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JAMES ALEXANDER LIMITED

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

This company is commonly known as James Alexander Limited. The company was founded 24 years ago and was given the registration number 03823091. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 6 Northweald Lane, Royal Park Gate, Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JAMES ALEXANDER LIMITED
Company Number:03823091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1999
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Northweald Lane, Royal Park Gate, Kingston Upon Thames, Surrey, England, KT2 5GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Northweald Lane, Royal Park Gate, Kingston Upon Thames, England, KT2 5GW

Director05 September 2000Active
The Laurels, 11 New Road, Twyford, United Kingdom, RG10 9PS

Director21 September 2012Active
Copperfield House, Dickens Close, Richmond, TW10 7AU

Secretary15 June 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary10 August 1999Active
24 Canford Close, Enfield, EN2 8QN

Secretary10 August 1999Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director10 August 1999Active
Pankridge Farm, Prestwood, Great Missenden, HP16 9DA

Director01 April 2000Active
70 Sheaveshill Avenue, London, NW9 6RX

Director01 April 2000Active
3 Sunnydale Gardens, London, NW7 3PD

Director10 August 1999Active
11 New Road, Twyford, Reading, RG10 9PS

Director01 May 2000Active

People with Significant Control

Mr Robin Hilary Booker
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:6, Northweald Lane, Kingston Upon Thames, England, KT2 5GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Address

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

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-26Address

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

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

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

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Accounts

Accounts with accounts type total exemption small.

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