64 Alexandra Park Road Management Limited

Company Registration Number: 04887312

Company registered in England and Wales

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64 Alexandra Park Road Management Limited is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Spalding, Lincolnshire.

Registered Address

32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF?

There are 603 companies currently registered at this postcode, including this one.

All companies at PE11 1AF

Registration Data

Company Number

04887312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,455£0£0£0£0£0
Current Assets £213£2,487£1,230£1,596£1,820£1,868
of which Cash £133£2,487£1,230£1,596£1,820£1,868
Total Assets £2,668£2,487£1,230£1,596£1,820£1,868
Current Liabilities £0£0£0£0£0£0
Net Current Assets £213£2,487£1,230£1,596£1,820£1,868
Total Net Worth £2,668£286£396£747£985£1,284

Previous Names

No previous names

Company Officers

  • HANLEY, Guy

    Secretary

    Appointed on 16 September 2011

     

    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF?

  • COLE, Wayne

    Director

    Appointed on 16 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF?

  • HANLEY, Guy Ewen

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1974

    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF?

  • MASON, Bernadette Marie

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1967

    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF?

  • COLE, Thomas Fynn

    Secretary

    Appointed on 4 September 2003

    Resigned on 16 September 2011

    199 Alexandra Park Road
    Woodgreen
    London
    N22 7BJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    31 Corsham Street
    London
    N1 6DR

  • CAWLEY, Ian David

    Director

    Appointed on 4 September 2003

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Copywriter

    Month of birth: September 1974

    32
    The Crescent
    Spalding
    Lincolnshire
    PE11 1AF?

  • COLE, Thomas Fynn

    Director

    Appointed on 4 September 2003

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: December 1961

    199 Alexandra Park Road
    Woodgreen
    London
    N22 7BJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQKZ7. Transaction: MzE1NzI3ODMxM2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VFX7. Transaction: MzE1MTg5MzA3NGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G3337E. Transaction: MzEzMTA3ODE2NmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ1S8. Transaction: MzEyNjE0MTExOWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2U48. Transaction: MzExMDE2OTc4NmFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HOMD5. Transaction: MzA5OTY1NjE3MWFkaXF6a2N4.

  7. 3 January 2014 Termination of appointment of Ian Cawley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRITUI. Transaction: MzA5MTg2MTY3NGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DIQO. Transaction: MzA4NjI4NzMwMGFkaXF6a2N4.

  9. 5 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X21K4LZS. Transaction: MzA3MjMxNTgxNmFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NELE. Transaction: MzA2NTU0MjU5MmFkaXF6a2N4.

  11. 25 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A115FL83. Transaction: MzA1MTM3Njk1NmFkaXF6a2N4.

  12. 14 October 2011 Appointment of Mr Wayne Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D0WYDI. Transaction: MzA0NTQ4NzM5NGFkaXF6a2N4.

  13. 28 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XVNSTXXU. Transaction: MzA0NDU3MjU3NWFkaXF6a2N4.

  14. 28 September 2011 Termination of appointment of Thomas Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNDFXX1. Transaction: MzA0NDU3MTQxNWFkaXF6a2N4.

  15. 28 September 2011 Appointment of Mr Guy Hanley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVLX9XXD. Transaction: MzA0NDU2NjcxMWFkaXF6a2N4.

  16. 28 September 2011 Termination of appointment of Thomas Cole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVLMDXX6. Transaction: MzA0NDU2NTcxOGFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ANN6OQQU. Transaction: MzAzMDUzOTg3N2FkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XLF2GO58. Transaction: MzAyNDk5NjEwMWFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Bernadette Marie O'sullivan on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XLF2FO57. Transaction: MzAyNDk3NTY4NGFkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Guy Ewen Hanley on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XLF2EO56. Transaction: MzAyNDk3NTY4MmFkaXF6a2N4.

  21. 11 October 2010 Director's details changed for Thomas Fynn Cole on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XLF2DO55. Transaction: MzAyNDk3NTY4MGFkaXF6a2N4.

  22. 11 October 2010 Director's details changed for Ian David Cawley on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XLF2CO54. Transaction: MzAyNDk3NTY3MmFkaXF6a2N4.

  23. 15 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM867GKH. Transaction: MzAwNzE2MjExMGFkaXF6a2N4.

  24. 18 September 2009 Registered office changed on 18/09/2009 from 64 alexandra park road london N10 2AD [View PDF]

    Category: Address. Type: 287. Barcode: XD1C5DCH. Transaction: MjA0MTU3MTcyNGFkaXF6a2N4.

  25. 18 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1BQDC1. Transaction: MjA0MTU3MjQ4NmFkaXF6a2N4.

  26. 8 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3N9SD3H. Transaction: MjA0MDg0MTEyNGFkaXF6a2N4.

  27. 15 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLX335H. Transaction: MjAxMzQwMTk2NmFkaXF6a2N4.

  28. 15 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9YD71FH. Transaction: MjAwOTA3Njc2NGFkaXF6a2N4.

  29. 5 May 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHKTZD1. Transaction: MjAwNDcxODMzOWFkaXF6a2N4.

  30. 3 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3NzY1OGFkaXF6a2N4.

  31. 12 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEzOTI2MGFkaXF6a2N4.

  32. 11 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NTAxM2FkaXF6a2N4.

  33. 30 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4MzA0OGFkaXF6a2N4.

  34. 26 October 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTU5MTU3NWFkaXF6a2N4.

  35. 17 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MjkzOGFkaXF6a2N4.

  36. 17 November 2003 Ad 10/11/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQwNzIwMGFkaXF6a2N4.

  37. 4 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU5ODM1MmFkaXF6a2N4.

  38. 4 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzgzNzczMmFkaXF6a2N4.

  39. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMxNDE3MWFkaXF6a2N4.

  40. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxOTgxNGFkaXF6a2N4.

  41. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0MzczM2FkaXF6a2N4.

  42. 4 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzMzE1N2FkaXF6a2N4.

  43. 4 November 2003 Registered office changed on 04/11/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc3NDMzNWFkaXF6a2N4.

  44. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc1ODE2NWFkaXF6a2N4.

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