PETER ALEXANDER INVESTMENTS LIMITED
Overview
| Company Name | PETER ALEXANDER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09513383 |
| 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 PETER ALEXANDER INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PETER ALEXANDER INVESTMENTS LIMITED located?
| Registered Office Address | 5 Beaumont Gate Shenley Hill WD7 7AR Radlett Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER ALEXANDER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PETER ALEXANDER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for PETER ALEXANDER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Satisfaction of charge 095133830001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Peter Fulton on Mar 22, 2023 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Registration of charge 095133830003, created on Nov 07, 2022 | 17 pages | MR01 | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Michael Peter Fulton on Jul 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Barry Nicholas Fulton on Jul 08, 2019 | 2 pages | CH01 | ||
Registered office address changed from 23 Park Avenue South Harpenden AL5 2DZ England to 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on Jul 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Registration of charge 095133830002, created on Nov 23, 2018 | 19 pages | MR01 | ||
Registration of charge 095133830001, created on Sep 06, 2018 | 23 pages | MR01 | ||
Confirmation statement made on Mar 27, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of PETER ALEXANDER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Ann | Secretary | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | 235492360001 | |||||||
| FULTON, Barry Nicholas | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | England | British | 2526890002 | |||||
| FULTON, Michael Peter | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | England | British | 218982520004 |
Who are the persons with significant control of PETER ALEXANDER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Fulton | Apr 06, 2016 | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Peter Fulton | Apr 06, 2016 | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0