Alex Estates Limited

Company Name	Alex Estates Limited
Company Status	Active
Company Number	06726274
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Previous Name	Tyrolese (654) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Valentin Lutikov
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Export Agent
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Mr Francis Nicholas Read
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dene Park Farmhouse Shipbourne Road Tonbridge Kent TN11 9NU

Secretary Name	Valentin Lutikov
Nationality	British
Status	Current
Appointed	02 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Export Agent
Country of Residence	United Kingdom
Correspondence Address	45 Yeomans Row London SW3 2AL

Director Name	Mrs Kseniya Lutikov
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP

Director Name	Mrs Anoushka Maxwell Scott
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP

Director Name	Adam Davey Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cumberland Road Barnes London SW13 9LY

Director Name	Mr George Lutikov
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 03 June 2017)
Role	Export Agent
Country of Residence	England
Correspondence Address	44 Brompton Square London SW3 2AF

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Valan Group Of Companies Malta House 36 - 38 Piccadilly 4th Floor London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Cantillian LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£783,273
Net Worth	£1,826,945
Cash	£397,722
Current Liabilities	£950,324

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land being flat 6, hereford house, 11 ovington gardens, london, SW3 1LU and registered under title number BGL75226. Outstanding
6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land being flat 7, hereford house, 11 ovington gardens, london, SW3 1LU and registered under title number NGL64054. Outstanding
6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land being flat 13, hereford house, 11 ovington gardens, london, SW3 1LU and registered under title number BGL87514. Outstanding
6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land being flat 16, hereford house, 11 ovington gardens, london, SW3 1LU and registered under title number NGL404115. Outstanding
6 March 2015	Delivered on: 13 March 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The leasehold land being flat 3, hereford house, 11 ovington gardens, london, SW3 1LU and registered under title number NGL68651. Outstanding
19 March 2010	Delivered on: 25 March 2010 Persons entitled: Coutts & Co Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 56,57,58,59,60,61 beaunchamp place by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
19 March 2010	Delivered on: 25 March 2010 Persons entitled: Coutts & Co 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
19 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
21 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
29 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 November 2017	Second filing for the appointment of Kseniya Lutikov as a director (6 pages)
28 November 2017	Second filing for the appointment of Kseniya Lutikov as a director (6 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2017	Cessation of George Lutikov as a person with significant control on 3 June 2017 (1 page)
25 October 2017	Notification of Kseniya Lutikov as a person with significant control on 4 June 2017 (2 pages)
25 October 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 4 June 2017 (2 pages)
25 October 2017	Notification of Valentin Lutikov as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Notification of Valentin Lutikov as a person with significant control on 4 June 2017 (2 pages)
25 October 2017	Notification of Kseniya Lutikov as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2017	Notification of Anoushka Maxwell Scott as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Cessation of George Lutikov as a person with significant control on 25 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
2 October 2017	Termination of appointment of George Lutikov as a director on 3 June 2017 (1 page)
30 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (8 pages)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (8 pages)
27 October 2015	Full accounts made up to 31 March 2015 (18 pages)
27 October 2015	Full accounts made up to 31 March 2015 (18 pages)
13 March 2015	Registration of charge 067262740006, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740007, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740005, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740003, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740005, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740003, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740004, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740004, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740006, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740007, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740006, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740005, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740007, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740004, created on 6 March 2015 (7 pages)
13 March 2015	Registration of charge 067262740003, created on 6 March 2015 (7 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
15 December 2014	Full accounts made up to 31 March 2014 (18 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (8 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (8 pages)
29 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (8 pages)
14 January 2013	Appointment of Mrs Kseniya Lutikov as a director ANNOTATION Clarification a second filed AP01 was registered on 28/11/17 (3 pages)
14 January 2013	Appointment of Mrs Kseniya Lutikov as a director (2 pages)
14 January 2013	Appointment of Dr Anoushka Maxwell Scott as a director (2 pages)
14 January 2013	Appointment of Dr Anoushka Maxwell Scott as a director (2 pages)
14 January 2013	Appointment of Mrs Kseniya Lutikov as a director ANNOTATION Clarification a second filed AP01 was registered on 28/11/17 (3 pages)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 19-20 Grosvenor Street London W1K 4QH on 15 October 2012 (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
10 October 2012	Full accounts made up to 31 March 2012 (16 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (17 pages)
3 October 2011	Full accounts made up to 31 March 2011 (17 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
14 July 2010	Full accounts made up to 31 March 2010 (16 pages)
14 July 2010	Full accounts made up to 31 March 2010 (16 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 March 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000 (4 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
26 February 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
26 February 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
18 December 2008	Memorandum and Articles of Association (14 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2008	Memorandum and Articles of Association (14 pages)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2008	Director appointed francis nicholas read (2 pages)
12 December 2008	Director appointed francis nicholas read (2 pages)
11 December 2008	Appointment terminated director tyrolese (directors) LIMITED (1 page)
11 December 2008	Director appointed valentin lutikov (2 pages)
11 December 2008	Appointment terminated director adam walker (1 page)
11 December 2008	Appointment terminated secretary tyrolese (secretarial) LIMITED (1 page)
11 December 2008	Director appointed valentin lutikov (2 pages)
11 December 2008	Director appointed george lutikov (2 pages)
11 December 2008	Appointment terminated secretary tyrolese (secretarial) LIMITED (1 page)
11 December 2008	Secretary appointed valentin lutikov (2 pages)
11 December 2008	Appointment terminated director tyrolese (directors) LIMITED (1 page)
11 December 2008	Appointment terminated director adam walker (1 page)
11 December 2008	Secretary appointed valentin lutikov (2 pages)
11 December 2008	Director appointed george lutikov (2 pages)
4 December 2008	Gbp nc 100/1000\02/12/08 (2 pages)
4 December 2008	Gbp nc 100/1000\02/12/08 (2 pages)
3 December 2008	Company name changed tyrolese (654) LIMITED\certificate issued on 03/12/08 (2 pages)
3 December 2008	Company name changed tyrolese (654) LIMITED\certificate issued on 03/12/08 (2 pages)
17 October 2008	Incorporation (20 pages)
17 October 2008	Incorporation (20 pages)

Alex Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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