Alexrun Limited

Company Name	Alexrun Limited
Director	Margaret Chambers
Company Status	Active
Company Number	03073972
Category	Private Limited Company
Incorporation Date	29 June 1995(28 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Margaret Chambers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Naturopath
Country of Residence	United Kingdom
Correspondence Address	5 Fitzroy Road London NW1 8TU

Secretary Name	Ms Louise Bartlett
Status	Current
Appointed	05 November 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5 Fitzroy Road London NW1 8TU

Director Name	Robin Andrew Charteris Mallinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 March 1999)
Role	Manager
Correspondence Address	5 Fitzroy Road London NW1 8IU

Secretary Name	Margaret Chambers
Nationality	British
Status	Resigned
Appointed	25 January 1996(7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2006)
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	5 Fitzroy Road London NW1 8TU

Director Name	Nicholas Robert Cornwell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 May 2013)
Role	Writer Producer
Country of Residence	United Kingdom
Correspondence Address	5 Fitzroy Road London NW1 8TU

Secretary Name	Eduardo Punset Casals
Nationality	Spanish
Status	Resigned
Appointed	01 March 2006(10 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 July 2014)
Role	Company Director
Correspondence Address	5 Fitzroy Road London NW1 8TU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	alexander-ene.co.uk
Email address	[email protected]
Telephone	020 83432626
Telephone region	London

Location

Registered Address	336a Regents Park Road London N3 2LN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lisianne Tracy Newman 40.00% Ordinary
1 at £1	Fiona Shaw 20.00% Ordinary
1 at £1	Margaret Chambers 20.00% Ordinary
1 at £1	Platway Limited 20.00% Ordinary

Financials

Year	2014
Turnover	£8,871
Net Worth	£5
Cash	£3,457
Current Liabilities	£3,452

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
24 August 2022	Micro company accounts made up to 30 June 2022 (4 pages)
1 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
9 August 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
22 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
4 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 July 2017	Notification of Margaret Chambers as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Margaret Chambers as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
8 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3 (6 pages)
11 December 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
11 December 2015	Total exemption full accounts made up to 30 June 2015 (8 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5 (5 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5 (5 pages)
7 January 2015	Appointment of Ms Louise Bartlett as a secretary on 5 November 2014 (2 pages)
7 January 2015	Appointment of Ms Louise Bartlett as a secretary on 5 November 2014 (2 pages)
7 January 2015	Appointment of Ms Louise Bartlett as a secretary on 5 November 2014 (2 pages)
7 January 2015	Termination of appointment of Eduardo Punset Casals as a secretary on 28 July 2014 (1 page)
7 January 2015	Termination of appointment of Eduardo Punset Casals as a secretary on 28 July 2014 (1 page)
11 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
11 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
8 July 2014	Termination of appointment of Nicholas Cornwell as a director (1 page)
8 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
8 July 2014	Termination of appointment of Nicholas Cornwell as a director (1 page)
23 September 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
23 September 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
22 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
14 September 2010	Registered office address changed from 5 Fitzroy Road London NW1 8TU on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from 5 Fitzroy Road London NW1 8TU on 14 September 2010 (1 page)
9 September 2010	Director's details changed for Margaret Chambers on 29 June 2010 (2 pages)
9 September 2010	Director's details changed for Nicholas Robert Cornwell on 29 June 2010 (2 pages)
9 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Margaret Chambers on 29 June 2010 (2 pages)
9 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Nicholas Robert Cornwell on 29 June 2010 (2 pages)
27 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
27 September 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
14 July 2008	Return made up to 29/06/08; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 September 2007	Return made up to 29/06/07; no change of members (7 pages)
5 September 2007	Return made up to 29/06/07; no change of members (7 pages)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
17 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
17 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
7 July 2005	Return made up to 29/06/05; full list of members (8 pages)
7 July 2005	Return made up to 29/06/05; full list of members (8 pages)
4 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 September 2004	Return made up to 29/06/04; full list of members (8 pages)
10 September 2004	Return made up to 29/06/04; full list of members (8 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
22 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 July 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2002	Return made up to 29/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 July 2001	Return made up to 29/06/01; full list of members (7 pages)
12 July 2001	Return made up to 29/06/01; full list of members (7 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (8 pages)
16 August 2000	Return made up to 29/06/00; full list of members (7 pages)
16 August 2000	Return made up to 29/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
19 July 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 363(353) ‐ Location of register of members address changed (6 pages)
19 July 1999	Return made up to 29/06/99; full list of members 363(287) ‐ Registered office changed on 19/07/99 363(353) ‐ Location of register of members address changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
16 July 1998	Return made up to 29/06/98; full list of members (6 pages)
16 July 1998	Return made up to 29/06/98; full list of members (6 pages)
12 August 1997	Full accounts made up to 30 June 1997 (10 pages)
12 August 1997	Full accounts made up to 30 June 1996 (10 pages)
12 August 1997	Full accounts made up to 30 June 1997 (10 pages)
12 August 1997	Full accounts made up to 30 June 1996 (10 pages)
27 July 1997	Return made up to 29/06/97; full list of members (6 pages)
27 July 1997	Return made up to 29/06/97; full list of members (6 pages)
10 October 1996	Ad 07/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
10 October 1996	Ad 07/09/96--------- Â£ si 1@1=1 Â£ ic 2/3 (3 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New director appointed (1 page)
18 September 1996	Secretary resigned (1 page)
9 September 1996	Return made up to 29/06/96; full list of members (6 pages)
9 September 1996	Return made up to 29/06/96; full list of members (6 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
9 September 1996	New secretary appointed;new director appointed (2 pages)
31 August 1995	Registered office changed on 31/08/95 from: 174-180 old street london EC1V 9BP (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 174-180 old street london EC1V 9BP (1 page)
29 June 1995	Incorporation (17 pages)
29 June 1995	Incorporation (17 pages)

Alexrun Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London