Alex Marks Limited

Company Registration Number: 07071445

Company registered in England and Wales

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Alex Marks Limited is a Private Company Limited by Shares first registered on 10 November 2009. Its current registered address is in London.

Registered Address

452 HORNSEY ROAD
LONDON
N19 4EE

There are 6 companies currently registered at this postcode, including this one.

All companies at N19 4EE

Registration Data

Company Number

07071445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £117,126£100,984£82,853£70,982£33,841£42,428
of which Cash £97,525£87,767£77,871£68,160£33,139£41,611
Total Assets £117,126£100,984£82,853£70,982£33,841£42,428
Current Liabilities £125,573£67,068£54,513£43,041£37,805£42,262
Net Current Assets £-8,447£33,916£28,340£27,941£-3,964£166
Total Net Worth £572£41,741£34,772£35,033£1,836£4,896

Previous Names

No previous names

Company Officers

  • GEORGIOU, Alex

    Director

    Appointed on 10 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    452
    Hornsey Road
    London
    N19 4EE

  • GEORGIOU, Anthony Harilaou

    Director

    Appointed on 12 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    452
    Hornsey Road
    London
    N19 4EE
    United Kingdom

  • GEORGIOU, George

    Director

    Appointed on 10 November 2009

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    452
    Hornsey Road
    London
    N19 4EE

  • GEORGIOU, Marcus

    Director

    Appointed on 10 November 2009

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    452
    Hornsey Road
    London
    N19 4EE

  • KAHAN, Barbara

    Director

    Appointed on 10 November 2009

    Resigned on 10 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RS4W. Transaction: MzE2MjM0ODkzNmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59RVOX6. Transaction: MzE1MTUyNTg2MmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY43XL. Transaction: MzEzNTk0MTYyN2FkaXF6a2N4.

  4. 1 October 2015 Termination of appointment of Marcus Georgiou as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4H3WK9U. Transaction: MzEzMjE4OTY0NmFkaXF6a2N4.

  5. 30 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47TNVA8. Transaction: MzEyMzk2MTI1MmFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9DI9. Transaction: MzExMTkxMjM0MWFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35O4TWG. Transaction: MzA5ODM1MzI1OWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOP5Z4. Transaction: MzA4OTI1ODc4MmFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26LORWB. Transaction: MzA3NjkzMDI1NGFkaXF6a2N4.

  10. 12 April 2013 Termination of appointment of George Georgiou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RVUY. Transaction: MzA3NjE1MjI1MGFkaXF6a2N4.

  11. 12 April 2013 Appointment of Mr Anthony Harilaou Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RE6G. Transaction: MzA3NjE0NjgzOWFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGY9D. Transaction: MzA2ODMyOTU4OWFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DNG209. Transaction: MzA2MTMwOTkyNmFkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XF0K3ZHF. Transaction: MzA0NzY3MjE4M2FkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABUVFUGZ. Transaction: MzAzNzkwMzIzNGFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X0KP8PBE. Transaction: MzAyNzM0NjE4NWFkaXF6a2N4.

  17. 1 December 2009 Appointment of Marcus Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LIEFAK. Transaction: MzAwNDAwOTY0MmFkaXF6a2N4.

  18. 1 December 2009 Appointment of Alex Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LIFFAL. Transaction: MzAwNDAwOTU3MmFkaXF6a2N4.

  19. 1 December 2009 Appointment of George Georgiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4LIGFAM. Transaction: MzAwNDAwOTQ2MGFkaXF6a2N4.

  20. 27 November 2009 Statement of capital following an allotment of shares on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Capital. Type: SH01. Barcode: A5N1HF76. Transaction: MzAwMzgzMzYwNGFkaXF6a2N4.

  21. 18 November 2009 Registered office address changed from 454 Hornsey Road London N19 4EE United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWDHLF2H. Transaction: MzAwMzE1MTQ1MGFkaXF6a2N4.

  22. 18 November 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9RKQEWU. Transaction: MzAwMzExMTk4NWFkaXF6a2N4.

  23. 10 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYNT1ETJ. Transaction: MzAwMjQ4NTE1M2FkaXF6a2N4.

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