48 Alexandra Drive Management Limited

Company Registration Number: 07741376

Company registered in England and Wales

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48 Alexandra Drive Management Limited is a Private Company Limited by Shares first registered on 16 August 2011. Its current registered address is in London.

Registered Address

48 ALEXANDRA DRIVE
GIPSY HILL
LONDON
SE19 1AN

There are 10 companies currently registered at this postcode, including this one.

All companies at SE19 1AN

Registration Data

Company Number

07741376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARTRAM, Daren Andrew

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Health & Safety Auditor

    Month of birth: May 1968

    48
    Alexandra Drive
    Gipsy Hill
    London
    SE19 1AN

  • PITT, Christopher James

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1990

    48
    Alexandra Drive
    Gipsy Hill
    London
    SE19 1AN

  • BURBOROUGH, Mark

    Director

    Appointed on 16 August 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Media Sales

    Month of birth: August 1974

    Flat A
    48 Alexandra Drive, Gipsy Hill
    London
    SE19 1AN
    United Kingdom

  • BURBOROUGH, Zelda

    Director

    Appointed on 16 August 2011

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1971

    Flat A
    48 Alexandra Drive, Gipsy Hill
    London
    SE19 1AN
    United Kingdom

  • COULSON HILL, Tom Geoffrey

    Director

    Appointed on 30 April 2013

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Actor

    Month of birth: May 1968

    48
    Alexandra Drive
    Gipsy Hill
    London
    SE19 1AN
    United Kingdom

  • CUTFIELD, Anna Geraldine

    Director

    Appointed on 16 August 2011

    Resigned on 15 February 2017

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: September 1981

    Flat B
    48 Alexandra Drive, Gipsy Hill
    London
    SE19 1AN
    United Kingdom

  • LLOYD, Jessica Helen

    Director

    Appointed on 30 April 2013

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Actor

    Month of birth: May 1982

    48
    Alexandra Drive
    Gipsy Hill
    London
    SE19 1AN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 June 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67R3PIW. Transaction: MzE3NzI1NTc2MWFkaXF6a2N4.

  2. 15 February 2017 Appointment of Mr Christopher James Pitt as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60CO9YB. Transaction: MzE2ODk5ODA0NmFkaXF6a2N4.

  3. 15 February 2017 Termination of appointment of Anna Geraldine Cutfield as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60CO840. Transaction: MzE2ODk5NzU2MWFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Anna Geraldine Cutfield as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60CO7HC. Transaction: MzE2ODk5NzM4NGFkaXF6a2N4.

  5. 20 November 2016 Termination of appointment of Tom Geoffrey Coulson Hill as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5K65MUQ. Transaction: MzE2MjI5NDg4MGFkaXF6a2N4.

  6. 20 November 2016 Termination of appointment of Jessica Helen Lloyd as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5K65MP6. Transaction: MzE2MjI5NDg3NmFkaXF6a2N4.

  7. 20 November 2016 Appointment of Mr Daren Andrew Bartram as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5K65MM9. Transaction: MzE2MjI5NDg2NmFkaXF6a2N4.

  8. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCXA9. Transaction: MzE1NTIyNTgyMmFkaXF6a2N4.

  9. 17 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575HYSX. Transaction: MzE0ODY4MTcwNmFkaXF6a2N4.

  10. 23 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF91S8. Transaction: MzEyOTUxMDQ1MGFkaXF6a2N4.

  11. 29 April 2015 Accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BTF5D. Transaction: MzEyMjI1MDcxMmFkaXF6a2N4.

  12. 7 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9MMP. Transaction: MzEwNzA3MTQwN2FkaXF6a2N4.

  13. 13 June 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y2UL7. Transaction: MzEwMTg3NTY0NGFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SYG8. Transaction: MzA4NDQzNzA3MmFkaXF6a2N4.

  15. 30 April 2013 Termination of appointment of Zelda Burborough as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM01. Barcode: X27DUMPF. Transaction: MzA3NzIxMDAyOWFkaXF6a2N4.

  16. 30 April 2013 Appointment of Ms Jessica Helen Lloyd as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: X27DUN8A. Transaction: MzA3NzIxMDE0MGFkaXF6a2N4.

  17. 30 April 2013 Termination of appointment of Mark Burborough as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: TM01. Barcode: X27DUMOR. Transaction: MzA3NzIxMDAyMWFkaXF6a2N4.

  18. 30 April 2013 Appointment of Mr Tom Geoffrey Coulson Hill as a director on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Officers. Type: AP01. Barcode: X27DUMK2. Transaction: MzA3NzIwOTk3OGFkaXF6a2N4.

  19. 29 April 2013 Accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B52R6. Transaction: MzA3NzEwNDcyMGFkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGG22. Transaction: MzA2MzE2NjM2MmFkaXF6a2N4.

  21. 16 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHFHIWPD. Transaction: MzA0MjA5MjUyMWFkaXF6a2N4.

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