Company NameAlexa Court Management Limited
Company StatusActive
Company Number01971478
CategoryPrivate Limited Company
Incorporation Date16 December 1985 (31 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameThe Hon Mrs Julia Redmond King
Date of BirthJanuary 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(6 years, 8 months after company formation)
Appointment Duration25 years, 2 months
RoleArt Historian
Country of ResidenceUnited Kingdom
Correspondence Address5 Alexa Court
London
W8 6JL
Director NameCaroline Magnien
Date of BirthJuly 1970 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed04 October 2000(14 years, 9 months after company formation)
Appointment Duration17 years, 1 month
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address73 Lecham Gardens Flat 10
London
W8 6JL
Director NameNada Houry
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2006(20 years, 1 month after company formation)
Appointment Duration11 years, 9 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Alexa Court
73 Lexham Gardens
London
W8 6JL
Secretary NamePhilip Roy Chambers
NationalityBritish
StatusCurrent
Appointed11 August 2009(23 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address15 Westholm
London
NW11 6LH
Director NameTerence Michael Newell
Date of BirthApril 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Alexa Court 73 Lexham Gardens
Kensington
London
W8 6JL
Director NameMrs Heather Ann Pearson
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 73 Lexham Gardens
London
W8 6JL
Director NameMr Michael Alan Pearson
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 73 Lexham Gardens
London
W8 6JL
Director NameKeith Albert Puddy
Date of BirthFebruary 1935 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 73 Lexham Gardens
London
W8 6JL
Director NameDeryck Ian Tweedley
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address358 Green's Farms Road
Westport
Ct06880
United States
Director NameMr Michael Jeremy Fowler
Date of BirthDecember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 7 months after company formation)
Appointment Duration2 months (resigned 15 October 1992)
RoleChartered Surveyor
Correspondence Address23 Alexa Court
London
W8 6JL
Director NameMrs Shirley Hodges Hewitt
Date of BirthJune 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 November 1998)
RoleCompany Director
Correspondence AddressFalcon Cottage Church Lane
Wallingford
Oxfordshire
OX10 0DX
Director NameNeil Angus Macleod
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 7 months after company formation)
Appointment Duration-1 years, 5 months (resigned 27 January 1992)
RoleMarketing Consultant
Correspondence AddressFlat 1
73 Lexham Gardens
London
W8 6JL
Director NameLinda Maclaurin Milne
Date of BirthJune 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 July 1993)
RoleInterior Decorator
Correspondence AddressFlat 8 Alexa Court
London
W8 6JL
Secretary NameAnne Coleman
NationalityBritish
StatusResigned
Appointed10 August 1992(6 years, 7 months after company formation)
Appointment Duration12 years, 5 months (resigned 01 February 2005)
RoleCompany Director
Correspondence Address57 West End Lane
Pinner
Middlesex
HA5 1AH
Director NameScott Glickman
Date of BirthNovember 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed28 September 1993(7 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 09 August 1999)
RoleDoctor
Correspondence Address22 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director NameMr Michael Alan Pearson
Date of BirthAugust 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(7 years, 9 months after company formation)
Appointment Duration20 years, 4 months (resigned 07 February 2014)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address2 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director NameMark Simon Philip Clayton
Date of BirthAugust 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(9 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 07 April 2006)
RoleProperty Developer
Correspondence AddressFlat 5 14 Phillimore Gardens
London
W8 7QE
Director NameSian Phillips
Date of BirthMay 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1995(9 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 October 2003)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director NameMark Francis Herrett
Date of BirthFebruary 1967 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed12 November 1998(12 years, 11 months after company formation)
Appointment Duration15 years, 11 months (resigned 21 October 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 15 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director NameProf Geoffrey Frederick Hewitt
Date of BirthJanuary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(12 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 October 2000)
RoleUniversity Professor
Correspondence AddressFalcon Cottage
Church Lane
Wallingford
Oxfordshire
OX10 0DX
Director NameVivienne Johns
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(13 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2003)
RoleScreenwriter
Correspondence AddressFlat 9
73 Lexham Gardens
London
W8 6JL
Director NameMrs Mary Cecilia Hedworth Allen
Date of BirthDecember 1980 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(25 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 21 October 2014)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barley Chambers
103a Westbourne Grove
London
W2 4UW
Director NameDr Peter Thomas Golder
Date of BirthDecember 1967 (Born 50 years ago)
NationalitySwiss
StatusResigned
Appointed29 January 2015(29 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 03 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ilminster Gardens
London
SW11 1PF
Secretary NameCarter Backer Winter Trustees Limited (Corporation)
StatusResigned
Appointed01 February 2005(19 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 11 August 2009)
Correspondence AddressEnterprise House
21 Buckle Street
London
E1 8NN

