| Company Name | Alexander Developments Limited |
|---|---|
| Director | Alecos Andreou Alexandrou |
| Company Status | Active |
| Company Number | 01972537 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1985(38 years, 4 months ago) |
| Previous Name | Monway Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alecos Andreou Alexandrou |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Crescent Rise London N22 4AW |
| Secretary Name | Mrs Elena Kyriacou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(17 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Crescent Rise London N22 4AW |
| Director Name | Mr Andreas Alexandrou |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 43 Crescent Rise Wood Green London N22 4AW |
| Secretary Name | Mr Andreas Alexandrou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | 43 Crescent Rise Wood Green London N22 4AW |
Contact
| Website | www.zackalexanderdevelopments.com |
|---|
Location
| Registered Address | 24a Aldermans Hill Palmers Green London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Alecos Andreou Alexandrou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,059,371 |
| Cash | £16,765 |
| Current Liabilities | £80,915 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Charges
| 7 January 1988 | Delivered on: 15 January 1988 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: 103 mayes road london N22 title no. Ngl 406908 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 7 January 1988 | Delivered on: 15 January 1988 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: 101 mayes road london N22 title no. Ngl 348232 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 20 February 1986 | Delivered on: 5 March 1986 Satisfied on: 9 December 2015 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: 13 st. Cross street london borough of camden EC1 title no:- ngl 229919, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 18 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 13 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 27 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 14 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 9 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2015 | Satisfaction of charge 1 in full (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 December 2012 | Director's details changed for Mr Alecos Andreou Alexandrou on 10 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Mr Alecos Andreou Alexandrou on 10 December 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 (14 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 (14 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (13 pages) |
| 24 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (13 pages) |
| 7 January 2011 | Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 7 January 2011 (2 pages) |
| 7 January 2011 | Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 7 January 2011 (2 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Registered office address changed from 345-347 Green Lanes Haringey London N4 1DZ on 22 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 22 February 2010 | Registered office address changed from 345-347 Green Lanes Haringey London N4 1DZ on 22 February 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 December 2008 | Return made up to 10/12/08; full list of members (10 pages) |
| 28 December 2008 | Return made up to 10/12/08; full list of members (10 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 December 2007 | Return made up to 11/12/07; no change of members (6 pages) |
| 31 December 2007 | Return made up to 11/12/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: everlast house 1 cranbrook lane london N11 1PF (1 page) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 17 February 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 8 October 2003 | New secretary appointed (1 page) |
| 8 October 2003 | New secretary appointed (1 page) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Secretary resigned;director resigned (1 page) |
| 8 October 2003 | Secretary resigned;director resigned (1 page) |
| 24 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 11/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: everlast house, 1 cranbrook lane betstyle road london N11 1PD (1 page) |
| 15 August 2000 | Registered office changed on 15/08/00 from: everlast house, 1 cranbrook lane betstyle road london N11 1PD (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 349C high road wood green london N22 4JA (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 349C high road wood green london N22 4JA (1 page) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 11/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |