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Alexander Reisse Consulting Limited

Company Registration Number: 05185841

Company registered in England and Wales

Approximate Location Map
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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.
Alexander Reisse Consulting Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in London.

Registered Address

FLAT 4
HONEYSUCKLE COURT, 1 WESTHORNE AVENUE,
LONDON
SE12 9HS

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

All companies at SE12 9HS

Registration Data

Company Number

05185841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £910£757£3,264£26,854£5,906£1,178£3,249
of which Cash £910£757£3,264£26,854£5,906£1,178£3,249
Total Assets £910£757£3,264£26,854£5,906£1,178£3,249
Current Liabilities £0£0£13,914£38,214£22,249£11,008£10,164
Net Current Assets £910£757£-10,650£-11,360£-16,343£-9,830£-6,915
Total Net Worth £-11,598£-11,751£-10,650£-11,360£-16,343£-9,830£-6,915

Previous Names

No previous names

Company Officers

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2004

     

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • OTEGBEYE, Comfort Urowoli

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Flat 4 Honeysuckle Court, 1 Westhorne Avenue
    London
    SE12 9HS
    England

  • OTEGBEYE, Olubiyi Oladipupo

    Director

    Appointed on 24 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    4
    Honeysuckle Court
    Westhorne Avenue, London
    SE12 9HS
    England

  • ADEOLA, Lateef

    Director

    Appointed on 21 July 2004

    Resigned on 24 July 2010

    Nationality: Nigerian

    Occupation: Director

    Month of birth: September 1959

    Block 12 Flat 4
    Femi Okunnu Housing Estate
    Lagos
    Nigeria

  • OTEGBEYE, Olubiyi Oladipupo

    Director

    Appointed on 21 July 2004

    Resigned on 24 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    2 Groombridge House,Kinglake Estate.
    London
    SE17 2RP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60N6OGZ. Transaction: MzE2OTMwNzE0NGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIILE8. Transaction: MzE1MzE0ODE0MWFkaXF6a2N4.

  3. 22 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ECQF4O. Transaction: MzEyOTQ5Njk1NGFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PM9S. Transaction: MzEyNzUzMjA5M2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NQF30R. Transaction: MzExNDMzNTI0NWFkaXF6a2N4.

  6. 5 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGMLAY. Transaction: MzEwMzIyODk4MWFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3202J8G. Transaction: MzA5NDY5MjY2MWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRKF1L. Transaction: MzA4MDg1MjcwNmFkaXF6a2N4.

  9. 7 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GYP7DN. Transaction: MzA2Mzc3NTgzNmFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8JO4. Transaction: MzA2MDA5ODM2M2FkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X36FKYIL. Transaction: MzA0NTc0OTMyN2FkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3F4AVJ7. Transaction: MzAzOTg2NTk4MmFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XMGKPO62. Transaction: MzAyNTExNDI5MmFkaXF6a2N4.

  14. 24 July 2010 Appointment of Mr Olubiyi Otegbeye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3YFLYK. Transaction: MzAyMDEyNzg1NmFkaXF6a2N4.

  15. 24 July 2010 Termination of appointment of Lateef Adeola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3YALYF. Transaction: MzAyMDEyNzg1MWFkaXF6a2N4.

  16. 24 July 2010 Termination of appointment of Olubiyi Otegbeye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3Y8LYD. Transaction: MzAyMDEyNzg0OGFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XP89YLCY. Transaction: MzAxODc5NDM1N2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Comfort Urowoli Otegbeye on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFDKGF3. Transaction: MzAwNjQ1NDYwMGFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Olubiyi Oladipupo Otegbeye on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFCCGFU. Transaction: MzAwNjQ1NDU4M2FkaXF6a2N4.

  20. 6 January 2010 Registered office address changed from 2 Groombridge House,Kinglake Estate., London SE17 2RP on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XZF53GFE. Transaction: MzAwNjQ1NDA4OGFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3J45F29. Transaction: MzAwMzIwOTk4NGFkaXF6a2N4.

  22. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2WTB7W. Transaction: MjAzNjMwODk2MWFkaXF6a2N4.

  23. 22 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XDXVA5TA. Transaction: MjAyMTAxMTQzNmFkaXF6a2N4.

  24. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB9J912C. Transaction: MjAwODMyNTk0OWFkaXF6a2N4.

  25. 12 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LNDQ9ZJ2. Transaction: MjAwNTE2NTEwMWFkaXF6a2N4.

  26. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxNjE2MWFkaXF6a2N4.

  27. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2MzE1OGFkaXF6a2N4.

  28. 5 September 2007 Registered office changed on 05/09/07 from: 2 groombridge house,kinglake estate., London SE17 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2MjkwNGFkaXF6a2N4.

  29. 5 September 2007 Registered office changed on 05/09/07 from: 138 kingshill , brandon street london SE17 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg2NTY4NGFkaXF6a2N4.

  30. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2OTI1MGFkaXF6a2N4.

  31. 2 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY5OTkzOGFkaXF6a2N4.

  32. 2 July 2007 Registered office changed on 02/07/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc1OTkxNGFkaXF6a2N4.

  33. 29 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MTI1NmFkaXF6a2N4.

  34. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc5NzkzNmFkaXF6a2N4.

  35. 12 July 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwMTA4N2FkaXF6a2N4.

  36. 21 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDc0ODM0MmFkaXF6a2N4.

  37. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI0NzAwMWFkaXF6a2N4.

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