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ALEXANNE LIMITED

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

This company is commonly known as Alexanne Limited. The company was founded 28 years ago and was given the registration number 03160492. The firm's registered office is in PALMERS GREEN. You can find them at 495 Green Lanes, , Palmers Green, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALEXANNE LIMITED
Company Number:03160492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:495 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director21 February 1996Active
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director24 January 2016Active
34 Oakleigh Avenue, Oakleigh Park Whetstone, London, N20 9JJ

Secretary21 February 1996Active
Summit House, 170 Finchley Road, London, NW3 6BP

Secretary03 April 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 February 1996Active
34 Oakleigh Avenue, Oakleigh Park Whetstone, London, N20 9JJ

Director21 February 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 February 1996Active

People with Significant Control

Dr Alexander Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2018-01-02Accounts

Change account reference date company previous extended.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-20Officers

Appoint person director company with name date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Capital

Capital allotment shares.

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2016-02-22Capital

Capital name of class of shares.

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2016-02-22Resolution

Resolution.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-04-21Officers

Change person director company with change date.

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2015-04-21Address

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

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