Alexandra Place (hounslow) Management Company Limited in 196 New Kings Road LONDON - SW6 4NF

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Alexandra Place (hounslow) Management Company Limited LONDON

Alexandra Place (hounslow) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05344386. The Alexandra Place (hounslow) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at C/o Urang Property Management Ltd. Postal code: SW6 4NF.

The firm has 3 directors, namely Imran K., Rahul B. and Tanuj A.. Of them, Imran K., Rahul B., Tanuj A. have been with the company the longest, being appointed on 9 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter F. who worked with the the firm until 27 January 2005.

Alexandra Place (hounslow) Management Company Limited Address / Contact

Office Address	C/o Urang Property Management Ltd
Office Address2	196 New Kings Road
Town	London
Post code	SW6 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05344386
Date of Incorporation	Thu, 27th Jan 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Imran K.

Position: Director

Appointed: 09 November 2022

Rahul B.

Position: Director

Appointed: 09 November 2022

Tanuj A.

Position: Director

Appointed: 09 November 2022

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 11 April 2012

Harjinder B.

Position: Director

Appointed: 10 April 2012

Resigned: 09 November 2022

Avinash D.

Position: Director

Appointed: 10 April 2012

Resigned: 19 March 2019

Mandeep W.

Position: Director

Appointed: 10 April 2012

Resigned: 09 November 2022

Avinash D.

Position: Director

Appointed: 09 March 2012

Resigned: 24 April 2012

Felix K.

Position: Director

Appointed: 04 July 2011

Resigned: 11 April 2012

David E.

Position: Director

Appointed: 30 September 2010

Resigned: 04 July 2011

Om Property Management Limited

Position: Corporate Secretary

Appointed: 22 July 2010

Resigned: 11 April 2012

Peverel Nominee Services Limited

Position: Corporate Director

Appointed: 22 July 2010

Resigned: 11 April 2012

Solitaire Directors Limited

Position: Corporate Director

Appointed: 20 July 2007

Resigned: 22 July 2010

Peter F.

Position: Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

Paul B.

Position: Director

Appointed: 27 January 2005

Resigned: 20 July 2007

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 27 January 2005

Resigned: 22 July 2010

Peter F.

Position: Director

Appointed: 27 January 2005

Resigned: 20 July 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
AP01	On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Nov 2022 filed on: 9th, November 2022	officers	Free Download (1 page)
AP01	On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022	officers	Free Download (2 pages)
AP01	On Wed, 9th Nov 2022 new director was appointed. filed on: 9th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 9th Nov 2022 filed on: 9th, November 2022	officers	Free Download (1 page)
AD01	Change of registered address from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on Mon, 18th Apr 2022 to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF filed on: 18th, April 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2019 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Apr 2016 filed on: 21st, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th Apr 2015 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 15th Apr 2013 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 3rd, October 2012	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 28th, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 15th Apr 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AP04	On Wed, 11th Apr 2012, company appointed a new person to the position of a secretary filed on: 11th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 27th Jan 2012 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AP01	On Tue, 10th Apr 2012 new director was appointed. filed on: 10th, April 2012	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2012 new director was appointed. filed on: 10th, April 2012	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2012 new director was appointed. filed on: 10th, April 2012	officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom filed on: 9th, February 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 12th, October 2011	accounts	Free Download (3 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 24th Jun 2011. Old Address: Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR filed on: 24th, June 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 27th Jan 2011 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AP01	On Thu, 30th Sep 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
AP02	New person appointed on Fri, 30th Jul 2010 to the position of a member filed on: 30th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 30th Jul 2010 filed on: 30th, July 2010	officers	Free Download (1 page)
AP04	On Fri, 30th Jul 2010, company appointed a new person to the position of a secretary filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 27th Jan 2010 filed on: 17th, February 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 17th, February 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 1st Oct 2009 filed on: 17th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 27th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Feb 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (2 pages)
287	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnett hertfordshire EN5 5TZ filed on: 11th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 29th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 9th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 9th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 9th, October 2007	accounts	Free Download (2 pages)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (3 pages)
288a	On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007	officers	Free Download (3 pages)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
288b	On Fri, 20th Jul 2007 Director resigned filed on: 20th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
288a	On Mon, 26th Feb 2007 New secretary appointed filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On Mon, 26th Feb 2007 Secretary resigned filed on: 26th, February 2007	officers	Free Download (1 page)
288a	On Mon, 26th Feb 2007 New secretary appointed filed on: 26th, February 2007	officers	Free Download (1 page)
288b	On Mon, 26th Feb 2007 Secretary resigned filed on: 26th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 25/05/06 from: wallis house great west road brentford middlesex TW8 9BD filed on: 25th, May 2006	address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: wallis house great west road brentford middlesex TW8 9BD filed on: 25th, May 2006	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 25th May 2006	annual return
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
288b	On Mon, 7th Feb 2005 Secretary resigned filed on: 7th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (24 pages)

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