ALEXANDRA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Myles Egan as a director on 2025-08-12 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/07/243 July 2024 | Termination of appointment of Theresa Vivienne Hearnden as a director on 2024-07-03 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/01/2424 January 2024 | Director's details changed for Geoffrey Arthur Foot on 2024-01-01 |
| 24/01/2424 January 2024 | Director's details changed for Derek Anthony Quick on 2024-01-12 |
| 24/01/2424 January 2024 | Director's details changed for Mr Ralph Jonathan Varcoe on 2024-01-12 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 24/01/2424 January 2024 | Notification of a person with significant control statement |
| 24/01/2424 January 2024 | Cessation of Ralph Jonathan Varcoe as a person with significant control on 2024-01-12 |
| 16/01/2416 January 2024 | Director's details changed for Geoffrey Arthur Foot on 2024-01-09 |
| 06/11/236 November 2023 | Appointment of Ms Theresa Vivienne Hearnden as a director on 2023-11-01 |
| 25/10/2325 October 2023 | Termination of appointment of Merle Elizabeth Adams as a director on 2023-10-14 |
| 24/10/2324 October 2023 | Appointment of Miss Merle Elizabeth Adams as a director on 2023-10-01 |
| 24/10/2324 October 2023 | Appointment of Grace Miller Limited as a secretary on 2023-10-01 |
| 16/10/2316 October 2023 | Registered office address changed from 84 84 Coombe Road New Malden KT3 4QS England to 84 Coombe Road New Malden KT3 4QS on 2023-10-16 |
| 16/10/2316 October 2023 | Registered office address changed from 212 Copse Hill London SW20 0SP England to 84 84 Coombe Road New Malden KT3 4QS on 2023-10-16 |
| 14/10/2314 October 2023 | Termination of appointment of Merle Elizabeth Adams as a director on 2023-10-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/03/2313 March 2023 | Cessation of Geoffrey Arthur Foot as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of Ralph Varcoe as a person with significant control on 2023-03-13 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 29/10/2229 October 2022 | Appointment of Mr Ralph Jonathan Varcoe as a director on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O ROCA WIMBLEDON THE OLD COURT HOUSE 4 QUEENS ROAD LONDON SW19 8YE ENGLAND |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY ROCA WIMBLEDON LTD |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/10/1628 October 2016 | CORPORATE SECRETARY APPOINTED ROCA WIMBLEDON LTD |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIOLETTA YAP |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY LAURISTONS LIMITED |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM THE LOOKOUT, 217 KINGSTON ROAD LONDON SW19 3NL ENGLAND |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM C/O GORDON WHELAN ASSOCIATES LIMITED 130 BOURNEMOUTH ROAD 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR FOOT / 13/02/2014 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY QUICK / 13/02/2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MERLE ELIZABETH ADAMS / 13/02/2014 |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FOOT |
| 06/02/156 February 2015 | CORPORATE SECRETARY APPOINTED LAURISTONS LIMITED |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON LONDON SW19 4EU |
| 04/11/144 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | ALTER ARTICLES 12/09/2014 |
| 19/09/1419 September 2014 | ARTICLES OF ASSOCIATION |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED VIOLETTA PATRCIA YAP |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MCGLYNN |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
| 30/04/0930 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 27/06/0827 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED GEOFFREY ARTHUR FOOT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED DEREK ANTHONY QUICK |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FLAT 6 10 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JZ |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: FLAT 4 10 ALEXANDER ROAD WIMBLEDON LONDON SW19 7JZ |
| 19/05/9819 May 1998 | ORDER OF COURT - RESTORATION 18/05/98 |
| 06/05/976 May 1997 | STRUCK OFF AND DISSOLVED |
| 14/01/9714 January 1997 | FIRST GAZETTE |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/07/9525 July 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/956 June 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: FLAT NO 2 12 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JZ |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 44 KATHLEEN GODFREE COURT 80 QUEENS ROAD WIMBLEDON LONDON SW19 8LB |
| 13/11/9013 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | REGISTERED OFFICE CHANGED ON 02/08/90 FROM: FLAT 9 10 ALEXANDRA ROAD LONDON SW19 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: FLAT 2 12 ALEXANDRA RD LONDON SW19 7JZ |
| 05/12/895 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 05/12/895 December 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: FLAT 2 NO 10 ALEXANDRA ROAD WIMBLEDON LONDON SW19 |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 25/01/8025 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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