Alexander James Lettings Limited

Company Registration Number: 08178416

Company registered in England and Wales

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Alexander James Lettings Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

1 WESLEY HOUSE
1-7 WESLEY AVENUE
LONDON
NW10 7BZ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW10 7BZ

Registration Data

Company Number

08178416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,676£998£851
of which Cash £1,676£598£851
Total Assets £1,676£998£851
Current Liabilities £979£859£793
Net Current Assets £697£139£58
Total Net Worth £697£139£58

Previous Names

  • MANAGE SOLVE CONSTRUCT LIMITED, active until 19 December 2012
  • CONSTRUCTION MADE SIMPLE LIMITED, active until 16 August 2012

Company Officers

  • COSGROVE, Alexander James

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Quantity Surveyour

    Month of birth: September 1975

    Cedar Heights
    Lincoln Road
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 9TQ
    England

  • COSGROVE, John Richard

    Director

    Appointed on 20 December 2012

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1947

    1-7
    Wesley Avenue
    London
    NW10 7BZ
    England

  • MULLARKEY, Kevin John

    Director

    Appointed on 14 August 2012

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: June 1969

    4
    Dell Close
    Chesham
    Buckinghamshire
    HP5 2TP
    England

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQANJU. Transaction: MzE2NjI0MjI1N2FkaXF6a2N4.

  2. 14 July 2016 Registration of charge 081784160002, created on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B876ZM. Transaction: MzE1Mjk0NjI1MWFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QGTPU. Transaction: MzE0OTM0OTMwM2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKE9F6. Transaction: MzEzOTczMTA5MWFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL1VK. Transaction: MzEyNDA1Nzk5M2FkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHUDU. Transaction: MzExNTY3NDg4OWFkaXF6a2N4.

  7. 2 December 2014 Registered office address changed from 1-7 Wesley Avenue London NW10 7BZ to 1 Wesley House 1-7 Wesley Avenue London NW10 7BZ on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX7180. Transaction: MzExMjU5MTM2MmFkaXF6a2N4.

  8. 14 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37USEHM. Transaction: MzEwMDA1MzI2NGFkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X30CH8FU. Transaction: MzA5MzMzMjY5MWFkaXF6a2N4.

  10. 30 October 2013 Termination of appointment of John Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3ON2Q. Transaction: MzA4NzkxMDAyNmFkaXF6a2N4.

  11. 30 October 2013 Appointment of Mr Alexander James Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3OMUJ. Transaction: MzA4NzkwOTk0OWFkaXF6a2N4.

  12. 11 April 2013 Registration of charge 081784160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26366F6. Transaction: MzA3NjE0NzE3NGFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GNCG. Transaction: MzA2OTczMzUyNmFkaXF6a2N4.

  14. 20 December 2012 Registered office address changed from 4 Dell Close Chesham Buckinghamshire HP5 2TP England on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O7GNC0. Transaction: MzA2OTczMjgxN2FkaXF6a2N4.

  15. 20 December 2012 Termination of appointment of Kevin Mullarkey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7GNCC. Transaction: MzA2OTczMjgyMWFkaXF6a2N4.

  16. 20 December 2012 Appointment of Mr John Richard Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7GG7C. Transaction: MzA2OTczMDcwNWFkaXF6a2N4.

  17. 19 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O4UEIR. Transaction: MzA2OTY3MTM1OWFkaXF6a2N4.

  18. 16 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FGN8NF. Transaction: MzA2MjUzMDM4MGFkaXF6a2N4.

  19. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8VZQ8. Transaction: MzA2MjMyODExOWFkaXF6a2N4.

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