Alexhall Limited in 3 More London Riverside LONDON

Alexhall Limited LONDON

Alexhall started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03070992. The Alexhall company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SE1 2AQ.

The company has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 1 October 2003 and Janette G. has been with the company for the least time - from 28 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lee P. who worked with the the company until 1 January 1999.

Alexhall Limited Address / Contact

Office Address	4th Floor
Office Address2	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03070992
Date of Incorporation	Wed, 21st Jun 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 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	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 January 1999

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Elaine H.

Position: Director

Appointed: 01 January 1999

Resigned: 31 May 2002

Declan K.

Position: Director

Appointed: 13 February 1998

Resigned: 31 May 2002

Lee P.

Position: Secretary

Appointed: 23 June 1995

Resigned: 01 January 1999

Lee P.

Position: Director

Appointed: 23 June 1995

Resigned: 01 January 1999

John W.

Position: Director

Appointed: 23 June 1995

Resigned: 09 January 2001

Martyn A.

Position: Director

Appointed: 23 June 1995

Resigned: 01 November 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 June 1995

Resigned: 23 June 1995

Michael H.

Position: Nominee Secretary

Appointed: 21 June 1995

Resigned: 23 June 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 June 1995

Resigned: 23 June 1995

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Holiday Property Trustee Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Crowncharm Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Holiday Property Trustee Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	2006 Act Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1917120
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Crowncharm Limited

4th Floor 45 Monmouth Street, London, WC2H 9DG, England

Legal authority	2006 Act Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	2998223
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 18th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 18th, January 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 23rd, January 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, January 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, February 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-21, no shareholders list filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-21, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-06-21, no shareholders list filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-21, no shareholders list filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-21, no shareholders list filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-21, no shareholders list filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-21, no shareholders list filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 7th, April 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-07-12 filed on: 12th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-07-31 filed on: 31st, July 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 10th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 10th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (3 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, February 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, February 2001	accounts	Free Download (2 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (2 pages)
AAMD	Amended full accounts data made up to 1999-12-31 filed on: 18th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (4 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-24 filed on: 24th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-24 filed on: 24th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-07-17 filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-17 filed on: 17th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-07-10 filed on: 10th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-10 filed on: 10th, July 1996	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, December 1995	accounts	Free Download (1 page)

Alexhall Limited LONDON

Alexhall Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Craig P.

Mark M.

Elaine H.

Declan K.

Lee P.

Lee P.

John W.

Martyn A.

Waterlow Secretaries Limited

Michael H.

Waterlow Nominees Limited

People with significant control

Company filings

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