Alexander House Agencies Limited

Company Registration Number: 06578849

Company registered in England and Wales

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Alexander House Agencies Limited is a Private Company Limited by Shares first registered on 29 April 2008. Its current registered address is in London.

Registered Address

ALEXANDER HOUSE
3 SHAKESPEARE ROAD
LONDON
N3 1XE

There are 137 companies currently registered at this postcode, including this one.

All companies at N3 1XE

Registration Data

Company Number

06578849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,687£17,036£29,949£720,741£819,807£1,340,380£35,712£21,675
of which Cash £8,036£8,036£20,949£711,741£769,806£1,340,380£35,712£21,675
Total Assets £9,687£17,036£29,949£720,741£819,807£1,340,380£35,712£21,675
Current Liabilities £0£0£7,373£2,582£2,652£415,140£22,999£48,972
Net Current Assets £9,687£17,036£22,576£718,159£817,155£925,240£12,713£-27,297
Total Net Worth £9,687£17,036£22,576£718,159£817,155£925,240£12,713£-27,297

Previous Names

No previous names

Company Officers

  • MITCHELL, Susan

    Secretary

    Appointed on 29 April 2008

     

    Tanyard House Farm
    Carr Mill Road
    Billinge
    Wigan
    WN5 7TY

  • ASHWORTH, Peter Alfred

    Director

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1948

    14 Southgates
    Charnock Richard
    Chorley
    Lancashire
    PR7 5EU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2008

    Resigned on 29 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2008

    Resigned on 29 April 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XT3N. Transaction: MzE3NDU1MzUzNWFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FP4ASX. Transaction: MzE1ODA1MTYwOWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X564UT29. Transaction: MzE0NzYxNDMzMWFkaXF6a2N4.

  4. 19 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4HO1A4O. Transaction: MzEzMzE3ODQ2MmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X468V4DN. Transaction: MzEyMjAwNTIzN2FkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GTIRI8. Transaction: MzEwODAzNDI3NGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLUJ4. Transaction: MzA5ODkyNjQwM2FkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN39AA. Transaction: MzA4NTExMjI1N2FkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2LI0. Transaction: MzA3NzA3OTc3MmFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCPDFM. Transaction: MzA2NzUxMzE2NWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X183BGSZ. Transaction: MzA1Njg2NzM5OGFkaXF6a2N4.

  12. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12AYSM8. Transaction: MzA1MjIxOTcwOGFkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFMHHTMB. Transaction: MzAzNjEwNzk1OGFkaXF6a2N4.

  14. 7 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5D71PQF. Transaction: MzAyODQwNjI2OWFkaXF6a2N4.

  15. 5 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XRA8SJQ7. Transaction: MzAxNDg5MDc1NGFkaXF6a2N4.

  16. 18 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKKE8GO4. Transaction: MzAwNzMyNjMzMGFkaXF6a2N4.

  17. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CDY9EG. Transaction: MjAzMTY0NjM1N2FkaXF6a2N4.

  18. 12 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATYGF0IE. Transaction: MjAwNzI2NTE3NGFkaXF6a2N4.

  19. 13 May 2008 Accounting reference date extended from 30/04/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGBVIZLY. Transaction: MjAwNTI3MTE4N2FkaXF6a2N4.

  20. 30 April 2008 Secretary appointed susan mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSRGZB3. Transaction: MjAwNDQyMjUwNmFkaXF6a2N4.

  21. 30 April 2008 Director appointed peter alfred ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSRFZB2. Transaction: MjAwNDQyMjUwNWFkaXF6a2N4.

  22. 30 April 2008 Registered office changed on 30/04/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: XXSRCZBZ. Transaction: MjAwNDQyMjUwMWFkaXF6a2N4.

  23. 30 April 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXSRDZB0. Transaction: MjAwNDQyMjUwMmFkaXF6a2N4.

  24. 30 April 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XXSREZB1. Transaction: MjAwNDQyMjUwM2FkaXF6a2N4.

  25. 29 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX772Z9I. Transaction: MjAwNDI0MzgyN2FkaXF6a2N4.

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