19 Alexandra Drive Property Limited

Company Registration Number: 05429885

Company registered in England and Wales

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19 Alexandra Drive Property Limited is a Private Company Limited by Shares first registered on 20 April 2005. Its current registered address is in London.

Registered Address

KEITH HIDE
19A ALEXANDRA DRIVE
LONDON
ENGLAND
SE19 1AW

There are 13 companies currently registered at this postcode, including this one.

All companies at SE19 1AW

Registration Data

Company Number

05429885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HIDE, Keith

    Secretary

    Appointed on 16 May 2016

     

    KEITH HIDE
    19a
    Alexandra Drive
    London
    SE19 1AW
    England

  • HIDE, Keith Richard

    Director

    Appointed on 20 April 2005

     

    Nationality: British

    Occupation: Film Production

    Month of birth: December 1969

    19a Alexandra Drive
    London
    SE19 1AW

  • MANN, Sebastian

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Record Label Manager

    Month of birth: January 1982

    KEITH HIDE
    19a
    Alexandra Drive
    London
    SE19 1AW
    England

  • BLESZYNSKI, Nassima

    Secretary

    Appointed on 1 November 2008

    Resigned on 31 October 2012

    19d Alexandra Drive
    London
    SE19 1AW

  • FERREIRA, Pamela Christine

    Secretary

    Appointed on 20 April 2005

    Resigned on 20 October 2008

    97
    Blandford Road
    Beckenham
    Kent
    BR3 4NG
    Kent

  • MORAN, Mark John

    Secretary

    Appointed on 31 October 2012

    Resigned on 16 May 2016

    MARK MORAN
    19
    B
    Alexandra Drive
    London
    SE19 1AW
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • BLESZYNSKI, Nassima

    Director

    Appointed on 1 November 2008

    Resigned on 31 October 2012

    Nationality: French

    Occupation: Manager (Professional Services)

    Month of birth: March 1969

    19d Alexandra Drive
    London
    SE19 1AW

  • BLESZYNSKI, Nassima

    Director

    Appointed on 20 April 2005

    Resigned on 20 October 2008

    Nationality: French

    Occupation: Investment Banking Researcher

    Month of birth: March 1969

    19d Alexandra Drive
    London
    SE19 1AW

  • FERREIRA, Joao-Luiz

    Director

    Appointed on 20 April 2005

    Resigned on 11 August 2014

    Nationality: British Brazilian

    Occupation: Bus Driver

    Month of birth: June 1965

    MARK MORAN
    19
    B
    Alexandra Drive
    London
    SE19 1AW
    United Kingdom

  • FERREIRA, Pamela Christine

    Director

    Appointed on 20 April 2005

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1962

    MARK MORAN
    19
    B
    Alexandra Drive
    London
    SE19 1AW
    United Kingdom

  • MILNE, Alan Robert

    Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MORAN, Alison Jean

    Director

    Appointed on 20 April 2005

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1976

    19b Alexandra Drive
    London
    SE19 1AW

  • MORAN, Mark John

    Director

    Appointed on 31 October 2012

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Client Accountant

    Month of birth: August 1975

    MARK MORAN
    19
    B
    Alexandra Drive
    London
    SE19 1AW
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 20 April 2005

    Resigned on 20 April 2005

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1IDR5. Transaction: MzE2NzY4ODk5NWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X572YLN5. Transaction: MzE0ODYzNjY4OWFkaXF6a2N4.

  3. 16 May 2016 Appointment of Mr Sebastian Mann as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X572YLMX. Transaction: MzE0ODYzNjY3OGFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Mark John Moran as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X572YLO9. Transaction: MzE0ODYzNjY3NmFkaXF6a2N4.

  5. 16 May 2016 Appointment of Mr Keith Hide as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP03. Barcode: X572YLOX. Transaction: MzE0ODYzNjY3N2FkaXF6a2N4.

  6. 16 May 2016 Termination of appointment of Mark John Moran as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572YLOP. Transaction: MzE0ODYzNjY3NGFkaXF6a2N4.

