ALEX MCKENZIE & SONS LIMITED

Overview

Company Name	ALEX MCKENZIE & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07849991
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEX MCKENZIE & SONS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALEX MCKENZIE & SONS LIMITED located?

Registered Office Address	c/o AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 Goswell Road EC1V 7RP London
Undeliverable Registered Office Address	No

What are the latest accounts for ALEX MCKENZIE & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALEX MCKENZIE & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for ALEX MCKENZIE & SONS LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 07, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2024	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 09, 2023	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Mar 09, 2023	Change of details for Mr Rajendra Jaykrishna Patel as a person with significant control on Nov 16, 2016	2 pages	PSC04

Mar 09, 2023	Notification of Divyaben Rajendra Patel as a person with significant control on Nov 16, 2016	2 pages	PSC01

Sep 02, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 15, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 27, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 16, 2017 with updates	3 pages	CS01

Mar 14, 2017	Amended total exemption small company accounts made up to Mar 31, 2016	5 pages	AAMD

Jan 19, 2017	Director's details changed for Mr Rajendra Jaykrishna Patel on Mar 01, 2016	2 pages	CH01

Jan 19, 2017	Confirmation statement made on Nov 16, 2016 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jan 22, 2016	Amended total exemption small company accounts made up to Mar 31, 2015	5 pages	AAMD

View All Filings

Who are the officers of ALEX MCKENZIE & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Rajendra Jaykrishna Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England	Nov 16, 2011		Director	Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England		England	British	1954-11	Shop Keeper	168721040002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Nov 16, 2011	Nov 16, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEX MCKENZIE & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Divyaben Rajendra Patel Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England	Nov 16, 2016	Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rajendra Jaykrishna Patel Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England	Nov 16, 2016	Shaftesbury Avenue Kenton HA3 0RB Harrow 101 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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