Alexandra House Management Company Limited

Company Name	Alexandra House Management Company Limited
Company Status	Active
Company Number	01415560
Category	Private Limited Company
Incorporation Date	16 February 1979(45 years, 2 months ago)
Previous Name	Slackward 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 Judith Allen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	13 April 1981(2 years, 1 month after company formation)
Appointment Duration	43 years
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Alexandra House London W2 1SF

Director Name	Florian Congreve Eames
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 1997(18 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Alexandra House St Marys Terrace London W2 1SF

Director Name	Mr Jack Ferro
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	6 Alexandra House St Marys Terrace London W2 1SF

Director Name	Ms Rebecca Jane Wotherspoon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 October 2008(29 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Duncan Norreys Minshull
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(30 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Radio Producer Bbc
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Miss Marta Lercari
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2020(41 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Alexandra House St. Marys Terrace London W2 1SF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	06 February 2012(32 years, 12 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Julia Kavanagh
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 1981(2 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 14 October 2008)
Role	Consultant
Correspondence Address	6 Alexandra House London W2 1SF

Director Name	Ms Diane Kavanagh
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1987(8 years after company formation)
Appointment Duration	21 years, 7 months (resigned 15 October 2008)
Role	Teacher
Correspondence Address	5 Alexandra House London W2 1SF

Director Name	Mr Peter Anthony Cranfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1987(8 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 15 October 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	7 Alexandra House London W2 1SF

Director Name	Mr Harry William Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 1997)
Role	Bbc Radio Producer
Correspondence Address	5 Alexandra House London W2 1SF

Director Name	Mr Stephen Philip Molyneux
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 1992)
Role	Lecturer
Correspondence Address	7 Alexandra House London W2 1SF

Director Name	Ms Annie Crosby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1991(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 March 1992)
Role	Architect
Correspondence Address	4 Alexandra House London W2 1SF

Secretary Name	Mr Stephen Philip Molyneux
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 April 1992)
Role	Company Director
Correspondence Address	7 Alexandra House London W2 1SF

Director Name	Dr Rahman Haghighat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(13 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 15 October 2008)
Role	Hospital Doctor
Correspondence Address	74 Alexandra House St Marys Terrace London

Secretary Name	Mr Brian Chalmers Peppiatt
Nationality	British
Status	Resigned
Appointed	26 October 1992(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 February 1997)
Role	Managing Agent
Correspondence Address	47 Maida Vale London W9 1SH

Director Name	Kenneth Cameron
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 October 1995)
Role	Senior Underwriter
Correspondence Address	84 Alexandra House At Marys Terrace London W2

Director Name	Natasha Arora
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(14 years, 7 months after company formation)
Appointment Duration	15 years (resigned 15 October 2008)
Role	Company Director
Correspondence Address	3 Alexandra House St Marys Terrace London W2

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	04 February 1997(17 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Simon Mulligan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2008)
Role	Concert Pianist
Correspondence Address	4a Alexandra House St Marys Terrace London W2 1SF

Director Name	Shirley Patricia Hutchison
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(25 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2008)
Role	Retired
Correspondence Address	1 Rue Des Jardins Chez Moroux Lathus Saint Remy 86390 France

Director Name	Ms Rebecca Jane Wotherspoon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 September 2008(29 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 September 2008)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6a Alexandra House London W2 1SF

Secretary Name	Ms Rebecca Jane Wotherspoon
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2008(29 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2012)
Role	Advisory
Country of Residence	United Kingdom
Correspondence Address	5a Alexandra House St Marys Terrace London W2 1SF

Director Name	John Arthur Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(29 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 18 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Manx Farm Steep Hill Chobham Woking Surrey GU24 8SZ

Director Name	Miss Shirley Patricia Hutchinson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Dr Rahman Haghighat
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2015(36 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2016)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(25 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 September 2008)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4 at £1	Angela H.m. Meyer & Seamus P. O'kane 5.88% Ordinary
4 at £1	D.n. Minshull 5.88% Ordinary
4 at £1	Dr Rahman Haghighat 5.88% Ordinary
4 at £1	Fergal Creed 5.88% Ordinary
4 at £1	Florian Congreve Eames 5.88% Ordinary
4 at £1	J. Ferro 5.88% Ordinary
4 at £1	M. Yam 5.88% Ordinary
4 at £1	Mr T.r. Knight 5.88% Ordinary
4 at £1	Mrs D. Cullen 5.88% Ordinary
4 at £1	Mrs L.d. Anderson 5.88% Ordinary
4 at £1	Ms Anne Margaret Farnworth 5.88% Ordinary
4 at £1	Ms Judith Allen 5.88% Ordinary
4 at £1	Natasha Arora 5.88% Ordinary
4 at £1	Peter Cranfield 5.88% Ordinary
4 at £1	Rebecca Wotherspoon & Mr Scott 5.88% Ordinary
4 at £1	S.p. Hutchinson 5.88% Ordinary
4 at £1	T.a. Khalilian 5.88% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

