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ALEXANDERS OF TWICKENHAM LIMITED

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

This company is commonly known as Alexanders Of Twickenham Limited. The company was founded 21 years ago and was given the registration number 04609967. The firm's registered office is in TWICKENHAM. You can find them at 123-127 Kneller Road, Whitton, Twickenham, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ALEXANDERS OF TWICKENHAM LIMITED
Company Number:04609967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:123-127 Kneller Road, Whitton, Twickenham, TW2 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123-127 Kneller Road, Whitton, Twickenham, TW2 7DY

Director01 November 2022Active
123-127 Kneller Road, Whitton, Twickenham, TW2 7DY

Director01 November 2022Active
10 Island Close, Staines, TW18 4YZ

Secretary01 October 2004Active
15 Lower Teddington Road, Hampton Wick, Kingston, KT1 4EU

Secretary05 December 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 December 2002Active
123-127 Kneller Road, Whitton, Twickenham, TW2 7DY

Director30 May 2013Active
75 Sonning Gardens, Hampton, TW12 3PN

Director01 October 2004Active
123-127 Kneller Road, Whitton, Twickenham, TW2 7DY

Director30 May 2013Active
15 Lower Teddington Road, Hampton Wick, Kingston, KT1 4EU

Director05 December 2002Active
15 Lower Teddington Road, Hampton Wick, Kingston, KT1 4EU

Director05 December 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 December 2002Active

People with Significant Control

Green Orchard Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:11, Orchard Road, Hampton, England, TW12 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Glenn Matthew Shaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:English
Address:123-127 Kneller Road, Twickenham, TW2 7DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-10-28Address

Move registers to sail company with new address.

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2022-10-28Address

Change sail address company with new address.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-04-22Capital

Capital statement capital company with date currency figure.

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2022-04-11Capital

Legacy.

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2022-04-11Insolvency

Legacy.

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2022-04-11Resolution

Resolution.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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