Alexandra Mansions Limited

Company Name	Alexandra Mansions Limited
Company Status	Active
Company Number	01370048
Category	Private Limited Company
Incorporation Date	23 May 1978(45 years, 11 months ago)
Previous Name	Fastwise Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Mairead Joanna Cahill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(31 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Corporate Strategy
Country of Residence	United Kingdom
Correspondence Address	C/O Parkgate Aspen Wilberforce House Station Parade London NW4 4QE

Director Name	Miss Louanne Marie Finn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 November 2016(38 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Sourcing Director
Country of Residence	England
Correspondence Address	C/O Parkgate Aspen Wilberforce House Station Parade London NW4 4QE

Director Name	Ms Penelope Diane Mackay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 June 2020(42 years after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Parkgate Aspen Wilberforce House Station Parade London NW4 4QE

Director Name	Miss Tiffiny Khong
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 July 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Ea
Country of Residence	England
Correspondence Address	C/O Parkgate Aspen Wilberforce House Station Parade London NW4 4QE

Director Name	Mrs Susan J Board
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1995)
Role	Retired
Correspondence Address	59 Wembley Park Drive Wembley Park Wembley Middlesex HA9 8HE

Director Name	Karen Sarah Longman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Surveyor
Correspondence Address	14b Alexandra Mansions West End Lane London NW6 1LU

Director Name	Ms Mary E McGrath
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 May 2005)
Role	Retired Teacher
Correspondence Address	2 Alexandra Mansions Westend Lane London NW6 1LU

Director Name	Mrs Mirjana Spasic Milosavljevic
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 1997)
Role	Teacher
Correspondence Address	11a Alexandra Mansions London NW6 1LU

Director Name	Mr Frederick Blair Chambers
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 1994)
Role	Consultant
Correspondence Address	14 Alexandra Mansions London NW6 1LU

Secretary Name	Mr Keith Moffitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 1992)
Role	Company Director
Correspondence Address	12a Alexandra Mansions London NW6 1LU

Secretary Name	Mrs Claire Louise Tarring
Nationality	British
Status	Resigned
Appointed	10 June 1992(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 1996)
Role	Personnel Manager
Correspondence Address	6a Alexandra Mansions London NW6 1LU

Director Name	Moko Shigeko Tanaka Kelley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 February 1993(14 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 19 September 2014)
Role	Books Distributor
Country of Residence	United Kingdom
Correspondence Address	3a Alexandra Mansions 347 West End Lane London NW6 1LU

Director Name	Mr Brian Joseph William Hughes
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(14 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 October 2005)
Role	Civil Engineer
Correspondence Address	10 Alexandra Mansions West End Lane London NW6 1LU

Director Name	Simon Clothier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1996)
Role	Electronic Engineer
Correspondence Address	1c Alexandra Mansions West End Lane London NW6 1LU

Director Name	Emma Francesca Ganderton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(17 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 December 2010)
Role	Design Consultant
Correspondence Address	3 Alexandra Mansions West End Lane London NW6 1LU

Secretary Name	Mr Keith Moffitt
Nationality	British
Status	Resigned
Appointed	11 March 1996(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 May 1996)
Role	Company Director
Correspondence Address	12a Alexandra Mansions London NW6 1LU

Secretary Name	Emma Francesca Ganderton
Nationality	British
Status	Resigned
Appointed	30 May 1996(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 2001)
Role	Design Consultant
Correspondence Address	3 Alexandra Mansions West End Lane London NW6 1LU

Director Name	Gerardine Flanagan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 February 2005)
Role	Tax Manager
Correspondence Address	Flat 12 Alexandra Mansions West End Lane London NW6 1LU

Director Name	Stephen John Davis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(22 years after company formation)
Appointment Duration	6 years (resigned 27 June 2006)
Role	IT Consultant
Correspondence Address	Flat 2a Alexandra Mansions West End Lane London NW6 1LU

Secretary Name	Janis Ross
Nationality	British
Status	Resigned
Appointed	23 November 2001(23 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2004)
Role	Advertising
Correspondence Address	14b Alexandra Mansions West End Lane London NW6 1LU

Director Name	Alexandra Caroline Bush
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 March 2005)
Role	Solicitor
Correspondence Address	1a Alexandra Mansions West End Lane London NW6 1LU

Secretary Name	Alexandra Caroline Bush
Nationality	British
Status	Resigned
Appointed	30 April 2004(25 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	1a Alexandra Mansions West End Lane London NW6 1LU

Secretary Name	Emma Francesca Ganderton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2007)
Role	Design Consultant
Correspondence Address	3 Alexandra Mansions West End Lane London NW6 1LU