3 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 January 2023	Confirmation statement made on 29 December 2022 with updates (5 pages)
11 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 July 2020	Appointment of Miss Marta Lercari as a director on 31 May 2020 (2 pages)
21 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
11 October 2019	Termination of appointment of John Arthur Anderson as a director on 18 August 2019 (1 page)
8 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (5 pages)
26 September 2017	Termination of appointment of Shirley Patricia Hutchinson as a director on 21 August 2017 (1 page)
26 September 2017	Termination of appointment of Shirley Patricia Hutchinson as a director on 21 August 2017 (1 page)
29 March 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
29 March 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 November 2016	Termination of appointment of Rahman Haghighat as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Rahman Haghighat as a director on 11 November 2016 (1 page)
16 August 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
16 August 2016	Total exemption full accounts made up to 24 December 2015 (9 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 68 (11 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 68 (11 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Appointment of Miss Shirley Patricia Hutchinson as a director on 31 January 2015 (2 pages)
16 March 2015	Appointment of Miss Shirley Patricia Hutchinson as a director on 31 January 2015 (2 pages)
24 February 2015	Appointment of Dr Rahman Haghighat as a director on 18 February 2015 (2 pages)
24 February 2015	Appointment of Dr Rahman Haghighat as a director on 18 February 2015 (2 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 68 (9 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 68 (9 pages)
20 June 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
20 June 2014	Total exemption full accounts made up to 24 December 2013 (9 pages)
12 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 68 (9 pages)
12 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 68 (9 pages)
11 September 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
11 September 2013	Total exemption full accounts made up to 24 December 2012 (9 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
31 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
31 May 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
10 February 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
10 February 2012	Registered office address changed from 5a Alexandra House St Marys Terrace London W2 1SF on 10 February 2012 (1 page)
10 February 2012	Termination of appointment of Rebecca Wotherspoon as a secretary (1 page)
10 February 2012	Registered office address changed from 5a Alexandra House St Marys Terrace London W2 1SF on 10 February 2012 (1 page)
10 February 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
10 February 2012	Termination of appointment of Rebecca Wotherspoon as a secretary (1 page)
27 July 2011	Director's details changed for Ms Judith Allen on 25 July 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
27 July 2011	Director's details changed for Florian Congreve Eames on 25 July 2011 (2 pages)
27 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
27 July 2011	Director's details changed for Ms Rebecca Jane Wotherspoon on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Ms Rebecca Jane Wotherspoon on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Ms Judith Allen on 25 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 25 July 2011 (1 page)
27 July 2011	Director's details changed for Florian Congreve Eames on 25 July 2011 (2 pages)
27 July 2011	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 25 July 2011 (1 page)
17 May 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 24 December 2010 (9 pages)
29 October 2010	Registered office address changed from 6a Alexandra House St Marys Terrace London W2 1SF on 29 October 2010 (1 page)
29 October 2010	Registered office address changed from 6a Alexandra House St Marys Terrace London W2 1SF on 29 October 2010 (1 page)
29 July 2010	Annual return made up to 30 June 2010 (17 pages)
29 July 2010	Annual return made up to 30 June 2010 (17 pages)
22 June 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 24 December 2009 (9 pages)
24 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
24 October 2009	Total exemption full accounts made up to 24 December 2008 (10 pages)
20 October 2009	Appointment of Duncan Norreys Minshull as a director (2 pages)
20 October 2009	Appointment of Duncan Norreys Minshull as a director (2 pages)
30 September 2009	Location of register of members (1 page)
30 September 2009	Location of register of members (1 page)
27 August 2009	Return made up to 30/06/09; no change of members (8 pages)
27 August 2009	Return made up to 30/06/09; no change of members (8 pages)
21 January 2009	Return made up to 30/06/08; full list of members (10 pages)
21 January 2009	Return made up to 30/06/08; full list of members (10 pages)
14 January 2009	Appointment terminated director rebecca wotherspoon (1 page)
14 January 2009	Appointment terminated director rebecca wotherspoon (1 page)
23 December 2008	Secretary appointed rebecca wotherspoon (1 page)
23 December 2008	Secretary appointed rebecca wotherspoon (1 page)
18 December 2008	Registered office changed on 18/12/2008 from tony parsons gross fine rmg house essex road hoddesdon herts EN11 0DR (1 page)
18 December 2008	Registered office changed on 18/12/2008 from tony parsons gross fine rmg house essex road hoddesdon herts EN11 0DR (1 page)
10 December 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
10 December 2008	Total exemption full accounts made up to 24 December 2007 (9 pages)
5 November 2008	Director appointed john arthur anderson (1 page)
5 November 2008	Director appointed john arthur anderson (1 page)
24 October 2008	Director appointed rebecca jane wotherspoon (1 page)
24 October 2008	Director appointed rebecca jane wotherspoon (1 page)
23 October 2008	Director appointed jack ferro (1 page)
