Alexander James Investments Limited

Company Registration Number: 08439540

Company registered in England and Wales

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Alexander James Investments Limited is a Private Company Limited by Shares first registered on 11 March 2013. 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

08439540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2013

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014
Fixed Assets £2,368,346£545,338£525,338
Current Assets £185,109£461,617£140,475
of which Cash £166,886£437,985£56,154
Total Assets £2,553,455£1,006,955£665,813
Current Liabilities £1,588,894£256,080£109,794
Net Current Assets £-1,403,785£205,537£30,681
Total Net Worth £964,561£750,875£556,019

Previous Names

No previous names

Company Officers

  • COSGROVE, Alexander James

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1975

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

  • DAVIS, Lauren

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    Ashburton
    Cokes Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4TX
    England

  • COSGROVE, John Richard

    Director

    Appointed on 11 March 2013

    Resigned on 5 October 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1947

    Flint Cottage
    Layters Green Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TH
    England

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OSPNS. Transaction: MzE3MTU4MTU0N2FkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP8QQ. Transaction: MzE2NTAwMTEwNWFkaXF6a2N4.

  3. 5 October 2016 Satisfaction of charge 084395400001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GZHZDC. Transaction: MzE1OTcxNTcxOGFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53VA9QR. Transaction: MzE0NTE4MTkwOWFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP85JD. Transaction: MzEzODAwMjcyN2FkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X4408OTC. Transaction: MzEyMDAxMTA1M2FkaXF6a2N4.

  7. 21 January 2015 Director's details changed for Mrs Lauren Davis on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL5909. Transaction: MzExNTc4MDQzMmFkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKYZC. Transaction: MzExMzIyMTcxN2FkaXF6a2N4.

  9. 2 December 2014 Registered office address changed from Alexander House 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: X3LX67Y1. Transaction: MzExMjU4MjYxM2FkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X38I6Q41. Transaction: MzEwMDYxNzI0N2FkaXF6a2N4.

  11. 31 October 2013 Registered office address changed from Flint Cottage Layters Green Lane Chalfont St Peter Buckinghamshire SL9 8TH England on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Address. Type: AD01. Barcode: X2K69FXC. Transaction: MzA4Nzk2NTkyNWFkaXF6a2N4.

  12. 30 October 2013 Termination of appointment of John Cosgrove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K3OLDE. Transaction: MzA4NzkwOTU1OGFkaXF6a2N4.

  13. 18 October 2013 Appointment of Mrs Lauren Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8Q0RS. Transaction: MzA4NzIyNzQ1MGFkaXF6a2N4.

  14. 18 October 2013 Appointment of Mr Alexander James Cosgrove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8Q03C. Transaction: MzA4NzIyNzMwNWFkaXF6a2N4.

  15. 30 May 2013 Registration of charge 084395400001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X29GPXTL. Transaction: MzA3ODkyODE2NWFkaXF6a2N4.

  16. 24 April 2013 Statement of capital following an allotment of shares on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Capital. Type: SH01. Barcode: A26J41XC. Transaction: MzA3Njg2Nzg5MGFkaXF6a2N4.

  17. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23XF035. Transaction: MzA3NDI3OTM5NGFkaXF6a2N4.

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