Director Name	Steven James Friel
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2005(26 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2009)
Role	Lawyer
Correspondence Address	6a Alexander Mansions West End Lane London NW6 1LG

Director Name	Dr Janet Ann Donaldson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2013)
Role	Doctor
Correspondence Address	14 Alexander Mansions West End Lane London NW6 1LY

Director Name	Timothy Edward John Cooper
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2013)
Role	Financial Services
Correspondence Address	23 Chandos Terrace Leeds West Yorkshire L58 1QT

Director Name	Louanne Marie Finn
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(28 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2009)
Role	Product Development Manager
Correspondence Address	Flat 4 Alexandra Mansions, 347 West End Lane London NW6 1RS

Director Name	Simon Alexander Hogg
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2008)
Role	Software Developer
Correspondence Address	Flat 12 Alexandra Mansions 347 West End Lane London NW6 1LU

Director Name	Michael Paul Elton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2007(29 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8a Alexandra Mansions 347 West End Lane London NW6 1RS

Director Name	Wendy Elizabeth Harrison
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(29 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2016)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	14a Alexandra Mansions 347 West End Lane London NW6 1LU

Secretary Name	Dr Janet Ann Donaldson
Nationality	British
Status	Resigned
Appointed	17 July 2007(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 July 2010)
Role	Company Director
Correspondence Address	14 Alexander Mansions West End Lane London NW6 1LY

Director Name	Bernard Kok Meng Chow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 June 2008(30 years after company formation)
Appointment Duration	5 years (resigned 09 June 2013)
Role	Accountant
Correspondence Address	21a Alexandra Mansions 347 West End Lane London NW6 1LU

Secretary Name	Frances Williams
Status	Resigned
Appointed	17 July 2010(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2012)
Role	Company Director
Correspondence Address	19a Alexandra Mansions 347 West End Lane London NW6 1LU

Director Name	Victoria Isabelle Davids
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(32 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2013)
Role	Actress Self Emoloyed
Country of Residence	United Kingdom
Correspondence Address	12a Alexandra Mansions 347 West End Lane London NW6 1LU

Secretary Name	Bernard Kok Meng Chow
Status	Resigned
Appointed	14 May 2012(34 years after company formation)
Appointment Duration	8 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	21a Alexandra Mansions 347 West End Lane London NW6 1LU

Location

Registered Address	C/O Parkgate Aspen Wilberforce House Station Parade London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

2 at £1	Margaret M. Basso 4.08% Ordinary
1 at £1	A.j. Wylie 2.04% Ordinary
1 at £1	Alexander Davi 2.04% Ordinary
1 at £1	Anita Ellis & Alan Ellis 2.04% Ordinary
1 at £1	Asha Mitra 2.04% Ordinary
1 at £1	Ashwinder Brar 2.04% Ordinary
1 at £1	Carmen Yerriah 2.04% Ordinary
1 at £1	Claudio Spadaccini 2.04% Ordinary
1 at £1	Danielle Mia Hirsch 2.04% Ordinary
1 at £1	David Henry Brill 2.04% Ordinary
1 at £1	David Mackay 2.04% Ordinary
1 at £1	Dimuthu Wijetilleke & Rwharsha Wijetilleke 2.04% Ordinary
1 at £1	Dr Janet Ann Donaldson 2.04% Ordinary
1 at £1	Dr Wendy Elizabeth Harrison 2.04% Ordinary
1 at £1	Edward Kung & Cynthia Chan 2.04% Ordinary
1 at £1	Federico Spoletti 2.04% Ordinary
1 at £1	Gareth Jenkins & Lisa Jane Jenkins 2.04% Ordinary
1 at £1	Gautam Shanbhag & Mamta Shanbhag 2.04% Ordinary
1 at £1	J.s. Rutland 2.04% Ordinary
1 at £1	Joanna Galloway 2.04% Ordinary
1 at £1	Joanna Ragheb & David Paul Turney 2.04% Ordinary
1 at £1	John C.b Cloete 2.04% Ordinary
1 at £1	Judith Groves 2.04% Ordinary
1 at £1	Judith Ruth Michels 2.04% Ordinary
1 at £1	Mairead Joanna Cahill 2.04% Ordinary
1 at £1	Mark Cohen 2.04% Ordinary
1 at £1	Mark Petzold 2.04% Ordinary
1 at £1	Michael P. Elton 2.04% Ordinary
1 at £1	Mirjana Spasic Milosavljevic 2.04% Ordinary
1 at £1	Monkwell Inns LTD 2.04% Ordinary
1 at £1	Mr Gary Russell Silver 2.04% Ordinary
1 at £1	Mr Michael Anthony Azern 2.04% Ordinary
1 at £1	Mr Rupert William Cory 2.04% Ordinary
1 at £1	Ms Evelina Kuchuk 2.04% Ordinary
1 at £1	Ms Louanne Marie Finn 2.04% Ordinary
1 at £1	Ms Phyllis Papadavid 2.04% Ordinary
1 at £1	Ms Vanessa C. Lampert 2.04% Ordinary
1 at £1	N. Tenc 2.04% Ordinary
1 at £1	Patricia Ann Oates 2.04% Ordinary
1 at £1	Peter Harris 2.04% Ordinary
1 at £1	Priti Ravi Lakhani 2.04% Ordinary
1 at £1	Raj Gidda & Emily Gidda 2.04% Ordinary
1 at £1	Reena Vinod Patel & Deepe Kiran Raja 2.04% Ordinary
1 at £1	Richard Weinberg & Linda Weinberg 2.04% Ordinary
1 at £1	Romy Lee Unterhalter 2.04% Ordinary
1 at £1	S. Sawhney & P. Sawhney 2.04% Ordinary
1 at £1	Sarah Jane Bartlett 2.04% Ordinary
1 at £1	Trevor W. Poole 2.04% Ordinary

