20 Alexandra Road Management Company Limited in Cores End Road BOURNE END

20 Alexandra Road Management Company Limited BOURNE END

Founded in 2002, 20 Alexandra Road Management Company, classified under reg no. 04509260 is an active company. Currently registered at Thames House Bourne End Business Park SL8 5AS, Bourne End the company has been in the business for 18 years. Its financial year was closed on Monday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019.

The firm has one director. Eugene O., appointed on 8 September 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Alexandra Road Management Company Limited Address / Contact

Office Address	Thames House Bourne End Business Park
Office Address2	Cores End Road
Town	Bourne End
Post code	SL8 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04509260
Date of Incorporation	Mon, 12th Aug 2002
Industry	Residents property management
End of financial Year	31st August
Company age	18 years old
Account next due date	Mon, 31st May 2021 (367 days left)
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Mon, 14th Sep 2020 (2020-09-14)
Last confirmation statement dated	Sat, 31st Aug 2019

Company staff

Eugene O.

Position: Director

Appointed: 08 September 2016

Sophia N.

Position: Director

Appointed: 10 December 2014

Resigned: 08 September 2016

Julie W.

Position: Director

Appointed: 16 November 2009

Resigned: 17 December 2014

Julie W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 16 November 2009

Timothy N.

Position: Director

Appointed: 06 January 2004

Resigned: 16 November 2009

Hilary C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 19 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2002

Resigned: 12 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 2002

Resigned: 12 August 2002

Muriel A.

Position: Secretary

Appointed: 12 August 2002

Resigned: 06 January 2004

Kevin A.

Position: Director

Appointed: 12 August 2002

Resigned: 06 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2017-08-31	2018-08-31	2019-08-31

Balance Sheet
Cash Bank On Hand						5	5	5
Cash Bank In Hand	5	5	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5	5	5

Other
Number Shares Issued Fully Paid						5	5	5
Par Value Share		1	1	1	1	1	1	1
Number Shares Allotted	5	5	5	5	5
Value Shares Allotted	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 28th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 12th Jul 2017. New Address: Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS. Previous address: Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET filed on: 12th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	Thu, 8th Sep 2016 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
TM02	Fri, 9th Sep 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016	officers	Free Download (1 page)
TM01	Wed, 17th Dec 2014 - the day director's appointment was terminated filed on: 8th, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 19th, January 2015	accounts	Free Download (8 pages)
AP01	On Wed, 10th Dec 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 10th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 12th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (3 pages)
TM02	Mon, 23rd Nov 2009 - the day secretary's appointment was terminated filed on: 23rd, November 2009	officers	Free Download (1 page)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009	officers	Free Download (2 pages)
TM01	Mon, 23rd Nov 2009 - the day director's appointment was terminated filed on: 23rd, November 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 18th, November 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 30th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/01/2009 from 7 st john's road harrow middlesex HA1 2EY filed on: 12th, January 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 2nd, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 14th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 14th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Oct 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
288a	On Wed, 17th Nov 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Nov 2004 New secretary appointed filed on: 17th, November 2004	officers	Free Download (2 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
288a	On Tue, 16th Nov 2004 New secretary appointed filed on: 16th, November 2004	officers	Free Download (2 pages)
288a	On Tue, 16th Nov 2004 New secretary appointed filed on: 16th, November 2004	officers	Free Download (2 pages)
363s	Annual return up to Tue, 16th Nov 2004 with shareholders record filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 9th, November 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2003 filed on: 9th, November 2004	accounts	Free Download (6 pages)
288b	On Fri, 8th Oct 2004 Secretary resigned;director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288b	On Fri, 8th Oct 2004 Secretary resigned;director resigned filed on: 8th, October 2004	officers	Free Download (1 page)
288a	On Wed, 23rd Jun 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On Wed, 23rd Jun 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On Mon, 8th Mar 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on Mon, 5th May 2003. Value of each share 1 £. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 5th May 2003. Value of each share 1 £. filed on: 29th, August 2003	capital	Free Download (2 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
288a	On Tue, 24th Sep 2002 New director appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288b	On Tue, 24th Sep 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tue, 24th Sep 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tue, 24th Sep 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288a	On Tue, 24th Sep 2002 New director appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288a	On Tue, 24th Sep 2002 New secretary appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288a	On Tue, 24th Sep 2002 New secretary appointed filed on: 24th, September 2002	officers	Free Download (2 pages)
288b	On Tue, 24th Sep 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2002	incorporation	Free Download (18 pages)

20 Alexandra Road Management Company Limited BOURNE END

20 Alexandra Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Eugene O.

Sophia N.

Julie W.

Julie W.

Timothy N.

Hilary C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Muriel A.

Kevin A.

Annual reports financial information

Company filings

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