Alexander Investments Limited

Company Registration Number: 06002693

Company registered in England and Wales

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Alexander Investments Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in London.

Registered Address

URBAN HOUSE, C/O URBAN LAND
GROUP, 1ST FLOOR 43 CHASE SIDE
LONDON
N14 5BP

There are 5991 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

06002693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011201020082007
Fixed Assets £308,240£410,684£232,011£215,155£200,303£185,372£150,108£0£76,794
Current Assets £146,263£13,021£12,649£1£10,001£1£8,104£12,278£20,885
of which Cash £146,263£1£1£1£1£1£1£1£1
Total Assets £454,503£423,705£244,660£215,156£210,304£185,373£158,212£12,278£97,679
Current Liabilities £187,955£197,943£61,318£72,121£90,890£59,882£43,923£8,391£6,958
Net Current Assets £-41,692£-184,922£-48,669£-72,120£-80,889£-59,881£-35,819£3,887£13,927
Total Net Worth £266,548£225,762£183,342£143,035£119,414£125,491£114,289£-212,282£90,721

Previous Names

No previous names

Company Officers

  • THEODOROU, Loucas Demetriou

    Secretary

    Appointed on 27 February 2007

     

    Nationality: British

    Occupation: Director

    Urban House, C/O Urban Land
    Group, 1st Floor 43 Chase Side
    London
    N14 5BP

  • THEODOROU, Loucas Demetriou

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Urban House, C/O Urban Land
    Group, 1st Floor 43 Chase Side
    London
    N14 5BP

  • PATEL, Chirag

    Secretary

    Appointed on 21 November 2006

    Resigned on 27 February 2007

    Nationality: British

    Occupation: Accountant

    28 Rathbone Place
    London
    W1T 1JF

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • CARR, Kevin Raymond

    Director

    Appointed on 21 November 2006

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Urban House, C/O Urban Land
    Group, 1st Floor 43 Chase Side
    London
    N14 5BP

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MRIOF5. Transaction: MzE2NjE2Nzk4NWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5788YRC. Transaction: MzE0ODgyMTk3NmFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2M5QO. Transaction: MzE0MDE5NTM3OWFkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4Z2M5J7. Transaction: MzE0MDE5NTIxMWFkaXF6a2N4.

  5. 21 January 2016 Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4Z2M5MW. Transaction: MzE0MDE5NTIwNmFkaXF6a2N4.

  6. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTP6O. Transaction: MzEzOTIxODc4OGFkaXF6a2N4.

  7. 16 April 2015 Registration of charge 060026930005, created on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Mortgage. Type: MR01. Barcode: A45F4V60. Transaction: MzEyMTk3NDg2MWFkaXF6a2N4.

  8. 8 April 2015 Termination of appointment of Kevin Raymond Carr as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X44VLRS8. Transaction: MzEyMDgyNDk2N2FkaXF6a2N4.

  9. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUXRC. Transaction: MzExNTA4NTE3MWFkaXF6a2N4.

  10. 14 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZB4Y. Transaction: MzExNTM2MjA0MGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYYLD. Transaction: MzA5MTM5ODQzOGFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVORE. Transaction: MzA5MDQyOTQ1MGFkaXF6a2N4.

  13. 21 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24M1WO1. Transaction: MzA3NTE3MTQ1NGFkaXF6a2N4.

  14. 13 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A241IGIP. Transaction: MzA3NDUzMDY1OWFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NG8G. Transaction: MzA2ODA0NzYzN2FkaXF6a2N4.

  16. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KAS4UB. Transaction: MzA2NjYyMzM1MmFkaXF6a2N4.

  17. 14 June 2012 Director's details changed for Mr Loucas Demetriou Theodorou on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3DWKY. Transaction: MzA1OTE0MDcwNmFkaXF6a2N4.

  18. 14 June 2012 Secretary's details changed for Mr Loucas Theodorou on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH03. Barcode: X1B3DWLA. Transaction: MzA1OTE0MDcwOGFkaXF6a2N4.

  19. 13 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X10F7ADC. Transaction: MzA1MDY4NTY1OGFkaXF6a2N4.

  20. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95U3V. Transaction: MzA1MDMzNjM4N2FkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XHDL5QSZ. Transaction: MzAzMDQ0ODQ1OGFkaXF6a2N4.

  22. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCRYKQEA. Transaction: MzAzMDIxNDQ1MGFkaXF6a2N4.

  23. 6 April 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AOQLBIRT. Transaction: MzAxMjg5NjAxNWFkaXF6a2N4.

  24. 9 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XA89VGIH. Transaction: MzAwNjczNzM5NGFkaXF6a2N4.

  25. 9 January 2010 Director's details changed for Mr Kevin Raymond Carr on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA89UGIG. Transaction: MzAwNjczNzAwMGFkaXF6a2N4.

  26. 1 August 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2L75BZU. Transaction: MjAzODMyOTc1NGFkaXF6a2N4.

  27. 20 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1EA6JU. Transaction: MjAyMzcxNzUxNmFkaXF6a2N4.

  28. 15 January 2009 Director's change of particulars / kevin carr / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1E86JS. Transaction: MjAyMzQyNjAyM2FkaXF6a2N4.

  29. 15 January 2009 Director and secretary's change of particulars / loucas theodorou / 13/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ1E96JT. Transaction: MjAyMzQyNjAyNmFkaXF6a2N4.

  30. 1 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVL41UJ. Transaction: MjAxMDExMDg2NWFkaXF6a2N4.

  31. 8 February 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMjYyOGFkaXF6a2N4.

  32. 8 February 2008 Registered office changed on 08/02/08 from: c/o urban land group urban house 1ST floor 43 chase side london N14 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjAxMTQ3NWFkaXF6a2N4.

  33. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODcyNjkyMmFkaXF6a2N4.

  34. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAxNTYyOGFkaXF6a2N4.

  35. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MjUzMGFkaXF6a2N4.

  36. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIzMjE1NWFkaXF6a2N4.

  37. 25 January 2007 Registered office changed on 25/01/07 from: 1ST floor urban house 43 chase side london N14 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4Mzc5MGFkaXF6a2N4.

  38. 25 January 2007 Accounting reference date shortened from 30/11/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg3MjA0MWFkaXF6a2N4.

  39. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY1NzU0NWFkaXF6a2N4.

  40. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4MTM2NmFkaXF6a2N4.

  41. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM3MDk2NmFkaXF6a2N4.

  42. 23 November 2006 Registered office changed on 23/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTEyNzYzNGFkaXF6a2N4.

  43. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3NjU0MWFkaXF6a2N4.

  44. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ3NzI2MWFkaXF6a2N4.

  45. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDg0NjE5NmFkaXF6a2N4.

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