Financials

Year	2014
Net Worth	£76,059
Cash	£67,089
Current Liabilities	£1,019

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

7 December 1983	Delivered on: 8 December 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H alexandra mansions, west end lane, london NW6 title no. 21529. Fully Satisfied

Filing History

29 December 2023	Confirmation statement made on 17 December 2023 with updates (8 pages)
3 January 2023	Confirmation statement made on 17 December 2022 with updates (8 pages)
17 November 2022	Micro company accounts made up to 24 June 2022 (3 pages)
3 February 2022	Micro company accounts made up to 24 June 2021 (1 page)
7 January 2022	Director's details changed for Ms Mairead Joanna Cahill on 7 January 2022 (2 pages)
7 January 2022	Director's details changed for Miss Louanne Marie Finn on 7 January 2022 (2 pages)
31 December 2021	Confirmation statement made on 17 December 2021 with updates (8 pages)
17 March 2021	Termination of appointment of Patricia Ann Oates as a director on 16 March 2021 (1 page)
20 January 2021	Confirmation statement made on 17 December 2020 with updates (8 pages)
19 January 2021	Micro company accounts made up to 24 June 2020 (1 page)
3 July 2020	Appointment of Miss Tiffiny Khong as a director on 2 July 2020 (2 pages)
17 June 2020	Appointment of Ms Penelope Diane Mackay as a director on 7 June 2020 (2 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with updates (7 pages)
29 November 2019	Micro company accounts made up to 24 June 2019 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (7 pages)
20 November 2018	Micro company accounts made up to 24 June 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (7 pages)
14 November 2017	Micro company accounts made up to 24 June 2017 (1 page)
14 November 2017	Micro company accounts made up to 24 June 2017 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (9 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (9 pages)
12 December 2016	Appointment of Miss Louanne Marie Finn as a director on 15 November 2016 (2 pages)
12 December 2016	Appointment of Miss Louanne Marie Finn as a director on 15 November 2016 (2 pages)
9 December 2016	Termination of appointment of Michael Paul Elton as a director on 1 November 2016 (1 page)
9 December 2016	Termination of appointment of Phyllis Papadavid as a director on 1 November 2016 (1 page)
9 December 2016	Termination of appointment of Wendy Elizabeth Harrison as a director on 1 November 2016 (1 page)
9 December 2016	Termination of appointment of Michael Paul Elton as a director on 1 November 2016 (1 page)
9 December 2016	Termination of appointment of Wendy Elizabeth Harrison as a director on 1 November 2016 (1 page)
9 December 2016	Termination of appointment of Phyllis Papadavid as a director on 1 November 2016 (1 page)
16 November 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
24 March 2016	Termination of appointment of David Paul Turney as a director on 21 March 2016 (1 page)
24 March 2016	Termination of appointment of David Paul Turney as a director on 21 March 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 24 June 2015 (4 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 49 (13 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 49 (13 pages)
3 March 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 24 June 2014 (4 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 49 (12 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 49 (12 pages)
29 September 2014	Termination of appointment of Moko Shigeko Tanaka Kelley as a director on 19 September 2014 (1 page)
29 September 2014	Termination of appointment of Moko Shigeko Tanaka Kelley as a director on 19 September 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 24 June 2013 (4 pages)
7 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 49 (13 pages)
7 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 49 (13 pages)
6 March 2014	Director's details changed for Patricia Ann Oates on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Patricia Ann Oates on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Wendy Elizabeth Harrison on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Patricia Ann Oates on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Phyllis Papadavid on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Wendy Elizabeth Harrison on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Moko Shigeko Tanaka Kelley on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Phyllis Papadavid on 1 December 2013 (2 pages)
6 March 2014	Appointment of Mr David Paul Turney as a director (2 pages)
6 March 2014	Director's details changed for Moko Shigeko Tanaka Kelley on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Michael Paul Elton on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Michael Paul Elton on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Michael Paul Elton on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Wendy Elizabeth Harrison on 1 December 2013 (2 pages)
6 March 2014	Director's details changed for Moko Shigeko Tanaka Kelley on 1 December 2013 (2 pages)
6 March 2014	Appointment of Mr David Paul Turney as a director (2 pages)
