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37 ALEXANDER STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Alexander Street Management Limited. The company was founded 32 years ago and was given the registration number 02624500. The firm's registered office is in LONDON. You can find them at 65 Ladbroke Grove, Flat 7, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 ALEXANDER STREET MANAGEMENT LIMITED
Company Number:02624500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1991
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Ladbroke Grove, Flat 7, London, England, W11 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Ladbroke Grove, Flat 7, London, England, W11 2PD

Director25 July 2016Active
65, Ladbroke Grove, Flat 7, London, England, W11 2PD

Director12 August 2020Active
26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ

Director01 September 2020Active
37b Alexander Street, London, W2 5NU

Director15 May 1993Active
1, Rees Drive, Stanmore, United Kingdom, HA7 4YN

Secretary01 April 2011Active
Flat 1 25 Pembridge Crescent, London, W11 3DS

Secretary-Active
37a Alexander Street, London, W2 5NU

Director01 January 1995Active
37 Alexander Street, London, W2

Director01 September 2003Active
10 Arundel Road, Brighton, BN2 5TD

Director19 May 1994Active
15, Cottesmore Gardens, London, W8 5PR

Director01 August 2009Active
37 Alexander Street, London, W2 5NU

Director-Active
37 Alexander Street, London, W2 5NU

Director-Active
37 Alexander Street, London, W2

Director01 March 1996Active
37c Alexander Street, London, W2 5NU

Director11 February 1998Active

People with Significant Control

Ms Victoria Russell
Notified on:23 November 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ana Klein
Notified on:23 November 2023
Status:Active
Date of birth:June 1993
Nationality:French
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Banna
Notified on:23 November 2023
Status:Active
Date of birth:April 1981
Nationality:French
Country of residence:England
Address:26, Brunswick Terrace, Hove, England, BN3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Address

Change registered office address company with date old address new address.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-10-19Officers

Change person director company with change date.

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2020-09-13Officers

Appoint person director company with name date.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-08-12Officers

Termination secretary company with name termination date.

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2020-08-12Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Persons with significant control

Notification of a person with significant control statement.

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2017-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-25Persons with significant control

Notification of a person with significant control statement.

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