Alex Estates Limited

Company Registration Number: 06726274

Company registered in England and Wales

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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.
Alex Estates Limited is a Private Company Limited by Shares first registered on 17 October 2008. Its current registered address is in London.

Registered Address

VALAN GROUP OF COMPANIES
MALTA HOUSE 36 - 38 PICCADILLY
4TH FLOOR
LONDON
W1J 0DP

There are 14 companies currently registered at this postcode, including this one.

All companies at W1J 0DP

Registration Data

Company Number

06726274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

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

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,072,196£2,015,538£1,818,068£2,078,644£0£0£0
Current Assets £1,023,305£761,731£641,084£375,844£475,477£509,979£291,076
of which Cash £741,919£397,722£497,260£305,151£341,751£383,324£254,962
Total Assets £3,095,501£2,777,269£2,459,152£2,454,488£475,477£509,979£291,076
Current Liabilities £1,225,542£950,324£599,179£420,024£558,909£588,453£401,559
Net Current Assets £-202,237£-188,593£41,905£-44,180£-83,432£-78,474£-110,483
Total Net Worth £1,869,959£1,826,945£1,859,973£2,034,464£-215,977£-150,941£-30,799

Previous Names

  • TYROLESE (654) LIMITED, active until 3 December 2008

Company Officers

  • LUTIKOV, Valentin

    Secretary

    Appointed on 2 December 2008

     

    45 Yeomans Row
    London
    SW3 2AL

  • LUTIKOV, George

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Export Agent

    Month of birth: March 1946

    44 Brompton Square
    London
    SW3 2AF

  • LUTIKOV, Kseniya

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    VALAN GROUP OF COMPANIES
    Malta House
    36 - 38 Piccadilly
    4th Floor
    London
    W1J 0DP
    United Kingdom

  • LUTIKOV, Valentin

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Export Agent

    Month of birth: September 1980

    45 Yeomans Row
    London
    SW3 2AL

  • MAXWELL SCOTT, Anoushka, Dr

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1974

    VALAN GROUP OF COMPANIES
    Malta House
    36 - 38 Piccadilly
    4th Floor
    London
    W1J 0DP
    United Kingdom

  • READ, Francis Nicholas

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    Dene Park Farmhouse
    Shipbourne Road
    Tonbridge
    Kent
    TN11 9NU

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 17 October 2008

    Resigned on 2 December 2008

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

  • WALKER, Adam Davey

    Director

    Appointed on 17 October 2008

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    10 Cumberland Road
    Barnes
    London
    SW13 9LY

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 17 October 2008

    Resigned on 2 December 2008

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH

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

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Latest Filings

  1. 30 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPRHXT. Transaction: MzE2MDgxMDE4NWFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GMZWZV. Transaction: MzE1OTU4OTg4NmFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO8T6. Transaction: MzEzNDAzMTAzMmFkaXF6a2N4.

  4. 27 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4I5DF6G. Transaction: MzEzMzU5OTc2MWFkaXF6a2N4.

  5. 13 March 2015 Registration of charge 067262740003, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X432G0H6. Transaction: MzExOTE0NzQzM2FkaXF6a2N4.

  6. 13 March 2015 Registration of charge 067262740004, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X432GQZD. Transaction: MzExOTE1MzE4MGFkaXF6a2N4.

  7. 13 March 2015 Registration of charge 067262740005, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X432GQ2A. Transaction: MzExOTE1Mjk3MGFkaXF6a2N4.

  8. 13 March 2015 Registration of charge 067262740006, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X432GPFT. Transaction: MzExOTE1MjgyM2FkaXF6a2N4.

  9. 13 March 2015 Registration of charge 067262740007, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: X432GOOH. Transaction: MzExOTE1MjY1OGFkaXF6a2N4.

  10. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MSWB. Transaction: MzExMzUwMDk1MmFkaXF6a2N4.

  11. 27 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4U7C. Transaction: MzExMDE4ODU5NmFkaXF6a2N4.

  12. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAB6Y. Transaction: MzA5MTQxMjQyNmFkaXF6a2N4.

  13. 29 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10RJN. Transaction: MzA4NzgxMjMyNmFkaXF6a2N4.