  7. 16 May 2016 Registered office address changed from C/O Mark Moran 19 B Alexandra Drive London SE19 1AW to C/O Keith Hide 19a Alexandra Drive London SE19 1AW on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X572YLPL. Transaction: MzE0ODYzNjY3NWFkaXF6a2N4.

  8. 16 May 2016 Termination of appointment of Alison Jean Moran as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572YLOH. Transaction: MzE0ODYzNjY3M2FkaXF6a2N4.

  9. 16 May 2016 Termination of appointment of Mark John Moran as a secretary on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM02. Barcode: X572YIE2. Transaction: MzE0ODYzNjAwOGFkaXF6a2N4.

  10. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ921S. Transaction: MzE0MDg5MDY2MmFkaXF6a2N4.

  11. 18 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5W7C. Transaction: MzEyMzM2MjEwNmFkaXF6a2N4.

  12. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOE8B. Transaction: MzExNTc5MTg4MWFkaXF6a2N4.

  13. 11 August 2014 Termination of appointment of Pamela Christine Ferreira as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1ZE1S. Transaction: MzEwNTM3NzExMWFkaXF6a2N4.

  14. 11 August 2014 Termination of appointment of Joao-Luiz Ferreira as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E1ZDQR. Transaction: MzEwNTM3NzA0NWFkaXF6a2N4.

  15. 12 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37PKF2O. Transaction: MzA5OTg4NTgyNmFkaXF6a2N4.

  16. 26 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F02N6. Transaction: MzA5MzM0MzgyM2FkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X288PN2R. Transaction: MzA3NzgxNjQzMWFkaXF6a2N4.

  18. 12 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZWP0U3. Transaction: MzA3MTAwMTk3NWFkaXF6a2N4.

  19. 12 January 2013 Registered office address changed from 19D Alexandra Drive London SE19 1AW on 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Address. Type: AD01. Barcode: X1ZWP0I1. Transaction: MzA3MTAwMTkxN2FkaXF6a2N4.

  20. 31 October 2012 Appointment of Mr Mark John Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOX5QX. Transaction: MzA2Njc4MDA3OGFkaXF6a2N4.

  21. 31 October 2012 Appointment of Mr Mark John Moran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOX1GR. Transaction: MzA2Njc3OTE2NmFkaXF6a2N4.

  22. 31 October 2012 Termination of appointment of Nassima Bleszynski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOWXKR. Transaction: MzA2Njc3ODI5OWFkaXF6a2N4.

  23. 31 October 2012 Termination of appointment of Nassima Bleszynski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOWXC2. Transaction: MzA2Njc3ODIwNGFkaXF6a2N4.

  24. 8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3KA9. Transaction: MzA1NzA5NjY0NWFkaXF6a2N4.

  25. 8 May 2012 Director's details changed for Ms Nassima Bleszynski on 7 May 2012 [View PDF]

    Action Date: 7 May 2012. Category: Officers. Type: CH01. Barcode: X18G3K9T. Transaction: MzA1NzA2NDY5M2FkaXF6a2N4.

  26. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S32WZ. Transaction: MzA1MDkzMzUyNGFkaXF6a2N4.

  27. 23 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XOOUDUBL. Transaction: MzAzNzUzNTU4M2FkaXF6a2N4.

  28. 21 May 2011 Director's details changed for Mrs Pamela Christine Ferreira on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOOUCUBK. Transaction: MzAzNzUzNTU2OWFkaXF6a2N4.

  29. 21 May 2011 Director's details changed for Joao-Luiz Ferreira on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOOUBUBJ. Transaction: MzAzNzUzNTU2OGFkaXF6a2N4.

  30. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI0F2QVH. Transaction: MzAzMDU2Mzc3OWFkaXF6a2N4.

  31. 10 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XTPANJVQ. Transaction: MzAxNTIzMDQ0NWFkaXF6a2N4.

  32. 10 May 2010 Director's details changed for Keith Richard Hide on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTPALJVO. Transaction: MzAxNTIzMDA3MGFkaXF6a2N4.

