SIR ALEXANDER ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Jfm Block & Estate Management Llp as a secretary on 2024-10-11 |
| 25/04/2525 April 2025 | Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11 |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Change of details for Mr David Lloyd Parry as a person with significant control on 2023-01-31 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 02/08/182 August 2018 | CESSATION OF DAVID PARRY AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARRY |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DAVID LLOYD PARRY |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BEIRUM BLAND |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS HAYDEN |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW HA1 1BQ ENGLAND |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR BEIRUM BLAND |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 29/06/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM C/O JFM BLOCK & ESTATE MANAGEMENT LLP CANADA HOUSE 272 FIELD END ROAD RUISLIP HA4 9NA ENGLAND |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 29/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O JFM BLOCK & ESTATE MANAGEMENT LLP RESEARCH HOUSE FRASER ROAD PERIVALE GREENFORD MIDDLESEX UB6 7AQ ENGLAND |
| 22/10/1622 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT LLP / 22/10/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GAINE |
| 24/04/1624 April 2016 | DIRECTOR APPOINTED MR CHRIS MOUZOURIDES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MS SUSAN JANE BROWN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA O NEILL |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARTIN GAINE |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 19/01/1619 January 2016 | CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT LLP |
| 08/05/158 May 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 08/05/158 May 2015 | COMPANY RESTORED ON 08/05/2015 |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FAIRHEAD / 09/02/2015 |
| 08/05/158 May 2015 | Annual return made up to 5 February 2013 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 5 February 2014 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O PREMIUM PROPERTY MANAGEMENT FERRARI HOUSE 258 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9UU UNITED KINGDOM |
| 08/05/158 May 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1324 September 2013 | STRUCK OFF AND DISSOLVED |
| 11/06/1311 June 2013 | FIRST GAZETTE |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, C/O PREMIUM PROPERTY MANAGEMENT LIMITED, CANADA HOUSE 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, C/O PREMIUM PROPERTY MANAGEMENT, FERRARI HOUSE 258 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9UU, UNITED KINGDOM |
| 10/10/1110 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FAIRHEAD / 07/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 26 MOUNT PLEASANT, HAREFIELD, MIDDLESEX, UB9 6BE |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/107 April 2010 | 05/02/10 CHANGES |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED DENIS HAYDEN |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED DIANA TERASA O NEILL |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY |
| 25/03/1025 March 2010 | SECRETARY APPOINTED DAVID FAIRHEAD |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, 410 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD |
| 01/12/091 December 2009 | ALTER ARTICLES 18/11/2009 |
| 01/12/091 December 2009 | ARTICLES OF ASSOCIATION |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED ROSEMARY WHITE |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR DAVID LLOYD PARRY |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANE O'NEILL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN DENIS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/02/09; CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/02/07; CHANGE OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/02/06; CHANGE OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: ROYAL CHAMBERS, 104 PITSHANGER LANE, LONDON, W5 1QX |
| 11/05/0411 May 2004 | RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 05/02/00; CHANGE OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 21 SIR ALEXANDER ROAD, ACTON, LONDON, W3 7JG |
| 10/03/9910 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 05/02/98; CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 19 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BU |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: 18 ROMSEY ROAD, EASTLEIGH, HAMPSHIRE, SO5 4ZH |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 05/02/925 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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