Alexander Hall Associates Limited

Company Name	Alexander Hall Associates Limited
Company Status	Active
Company Number	02726296
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(20 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Mr Vinesh Lakhman Vaja
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2013(20 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	137-144 High Holborn London WC1V 6PL

Secretary Name	Mr Vinesh Lakhman Vaja
Status	Current
Appointed	06 March 2014(21 years, 8 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Mr Richard John Merrett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(31 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Mortgage Brokerage
Country of Residence	United Kingdom
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Mr Jonathan Michael Hunt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	94 Palace Gardens Terrace London W8 4RS

Director Name	Mr Simon Hall Nimmo
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	54 Stroud Road Wimbledon London SW19 8DG

Director Name	Anthony Alexander Mulhall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Willows Church Road Scaynes Hill West Sussex RH17 7NH

Secretary Name	Anthony Alexander Mulhall
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Insurance Broker
Correspondence Address	The Willows Church Road Scaynes Hill West Sussex RH17 7NH

Director Name	Simon Hall Nimmo
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(10 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 04 February 2003)
Role	Insurance Broker
Correspondence Address	Oakmead Lodge Copthorne Common Road Copthorne West Sussex RH10 3LA

Secretary Name	Simon Hall Nimmo
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 February 2003)
Role	Insurance Broker
Correspondence Address	Oakmead Lodge Copthorne Common Road Copthorne West Sussex RH10 3LA

Secretary Name	Robert Gipson
Nationality	British
Status	Resigned
Appointed	04 February 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Flat 50 Marble House Elgin Avenue London W9 3PT

Secretary Name	Karl Daly
Nationality	British
Status	Resigned
Appointed	07 October 2005(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 March 2014)
Role	Solicitor
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Michael Ross Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Andrew Robert Pratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr David Philip Lawson-Shah
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 September 2022)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Mr Dominic Desmond Scott
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(22 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Mr Richard John Merrett
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Building One Chiswick Park 566 Chiswick High Road London W4 5BE

Director Name	Mr Thomas Peter Davies
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	137-144 High Holborn London WC1V 6PL

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1998(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2001)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.alexanderhall.co.uk/
Telephone	0800 0383736
Telephone region	Freephone

Location

Registered Address	137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

900 at £1	Foxtons Operational Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,260,197
Net Worth	£811,484
Cash	£1,229,648
Current Liabilities	£611,107