  33. 10 May 2010 Director's details changed for Alison Jean Moran on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTPAMJVP. Transaction: MzAxNTIzMDA3MWFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for Mrs Pamela Christine Ferreira on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTPAKJVN. Transaction: MzAxNTIzMDA2OWFkaXF6a2N4.

  35. 10 May 2010 Director's details changed for Joao-Luiz Ferreira on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTPAJJVM. Transaction: MzAxNTIzMDA2OGFkaXF6a2N4.

  36. 10 May 2010 Director's details changed for Ms Nassima Bleszynski on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XTPAIJVL. Transaction: MzAxNTIzMDA2N2FkaXF6a2N4.

  37. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWOD9GUD. Transaction: MzAwNzYzMjkxOGFkaXF6a2N4.

  38. 15 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOSH9UA. Transaction: MjAzMzAxMTI3M2FkaXF6a2N4.

  39. 15 May 2009 Registered office changed on 15/05/2009 from 19C alexandra drive london SE19 1AW [View PDF]

    Category: Address. Type: 287. Barcode: XDOSE9U7. Transaction: MjAzMjk2MDM3OWFkaXF6a2N4.

  40. 15 May 2009 Director's change of particulars / joao-luiz ferreira / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOSF9U8. Transaction: MjAzMjk2MDM4MGFkaXF6a2N4.

  41. 14 May 2009 Director's change of particulars / pamela ferreira / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDOSG9U9. Transaction: MjAzMjk2MDM4MWFkaXF6a2N4.

  42. 25 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTFXA7O7. Transaction: MjAyNjczMzA2NGFkaXF6a2N4.

  43. 3 November 2008 Director appointed ms nassima bleszynski [View PDF]

    Category: Officers. Type: 288a. Barcode: X2MWY4GZ. Transaction: MjAxNzA5NTk0N2FkaXF6a2N4.

  44. 3 November 2008 Secretary appointed ms nassima bleszynski [View PDF]

    Category: Officers. Type: 288a. Barcode: X2MWZ4G0. Transaction: MjAxNzA5NTk0OGFkaXF6a2N4.

  45. 30 October 2008 Appointment terminated director nassima bleszynski [View PDF]

    Category: Officers. Type: 288b. Barcode: X21ZU4EB. Transaction: MjAxNjgyOTA1NGFkaXF6a2N4.

  46. 21 October 2008 Director appointed mrs pamela christine price ferreira [View PDF]

    Category: Officers. Type: 288a. Barcode: XZW3J45N. Transaction: MjAxNTk3NDAyOGFkaXF6a2N4.

  47. 20 October 2008 Appointment terminated secretary pamela ferreira [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIRX44A. Transaction: MjAxNTg2ODg2NWFkaXF6a2N4.

  48. 23 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW46PZ4V. Transaction: MjAwMzkyNjA5M2FkaXF6a2N4.

  49. 23 April 2008 Director's change of particulars / joao-luiz ferreira / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW46RZ4X. Transaction: MjAwMzkyNTU1NWFkaXF6a2N4.

  50. 23 April 2008 Secretary's change of particulars / pamela ferreira / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW46QZ4W. Transaction: MjAwMzkyNTU1NGFkaXF6a2N4.

  51. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XKWPXXPL. Transaction: MjAwMDY3NzY5NmFkaXF6a2N4.

  52. 1 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NDMxNWFkaXF6a2N4.

  53. 13 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5ODcyOGFkaXF6a2N4.

  54. 24 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMDU3MGFkaXF6a2N4.

  55. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk2ODcyMGFkaXF6a2N4.

  56. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwMzM2OGFkaXF6a2N4.

  57. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0MjQ2NmFkaXF6a2N4.

  58. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcwOTI1N2FkaXF6a2N4.

  59. 3 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU4OTIyMmFkaXF6a2N4.

  60. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEwMTIwOWFkaXF6a2N4.

  61. 3 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NTQ5NWFkaXF6a2N4.

  62. 3 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2NzU4OWFkaXF6a2N4.

  63. 3 June 2005 Ad 20/04/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE5MjE3OWFkaXF6a2N4.

  64. 20 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY1Mzc3OGFkaXF6a2N4.

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