Company NameAlexander Developments Limited
DirectorAlecos Andreou Alexandrou
Company StatusActive
Company Number01972537
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alecos Andreou Alexandrou
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1991(5 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Crescent Rise
London
N22 4AW
Secretary NameMrs Elena Kyriacou
NationalityBritish
StatusCurrent
Appointed01 October 2003(17 years, 9 months after company formation)
Appointment Duration14 years, 1 month
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address39 Crescent Rise
London
N22 4AW
Director NameMr Andreas Alexandrou
Date of BirthFebruary 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address43 Crescent Rise
Wood Green
London
N22 4AW
Secretary NameMr Andreas Alexandrou
NationalityBritish
StatusResigned
Appointed11 December 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 October 2003)
RoleCompany Director
Correspondence Address43 Crescent Rise
Wood Green
London
N22 4AW

Contact

Websitewww.zackalexanderdevelopments.com

Location

Registered Address24a Aldermans Hill
Palmers Green
London
N13 4PN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mr Alecos Andreou Alexandrou
100.00%
Ordinary

Financials

Year2014
Net Worth£2,059,371
Cash£16,765
Current Liabilities£80,915

Accounts

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

Returns

Latest Return10 December 2016 (11 months, 2 weeks ago)
Next Return Due24 December 2017 (1 month from now)

Charges

7 January 1988Delivered 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 1988Delivered 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 1986Delivered 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

24 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
9 December 2015Satisfaction of charge 1 in full (1 page)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
10 December 2012Director's details changed for Mr Alecos Andreou Alexandrou on 10 December 2012 (2 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 January 2012Annual return made up to 10 December 2011 (14 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (13 pages)
7 January 2011Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 7 January 2011 (2 pages)
7 January 2011Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 7 January 2011 (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (14 pages)
22 February 2010Registered office address changed from 345-347 Green Lanes Haringey London N4 1DZ on 22 February 2010 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 December 2008Return made up to 10/12/08; full list of members (10 pages)
7 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 December 2007Return made up to 11/12/07; no change of members (6 pages)
28 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007Registered office changed on 04/01/07 from: everlast house 1 cranbrook lane london N11 1PF (1 page)
2 January 2007Return made up to 11/12/06; full list of members (6 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 February 2006Return made up to 11/12/05; full list of members (6 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 December 2004Return made up to 11/12/04; full list of members (6 pages)
12 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 February 2004Return made up to 11/12/03; full list of members (6 pages)
8 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2003New secretary appointed (1 page)
8 October 2003Secretary resigned;director resigned (1 page)
24 December 2002Return made up to 11/12/02; full list of members (7 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 January 2002Return made up to 11/12/01; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 December 2000Return made up to 11/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000Registered office changed on 15/08/00 from: everlast house, 1 cranbrook lane betstyle road london N11 1PD (1 page)
7 August 2000Registered office changed on 07/08/00 from: 349C high road wood green london N22 4JA (1 page)
20 December 1999Return made up to 11/12/99; full list of members (6 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 January 1999Return made up to 11/12/98; no change of members (4 pages)
15 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 December 1997Return made up to 11/12/97; full list of members (6 pages)
9 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
31 December 1996Return made up to 11/12/96; no change of members (4 pages)
30 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
11 January 1996Return made up to 11/12/95; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (7 pages)