| Company Name | Peter Alexander Limited |
|---|---|
| Director | Panayiotis Theofanous |
| Company Status | Active |
| Company Number | 05253710 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Panayiotis Theofanous |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wynchgate Southgate London N14 6RR |
| Director Name | Mrs Niki Theofanous |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wynchgate Southgate London N14 6RR |
| Secretary Name | Mrs Niki Theofanous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wynchgate Southgate London N14 6RR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Contact
| Telephone | 020 88826611 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 24a Aldermans Hill Palmers Green London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Panayiotis Theofanous 60.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Niki Theofanous 20.00% Ordinary |
| 100 at £1 | Alexandros Theofanous 10.00% Ordinary |
| 100 at £1 | Mr Stefanos Theofanous 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£183,475 |
| Cash | £39 |
| Current Liabilities | £78,457 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (6 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 17 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 18 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 November 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 12 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 June 2012 | Termination of appointment of Niki Theofanous as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Niki Theofanous as a director (2 pages) |
| 11 June 2012 | Termination of appointment of Niki Theofanous as a secretary (2 pages) |
| 11 June 2012 | Termination of appointment of Niki Theofanous as a secretary (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 7 October 2011 no member list (14 pages) |
| 18 November 2011 | Annual return made up to 7 October 2011 no member list (14 pages) |
| 18 November 2011 | Annual return made up to 7 October 2011 no member list (14 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 21 October 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 16 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 16 December 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (14 pages) |
| 15 December 2008 | Return made up to 07/10/08; full list of members (10 pages) |
| 15 December 2008 | Return made up to 07/10/08; full list of members (10 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 345-347 green lanes haringey london N4 1DZ (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 345-347 green lanes haringey london N4 1DZ (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF (1 page) |
| 25 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: everlast house 1 cranbrook lane new southgate london N11 1PF (1 page) |
| 25 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 19 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 19 October 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 19 October 2004 | New director appointed (2 pages) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2004 | Ad 10/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 2004 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 19 October 2004 | Ad 10/10/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: everlast house, 1 cranbrook lane off betstyle road new southgate london N11 1PF (1 page) |
| 19 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 October 2004 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: everlast house, 1 cranbrook lane off betstyle road new southgate london N11 1PF (1 page) |
| 19 October 2004 | New director appointed (2 pages) |
| 13 October 2004 | Director resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Secretary resigned (1 page) |
| 13 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Incorporation (12 pages) |
| 7 October 2004 | Incorporation (12 pages) |