6 March 2014	Director's details changed for Phyllis Papadavid on 1 December 2013 (2 pages)
5 March 2014	Termination of appointment of Victoria Davids as a director (1 page)
5 March 2014	Termination of appointment of Victoria Davids as a director (1 page)
5 March 2014	Termination of appointment of Bernard Chow as a director (1 page)
5 March 2014	Termination of appointment of Bernard Chow as a director (1 page)
5 March 2014	Termination of appointment of Timothy Cooper as a director (1 page)
5 March 2014	Termination of appointment of Timothy Cooper as a director (1 page)
5 March 2014	Termination of appointment of Janet Donaldson as a director (1 page)
5 March 2014	Termination of appointment of Janet Donaldson as a director (1 page)
20 February 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 20 February 2014 (1 page)
24 June 2013	Termination of appointment of a director (1 page)
24 June 2013	Termination of appointment of a director (1 page)
21 June 2013	Termination of appointment of Bernard Chow as a secretary (1 page)
21 June 2013	Termination of appointment of Bernard Chow as a secretary (1 page)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (17 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (17 pages)
7 January 2013	Total exemption small company accounts made up to 24 June 2012 (8 pages)
7 January 2013	Total exemption small company accounts made up to 24 June 2012 (8 pages)
25 October 2012	Termination of appointment of Frances Williams as a director (1 page)
25 October 2012	Termination of appointment of Frances Williams as a director (1 page)
20 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 July 2012 (1 page)
13 June 2012	Appointment of Bernard Kok Meng Chow as a secretary (2 pages)
13 June 2012	Termination of appointment of Frances Williams as a secretary (1 page)
13 June 2012	Appointment of Bernard Kok Meng Chow as a secretary (2 pages)
13 June 2012	Termination of appointment of Frances Williams as a secretary (1 page)
16 March 2012	Total exemption small company accounts made up to 24 June 2011 (7 pages)
16 March 2012	Total exemption small company accounts made up to 24 June 2011 (7 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (18 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (18 pages)
28 March 2011	Total exemption small company accounts made up to 24 June 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 24 June 2010 (7 pages)
1 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
1 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (18 pages)
1 March 2011	Appointment of Victoria Isabelle Davids as a director (2 pages)
1 March 2011	Termination of appointment of Emma Ganderton as a director (1 page)
1 March 2011	Appointment of Frances Williams as a director (2 pages)
1 March 2011	Appointment of Frances Williams as a director (2 pages)
1 March 2011	Appointment of Victoria Isabelle Davids as a director (2 pages)
1 March 2011	Termination of appointment of Emma Ganderton as a director (1 page)
3 August 2010	Termination of appointment of Janet Donaldson as a secretary (1 page)
3 August 2010	Appointment of Frances Williams as a secretary (2 pages)
3 August 2010	Termination of appointment of Janet Donaldson as a secretary (1 page)
3 August 2010	Appointment of Frances Williams as a secretary (2 pages)
22 April 2010	Termination of appointment of Steven Friel as a director (1 page)
22 April 2010	Termination of appointment of Steven Friel as a director (1 page)
30 March 2010	Appointment of Ms Mairead Joanna Cahill as a director (2 pages)
30 March 2010	Appointment of Ms Mairead Joanna Cahill as a director (2 pages)
24 March 2010	Total exemption small company accounts made up to 24 June 2009 (7 pages)
24 March 2010	Total exemption small company accounts made up to 24 June 2009 (7 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (28 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (28 pages)
4 March 2010	Termination of appointment of Louanne Finn as a director (1 page)
4 March 2010	Termination of appointment of Louanne Finn as a director (1 page)
22 April 2009	Director appointed bernard kok meng chow logged form (1 page)
22 April 2009	Total exemption small company accounts made up to 24 June 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 24 June 2008 (7 pages)
22 April 2009	Director appointed bernard kok meng chow logged form (1 page)
4 March 2009	Return made up to 20/12/08; full list of members (28 pages)
4 March 2009	Director's change of particulars / timothy cooper / 30/11/2008 (1 page)
4 March 2009	Return made up to 20/12/08; full list of members (28 pages)
4 March 2009	Director's change of particulars / timothy cooper / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / bernard chow / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / wendy harrison / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / bernard chow / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / wendy harrison / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / timothy cooper / 30/11/2008 (1 page)
3 March 2009	Director's change of particulars / timothy cooper / 30/11/2008 (1 page)
6 February 2009	Director appointed bernard kok meng chow (1 page)
