Alexandra Court Limited

Company Name	Alexandra Court Limited
Company Status	Active
Company Number	01825664
Category	Private Limited Company
Incorporation Date	18 June 1984(39 years, 10 months ago)
Previous Name	Babalock Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicolas Georges Homsy
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 October 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Alexander Court 171 Queens Gate London SW7 5HG

Director Name	Mr Hamid Joourabchi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Financial Adviser
Country of Residence	Monaco
Correspondence Address	Les Boulingrins 5 Bis Avenue Princess Alice Monaco 98000

Director Name	Mr Jay Bee
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 October 2021(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Secretary Name	Esskay Management Services Llp (Corporation)
Status	Current
Appointed	05 April 2017(32 years, 9 months after company formation)
Appointment Duration	7 years
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Cyrus Ghani
Date of Birth	November 1929 (Born 94 years ago)
Nationality	Iranian
Status	Resigned
Appointed	06 October 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 1999)
Role	Lawyer
Correspondence Address	Flat 38 Alexandra Court London SW7 5HG

Director Name	Mahmud Ahmed Mirza
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 September 1992)
Role	Company Director
Correspondence Address	1 Alexandra Court London SW7 5HG

Secretary Name	Mr Nicolas Georges Homsy
Nationality	British
Status	Resigned
Appointed	06 October 1992(8 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Alexandra Court 171 Queens Gate London SW7 5HG

Director Name	Mr Mohamed Hussein Jourabchi
Date of Birth	September 1927 (Born 96 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 October 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Businessman
Correspondence Address	32 Alexandra Court 171-175 Queensgate London SW7 5HG

Director Name	Robert James Daniels
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2003)
Role	Retired
Correspondence Address	9 Alexandra Court Queens Gate London SW7 5HG

Director Name	Rowena Grace Margaret Hopkins
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1999(15 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 December 2005)
Role	Antique Shop Assistant
Correspondence Address	25 Alexandra Court 171 Queens Gate London SW7 5HQ

Director Name	Uday Patnaik
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2003(19 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Alexandra Court 171 Queens Gate London SW7 5HG

Director Name	Michael David Gansser Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(19 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 18 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Court 171-175 Queens Gate London SW7 5HG

Director Name	Mr David John Keetley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(26 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 May 2022)
Role	Banker
Country of Residence	England
Correspondence Address	Lane House, 24 Parsons Green Lane London SW6 4HS

Director Name	Mr Arnaud Dassy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2013(29 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2019)
Role	Banker
Country of Residence	England
Correspondence Address	29 Alexandra Court Queen's Gate London SW7 5HQ

