Company NameP.S.J. Alexander & Co. Limited
Company StatusActive
Company Number02180196
CategoryPrivate Limited Company
Incorporation Date19 October 1987(36 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Navinchandra Chhaganlal Shah
Date of BirthOctober 1938 (Born 85 years ago)
NationalityEnglish
StatusCurrent
Appointed30 September 1993(5 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Manesh Shirish Shah
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(11 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameMr Vimal Navin Shah
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 1998(11 years, 1 month after company formation)
Appointment Duration25 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameMr Vimal Navin Shah
NationalityBritish
StatusCurrent
Appointed05 July 1999(11 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Doughty Street
London
WC1N 2PH
Director NameShirish Chhaganlal Shah
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(5 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 July 1999)
RoleChartered Accountant
Correspondence Address91 Abbots Gardens
London
N2 0JJ
Secretary NameShirish Chhaganlal Shah
NationalityBritish
StatusResigned
Appointed30 September 1993(5 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 05 July 1999)
RoleChartered Accountant
Correspondence Address91 Abbots Gardens
London
N2 0JJ
Director NameMr Abhaykant Sukhlal Mehta
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(9 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Drummond Drive
Stanmore
Middlesex
HA7 3PF
Director NameAgegallant Limited (Corporation)
Date of BirthMarch 1967 (Born 57 years ago)
StatusResigned
Appointed23 July 1991(3 years, 9 months after company formation)
Appointment Duration3 years (resigned 24 July 1994)
Correspondence Address1 Doughty Street
London
WC1N 2PH
Secretary NameProsperkeen Limited (Corporation)
StatusResigned
Appointed23 July 1991(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 1993)
Correspondence Address1 Doughty Street
London
WC1N 2PH

Contact

Telephone020 74045466
Telephone regionLondon

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.5k at £0.01Jyoti Shah
35.00%
Ordinary
3.3k at £0.01Beej Shah
32.50%
Ordinary
3.3k at £0.01Sorali Shah
32.50%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

28 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
5 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
31 May 2018Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
11 October 2017Compulsory strike-off action has been discontinued (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
9 October 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
4 August 2016Confirmation statement made on 23 July 2016 with updates (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(6 pages)
4 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(6 pages)
14 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 November 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(7 pages)
18 November 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(7 pages)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
2 October 2013Compulsory strike-off action has been discontinued (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
30 September 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 December 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
10 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 October 2010Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
26 October 2010Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 July 2009Return made up to 23/07/09; full list of members (4 pages)
27 July 2009Return made up to 23/07/09; full list of members (4 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008Return made up to 23/07/08; full list of members (4 pages)
17 December 2008Return made up to 23/07/08; full list of members (4 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 August 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
10 August 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 August 2007Return made up to 23/07/07; full list of members (7 pages)
1 August 2007Return made up to 23/07/07; full list of members (7 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 September 2006Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 September 2006Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 August 2005Return made up to 23/07/05; full list of members (8 pages)
3 August 2005Return made up to 23/07/05; full list of members (8 pages)
12 May 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
12 May 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 November 2004Delivery ext'd 3 mth 30/04/05 (1 page)
11 November 2004Delivery ext'd 3 mth 30/04/05 (1 page)
2 November 2004Delivery ext'd 3 mth 30/04/04 (1 page)
2 November 2004Delivery ext'd 3 mth 30/04/04 (1 page)
29 July 2004Return made up to 23/07/04; full list of members (8 pages)
29 July 2004Return made up to 23/07/04; full list of members (8 pages)
25 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 October 2003Delivery ext'd 3 mth 30/04/03 (1 page)
3 October 2003Delivery ext'd 3 mth 30/04/03 (1 page)
31 July 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 July 2003Return made up to 23/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 May 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 May 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 December 2002Delivery ext'd 3 mth 30/04/02 (1 page)
11 December 2002Delivery ext'd 3 mth 30/04/02 (1 page)
22 August 2002Return made up to 23/07/02; full list of members (8 pages)
22 August 2002Return made up to 23/07/02; full list of members (8 pages)
7 June 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 June 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 August 2001Delivery ext'd 3 mth 30/04/01 (1 page)
7 August 2001Delivery ext'd 3 mth 30/04/01 (1 page)
2 August 2001Return made up to 23/07/01; full list of members (8 pages)
2 August 2001Return made up to 23/07/01; full list of members (8 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
2 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
28 September 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 May 2000Accounts for a small company made up to 30 April 1999 (5 pages)
3 May 2000Accounts for a small company made up to 30 April 1999 (5 pages)
2 February 2000Div 25/01/00 (1 page)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 February 2000Div 25/01/00 (1 page)
2 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 December 1999Delivery ext'd 3 mth 30/04/99 (1 page)
20 December 1999Delivery ext'd 3 mth 30/04/99 (1 page)
14 September 1999Return made up to 23/07/99; full list of members (8 pages)
14 September 1999Return made up to 23/07/99; full list of members (8 pages)
14 September 1999Director resigned (1 page)
14 September 1999Director resigned (1 page)
20 July 1999Secretary resigned;director resigned (1 page)
20 July 1999New secretary appointed (2 pages)
20 July 1999Secretary resigned;director resigned (1 page)
20 July 1999New secretary appointed (2 pages)
27 April 1999Accounts for a small company made up to 30 April 1998 (5 pages)
27 April 1999Accounts for a small company made up to 30 April 1998 (5 pages)
3 February 1999Delivery ext'd 3 mth 30/04/98 (1 page)
3 February 1999Delivery ext'd 3 mth 30/04/98 (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
28 July 1998Return made up to 23/07/98; full list of members (6 pages)
28 July 1998Return made up to 23/07/98; full list of members (6 pages)
14 January 1998Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 January 1998Ad 19/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 August 1997Accounts for a small company made up to 30 April 1997 (1 page)
12 August 1997Accounts for a small company made up to 30 April 1997 (1 page)
29 July 1997Return made up to 23/07/97; no change of members (4 pages)
29 July 1997Return made up to 23/07/97; no change of members (4 pages)
27 June 1997New director appointed (2 pages)
27 June 1997New director appointed (2 pages)
31 July 1996Return made up to 23/07/96; full list of members (5 pages)
31 July 1996Return made up to 23/07/96; full list of members (5 pages)
31 July 1996Full accounts made up to 30 April 1996 (1 page)
31 July 1996Full accounts made up to 30 April 1996 (1 page)
7 August 1995Full accounts made up to 30 April 1995 (1 page)
7 August 1995Full accounts made up to 30 April 1995 (1 page)
2 August 1995Return made up to 23/07/95; full list of members (6 pages)
2 August 1995Return made up to 23/07/95; full list of members (6 pages)
19 October 1987Incorporation (14 pages)
19 October 1987Incorporation (14 pages)