Company Name131A Alexandra Road Management Limited
Company StatusActive
Company Number08264994
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTin-Long Lee
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2013(8 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Kerris Way
Binley
Coventry
CV3 2XU
Director NameEirini Momtsou
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed05 July 2013(8 months, 2 weeks after company formation)
Appointment Duration10 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Broadway House 2 Stanley Road
London
SW19 8RL
Director NameMiss Eva-Christie Bessala
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RolePricing And Procurement
Country of ResidenceEngland
Correspondence AddressFlat 1 131a Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMr Sameer Shaffin Damji
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Chelsea Management (Uk) Limited 24/2 The Coda
189 Munster Road, Fulham
London
SW6 6AW
Director NameJacqueline Barrett
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2013(8 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (resigned 15 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131a Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered Address131a Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

1 at £1Sameer Shaffin Damji
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

31 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
10 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
24 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
23 June 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 October 2021Confirmation statement made on 20 October 2021 with updates (4 pages)
5 July 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
25 February 2021Cessation of Jacqueline Barrett as a person with significant control on 15 January 2021 (1 page)
25 February 2021Notification of Eva-Christie Bessala as a person with significant control on 15 January 2021 (2 pages)
24 February 2021Appointment of Miss Eva-Christie Bessala as a director on 15 January 2021 (2 pages)
23 February 2021Termination of appointment of Jacqueline Barrett as a director on 15 January 2021 (1 page)
4 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
19 August 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
23 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
5 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
8 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 23 October 2016 with updates (8 pages)
2 November 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3
(3 pages)
2 November 2016Confirmation statement made on 23 October 2016 with updates (8 pages)
2 November 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3
(3 pages)
15 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 May 2016Appointment of Eirini Momtsou as a director on 5 July 2013 (3 pages)
20 May 2016Appointment of Jacqueline Barrett as a director on 5 July 2013 (3 pages)
20 May 2016Appointment of Tin-Long Lee as a director on 5 July 2013 (3 pages)
20 May 2016Registered office address changed from C/O Chelsea Management (Uk) Limited 24/2 the Coda Centre 189 Munster Road, Fulham London SW6 6AW to 131a Alexandra Road Wimbledon London SW19 7JY on 20 May 2016 (2 pages)
20 May 2016Registered office address changed from C/O Chelsea Management (Uk) Limited 24/2 the Coda Centre 189 Munster Road, Fulham London SW6 6AW to 131a Alexandra Road Wimbledon London SW19 7JY on 20 May 2016 (2 pages)
20 May 2016Termination of appointment of Sameer Shaffin Damji as a director on 6 January 2016 (2 pages)
20 May 2016Appointment of Eirini Momtsou as a director on 5 July 2013 (3 pages)
20 May 2016Appointment of Tin-Long Lee as a director on 5 July 2013 (3 pages)
20 May 2016Appointment of Jacqueline Barrett as a director on 5 July 2013 (3 pages)
20 May 2016Termination of appointment of Sameer Shaffin Damji as a director on 6 January 2016 (2 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 November 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 November 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 November 2014Compulsory strike-off action has been discontinued (1 page)
19 November 2014Compulsory strike-off action has been discontinued (1 page)
18 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
18 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(3 pages)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
28 October 2014First Gazette notice for compulsory strike-off (1 page)
5 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
5 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(3 pages)
23 October 2012Incorporation (40 pages)
23 October 2012Incorporation (40 pages)