ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04233738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9-11 Victoria Street AL1 3UB St. Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITHAM COURT MANAGEMENT LIMITED | Jun 13, 2001 | Jun 13, 2001 |
What are the latest accounts for ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on Feb 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Elaine Shaw as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Shayle as a director on Dec 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Hillier as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abbas Jamil Versi as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Drew as a director on Apr 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elaine Shaw as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Lawrence Charing as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Who are the officers of ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLIER, Michael | Director | Gammons Lane WD24 6BQ Watford 50 College Yard Hertfordshire England | England | British | Finance Manager | 300263780001 | ||||||||
| VERSI, Abbas Jamil | Director | 5 Gammons Lane WD24 6BQ Watford Flat 15 College Yard Hertfordshire England | England | British | Management Consultant | 296434840001 | ||||||||
| FRAHER, David Alan | Secretary | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | Irish | Chartered Accountant | 6330190002 | |||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 67079440005 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| MINT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | 133127050001 | |||||||||||
| PEMBERTONS SECRETARIES LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire England |
| 152590940001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHARING, Simon Lawrence | Director | c/o Firstport Property Services Limited Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House England | England | British | Chartered Accountant | 66481530001 | ||||||||
| COX, Elizabeth Anne | Director | Tithe Lane Wraysbury TW19 5NQ Staines 2 Middlesex | England | British | Marketing | 116784500002 | ||||||||
| CUTTS, Phillip Stanley | Director | 9-13 Swiss Terrace Swiss Cottage NW6 4RR London Station House United Kingdom | United Kingdom | British | None | 153352570001 | ||||||||
| DREW, Jacqueline | Director | 32 College Yard 5 Gammons Lane WD24 6BQ Watford Hertfordshire | England | British | Marketing Mgr | 106861890001 | ||||||||
| DURKAN, Daniel Gerard | Director | 15 Plympton Street NW8 8AB London | Irish | Company Director | 6330180009 | |||||||||
| FRAHER, David Alan | Director | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | United Kingdom | Irish | Chartered Accountant | 6330190002 | ||||||||
| HOOD, Michael James | Director | 19 College Yard Gammons Lane WD24 6BQ Watford Hertfordshire | British | Property Developer | 106861800001 | |||||||||
| SHAW, Elaine | Director | Gammons Lane WD24 6BQ Watford Flat 34 College Yard England | England | British | Office Manager | 255542980001 | ||||||||
| SHAYLE, Richard David | Director | Belvedere Court 58 Pinner Road WD19 4ED Watford Hertfordshire | England | British | Loss Advisor | 77526990002 |
What are the latest statements on persons with significant control for ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 13, 2017 | Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0