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ALFRED SAXON LIMITED

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

This company is commonly known as Alfred Saxon Limited. The company was founded 29 years ago and was given the registration number 02940795. The firm's registered office is in ST. ALBANS. You can find them at Warren House 3 Cotton Spring View, Flamstead, St. Albans, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALFRED SAXON LIMITED
Company Number:02940795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Warren House 3 Cotton Spring View, Flamstead, St. Albans, England, AL3 8BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Fennel, Hendon Wood Lane, Mill Hill, London, NW7 4HR

Secretary20 June 1994Active
Shepherds Fennel, Hendon Wood Lane, Mill Hill, London, NW7 4HR

Director23 January 2009Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary20 June 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director20 June 1994Active
Shepherds Fennel, Hendon Wood Lane, London, NW7 4HR

Director20 June 1994Active
4 The Coppice, Impington, Cambridge, CB4 9PP

Director01 February 2009Active
10 Queensgate Court, 44 Alexander Grove, London, N12 8HL

Director01 February 2009Active

People with Significant Control

Mrs Henrietta Saxon
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:English
Country of residence:England
Address:110/112, Lancaster Road, Barnet, England, EN4 8AL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-11-22Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-19Address

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

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

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

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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