Contact

Website	thealexandracourt.com

Location

Registered Address	Lane House, 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	40 Alexandra Court LTD 2.27% Ordinary
1 at £1	A.k. Algosaibi & E.k. Algosaibi 2.27% Ordinary
1 at £1	Ada Rapetti 2.27% Ordinary
1 at £1	Afsaneh Ali-reza & Shahrzad Heyat 2.27% Ordinary
1 at £1	Ahmed Alsaleh 2.27% Ordinary
1 at £1	Alwazzan Group Co Wll 2.27% Ordinary
1 at £1	Anglo Arab Corp. 2.27% Ordinary
1 at £1	Anne Marie Dassy & Arnaud Michael Dassy 2.27% Ordinary
1 at £1	Avon Investments LTD 2.27% Ordinary
1 at £1	Bartley Holdings Inc. 2.27% Ordinary
1 at £1	Camille Kiwan & Wadiha Kiwan 2.27% Ordinary
1 at £1	Cape Holdings Sa 2.27% Ordinary
1 at £1	Colana Industrial Consultants Ag 2.27% Ordinary
1 at £1	David John Keetley 2.27% Ordinary
1 at £1	Farifteh Nourbakhsh & Bijan Bakhtiar 2.27% Ordinary
1 at £1	Green Valley Properties LTD 2.27% Ordinary
1 at £1	Hayam Investments LTD 2.27% Ordinary
1 at £1	International Agencies LTD 2.27% Ordinary
1 at £1	Jay Bee & Santosh Sohal 2.27% Ordinary
1 at £1	Labarinth Holdings LTD 2.27% Ordinary
1 at £1	Michael Charles Thompson & Sarah Michelle Thompson 2.27% Ordinary
1 at £1	Michael Lester & Rita Lester 2.27% Ordinary
1 at £1	Miss R.g.m. Hopkins 2.27% Ordinary
1 at £1	Mohammad Sultan Al Issa Sons & Co. 2.27% Ordinary
1 at £1	Mr Alnoor Bhatia 2.27% Ordinary
1 at £1	Mr F.a. Mutawa 2.27% Ordinary
1 at £1	Mr H. Ryans 2.27% Ordinary
1 at £1	Mr M. Barkley 2.27% Ordinary
1 at £1	Mr Mohamed S.m.i Hafez 2.27% Ordinary
1 at £1	Mrs A. Campaner 2.27% Ordinary
1 at £1	Mrs L. Carbone & Dr L. Carbone 2.27% Ordinary
1 at £1	Mrs N.d.m. Homsy & Mr N.g. Homsy 2.27% Ordinary
1 at £1	Mrs Valerie Farnes 2.27% Ordinary
1 at £1	Platinum Sky Investments LTD 2.27% Ordinary
1 at £1	Qgl 1 LTD 2.27% Ordinary
1 at £1	R.l. Wiles & M.j.g. Wiles 2.27% Ordinary
1 at £1	Rillington Investments LTD 2.27% Ordinary
1 at £1	Rizg Investment Company LTD 2.27% Ordinary
1 at £1	Sylvie Gansser-potts & Mr Michael D. Gansser-potts 2.27% Ordinary
1 at £1	Vanguard Holdings Sa 2.27% Ordinary
1 at £1	Vasiliki Katsiafliani & Evangelos Koukoulis 2.27% Ordinary
1 at £1	Victory Enterprises LTD 2.27% Ordinary
1 at £1	Western Properties LTD 2.27% Ordinary
1 at £1	Yasmine LTD Sa 2.27% Ordinary

Financials

Year	2014
Net Worth	£300,361

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

5 December 1984	Delivered on: 8 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land situate and known as alexandra court 171,173 & 175 queensgate london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

