GRAHAM, Katy

    Director

    Appointed on 21 January 2003

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1961

    40 Trinity Church Square
    London
    SE1 4HY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 January 2003

    Resigned on 8 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5II1H7F. Transaction: MzE2MDY3MjAzNWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFPR7. Transaction: MzE0MjM4MzMxM2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2B7GG. Transaction: MzEzNDEwNjA5N2FkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVCMY. Transaction: MzExNTk2ODY2N2FkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JON14Y. Transaction: MzExMDUwNzcxMmFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTTL7. Transaction: MzA5NDUyMTU0OGFkaXF6a2N4.

  7. 14 February 2014 Secretary's details changed for Jacqueline Rana on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X31PTTKZ. Transaction: MzA5NDUyMTQ5OGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PGCX. Transaction: MzA4NzkxNzkzNWFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX7YI. Transaction: MzA3MjE3MDE0NWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV1KO. Transaction: MzA2Njc1ODM2MmFkaXF6a2N4.

  11. 2 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X11S70MA. Transaction: MzA1MTc1ODU0MGFkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHNJYZO5. Transaction: MzA0ODE0NDIwOWFkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XK9WBR2Q. Transaction: MzAzMDk3MDI0NWFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHZUOOZV. Transaction: MzAyNjc3MzAwN2FkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XYQHAH2V. Transaction: MzAwODIyMDM5NGFkaXF6a2N4.

  16. 29 January 2010 Director's details changed for Donna Robinson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYQH9H2U. Transaction: MzAwODIyMDI1MWFkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Donna Robinson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYGJZH2C. Transaction: MzAwODE5NDAwMWFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Jacqueline Rana on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY9DBH1A. Transaction: MzAwODE3ODQ0M2FkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Guiseppe Iozzi on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY9CUH1S. Transaction: MzAwODE3ODQzM2FkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Joshua Levene on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY9D1H10. Transaction: MzAwODE3ODQzN2FkaXF6a2N4.

  21. 29 January 2010 Director's details changed for Katherine Farewell on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY9CIH1G. Transaction: MzAwODE3ODQyN2FkaXF6a2N4.

  22. 29 January 2010 Director's details changed for Jo Bunday on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY9CCH1A. Transaction: MzAwODE3ODQyMWFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Ian Bunday on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XY9AUH1Q. Transaction: MzAwODE3ODM5MGFkaXF6a2N4.

  24. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3MIUFB1. Transaction: MzAwNDEzMTc1M2FkaXF6a2N4.

  25. 30 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN55G6YE. Transaction: MjAyNDYzMjA5MWFkaXF6a2N4.

  26. 9 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A54PE5F6. Transaction: MjAxOTY1ODgyOWFkaXF6a2N4.

  27. 30 September 2008 Director appointed katherine farewell [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DYH3HV. Transaction: MjAxNDQ1NzQyMWFkaXF6a2N4.

  28. 7 May 2008 Appointment terminated director katy graham [View PDF]

    Category: Officers. Type: 288b. Barcode: AKG0XZEK. Transaction: MjAwNDg0NzgwM2FkaXF6a2N4.

  29. 28 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDY3NmFkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3Mjk1NWFkaXF6a2N4.

  31. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg0NjU0OWFkaXF6a2N4.

  32. 25 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1NzQ1OGFkaXF6a2N4.

  33. 25 January 2007 Registered office changed on 25/01/07 from: 4 leopold road brighton east sussex BN1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM1NDUzM2FkaXF6a2N4.

  34. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1ODA2M2FkaXF6a2N4.

  35. 4 April 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MDE4OGFkaXF6a2N4.

  36. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3Mjk5MmFkaXF6a2N4.

  37. 23 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTY1MDc1MGFkaXF6a2N4.

  38. 22 February 2005 Return made up to 03/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkxNjQyMWFkaXF6a2N4.

  39. 8 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUxMTg2MGFkaXF6a2N4.

  40. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE3NzU2OWFkaXF6a2N4.

  41. 6 May 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMzU2NmFkaXF6a2N4.

  42. 12 September 2003 Ad 04/09/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE4MjUwNWFkaXF6a2N4.

  43. 27 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE0MDc2OWFkaXF6a2N4.

  44. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwMjQzNWFkaXF6a2N4.

  45. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2NDAzMWFkaXF6a2N4.

  46. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcwMDQwM2FkaXF6a2N4.

  47. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ1NzgxNWFkaXF6a2N4.

  48. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc1MzE2OWFkaXF6a2N4.

  49. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAyMTQwN2FkaXF6a2N4.

  50. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwMDk0MGFkaXF6a2N4.

  51. 8 March 2003 Registered office changed on 08/03/03 from: 4 leopold road 23 alexandra villas brighton BN1 3RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYzNTA0MWFkaXF6a2N4.

  52. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0NDI0OGFkaXF6a2N4.

  53. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3ODgwMWFkaXF6a2N4.

  54. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc0NjM0OGFkaXF6a2N4.

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