Alexa Developments Ltd

Company Name	Alexa Developments Ltd
Director	Kirk Stuart Foreman
Company Status	Active
Company Number	05032761
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Julie Louise Foreman
Status	Current
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Kirk Stuart Foreman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Martin Ives & Co. Ltd The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Director Name	Mrs Julie Louise Foreman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	50 Homemead Road Bromley Kent BR2 8BA

Secretary Name	Richard John Brown
Nationality	British
Status	Resigned
Appointed	02 March 2004(4 weeks after company formation)
Appointment Duration	2 years (resigned 01 April 2006)
Role	Co Secretary
Correspondence Address	62 Tiverton Drive New Eltham London SE9 2BY

Secretary Name	Lynette Jane Martin
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2010)
Role	Secretary
Correspondence Address	41 Campfield Road Eltham SE9 5JF

Director Name	Mr Kirk Stuart Foreman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(6 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Lee High Road Lewisham London SE13 5NS

Director Name	Mrs Julie Louise Foreman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(6 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.alexadevelopments.com
Telephone	020 83001555
Telephone region	London

Location

Registered Address	C/O Martin Ives & Co. Ltd The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Julie Louise Foreman 50.00% Ordinary
50 at £1	Kirk Stuart Forman 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,823
Cash	£39,752
Current Liabilities	£144,653

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

13 April 2007	Delivered on: 20 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: Â£170,000.00 due or to become due from the company to. Particulars: 45 lancing road orpington kent. Outstanding
22 March 2007	Delivered on: 31 March 2007 Persons entitled: Lloyds Tsb Bank PLC 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. Outstanding

13 April 2007

Delivered on: 20 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal charge
Secured details: Â£170,000.00 due or to become due from the company to.
Particulars: 45 lancing road orpington kent.
Outstanding

22 March 2007

Delivered on: 31 March 2007
Persons entitled: Lloyds Tsb Bank PLC

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.
Outstanding

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
17 May 2022	Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 17 May 2022 (1 page)
27 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 March 2021	Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 26 March 2021 (1 page)
5 March 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
1 April 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
23 July 2018	Registered office address changed from C/O Martin Ives and Co. Ltd Unit 29, the Base Dartford Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page)
23 July 2018	Registered office address changed from Unit 29 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS England to C/O Martin Ives and Co. Ltd Unit 29, the Base Dartford Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page)
8 February 2018	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to Unit 29 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 8 February 2018 (1 page)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
8 February 2017	Director's details changed for Mr Kirk Foreman on 3 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Kirk Foreman on 3 February 2017 (2 pages)
7 February 2017	Secretary's details changed for Mrs Julie Foreman on 3 February 2017 (1 page)
7 February 2017	Secretary's details changed for Mrs Julie Foreman on 3 February 2017 (1 page)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 March 2016	Termination of appointment of Julie Louise Foreman as a director on 2 February 2016 (1 page)
4 March 2016	Termination of appointment of Julie Louise Foreman as a director on 2 February 2016 (1 page)
4 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
4 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
23 January 2012	Director's details changed for Mr Kirk Foreman on 20 January 2012 (2 pages)
23 January 2012	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 23 January 2012 (1 page)
23 January 2012	Director's details changed for Mr Kirk Foreman on 20 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Julie Louise Foreman on 20 January 2012 (2 pages)
23 January 2012	Director's details changed for Mrs Julie Louise Foreman on 20 January 2012 (2 pages)
23 January 2012	Registered office address changed from 79 Lee High Road Lewisham London SE13 5NS on 23 January 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Appointment of Mr Kirk Foreman as a director (2 pages)
14 September 2010	Appointment of Mr Kirk Foreman as a director (2 pages)
19 March 2010	Appointment of Mrs Julie Louise Foreman as a director (2 pages)
19 March 2010	Termination of appointment of Kirk Foreman as a director (1 page)
19 March 2010	Appointment of Mrs Julie Louise Foreman as a director (2 pages)
19 March 2010	Termination of appointment of Kirk Foreman as a director (1 page)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Appointment of Mr Kirk Stuart Foreman as a director (2 pages)
11 March 2010	Appointment of Mr Kirk Stuart Foreman as a director (2 pages)
11 March 2010	Appointment of Mrs Julie Foreman as a secretary (1 page)
11 March 2010	Appointment of Mrs Julie Foreman as a secretary (1 page)
5 March 2010	Termination of appointment of Lynette Martin as a secretary (1 page)
5 March 2010	Termination of appointment of Julie Foreman as a director (1 page)
5 March 2010	Termination of appointment of Lynette Martin as a secretary (1 page)
5 March 2010	Termination of appointment of Julie Foreman as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009	Director's change of particulars / julie foreman / 02/06/2009 (1 page)
8 June 2009	Director's change of particulars / julie foreman / 02/06/2009 (1 page)
26 February 2009	Return made up to 03/02/09; full list of members (3 pages)
26 February 2009	Return made up to 03/02/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2008	Return made up to 03/02/08; no change of members (6 pages)
26 February 2008	Return made up to 03/02/08; no change of members (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
31 March 2007	Particulars of mortgage/charge (7 pages)
7 March 2007	Return made up to 03/02/07; full list of members (9 pages)
7 March 2007	Return made up to 03/02/07; full list of members (9 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	Secretary resigned (1 page)
30 January 2006	Return made up to 03/02/06; full list of members (6 pages)
30 January 2006	Return made up to 03/02/06; full list of members (6 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 November 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
16 November 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
3 February 2005	Return made up to 03/02/05; full list of members (6 pages)
3 February 2005	Return made up to 03/02/05; full list of members (6 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Ad 02/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	Ad 02/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	New director appointed (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 39A leicester road salford manchester M7 4AS (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
3 February 2004	Incorporation (9 pages)
3 February 2004	Incorporation (9 pages)