Alexander-Passe Limited

Company Name	Alexander-Passe Limited
Director	Gabriella Alexander-Passe
Company Status	Active
Company Number	04726233
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Gabriella Alexander-Passe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(same day as company formation)
Role	Chartered Accountant Aca Fcca
Country of Residence	United Kingdom
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Secretary Name	Harry Alexander Passe
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	44 North Crescent Finchley London N3 3LL

Director Name	Harry Alexander Passe
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2009)
Role	Chartered Accountant
Correspondence Address	44 North Crescent Finchley London N3 3LL

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	alexanderpasse.co.uk
Telephone	020 83432063
Telephone region	London

Location

Registered Address	33 Chessington Avenue London N3 3DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Gabriella Alexander-passe 90.91% Ordinary A
10 at £1	Anita Alexander-passe 9.09% Ordinary B

Financials

Year	2014
Net Worth	£53,157
Cash	£65,056
Current Liabilities	£30,688

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

30 April 2020	Delivered on: 8 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 February 2019	Delivered on: 26 February 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 4 grosvenor road, london N3 1EX. Outstanding

Filing History

31 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
26 April 2023	Director's details changed for Mrs Gabriella Alexander-Passe on 25 April 2023 (2 pages)
25 April 2023	Confirmation statement made on 8 April 2023 with updates (5 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with updates (5 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 May 2020	Registration of charge 047262330002, created on 30 April 2020 (24 pages)
21 April 2020	Director's details changed for Mrs Gabriella Alexander-Passe on 21 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
18 November 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
18 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 May 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
14 May 2019	Change of details for Mrs Gabriella Alexander-Passe as a person with significant control on 25 March 2019 (2 pages)
14 May 2019	Registered office address changed from 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue London N3 3DR on 14 May 2019 (1 page)
14 May 2019	Director's details changed for Ms Gabriella Alexander Passe on 14 May 2019 (2 pages)
26 February 2019	Registration of charge 047262330001, created on 25 February 2019 (4 pages)
30 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
14 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 April 2016	Director's details changed for Miss Gabriella Alexander Passe on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 110 (5 pages)
13 April 2016	Director's details changed for Miss Gabriella Alexander Passe on 1 January 2016 (2 pages)
13 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 110 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 110 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 110 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 110 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 April 2012	Director's details changed for Miss Gabriella Alexander Passe on 1 August 2011 (2 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Miss Gabriella Alexander Passe on 1 August 2011 (2 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Miss Gabriella Alexander Passe on 1 August 2011 (2 pages)
19 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
28 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
28 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
28 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
27 April 2010	Director's details changed for Gabriella Alexander Passe on 1 March 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Termination of appointment of Harry Alexander Passe as a director (1 page)
27 April 2010	Director's details changed for Gabriella Alexander Passe on 1 March 2010 (2 pages)
27 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
27 April 2010	Termination of appointment of Harry Alexander Passe as a secretary (1 page)
27 April 2010	Termination of appointment of Harry Alexander Passe as a director (1 page)
27 April 2010	Director's details changed for Gabriella Alexander Passe on 1 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2009	Director and secretary's change of particulars / harry alexander passe / 01/09/2008 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Director and secretary's change of particulars / harry alexander passe / 01/09/2008 (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
14 April 2008	Return made up to 08/04/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
31 March 2005	Return made up to 08/04/05; full list of members (6 pages)
31 March 2005	Return made up to 08/04/05; full list of members (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 May 2004	Return made up to 08/04/04; full list of members (6 pages)
20 May 2004	Return made up to 08/04/04; full list of members (6 pages)
1 August 2003	Ad 25/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 August 2003	Ad 25/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
23 April 2003	New secretary appointed (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	New secretary appointed (1 page)
23 April 2003	New director appointed (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
8 April 2003	Incorporation (12 pages)
8 April 2003	Incorporation (12 pages)

Alexander-Passe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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