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

15 June 2007	Delivered on: 27 June 2007 Satisfied on: 9 April 2010 Persons entitled: Mizuho Corporate Bank LTD as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 May 2007	Delivered on: 19 May 2007 Satisfied on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 2003	Delivered on: 12 July 2003 Satisfied on: 19 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (24 pages)
20 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
18 November 2022	Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
5 October 2022	Termination of appointment of David Philip Lawson-Shah as a director on 23 September 2022 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (25 pages)
12 August 2022	Termination of appointment of Dominic Desmond Scott as a director on 15 July 2022 (1 page)
12 August 2022	Appointment of Mr Thomas Peter Davies as a director on 28 July 2022 (2 pages)
28 June 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
25 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
9 June 2021	Full accounts made up to 31 December 2020 (24 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (20 pages)
19 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 June 2019	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP (1 page)
9 October 2018	Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE to 137-144 High Holborn London WC1V 6PL on 9 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Richard John Merrett as a director on 22 November 2017 (1 page)
24 October 2017	AD03 version 7 with historic register of people with significant control (2 pages)
24 October 2017	AD03 version 7 with historic register of people with significant control (2 pages)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
10 October 2017	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ (2 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Notification of Foxtons Operational Holdings Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Foxtons Operational Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 900 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 900 (6 pages)
22 January 2016	Director's details changed for Mr Richard John Merrett on 22 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Richard John Merrett on 22 January 2016 (2 pages)
21 January 2016	Appointment of Mr Richard John Merrett as a director on 4 January 2016 (2 pages)
21 January 2016	Appointment of Mr Richard John Merrett as a director on 4 January 2016 (2 pages)
9 October 2015	Director's details changed for Mr Dominic Desmond Scott on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Dominic Desmond Scott on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Dominic Desmond Scott on 9 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 900 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 900 (5 pages)
13 May 2015	Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Andrew Robert Pratt as a director on 30 April 2015 (1 page)
17 October 2014	Appointment of Mr Dominic Desmond Scott as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Dominic Desmond Scott as a director on 1 October 2014 (2 pages)
17 October 2014	Appointment of Mr Dominic Desmond Scott as a director on 1 October 2014 (2 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH (2 pages)
3 October 2014	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH (2 pages)
1 July 2014	Termination of appointment of Michael Brown as a director (1 page)
1 July 2014	Termination of appointment of Michael Brown as a director (1 page)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 900 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 900 (5 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
26 March 2014	Appointment of Mr David Philip Lawson-Shah as a director (2 pages)
26 March 2014	Director's details changed for Mr Vinesh Vaja on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Vinesh Lakhman Vaja on 26 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Vinesh Lakhman Vaja on 26 March 2014 (2 pages)
26 March 2014	Appointment of Mr David Philip Lawson-Shah as a director (2 pages)
26 March 2014	Director's details changed for Mr Vinesh Vaja on 26 March 2014 (2 pages)
6 March 2014	Termination of appointment of Karl Daly as a secretary (1 page)
6 March 2014	Appointment of Mr Vinesh Lakhman Vaja as a secretary (2 pages)
6 March 2014	Appointment of Mr Vinesh Lakhman Vaja as a secretary (2 pages)
6 March 2014	Termination of appointment of Karl Daly as a secretary (1 page)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Appointment of Mr Vinesh Vaja as a director (2 pages)
7 March 2013	Appointment of Mr Vinesh Vaja as a director (2 pages)
5 March 2013	Appointment of Mr Mark Alexander Bogard as a director (2 pages)
5 March 2013	Appointment of Mr Mark Alexander Bogard as a director (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Full accounts made up to 31 December 2010 (16 pages)
19 December 2011	Full accounts made up to 31 December 2010 (16 pages)
8 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (21 pages)
5 May 2010	Full accounts made up to 31 December 2009 (21 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 March 2010	Auditor's resignation (1 page)
19 March 2010	Auditor's resignation (1 page)
18 January 2010	Full accounts made up to 31 December 2008 (18 pages)
18 January 2010	Full accounts made up to 31 December 2008 (18 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Ross Brown on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Andrew Robert Pratt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Robert Pratt on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Karl Daly on 27 October 2009 (1 page)
3 September 2009	Return made up to 17/06/09; full list of members (3 pages)
3 September 2009	Return made up to 17/06/09; full list of members (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from c/o gerard nieslony @ foxtons LTD, 30-32 lombard street london EC3V 9BQ (1 page)
21 March 2009	Registered office changed on 21/03/2009 from c/o gerard nieslony @ foxtons LTD, 30-32 lombard street london EC3V 9BQ (1 page)
6 February 2009	Return made up to 17/06/07; full list of members (3 pages)
6 February 2009	Return made up to 17/06/08; full list of members (4 pages)
6 February 2009	Return made up to 17/06/07; full list of members (3 pages)
6 February 2009	Return made up to 17/06/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 May 2008	Director appointed andrew robert pratt (2 pages)
27 May 2008	Director appointed andrew robert pratt (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (18 pages)
2 July 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
29 June 2007	Declaration of assistance for shares acquisition (21 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
27 June 2007	Particulars of mortgage/charge (16 pages)
27 June 2007	Particulars of mortgage/charge (16 pages)
26 June 2007	Auditors statement (1 page)
26 June 2007	Auditors statement (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (5 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
19 May 2007	Particulars of mortgage/charge (6 pages)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
21 July 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Return made up to 17/06/06; full list of members (2 pages)
20 June 2006	Return made up to 17/06/06; full list of members (2 pages)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
11 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
11 July 2005	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
17 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 October 2004	Registered office changed on 22/10/04 from: 32 grosvenor square mayfair london W1K 2HJ (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 32 grosvenor square mayfair london W1K 2HJ (1 page)
23 June 2004	Return made up to 17/06/04; full list of members (6 pages)
23 June 2004	Return made up to 17/06/04; full list of members (6 pages)
11 May 2004	Full accounts made up to 31 December 2003 (16 pages)
11 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2003	Particulars of mortgage/charge (5 pages)
12 July 2003	Particulars of mortgage/charge (5 pages)
6 July 2003	Return made up to 25/06/03; full list of members (6 pages)
6 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
3 June 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
9 August 2002	Return made up to 25/06/02; full list of members (7 pages)
9 August 2002	Return made up to 25/06/02; full list of members (7 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
28 February 2002	Auditor's resignation (1 page)
28 February 2002	Auditor's resignation (1 page)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
21 August 2001	Group of companies' accounts made up to 31 December 2000 (16 pages)
27 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Registered office changed on 15/09/00 from: 32 grosvenor square london W1X 9LL (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 32 grosvenor square london W1X 9LL (1 page)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 July 2000	Return made up to 25/06/00; full list of members (6 pages)
23 June 2000	Registered office changed on 23/06/00 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
23 June 2000	Registered office changed on 23/06/00 from: clareville house 26/27 oxendon street london SW1Y 4EP (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 July 1999	Return made up to 25/06/99; full list of members (6 pages)
19 July 1999	Return made up to 25/06/99; full list of members (6 pages)
30 March 1999	Registered office changed on 30/03/99 from: highwood newbiggen street thaxted dunmow essex CM6 2QT (1 page)
30 March 1999	Registered office changed on 30/03/99 from: highwood newbiggen street thaxted dunmow essex CM6 2QT (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 98 old brompton road london SW7 3RD (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 98 old brompton road london SW7 3RD (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: aberdeen house south road haywards heath west sussex RH16 4NG (1 page)
24 August 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
24 August 1998	Â£ ic 1000/900 24/07/98 Â£ sr 100@1=100 (1 page)
24 August 1998	Â£ ic 1000/900 24/07/98 Â£ sr 100@1=100 (1 page)
24 August 1998	Registered office changed on 24/08/98 from: aberdeen house south road haywards heath west sussex RH16 4NG (1 page)
24 August 1998	Director resigned (1 page)
30 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
8 August 1997	Full accounts made up to 31 December 1996 (14 pages)
5 August 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1997	Return made up to 25/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Return made up to 25/06/96; full list of members (6 pages)
26 June 1996	Return made up to 25/06/96; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
21 September 1995	Return made up to 25/06/95; full list of members (6 pages)
21 September 1995	Return made up to 25/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
3 November 1994	Full accounts made up to 31 December 1993 (11 pages)
18 July 1994	Registered office changed on 18/07/94 from: 131 south road haywards heath west sussex RH16 4LY (1 page)
18 July 1994	Registered office changed on 18/07/94 from: 131 south road haywards heath west sussex RH16 4LY (1 page)
10 November 1993	Full accounts made up to 31 December 1992 (11 pages)
10 November 1993	Full accounts made up to 31 December 1992 (11 pages)
25 June 1992	Incorporation (19 pages)
25 June 1992	Incorporation (19 pages)

Alexander Hall Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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