Alexander James Partnership Limited

Company Registration Number: 04905815

Company registered in England and Wales

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Alexander James Partnership Limited is a Private Company Limited by Shares first registered on 19 September 2003. Its current registered address is in London.

Registered Address

11 FURNESS ROAD
LONDON
SW6 2LQ

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

All companies at SW6 2LQ

Registration Data

Company Number

04905815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £350,675£237,786£138,247£87,383£55,024£96,400
of which Cash £27,808£84,986£22,348£64,673£43,429£32,727
Total Assets £350,675£237,786£138,247£87,383£55,024£96,400
Current Liabilities £45,328£39,607£28,185£21,231£13,861£8,582
Net Current Assets £305,347£198,179£110,062£66,152£41,163£87,818
Total Net Worth £283,602£176,053£88,126£44,433£30,554£24,621

Previous Names

No previous names

Company Officers

  • PD COSEC LTD

    Corporate Secretary

    Appointed on 26 June 2008

     

    1
    The Green
    Richmond
    Surrey
    TW9 1PL
    United Kingdom

  • BROWN, Alexander Richard

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    11 Furness Road
    London
    SW6 2LQ

  • KILLNER, Pamela Ann

    Secretary

    Appointed on 19 September 2003

    Resigned on 26 June 2008

    6 Savile Close
    New Malden
    Surrey
    KT3 5QG

  • DAVEY, Peter Jack

    Director

    Appointed on 19 September 2003

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Grove House
    Pine Walk
    East Horsley
    KT24 5AG

  • EPERON, Paul Nicholas

    Director

    Appointed on 19 September 2003

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Clouds
    Wrens Hill,
    Oxshott
    Surrey
    KT22 0HW

  • JACKSON, Andrew Ian

    Director

    Appointed on 19 September 2003

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    18 Eastworth Road
    Chertsey
    Surrey
    KT16 8DN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M5DD. Transaction: MzE1Nzg1MzA0NmFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F75CXS. Transaction: MzE1NzU3MDgxN2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG82JS. Transaction: MzEzMTQ1ODMxMGFkaXF6a2N4.

  4. 19 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44N8MT7. Transaction: MzEyMTE3OTQ1OGFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEI5K. Transaction: MzEwNzc4Njg3M2FkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3904DQ2. Transaction: MzEwMTIyNjM2NGFkaXF6a2N4.

  7. 19 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: A2GXDHVM. Transaction: MzA4NTM2MzYzM2FkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZA2J. Transaction: MzA4NTM2MTUzMGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIDG0. Transaction: MzA2NDM2NjAzNGFkaXF6a2N4.

  10. 31 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: A1GCP6AI. Transaction: MzA2MzMxMzA2MGFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSPVJXPE. Transaction: MzA0NDA3ODU4M2FkaXF6a2N4.

  12. 7 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADD3ZX87. Transaction: MzA0MzQxNDAzOWFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCCA3NK5. Transaction: MzAyMzYwNzgyNmFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Mr Alexander Richard Brown on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCCA2NK4. Transaction: MzAyMzU3NjE5NmFkaXF6a2N4.

  15. 20 September 2010 Secretary's details changed for Pd Cosec Ltd on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH04. Barcode: XCCA1NK3. Transaction: MzAyMzU3NjE5NGFkaXF6a2N4.

  16. 20 September 2010 Registered office address changed from 17 Sheen Lane London SW14 8HY on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCCA0NK2. Transaction: MzAyMzU3NjE5MmFkaXF6a2N4.

  17. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASU91MC4. Transaction: MzAyMTMwNzY2OGFkaXF6a2N4.

  18. 24 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERC6DJG. Transaction: MjA0MjA0MDkwNmFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH2HQA7H. Transaction: MjAzMzkwNjEyMGFkaXF6a2N4.

  20. 19 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX4S39U. Transaction: MjAxMzc1OTU1NmFkaXF6a2N4.

  21. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ0F720X. Transaction: MjAxMDQ0MDM0N2FkaXF6a2N4.

  22. 26 June 2008 Secretary appointed pd cosec LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XA12V0W1. Transaction: MjAwNzk2Njk4NmFkaXF6a2N4.

  23. 26 June 2008 Appointment terminated secretary pamela killner [View PDF]

    Category: Officers. Type: 288b. Barcode: XA13J0WQ. Transaction: MjAwNzk2Njk4OGFkaXF6a2N4.

  24. 2 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4Mzc5M2FkaXF6a2N4.

  25. 1 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5OTUyNmFkaXF6a2N4.

  26. 10 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM0ODg0OGFkaXF6a2N4.

  27. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE0NDIzM2FkaXF6a2N4.

  28. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg2MjU3MmFkaXF6a2N4.

  29. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1OTAyMWFkaXF6a2N4.

  30. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY2MDc5MmFkaXF6a2N4.

  31. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzMzkxMmFkaXF6a2N4.

  32. 4 April 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDM1ODIzNWFkaXF6a2N4.

  33. 30 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1MzEzNGFkaXF6a2N4.

  34. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUwMzE1MmFkaXF6a2N4.

  35. 16 August 2005 Ad 15/11/04--------- £ si [email protected]=30000 £ ic 10/30010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkzMDY0NmFkaXF6a2N4.

  36. 16 August 2005 Ad 16/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY2MTQ3MWFkaXF6a2N4.

  37. 16 August 2005 Ad 23/07/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTYxMDA3OGFkaXF6a2N4.

  38. 16 August 2005 Nc inc already adjusted 22/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDY1Nzk1MGFkaXF6a2N4.

  39. 16 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAyMDQ2OWFkaXF6a2N4.

  40. 16 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ2OTk4MWFkaXF6a2N4.

  41. 16 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTA5MjY4OWFkaXF6a2N4.

  42. 16 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE4OTE3MWFkaXF6a2N4.

  43. 24 December 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIzNzM5M2FkaXF6a2N4.

  44. 12 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjE4MTMwM2FkaXF6a2N4.

  45. 12 December 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTY3NDc5MWFkaXF6a2N4.

  46. 19 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc2MTYzM2FkaXF6a2N4.

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