Alex House Limited in 55 Baker Street LONDON

Alex House Limited LONDON

Alex House started in year 2002 as Private Limited Company with registration number 04563613. The Alex House company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in London at Bdo Llp. Postal code: W1U 7EU.

Alex House Limited Address / Contact

Office Address	Bdo Llp
Office Address2	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04563613
Date of Incorporation	Tue, 15th Oct 2002
Industry	Letting of own property
End of financial Year	7th April
Company age	22 years old
Account next due date	Fri, 7th Jan 2011 (4852 days after)
Account last made up date	Tue, 31st Mar 2009
Next confirmation statement due date	Sat, 29th Oct 2016 (2016-10-29)
Return last made up date	Thu, 15th Oct 2009

Company staff

Sara S.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2010

Aidel S.

Position: Director

Appointed: 01 July 2007

Resigned: 01 August 2010

Rivka S.

Position: Director

Appointed: 30 March 2007

Resigned: 01 August 2010

Avrohom W.

Position: Director

Appointed: 30 March 2007

Resigned: 01 August 2010

Avrohom W.

Position: Secretary

Appointed: 30 March 2007

Resigned: 01 October 2008

Ruth W.

Position: Director

Appointed: 26 March 2007

Resigned: 01 August 2010

Avi S.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 October 2008

Avi S.

Position: Director

Appointed: 20 March 2007

Resigned: 01 August 2010

Shraga S.

Position: Director

Appointed: 01 March 2007

Resigned: 01 August 2010

Yosef S.

Position: Director

Appointed: 02 December 2002

Resigned: 01 August 2010

Miriam S.

Position: Director

Appointed: 02 December 2002

Resigned: 01 August 2010

Anna S.

Position: Secretary

Appointed: 17 October 2002

Resigned: 01 January 2013

Shamai S.

Position: Director

Appointed: 16 October 2002

Resigned: 01 January 2013

Anna S.

Position: Director

Appointed: 16 October 2002

Resigned: 01 August 2010

Rachel O.

Position: Nominee Director

Appointed: 15 October 2002

Resigned: 18 October 2002

Bernard O.

Position: Nominee Secretary

Appointed: 15 October 2002

Resigned: 18 October 2002

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2013 filed on: 23rd, November 2016	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 1, 2013 filed on: 23rd, November 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 1, 2013 filed on: 23rd, November 2016	officers	Free Download (1 page)
AD01	Company moved to new address on October 19, 2010. Old Address: C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford M7 2BT filed on: 19th, October 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2010 filed on: 1st, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2010 filed on: 1st, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2010 filed on: 11th, August 2010	officers	Free Download (1 page)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 15, 2009 filed on: 17th, February 2010	annual return	Free Download (9 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On February 17, 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, February 2010	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2009 (was April 7, 2009). filed on: 27th, January 2010	accounts	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (9 pages)
288b	On December 22, 2008 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On December 22, 2008 Director appointed filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On December 22, 2008 Director appointed filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On December 22, 2008 Director appointed filed on: 22nd, December 2008	officers	Free Download (1 page)
288b	On December 22, 2008 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 24th, November 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 24th, November 2008	address	Free Download (1 page)
287	Registered office changed on 24/11/2008 from levi house, c/o b olsberg & co 2ND floor bury old road salford M7 4QX filed on: 24th, November 2008	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (9 pages)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On December 13, 2007 New secretary appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: c/o bernard olsberg & co 2ND floor levy house bury old road salford M7 4QX filed on: 30th, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 30, 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: c/o bernard olsberg & co 2ND floor levy house bury old road salford M7 4QX filed on: 30th, October 2007	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
288a	On March 26, 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288a	On March 26, 2007 New director appointed filed on: 26th, March 2007	officers	Free Download (1 page)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 21, 2006 - Annual return with full member list filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (9 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 24th, August 2004	accounts	Free Download (9 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 18th, November 2003	accounts	Free Download (1 page)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002	officers	Free Download (1 page)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002	officers	Free Download (1 page)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002	officers	Free Download (1 page)
288a	On December 3, 2002 New director appointed filed on: 3rd, December 2002	officers	Free Download (1 page)
88(2)R	Alloted 50 shares on October 17, 2002. Value of each share 1 £, total number of shares: 52. filed on: 6th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on October 17, 2002. Value of each share 1 £, total number of shares: 52. filed on: 6th, November 2002	capital	Free Download (2 pages)
288a	On October 21, 2002 New director appointed filed on: 21st, October 2002	officers	Free Download (1 page)
288a	On October 21, 2002 New director appointed filed on: 21st, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On October 18, 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On October 18, 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On October 18, 2002 New secretary appointed filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On October 18, 2002 New secretary appointed filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On October 18, 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (13 pages)

Alex House Limited LONDON

Alex House Limited Address / Contact

Company Information / Profile

Company staff

Sara S.

Aidel S.

Rivka S.

Avrohom W.

Avrohom W.

Ruth W.

Avi S.

Avi S.

Shraga S.

Yosef S.

Miriam S.

Anna S.

Shamai S.

Anna S.

Rachel O.

Bernard O.

Company filings

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