ALEXANDRA GOLD ESTATES LIMITED

ALEXANDRA GOLD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDRA GOLD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10168136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDRA GOLD ESTATES LIMITED?

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

    Where is ALEXANDRA GOLD ESTATES LIMITED located?

    Registered Office Address
    69 Ferndale Road
    N15 6UG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRA GOLD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALEXANDRA GOLD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for ALEXANDRA GOLD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Satisfaction of charge 101681360004 in full

    1 pagesMR04

    Registration of charge 101681360005, created on Nov 04, 2022

    8 pagesMR01

    Satisfaction of charge 101681360001 in full

    1 pagesMR04

    Satisfaction of charge 101681360002 in full

    1 pagesMR04

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Meir Goldberg on May 13, 2021

    2 pagesCH01

    Change of details for Mr Meir Goldberg as a person with significant control on May 13, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2020

    6 pagesAA

    Registered office address changed from 82 Filey Avenue London N16 6JJ England to 69 Ferndale Road London N15 6UG on Aug 24, 2020

    1 pagesAD01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Registration of charge 101681360003, created on Jul 18, 2018

    27 pagesMR01

    Registration of charge 101681360004, created on Jul 18, 2018

    15 pagesMR01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Meir Goldberg on May 14, 2018

    2 pagesCH01

    Who are the officers of ALEXANDRA GOLD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Meir
    Ferndale Road
    N15 6UG London
    69
    England
    Director
    Ferndale Road
    N15 6UG London
    69
    England
    United KingdomAustralian197808490013

    Who are the persons with significant control of ALEXANDRA GOLD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meir Goldberg
    Ferndale Road
    N15 6UG London
    69
    England
    May 07, 2016
    Ferndale Road
    N15 6UG London
    69
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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