5 December 1984

Delivered on: 8 December 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that land situate and known as alexandra court 171,173 & 175 queensgate london SW7. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 September 2023	Confirmation statement made on 28 September 2023 with updates (7 pages)
18 August 2023	Micro company accounts made up to 25 March 2023 (4 pages)
20 March 2023	Termination of appointment of Esskay Management Services Llp as a secretary on 28 February 2023 (1 page)
30 September 2022	Confirmation statement made on 28 September 2022 with updates (7 pages)
24 August 2022	Micro company accounts made up to 25 March 2022 (4 pages)
16 May 2022	Termination of appointment of David John Keetley as a director on 16 May 2022 (1 page)
16 May 2022	Termination of appointment of Michael David Gansser Potts as a director on 18 April 2022 (1 page)
29 October 2021	Appointment of Mr Jay Bee as a director on 8 October 2021 (2 pages)
29 September 2021	Confirmation statement made on 28 September 2021 with updates (7 pages)
28 July 2021	Micro company accounts made up to 25 March 2021 (4 pages)
11 December 2020	Appointment of Mr Hamid Joourabchi as a director on 23 October 2020 (2 pages)
30 October 2020	Secretary's details changed for Esskay Management Services Llp on 30 October 2020 (1 page)
6 October 2020	Confirmation statement made on 28 September 2020 with updates (7 pages)
8 July 2020	Micro company accounts made up to 25 March 2020 (4 pages)
26 November 2019	Termination of appointment of Arnaud Dassy as a director on 15 October 2019 (1 page)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (7 pages)
23 September 2019	Micro company accounts made up to 25 March 2019 (4 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with updates (7 pages)
24 July 2018	Micro company accounts made up to 25 March 2018 (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (7 pages)
26 September 2017	Micro company accounts made up to 25 March 2017 (3 pages)
26 September 2017	Micro company accounts made up to 25 March 2017 (3 pages)
5 April 2017	Termination of appointment of Nicolas Georges Homsy as a secretary on 5 April 2017 (1 page)
5 April 2017	Appointment of Esskay Management Services Llp as a secretary on 5 April 2017 (2 pages)
5 April 2017	Registered office address changed from Flat 13 Alexandra Court 171 Queens Gate London SW7 5HG to Lane House, 24 Parsons Green Lane London SW6 4HS on 5 April 2017 (1 page)
5 April 2017	Appointment of Esskay Management Services Llp as a secretary on 5 April 2017 (2 pages)
5 April 2017	Termination of appointment of Nicolas Georges Homsy as a secretary on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Flat 13 Alexandra Court 171 Queens Gate London SW7 5HG to Lane House, 24 Parsons Green Lane London SW6 4HS on 5 April 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (9 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (9 pages)
23 October 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 44 (10 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 44 (10 pages)
18 November 2014	Accounts for a small company made up to 25 March 2014 (9 pages)
18 November 2014	Accounts for a small company made up to 25 March 2014 (9 pages)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 44 (10 pages)
6 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 44 (10 pages)
15 November 2013	Accounts for a small company made up to 25 March 2013 (8 pages)
15 November 2013	Accounts for a small company made up to 25 March 2013 (8 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 44 (10 pages)
1 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 44 (10 pages)
8 July 2013	Appointment of Mr Arnaud Dassy as a director (2 pages)
8 July 2013	Appointment of Mr Arnaud Dassy as a director (2 pages)
6 June 2013	Termination of appointment of Uday Patnaik as a director (1 page)
6 June 2013	Termination of appointment of Uday Patnaik as a director (1 page)
14 November 2012	Full accounts made up to 25 March 2012 (8 pages)
14 November 2012	Full accounts made up to 25 March 2012 (8 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
8 November 2011	Accounts for a small company made up to 25 March 2011 (8 pages)
8 November 2011	Accounts for a small company made up to 25 March 2011 (8 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (10 pages)
16 November 2010	Appointment of Mr. David John Keetley as a director (2 pages)
16 November 2010	Appointment of Mr. David John Keetley as a director (2 pages)
10 November 2010	Accounts for a small company made up to 25 March 2010 (8 pages)
10 November 2010	Accounts for a small company made up to 25 March 2010 (8 pages)
29 September 2010	Director's details changed for Uday Patnaik on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Michael David Gansser Potts on 27 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Secretary's details changed for Mr Nicolas Georges Homsy on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Michael David Gansser Potts on 27 September 2010 (2 pages)
29 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Secretary's details changed for Mr Nicolas Georges Homsy on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Uday Patnaik on 27 September 2010 (2 pages)
6 September 2010	Termination of appointment of David Keetley as a director (1 page)
6 September 2010	Termination of appointment of David Keetley as a director (1 page)
25 November 2009	Accounts for a small company made up to 25 March 2009 (8 pages)