Contact

Telephone020 88664860
Telephone regionLondon

Location

Registered AddressC/O Barley Chambers
103a Westbourne Grove
London
W2 4UW
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr G.e. King & Mr M.f. Herrett
8.33%
Ordinary
2 at £1Mrs H.a. Pearson
8.33%
Ordinary
2 at £1The Honourable J. Lewis
8.33%
Ordinary
1 at £1D.i. Tweedley
4.17%
Ordinary
1 at £1Dr P. Golder
4.17%
Ordinary
1 at £1M. Allen
4.17%
Ordinary
1 at £1M.a. Pearson
4.17%
Ordinary
1 at £1M.k.g. Phillips
4.17%
Ordinary
1 at £1Mr K.a. Puddy & Mrs K.a. Puddy
4.17%
Ordinary
1 at £1Mr L.d. Magnien & Mrs C. Magnien
4.17%
Ordinary
1 at £1Mr M. Rebollo & Mrs M. Rebollo
4.17%
Ordinary
1 at £1Mr Openshaw & Mrs Openshaw
4.17%
Ordinary
1 at £1Mr S. Lever
4.17%
Ordinary
1 at £1Mrs E. Valden & Mr A. Pearson
4.17%
Ordinary
1 at £1Ms Kirsty Jackson
4.17%
Ordinary
1 at £1N. Houry
4.17%
Ordinary
-OTHER
4.17%
-
1 at £1Professor S. Hewitt
4.17%
Ordinary
1 at £1R. Gouloubandi
4.17%
Ordinary
1 at £1R.m. Leitao
4.17%
Ordinary
1 at £1T. Newell
4.17%
Ordinary

Financials

Year2014
Net Worth£23
Current Liabilities£165,242

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 August 2017 (3 months, 2 weeks ago)
Next Return Due24 August 2018 (9 months from now)

Filing History

11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
20 July 2016Termination of appointment of Peter Thomas Golder as a director on 3 June 2016 (2 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 24
(14 pages)
16 May 2015Appointment of Dr Peter Thomas Golder as a director on 29 January 2015 (3 pages)
21 April 2015Appointment of Deryck Ian Tweedley as a director on 29 January 2015 (3 pages)
19 April 2015Appointment of Terence Michael Newell as a director on 29 January 2015 (3 pages)
25 February 2015Appointment of Mr Michael Alan Pearson as a director on 29 January 2015 (3 pages)
25 February 2015Appointment of Mrs Heather Ann Pearson as a director on 29 January 2015 (3 pages)
25 February 2015Appointment of Keith Albert Puddy as a director on 29 January 2015 (3 pages)
10 November 2014Termination of appointment of Mark Francis Herrett as a director on 21 October 2014 (1 page)
10 November 2014Termination of appointment of Mary Cecilia Hedworth Allen as a director on 21 October 2014 (1 page)
6 November 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
11 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 24
(9 pages)
13 June 2014Termination of appointment of Michael Pearson as a director (2 pages)
24 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 24
(10 pages)
11 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
13 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
3 August 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
2 September 2011Appointment of Mary Cecilia Hedworth Allen as a director (3 pages)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
4 August 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
11 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (10 pages)
11 August 2010Director's details changed for The Hon Mrs Julia Redmond King on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Caroline Magnien on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Mark Francis Herrett on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Nada Houry on 5 August 2010 (2 pages)
11 August 2010Director's details changed for The Hon Mrs Julia Redmond King on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Caroline Magnien on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Mark Francis Herrett on 5 August 2010 (2 pages)
11 August 2010Director's details changed for Nada Houry on 5 August 2010 (2 pages)
22 March 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
1 December 2009Annual return made up to 10 August 2009 with a full list of shareholders (12 pages)
19 October 2009Termination of appointment of Carter Backer Winter Trustees Limited as a secretary (1 page)
19 October 2009Appointment of Philip Roy Chambers as a secretary (2 pages)
24 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
13 August 2008Return made up to 10/08/08; full list of members (14 pages)
15 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
27 November 2007Return made up to 10/08/07; full list of members (12 pages)
16 August 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
22 December 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
26 September 2006Return made up to 10/08/06; full list of members (13 pages)
3 May 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
23 August 2005Location of register of members (1 page)
23 August 2005Secretary resigned (1 page)
22 August 2005Return made up to 10/08/05; full list of members (13 pages)
22 August 2005Location of register of members (1 page)
22 August 2005Secretary resigned (1 page)
16 June 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
5 April 2005New secretary appointed (2 pages)
24 August 2004Return made up to 10/08/04; full list of members (9 pages)
12 July 2004Director resigned (1 page)
12 July 2004Director resigned (1 page)
8 June 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
2 September 2003Return made up to 10/08/03; full list of members (11 pages)
13 August 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
30 August 2002Return made up to 10/08/02; change of members (11 pages)
12 August 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
12 September 2001Return made up to 10/08/01; full list of members (9 pages)
5 July 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
13 November 2000New director appointed (2 pages)
15 August 2000Return made up to 10/08/00; change of members (8 pages)
7 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
3 August 2000Director resigned (1 page)
21 July 2000Full accounts made up to 31 December 1999 (6 pages)
15 December 1999New director appointed (2 pages)
26 August 1999Return made up to 10/08/99; no change of members (6 pages)
25 August 1999Director resigned (1 page)
23 June 1999Full accounts made up to 31 December 1998 (6 pages)
1 September 1998Return made up to 10/08/98; full list of members (8 pages)
14 August 1998Full accounts made up to 31 December 1997 (6 pages)
20 August 1997Return made up to 10/08/97; change of members (8 pages)
9 July 1997Registered office changed on 09/07/97 from: c/o barley chambers 44 royal crescent holland park avenue london W11 4SN (1 page)
21 May 1997Full accounts made up to 31 December 1996 (6 pages)
7 October 1996Full accounts made up to 31 December 1995 (6 pages)
24 September 1996Return made up to 10/08/96; change of members (8 pages)
12 January 1996New director appointed (2 pages)
27 December 1995New director appointed (2 pages)
18 August 1995Return made up to 10/08/95; full list of members (6 pages)
28 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1986Alter mem and arts (7 pages)
11 February 1986Incorporation (15 pages)