Alsford Page & Gems (holdings) Limited in 75 King William Street LONDON - EC4N 7BE

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Alsford Page & Gems (holdings) Limited LONDON

Alsford Page & Gems (holdings) started in year 1990 as Private Limited Company with registration number 02540990. The Alsford Page & Gems (holdings) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Mezzanine Floor. Postal code: EC4N 7BE.

Currently there are 2 directors in the the firm, namely Noel L. and David E.. In addition one secretary - Sindy G. - is with the company. Currently 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.

Alsford Page & Gems (holdings) Limited Address / Contact

Office Address	Mezzanine Floor
Office Address2	75 King William Street
Town	London
Post code	EC4N 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02540990
Date of Incorporation	Wed, 19th Sep 1990
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Sindy G.

Position: Secretary

Appointed: 12 October 2018

Noel L.

Position: Director

Appointed: 27 March 2018

David E.

Position: Director

Appointed: 16 January 2015

Rohan S.

Position: Director

Appointed: 17 April 2018

Resigned: 14 January 2019

Dean C.

Position: Secretary

Appointed: 26 April 2017

Resigned: 12 October 2018

Paul D.

Position: Director

Appointed: 16 January 2015

Resigned: 11 January 2018

Gary S.

Position: Director

Appointed: 16 January 2015

Resigned: 18 May 2015

Brian A.

Position: Director

Appointed: 16 January 2015

Resigned: 12 January 2018

George W.

Position: Secretary

Appointed: 01 April 2014

Resigned: 26 April 2017

Richard E.

Position: Director

Appointed: 13 May 2013

Resigned: 16 January 2015

David P.

Position: Director

Appointed: 01 February 2007

Resigned: 27 March 2018

David M.

Position: Director

Appointed: 01 February 2007

Resigned: 01 February 2023

Christopher H.

Position: Director

Appointed: 01 February 2007

Resigned: 14 September 2007

Mark J.

Position: Director

Appointed: 01 February 2007

Resigned: 27 March 2018

Donn C.

Position: Director

Appointed: 01 July 2004

Resigned: 21 July 2010

Graham B.

Position: Director

Appointed: 01 July 2004

Resigned: 31 March 2014

Philippe G.

Position: Director

Appointed: 07 July 2002

Resigned: 01 September 2004

Jean N.

Position: Director

Appointed: 09 January 1996

Resigned: 09 January 1996

Michael H.

Position: Director

Appointed: 01 August 1993

Resigned: 30 November 2003

Uri K.

Position: Director

Appointed: 28 February 1991

Resigned: 11 December 1998

Reidar L.

Position: Director

Appointed: 28 February 1991

Resigned: 24 November 1994

Christopher G.

Position: Director

Appointed: 28 February 1991

Resigned: 01 April 2014

Kenneth A.

Position: Director

Appointed: 28 February 1991

Resigned: 14 April 2012

Leslie J.

Position: Director

Appointed: 28 February 1991

Resigned: 30 November 2007

Kenneth P.

Position: Director

Appointed: 28 February 1991

Resigned: 05 February 1993

Christian E.

Position: Director

Appointed: 28 February 1991

Resigned: 09 January 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Upper Hillwood Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Upper Hillwood Holdings Limited

75 75 King William Street, London, EC4N 7BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	9136164
Notified on	17 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 196 000	1 195 500

Balance Sheet
Net Assets Liabilities		1 195 500	1 317 394	1 371 638	-1 923 070	-844 645	-1 643 937
Current Assets	189 578	189 078	373 675	379 031
Net Assets Liabilities Including Pension Asset Liability	1 196 000	1 195 500

Reserves/Capital
Shareholder Funds	1 196 000	1 195 500

Other
Administrative Expenses					3 350 708	850 000	799 292
Creditors			56 281	7 393	1 923 070	844 645	1 643 937
Net Current Assets Liabilities	189 578	189 078	317 394	371 638	-1 923 070	-844 645	-1 643 937
Operating Profit Loss					-3 350 708	-850 000	-799 292
Other Creditors					1 923 070	844 645	1 643 937
Profit Loss On Ordinary Activities After Tax					-3 343 315	-850 000	-799 292
Profit Loss On Ordinary Activities Before Tax					-3 350 708	-850 000	-799 292
Tax Tax Credit On Profit Or Loss On Ordinary Activities					7 393
Total Assets Less Current Liabilities	1 196 000	1 195 500	1 317 394	1 371 638	-1 923 070	-844 645	-1 643 937
Fixed Assets	1 006 422	1 006 422	1 000 000	1 000 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, November 2023	accounts	Free Download (44 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, February 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, February 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 6th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 6th, September 2022	accounts	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 29th, April 2021	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/09/30. filed on: 29th, December 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 5th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 9th, February 2011	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 18th, September 2009	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 16th, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 16th, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 7th, September 2004	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 2nd, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 2nd, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 13th, March 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 13th, March 2002	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, April 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 3rd, April 2000	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 9th, March 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 9th, March 1999	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 19th, March 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 19th, March 1998	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 9th, May 1997	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 26th, April 1996	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 26th, April 1996	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 20th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 20th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, June 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 8th, June 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 26th, April 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 26th, April 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, March 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 12th, March 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 3rd, March 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 3rd, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, December 1990	accounts

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