Alexander Flats Limited

Company Registration Number: 05306345

Company registered in England and Wales

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Alexander Flats Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in London.

Registered Address

70 BROUNCKER ROAD
LONDON
W3 8AQ

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

All companies at W3 8AQ

Registration Data

Company Number

05306345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £32,600£0£0£0£0£32,600£32,600
Current Assets £5,179£2,184£3,775£7,811£7,787£5,487£3,594
of which Cash £0£2,184£3,775£7,811£7,787£5,487£3,594
Total Assets £37,779£2,184£3,775£7,811£7,787£38,087£36,194
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,179£2,184£3,775£7,811£7,787£5,487£3,594
Total Net Worth £37,779£2,184£3,775£7,811£7,787£38,087£36,194

Previous Names

No previous names

Company Officers

  • BARKER, Leonie

    Secretary

    Appointed on 16 July 2013

     

    70
    Brouncker Road
    London
    W3 8AQ
    England

  • BARKER, Leonie

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    70 Brouncker Road
    London
    W3 8AQ

  • DOVEY, Virginia Lucetta

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1969

    68 Brouncker Road
    Brouncker Road
    London
    W3 8AQ
    England

  • GLUTH, Joel Gabriel

    Director

    Appointed on 20 September 2013

     

    Nationality: Australian

    Occupation: Senior Manager

    Month of birth: April 1975

    72
    Brouncker Road
    London
    W3 8AQ
    England

  • IMPEY, Georgina Lillian

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Business Analyst & Director

    Month of birth: April 1984

    72
    Brouncker Road
    London
    W3 8AQ
    England

  • MASEFIELD, George William

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1985

    70
    Brouncker Road
    London
    W3 8AQ
    England

  • ZIEMER-MASEFIELD, Andrea Lily

    Director

    Appointed on 11 January 2017

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: May 1986

    70
    Brouncker Road
    London
    W3 8AQ
    England

  • ATKINSON, Michael

    Secretary

    Appointed on 14 September 2006

    Resigned on 16 July 2013

    72 Brouncker Road
    Acton
    London
    W3 8AQ

  • BRADY, Matthew Ronald

    Secretary

    Appointed on 7 December 2004

    Resigned on 14 September 2006

    68 Brouncker Road
    Acton
    London
    W3 8AQ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ATKINSON, Michael

    Director

    Appointed on 7 December 2004

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    72 Brouncker Road
    Acton
    London
    W3 8AQ

  • BOTHA, Johannes Marthinus

    Director

    Appointed on 7 December 2004

    Resigned on 16 October 2006

    Nationality: South African

    Occupation: Builder

    Month of birth: August 1975

    74 Brouncker Road
    Acton
    London
    W3 8AQ

  • BOTHA, Machala Jane

    Director

    Appointed on 7 December 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1977

    74 Brouncker Road
    Acton
    London
    W3 8AQ

  • BRADY, Matthew Ronald

    Director

    Appointed on 7 December 2004

    Resigned on 16 November 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1966

    68 Brouncker Road
    Acton
    London
    W3 8AQ

  • COLLINS, Jonathan Peter

    Director

    Appointed on 5 March 2014

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Banker

    Month of birth: October 1979

    68
    Brouncker Road
    London
    W3 8AQ
    England

  • COLLINS, Rachel Anne

    Director

    Appointed on 5 March 2014

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1982

    68
    Brouncker Road
    London
    W3 8AQ
    England

  • HUGGINS, Elizabeth

    Director

    Appointed on 16 October 2006

    Resigned on 8 June 2007

    Nationality: British

    Occupation: None

    Month of birth: May 1978

    74 Brouncker Road
    London
    W3 8AQ

  • HUGGINS, James Edward

    Director

    Appointed on 16 October 2006

    Resigned on 8 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1977

    74 Brouncker Road
    Acton
    London
    W3 8AQ

  • KELLEHER, Zoe Larissa

    Director

    Appointed on 30 September 2013

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Group Account Director

    Month of birth: March 1974

    74
    Brouncker Road
    London
    W3 8AQ
    England

  • OUTLAW, Brian David

    Director

    Appointed on 1 October 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1948

    74 Brouncker Road
    Acton
    London
    W3 8AQ

  • RUDDERHAM, Lee

    Director

    Appointed on 30 September 2013

    Resigned on 11 January 2017

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: October 1976

    74
    Brouncker Road
    London
    W3 8AQ
    England

  • STL DIRECTORS LTD

    Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILLIAMS, Nigel Keith

    Director

    Appointed on 16 November 2006

    Resigned on 5 March 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1960

    68 Brouncker Road
    London
    W3 8AQ

This information was most recently updated 07/03/2017.