6 February 2009	Director appointed bernard kok meng chow (1 page)
20 October 2008	Appointment terminated director simon hogg (1 page)
20 October 2008	Appointment terminated director simon hogg (1 page)
25 June 2008	Appointment terminated director ian thomas (1 page)
25 June 2008	Appointment terminated director ian thomas (1 page)
16 April 2008	Total exemption small company accounts made up to 24 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 24 June 2007 (7 pages)
9 January 2008	Return made up to 20/12/07; full list of members (17 pages)
9 January 2008	Return made up to 20/12/07; full list of members (17 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Director resigned (1 page)
27 July 2007	Total exemption small company accounts made up to 24 June 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 24 June 2006 (7 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
19 April 2007	Return made up to 20/12/06; full list of members (16 pages)
19 April 2007	Return made up to 20/12/06; full list of members (16 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
4 August 2006	Director resigned (2 pages)
4 August 2006	Director resigned (2 pages)
27 July 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 24 June 2005 (7 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
21 April 2006	Return made up to 20/12/05; full list of members (31 pages)
21 April 2006	Return made up to 20/12/05; full list of members (31 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 10 alexandra mansions west end lane london NW6 1LU (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 10 alexandra mansions west end lane london NW6 1LU (1 page)
20 March 2006	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
16 March 2005	Total exemption small company accounts made up to 24 June 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 24 June 2004 (7 pages)
18 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Secretary resigned (1 page)
4 June 2004	Accounts for a small company made up to 24 June 2003 (12 pages)
4 June 2004	Accounts for a small company made up to 24 June 2003 (12 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2004	Return made up to 31/12/03; full list of members (13 pages)
30 January 2004	Return made up to 31/12/03; full list of members (13 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
11 February 2003	Accounts for a small company made up to 24 June 2002 (6 pages)
11 February 2003	Accounts for a small company made up to 24 June 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (12 pages)
13 January 2003	Return made up to 31/12/02; full list of members (12 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 January 2002	Return made up to 31/12/01; change of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (14 pages)
26 January 2002	Return made up to 31/12/01; change of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (14 pages)
8 January 2002	Full accounts made up to 24 June 2001 (9 pages)
8 January 2002	Full accounts made up to 24 June 2001 (9 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2001	Full accounts made up to 24 June 2000 (11 pages)
8 January 2001	Full accounts made up to 24 June 2000 (11 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
17 March 2000	Accounts for a small company made up to 24 June 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 24 June 1999 (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (13 pages)
18 February 2000	Return made up to 31/12/99; full list of members (13 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 12A alexandra mansions west end lane london NW6 1LU (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: 12A alexandra mansions west end lane london NW6 1LU (1 page)
4 May 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; full list of members (11 pages)
21 January 1999	Return made up to 31/12/98; full list of members (11 pages)
21 December 1998	Accounts for a small company made up to 24 June 1998 (6 pages)
21 December 1998	Accounts for a small company made up to 24 June 1998 (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
2 March 1998	Accounts for a small company made up to 24 June 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 24 June 1997 (7 pages)
9 February 1998	Return made up to 31/12/97; full list of members (9 pages)
9 February 1998	Return made up to 31/12/97; full list of members (9 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director's particulars changed (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
19 January 1997	Full accounts made up to 24 June 1996 (11 pages)
19 January 1997	Full accounts made up to 24 June 1996 (11 pages)
22 May 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
13 December 1995	Full accounts made up to 24 June 1995 (11 pages)
13 December 1995	Full accounts made up to 24 June 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
26 July 1983	Memorandum and Articles of Association (22 pages)
26 July 1983	Memorandum and Articles of Association (22 pages)
23 May 1978	Incorporation (13 pages)
23 May 1978	Incorporation (13 pages)

Alexandra Mansions Limited

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