23 October 2008	Director appointed rebecca jane wotherspoon (1 page)
23 October 2008	Appointment terminated director julia kavanagh (1 page)
23 October 2008	Appointment terminated director peter cranfield (1 page)
23 October 2008	Registered office changed on 23/10/2008 from saffron house saffron hill london EC1N 8YB (1 page)
23 October 2008	Appointment terminated director simon mulligan (1 page)
23 October 2008	Appointment terminated director natasha arora (1 page)
23 October 2008	Director appointed rebecca jane wotherspoon (1 page)
23 October 2008	Appointment terminated director shirley hutchison (1 page)
23 October 2008	Director appointed jack ferro (1 page)
23 October 2008	Appointment terminated director simon mulligan (1 page)
23 October 2008	Appointment terminated director rahman haghighat (1 page)
23 October 2008	Appointment terminated director diane kavanagh (1 page)
23 October 2008	Appointment terminated director natasha arora (1 page)
23 October 2008	Appointment terminated director shirley hutchison (1 page)
23 October 2008	Registered office changed on 23/10/2008 from saffron house saffron hill london EC1N 8YB (1 page)
23 October 2008	Appointment terminated director rahman haghighat (1 page)
23 October 2008	Appointment terminated director julia kavanagh (1 page)
23 October 2008	Appointment terminated director diane kavanagh (1 page)
23 October 2008	Appointment terminated director peter cranfield (1 page)
13 October 2008	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
13 October 2008	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
16 April 2008	Total exemption full accounts made up to 24 December 2006 (8 pages)
16 April 2008	Total exemption full accounts made up to 24 December 2006 (8 pages)
2 February 2008	Director's particulars changed (1 page)
2 February 2008	Director's particulars changed (1 page)
1 February 2008	Total exemption full accounts made up to 24 December 2005 (6 pages)
1 February 2008	Total exemption full accounts made up to 24 December 2005 (6 pages)
27 July 2007	Return made up to 30/06/07; full list of members (13 pages)
27 July 2007	Return made up to 30/06/07; full list of members (13 pages)
17 October 2006	Return made up to 30/06/06; full list of members (13 pages)
17 October 2006	Return made up to 30/06/06; full list of members (13 pages)
18 November 2005	Registered office changed on 18/11/05 from: c/o gross fine 14/16 stephenson way euston square london NW1 2HD (1 page)
18 November 2005	Registered office changed on 18/11/05 from: c/o gross fine 14/16 stephenson way euston square london NW1 2HD (1 page)
3 October 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
3 October 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (13 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Return made up to 30/06/05; full list of members (13 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	Secretary resigned (1 page)
14 October 2004	Total exemption full accounts made up to 24 December 2003 (6 pages)
14 October 2004	Total exemption full accounts made up to 24 December 2003 (6 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
20 July 2004	Return made up to 30/06/04; full list of members (14 pages)
20 July 2004	Return made up to 30/06/04; full list of members (14 pages)
26 August 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
26 August 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
22 August 2003	Return made up to 30/06/03; full list of members (14 pages)
22 August 2003	Return made up to 30/06/03; full list of members (14 pages)
9 August 2003	Registered office changed on 09/08/03 from: c/o resident association man LTD 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
9 August 2003	Registered office changed on 09/08/03 from: c/o resident association man LTD 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
21 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
21 July 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
1 May 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
1 May 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
7 March 2002	Registered office changed on 07/03/02 from: c/o w a ellis 174 brompton road london SW3 1HP (1 page)
8 August 2001	Return made up to 30/06/01; full list of members (13 pages)
8 August 2001	Return made up to 30/06/01; full list of members (13 pages)
28 March 2001	Full accounts made up to 24 December 2000 (6 pages)
28 March 2001	Full accounts made up to 24 December 2000 (6 pages)
21 December 2000	Full accounts made up to 24 December 1999 (6 pages)
21 December 2000	Full accounts made up to 24 December 1999 (6 pages)
6 September 2000	Return made up to 30/06/00; full list of members (13 pages)
6 September 2000	Return made up to 30/06/00; full list of members (13 pages)
29 July 1999	Return made up to 30/06/99; change of members (8 pages)
29 July 1999	Return made up to 30/06/99; change of members (8 pages)
27 July 1999	Full accounts made up to 31 December 1998 (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
21 August 1998	Full accounts made up to 31 December 1997 (6 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1995 (7 pages)
16 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 October 1997	Full accounts made up to 31 December 1995 (7 pages)
16 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 August 1997	Return made up to 30/06/97; full list of members (8 pages)
1 August 1997	Return made up to 30/06/97; full list of members (8 pages)
1 April 1997	Return made up to 30/06/96; no change of members (7 pages)
1 April 1997	Return made up to 30/06/96; no change of members (7 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 47 maida vale london W9 1SH (1 page)
27 February 1997	Registered office changed on 27/02/97 from: 47 maida vale london W9 1SH (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 April 1980	Memorandum and Articles of Association (13 pages)
15 April 1980	Articles of association (7 pages)
15 April 1980	Articles of association (7 pages)
15 April 1980	Memorandum and Articles of Association (13 pages)

Alexandra House Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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