Alexander Family Holdings Ltd.

Company Name	Alexander Family Holdings Ltd.
Company Status	Active
Company Number	03419689
Category	Private Limited Company
Incorporation Date	14 August 1997(26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Costas Alexander
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Director Name	Mrs Sheila Mary Alexander
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Secretary Name	Mr Costas Alexander
Nationality	British
Status	Current
Appointed	14 August 1997(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	12 Brookdale New Southgate London N11 1BL

Director Name	Mr Anthony John Alexander
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookdale London N11 1BL

Director Name	Mr Brian Andrew Alexander
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Avenue Stourbridge DY8 3XY

Director Name	Mr Peter James Alexander
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookdale London N11 1BL

Director Name	Mrs Anita Kemp
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brookdale London N11 1BL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	12 Brookdale London N11 1BL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.3k at £1	Mr Costas Alexander 57.22% Ordinary A
9.3k at £0.1	Costar Alexander 5.72% Ordinary B
5.4k at £1	Sheila Mary Alexander 33.13% Ordinary A
5.4k at £0.1	Sheila Mary Alexander 3.31% Ordinary B
250 at £0.1	Anita Kemp 0.15% Ordinary C
250 at £0.1	Anthony John Alexander 0.15% Ordinary C
250 at £0.1	Brian Andrew Alexander 0.15% Ordinary C
250 at £0.1	Peter James Alexander 0.15% Ordinary C

Financials

Year	2014
Net Worth	£1,890,714
Cash	£29,915
Current Liabilities	£20,756

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (8 months, 4 weeks ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

5 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
21 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
21 November 2022	Unaudited abridged accounts made up to 31 March 2022 (5 pages)
12 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 September 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
14 May 2020	Registered office address changed from 21 Oakleigh Road North London N20 9HE to 12 Brookdale London London N11 1BL on 14 May 2020 (1 page)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
10 October 2019	Registered office address changed from 23 Raith Avenue London N14 7DU England to 21 Oakleigh Road North London N20 9HE on 10 October 2019 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mrs Anita Kemp on 1 May 2019 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
2 November 2017	Appointment of Mr Brian Andrew Alexander as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Anita Kemp as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Anthony John Alexander as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Peter James Alexander as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Peter James Alexander as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Anita Kemp as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Brian Andrew Alexander as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Anthony John Alexander as a director on 1 November 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Raith Avenue London N14 7DU on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 23 Raith Avenue London N14 7DU on 29 June 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 16,272.2 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 16,272.2 (6 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 16,272.2 (6 pages)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
3 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page)
11 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16,272.2 (6 pages)
11 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16,272.2 (6 pages)
11 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 16,272.2 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 16,272.20 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 25 September 2013 GBP 16,272.20 (8 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
8 October 2013	Particulars of variation of rights attached to shares (2 pages)
8 October 2013	Particulars of variation of rights attached to shares (2 pages)
8 October 2013	Change of share class name or designation (2 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
8 October 2013	Change of share class name or designation (2 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
28 June 2010	Registered office address changed from 12 Brookdale New Southgate London N11 1BL on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 12 Brookdale New Southgate London N11 1BL on 28 June 2010 (1 page)
15 March 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
15 March 2010	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
13 August 2009	Return made up to 07/08/09; full list of members (4 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
4 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
7 August 2008	Return made up to 07/08/08; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
5 August 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
26 September 2007	Registered office changed on 26/09/07 from: 12 brookdale new southgate london N11 1BE (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 12 brookdale new southgate london N11 1BE (1 page)
26 September 2007	Return made up to 07/08/07; full list of members (2 pages)
26 September 2007	Return made up to 07/08/07; full list of members (2 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
8 September 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
4 September 2006	Return made up to 07/08/06; full list of members (2 pages)
4 September 2006	Return made up to 07/08/06; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 October 2005 (14 pages)
24 July 2006	Full accounts made up to 31 October 2005 (14 pages)
19 September 2005	Full accounts made up to 31 October 2004 (12 pages)
19 September 2005	Full accounts made up to 31 October 2004 (12 pages)
8 August 2005	Return made up to 07/08/05; full list of members (2 pages)
8 August 2005	Return made up to 07/08/05; full list of members (2 pages)
11 August 2004	Return made up to 07/08/04; full list of members (7 pages)
11 August 2004	Return made up to 07/08/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 31 October 2003 (12 pages)
22 July 2004	Full accounts made up to 31 October 2003 (12 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
16 August 2003	Return made up to 07/08/03; full list of members (7 pages)
2 June 2003	Return made up to 07/08/02; full list of members (7 pages)
2 June 2003	Return made up to 07/08/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 October 2001 (11 pages)
2 September 2002	Full accounts made up to 31 October 2001 (11 pages)
18 August 2002	Registered office changed on 18/08/02 from: 35 paul street london EC2A 4JU (1 page)
18 August 2002	Registered office changed on 18/08/02 from: 35 paul street london EC2A 4JU (1 page)
9 August 2001	Return made up to 07/08/01; full list of members (6 pages)
9 August 2001	Return made up to 07/08/01; full list of members (6 pages)
25 July 2001	Full accounts made up to 31 October 2000 (11 pages)
25 July 2001	Full accounts made up to 31 October 2000 (11 pages)
23 October 2000	Return made up to 07/08/00; full list of members (6 pages)
23 October 2000	Return made up to 07/08/00; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 October 1999 (8 pages)
28 June 2000	Full accounts made up to 31 October 1999 (8 pages)
28 October 1999	Return made up to 07/08/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (6 pages)
28 October 1999	Return made up to 07/08/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (6 pages)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
27 August 1999	Full accounts made up to 31 October 1998 (9 pages)
19 August 1998	Return made up to 07/08/98; full list of members (6 pages)
19 August 1998	Return made up to 07/08/98; full list of members (6 pages)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
1 June 1998	Particulars of contract relating to shares (4 pages)
1 June 1998	Ad 01/03/98--------- Â£ si 4000@1=4000 Â£ ic 10702/14702 (2 pages)
1 June 1998	Ad 01/03/98--------- Â£ si 4000@1=4000 Â£ ic 10702/14702 (2 pages)
1 June 1998	Particulars of contract relating to shares (4 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
14 August 1997	Incorporation (21 pages)
14 August 1997	Incorporation (21 pages)

Alexander Family Holdings Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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