Michael Alexander Developments Limited in 304 Regents Park Road LONDON

Michael Alexander Developments Limited LONDON

Founded in 2001, Michael Alexander Developments, classified under reg no. 04321164 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 4th Sep 2006 Michael Alexander Developments Limited is no longer carrying the name Michael Alexander.

The firm has one director. John M., appointed on 3 April 2006. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Michael B., who left the firm on 12 September 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Michael Alexander Developments Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04321164
Date of Incorporation	Mon, 12th Nov 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

John M.

Position: Director

Appointed: 03 April 2006

Alexandra B.

Position: Secretary

Appointed: 01 April 2006

Resigned: 30 December 2011

Michael B.

Position: Director

Appointed: 12 November 2001

Resigned: 12 September 2017

Gary B.

Position: Secretary

Appointed: 12 November 2001

Resigned: 01 April 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Michael Alexander Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael Alexander Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael Alexander Limited

Foundation House 4 Percy Road, London, N12 8BU, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Michael Alexander Limited

4 Foundation House Percy Road, London, N12 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05711434
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Michael Alexander	September 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Foundation House, 4 Percy Road North Finchley London N12 8BU on Tue, 8th Dec 2020 to Berkeley House 304 Regents Park Road London N3 2JX filed on: 8th, December 2020	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 12th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, May 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 15th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, March 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 18th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, December 2006	address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: foundation house 4 percy road london N12 8DQ filed on: 18th, December 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, December 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, December 2006	address	Free Download (1 page)
287	Registered office changed on 18/12/06 from: foundation house 4 percy road london N12 8DQ filed on: 18th, December 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, December 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Nov 2005 with complete member list filed on: 25th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 4th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 4th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 1st Dec 2003 with complete member list filed on: 1st, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 20th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2002 filed on: 20th, October 2003	accounts	Free Download (9 pages)
287	Registered office changed on 17/09/03 from: central house 1 ballards lane london N3 1LQ filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: central house 1 ballards lane london N3 1LQ filed on: 17th, September 2003	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/02	annual return
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2001	incorporation	Free Download (17 pages)