  14. 14 January 2013 Appointment of Dr Anoushka Maxwell Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201S0M2. Transaction: MzA3MTA1OTA1NGFkaXF6a2N4.

  15. 14 January 2013 Appointment of Mrs Kseniya Lutikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RY2J. Transaction: MzA3MTA1ODIxN2FkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NYO0. Transaction: MzA2Njk0Nzk4MmFkaXF6a2N4.

  17. 15 October 2012 Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JM0FWR. Transaction: MzA2NTgxMzg1NGFkaXF6a2N4.

  18. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1J4XD7S. Transaction: MzA2NTYxOTM5OGFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X6OORYUY. Transaction: MzA0NjMyMjk0MmFkaXF6a2N4.

  20. 3 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4VN6XYX. Transaction: MzA0NDgxMDA0MWFkaXF6a2N4.

  21. 9 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XWD8DOYD. Transaction: MzAyNjY4OTg2MGFkaXF6a2N4.

  22. 14 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LM3CSLJI. Transaction: MzAxOTUzMTQ4OGFkaXF6a2N4.

  23. 25 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQROGIL9. Transaction: MzAxMjQwMzg1NWFkaXF6a2N4.

  24. 25 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LQROHILA. Transaction: MzAxMjQwNDI2MGFkaXF6a2N4.

  25. 1 March 2010 Statement of capital following an allotment of shares on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Capital. Type: SH01. Barcode: PKWKWHUW. Transaction: MzAxMDQ1MDUxNWFkaXF6a2N4.

  26. 9 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XYCW1ETB. Transaction: MzAwMjQ2Njc1OWFkaXF6a2N4.

  27. 26 February 2009 Registered office changed on 26/02/2009 from 66 lincoln's inn fields london WC2A 3LH [View PDF]

    Category: Address. Type: 287. Barcode: AT3NL7O9. Transaction: MjAyNjg2MjA4OGFkaXF6a2N4.

  28. 26 February 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT3NQ7OE. Transaction: MjAyNjg2MTk1OGFkaXF6a2N4.

  29. 18 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A63AV5D6. Transaction: MjAyMDY3MzY1N2FkaXF6a2N4.

  30. 18 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY3MzYyNGFkaXF6a2N4.

  31. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY3MzI1M2FkaXF6a2N4.

  32. 15 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDI4MTUwMGFkaXF6a2N4.

  33. 12 December 2008 Director appointed francis nicholas read [View PDF]

    Category: Officers. Type: 288a. Barcode: XBV405KW. Transaction: MjAxOTk1NjI0NmFkaXF6a2N4.

  34. 11 December 2008 Appointment terminated director tyrolese (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV6I5KG. Transaction: MjAxOTk1NjYwMGFkaXF6a2N4.

  35. 11 December 2008 Appointment terminated director adam walker [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV6G5KE. Transaction: MjAxOTk1NjU5OGFkaXF6a2N4.

  36. 11 December 2008 Appointment terminated secretary tyrolese (secretarial) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBV6D5KB. Transaction: MjAxOTk1NjU5NWFkaXF6a2N4.

  37. 11 December 2008 Director appointed valentin lutikov [View PDF]

    Category: Officers. Type: 288a. Barcode: XBV5C5K9. Transaction: MjAxOTk1NjI3M2FkaXF6a2N4.

  38. 11 December 2008 Secretary appointed valentin lutikov [View PDF]

    Category: Officers. Type: 288a. Barcode: XBV5D5KA. Transaction: MjAxOTk1NjI3NmFkaXF6a2N4.

  39. 11 December 2008 Director appointed george lutikov [View PDF]

    Category: Officers. Type: 288a. Barcode: XBV285K2. Transaction: MjAxOTk1NTkzOGFkaXF6a2N4.

  40. 4 December 2008 Gbp nc 100/1000\02/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X9ROI5CK. Transaction: MjAxOTMzMjI0NGFkaXF6a2N4.

  41. 3 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LDWAS5CD. Transaction: MjAxOTI1MTAyOWFkaXF6a2N4.

  42. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZCBV40V. Transaction: MjAxNTc0MjgwMGFkaXF6a2N4.

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