Alexander James Partnership Limited in LONDON - SW6 2LQ

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Alexander James Partnership Limited LONDON

Founded in 2003, Alexander James Partnership, classified under reg no. 04905815 is an active company. Currently registered at 11 Furness Road SW6 2LQ, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alexander B., appointed on 19 September 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pamela K. who worked with the the firm until 26 June 2008.

Alexander James Partnership Limited Address / Contact

Office Address	11 Furness Road
Town	London
Post code	SW6 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04905815
Date of Incorporation	Fri, 19th Sep 2003
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Pd Cosec Ltd

Position: Corporate Secretary

Appointed: 26 June 2008

Alexander B.

Position: Director

Appointed: 19 September 2003

Peter D.

Position: Director

Appointed: 19 September 2003

Resigned: 20 September 2005

Paul E.

Position: Director

Appointed: 19 September 2003

Resigned: 20 September 2005

Pamela K.

Position: Secretary

Appointed: 19 September 2003

Resigned: 26 June 2008

Andrew J.

Position: Director

Appointed: 19 September 2003

Resigned: 20 September 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Alexander B. This PSC and has 75,01-100% shares.

Alexander B.

Notified on	19 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, August 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	65010.00 GBP is the capital in company's statement on 2015/09/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 19th, September 2014	annual return	Free Download (5 pages)
SH01	65010.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	65010.00 GBP is the capital in company's statement on 2013/09/19	capital
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, August 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/19 with complete member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/10/10	annual return
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/11/05	annual return
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 30/11/05	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (16 pages)
88(2)R	Alloted 15000 shares on 2004/07/23. Value of each share 1 £. filed on: 16th, August 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 16th, August 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, August 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 16th, August 2005	resolution	Free Download
88(2)R	Alloted 30000 shares on 2004/11/15. Value of each share 1 £, total number of shares: 30010. filed on: 16th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/07/04 filed on: 16th, August 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, August 2005	resolution
123	Nc inc already adjusted 22/07/04 filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2004/08/16. Value of each share 1 £. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2004/11/15. Value of each share 1 £, total number of shares: 30010. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2004/08/16. Value of each share 1 £. filed on: 16th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on 2004/07/23. Value of each share 1 £. filed on: 16th, August 2005	capital	Free Download (2 pages)
363a	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 12th, December 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, September 2003	incorporation	Free Download (14 pages)

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