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. 20 January 2017 Appointment of Mrs Andrea Lily Ziemer-Masefield as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4YTD. Transaction: MzE2NzA5NzE2NWFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mr George William Masefield as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4XSQ. Transaction: MzE2NzA5Njc0NGFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Lee Rudderham as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ4WRS. Transaction: MzE2NzA5NjQ2M2FkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of Zoe Larissa Kelleher as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ4WN4. Transaction: MzE2NzA5NjM2MGFkaXF6a2N4.

  5. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAIJ6. Transaction: MzE2MzgxMjc2MGFkaXF6a2N4.

  6. 1 October 2016 Appointment of Miss Virginia Lucetta Dovey as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GOMG1C. Transaction: MzE1ODc1Njg2NWFkaXF6a2N4.

  7. 1 October 2016 Termination of appointment of Rachel Anne Collins as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GOMFFL. Transaction: MzE1ODc1Njc0NmFkaXF6a2N4.

  8. 1 October 2016 Termination of appointment of Jonathan Peter Collins as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5GOMFH5. Transaction: MzE1ODc1NjczNmFkaXF6a2N4.

  9. 12 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58YXKXQ. Transaction: MzE1MDU5ODU4N2FkaXF6a2N4.

  10. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR1YK2. Transaction: MzEzNjk1MzYxMWFkaXF6a2N4.

  11. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7D50Y. Transaction: MzEyODU1NzAxNmFkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9TO2. Transaction: MzExMzAxOTUzN2FkaXF6a2N4.

  13. 11 March 2014 Appointment of Ms Rachel Anne Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G6134. Transaction: MzA5NjA3MzQyMmFkaXF6a2N4.

  14. 11 March 2014 Appointment of Mr Jonathan Peter Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33G5ZKO. Transaction: MzA5NjA3MzE4MGFkaXF6a2N4.

  15. 11 March 2014 Termination of appointment of Nigel Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G5VM0. Transaction: MzA5NjA3MjQwNWFkaXF6a2N4.

  16. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3338V43. Transaction: MzA5NTgwMzczN2FkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8SPM. Transaction: MzA5MDM0MTIxOWFkaXF6a2N4.

  18. 11 November 2013 Appointment of Ms Georgina Lillian Impey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR38U0. Transaction: MzA4ODQ3MzEyMmFkaXF6a2N4.

  19. 9 November 2013 Appointment of Mr Lee Rudderham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR39I3. Transaction: MzA4ODQ3MzI0NmFkaXF6a2N4.

  20. 9 November 2013 Appointment of Ms Zoe Larissa Kelleher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR39CJ. Transaction: MzA4ODQ3MzIxOWFkaXF6a2N4.

  21. 9 November 2013 Appointment of Mr Joel Gabriel Gluth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR390P. Transaction: MzA4ODQ3MzE1OWFkaXF6a2N4.

  22. 9 November 2013 Termination of appointment of Brian Outlaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR38LV. Transaction: MzA4ODQ3MzA4MGFkaXF6a2N4.

  23. 9 November 2013 Termination of appointment of Michael Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR38J6. Transaction: MzA4ODQ3MzA2NmFkaXF6a2N4.

  24. 16 July 2013 Appointment of Ms Leonie Barker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP6QTT. Transaction: MzA4MTYwNTc2NGFkaXF6a2N4.

  25. 16 July 2013 Termination of appointment of Michael Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP6BER. Transaction: MzA4MTYwMDg2M2FkaXF6a2N4.

  26. 15 July 2013 Registered office address changed from 72 Brouncker Road Acton London W3 8AQ on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CMLHE9. Transaction: MzA4MTUzOTM2M2FkaXF6a2N4.