25 November 2009	Accounts for a small company made up to 25 March 2009 (8 pages)
28 September 2009	Return made up to 28/09/09; full list of members (25 pages)
28 September 2009	Return made up to 28/09/09; full list of members (25 pages)
2 November 2008	Accounts for a small company made up to 25 March 2008 (8 pages)
2 November 2008	Accounts for a small company made up to 25 March 2008 (8 pages)
8 October 2008	Return made up to 28/09/08; full list of members (7 pages)
8 October 2008	Return made up to 28/09/08; full list of members (7 pages)
11 December 2007	Accounts for a small company made up to 25 March 2007 (8 pages)
11 December 2007	Accounts for a small company made up to 25 March 2007 (8 pages)
25 October 2007	Return made up to 28/09/07; full list of members (10 pages)
25 October 2007	Return made up to 28/09/07; full list of members (10 pages)
5 December 2006	Accounts for a small company made up to 25 March 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 25 March 2006 (8 pages)
16 November 2006	Return made up to 28/09/06; full list of members (10 pages)
16 November 2006	Return made up to 28/09/06; full list of members (10 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
15 November 2005	Full accounts made up to 25 March 2005 (12 pages)
15 November 2005	Full accounts made up to 25 March 2005 (12 pages)
10 October 2005	Return made up to 28/09/05; full list of members (10 pages)
10 October 2005	Return made up to 28/09/05; full list of members (10 pages)
28 October 2004	Full accounts made up to 25 March 2004 (11 pages)
28 October 2004	Full accounts made up to 25 March 2004 (11 pages)
7 October 2004	Return made up to 28/09/04; full list of members (10 pages)
7 October 2004	Return made up to 28/09/04; full list of members (10 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (3 pages)
11 November 2003	Full accounts made up to 25 March 2003 (11 pages)
11 November 2003	Full accounts made up to 25 March 2003 (11 pages)
4 October 2003	Return made up to 28/09/03; full list of members (9 pages)
4 October 2003	Return made up to 28/09/03; full list of members (9 pages)
8 November 2002	Full accounts made up to 25 March 2002 (9 pages)
8 November 2002	Full accounts made up to 25 March 2002 (9 pages)
16 October 2002	Return made up to 28/09/02; full list of members (9 pages)
16 October 2002	Return made up to 28/09/02; full list of members (9 pages)
22 March 2002	Auditor's resignation (1 page)
22 March 2002	Auditor's resignation (1 page)
11 December 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
11 December 2001	Accounts for a small company made up to 25 March 2001 (6 pages)
9 October 2001	Return made up to 28/09/01; full list of members (9 pages)
9 October 2001	Return made up to 28/09/01; full list of members (9 pages)
23 November 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
20 October 2000	Return made up to 28/09/00; full list of members (9 pages)
20 October 2000	Return made up to 28/09/00; full list of members (9 pages)
7 October 1999	Return made up to 28/09/99; full list of members (8 pages)
7 October 1999	Return made up to 28/09/99; full list of members (8 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
7 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
7 July 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
1 October 1998	Return made up to 28/09/98; full list of members (9 pages)
1 October 1998	Return made up to 28/09/98; full list of members (9 pages)
29 July 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
10 October 1997	Return made up to 06/10/97; no change of members (4 pages)
10 October 1997	Return made up to 06/10/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
16 December 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
10 October 1996	Return made up to 06/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 October 1996	Return made up to 06/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
11 October 1995	Return made up to 06/10/95; full list of members (14 pages)
11 October 1995	Return made up to 06/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
30 October 1994	Return made up to 06/10/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1993	Return made up to 06/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 1992	Return made up to 06/10/92; change of members (7 pages)
20 August 1992	Return made up to 06/10/91; change of members (7 pages)
1 May 1991	Return made up to 31/03/90; full list of members (9 pages)
2 August 1990	Return made up to 06/10/89; full list of members (10 pages)
12 January 1990	Return made up to 31/12/88; full list of members (10 pages)
16 June 1988	Registered office changed on 16/06/88 from: 13 monmouth street london WC2H 9DA (1 page)
19 May 1988	Full accounts made up to 25 March 1987 (19 pages)
19 May 1988	Accounting reference date shortened from 25/03 to 25/03 (1 page)
19 May 1988	Return made up to 31/12/87; full list of members (9 pages)
14 December 1987	Full accounts made up to 31 March 1986 (19 pages)
16 July 1987	Return made up to 31/12/86; full list of members (9 pages)
27 June 1986	Full accounts made up to 31 March 1985 (13 pages)
14 March 1985	Company name changed\certificate issued on 14/03/85 (2 pages)
14 March 1985	Company name changed\certificate issued on 14/03/85 (2 pages)
28 February 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
28 February 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
18 June 1984	Incorporation (19 pages)
18 June 1984	Incorporation (19 pages)