  27. 12 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZWPEAB. Transaction: MzA3MTAwNDM5MmFkaXF6a2N4.

  28. 10 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDCTJ. Transaction: MzA2OTA3Mjk3NGFkaXF6a2N4.

  29. 17 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10PF9U2. Transaction: MzA1MDg0MzAxOWFkaXF6a2N4.

  30. 8 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XK6S8ZVH. Transaction: MzA0ODYyODAxM2FkaXF6a2N4.

  31. 7 December 2011 Director's details changed for Leonie Barker on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK6S7ZVG. Transaction: MzA0ODYyNzg2NmFkaXF6a2N4.

  32. 12 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGOXMQQ0. Transaction: MzAzMDMyNDA3NWFkaXF6a2N4.

  33. 21 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XA8IDQ44. Transaction: MzAyOTExNTAzMWFkaXF6a2N4.

  34. 14 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: XXJS0MJA. Transaction: MzAyMTM5OTI1N2FkaXF6a2N4.

  35. 2 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XADR6GA7. Transaction: MzAwNjA1MjY5M2FkaXF6a2N4.

  36. 2 January 2010 Director's details changed for Brian David Outlaw on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XADR4GA5. Transaction: MzAwNjA0NTEwMmFkaXF6a2N4.

  37. 1 January 2010 Director's details changed for Nigel Keith Williams on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XADR5GA6. Transaction: MzAwNjA0NTEwM2FkaXF6a2N4.

  38. 1 January 2010 Director's details changed for Michael Atkinson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XADR2GA3. Transaction: MzAwNjA0NTEwMGFkaXF6a2N4.

  39. 1 January 2010 Director's details changed for Leonie Barker on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XADR3GA4. Transaction: MzAwNjA0NTEwMWFkaXF6a2N4.

  40. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJYW6DYR. Transaction: MzAwMDQ2NjAwNmFkaXF6a2N4.

  41. 23 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBS65VK. Transaction: MjAyMTEzMDY4OGFkaXF6a2N4.

  42. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTOBDYUU. Transaction: MjAwMzIxODE5NmFkaXF6a2N4.

  43. 14 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyNDc3MWFkaXF6a2N4.

  44. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwNDc2OGFkaXF6a2N4.

  45. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMzM2NWFkaXF6a2N4.

  46. 1 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyODIyOWFkaXF6a2N4.

  47. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2MDA4NGFkaXF6a2N4.

  48. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc1NzUxMmFkaXF6a2N4.

  49. 20 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2MDQyNWFkaXF6a2N4.

  50. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4MDcwOWFkaXF6a2N4.

  51. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4NjgxMGFkaXF6a2N4.

  52. 16 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU5MTMwOWFkaXF6a2N4.

  53. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI0MjAyMWFkaXF6a2N4.

  54. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM4NjI3OGFkaXF6a2N4.

  55. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE5Nzc5NmFkaXF6a2N4.

  56. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyNzIzNmFkaXF6a2N4.

  57. 28 September 2006 Registered office changed on 28/09/06 from: 68 brouncker road acton london W3 8AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE0NjQ2M2FkaXF6a2N4.

  58. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI3MjIzMmFkaXF6a2N4.

  59. 28 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4Mzk4OWFkaXF6a2N4.

  60. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1MDI3MmFkaXF6a2N4.

  61. 6 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5NjIyM2FkaXF6a2N4.

  62. 17 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDUwODU1OWFkaXF6a2N4.

  63. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1MTA0M2FkaXF6a2N4.

  64. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5MDQzOGFkaXF6a2N4.

  65. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5NTQ4NGFkaXF6a2N4.

  66. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc5OTI2NmFkaXF6a2N4.

  67. 10 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyNjgyOGFkaXF6a2N4.

  68. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4MzM4MWFkaXF6a2N4.

  69. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA4NzU0N2FkaXF6a2N4.

  70. 10 February 2005 Ad 07/12/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY2NTcwNWFkaXF6a2N4.

  71. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ3ODAwMGFkaXF6a2N4.

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