25 ALEXANDER STREET LIMITED - LONDON


Company Profile Company Filings

Overview

25 ALEXANDER STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
25 ALEXANDER STREET LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: 02951441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

25 ALEXANDER STREET LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GROUND FLOOR MARLBOROUGH HOUSE
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE ANN SHIRBURNE DAVIES May 1963 British Director 1994-07-22 CURRENT
ALEXANDRA PALMAY Jan 1984 British Director 2009-09-08 CURRENT
KAREN BENTON British Director 1998-08-11 CURRENT
WM BUSINESS SERVICES LIMITED Corporate Secretary 2020-02-13 UNTIL 2021-02-14 RESIGNED
JMW BARNARD MANAGEMENT LIMITED Corporate Secretary 2016-03-10 UNTIL 2020-02-13 RESIGNED
DAME GAIL RUTH REBUCK Feb 1952 British Director 1994-07-22 UNTIL 1998-01-23 RESIGNED
ALAN FRASER PORTER Sep 1963 British Director 1994-07-22 UNTIL 1998-08-11 RESIGNED
SHAHRIAR NAZEMI Nov 1972 British Director 2003-08-01 UNTIL 2009-09-08 RESIGNED
LEE HAROLD LURIO Feb 1931 American Director 1998-01-23 UNTIL 2003-03-25 RESIGNED
JAMES RICHARD KEANE Mar 1971 British Director 1999-09-20 UNTIL 2005-10-18 RESIGNED
MR MICHAEL ANTHONY GLEESON Jul 1962 British Director 1994-07-22 UNTIL 1999-09-20 RESIGNED
ALEXANDRA BILBOUL May 1970 British Director 2005-10-18 UNTIL 2016-11-09 RESIGNED
ALAN FRASER PORTER Sep 1963 British Secretary 1994-07-22 UNTIL 1998-08-11 RESIGNED
MR MICHAEL ANTHONY GLEESON Jul 1962 British Secretary 1998-08-11 UNTIL 1999-09-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 1994-07-22 UNTIL 1994-07-22 RESIGNED
KAREN BENTON British Secretary 1999-09-20 UNTIL 2017-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Alexandra Palmay 2016-11-09 1/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METHUEN DRAMA LIMITED LONDON Active DORMANT 58110 - Book publishing
INSTITUTE FOR PUBLIC POLICY RESEARCH LONDON ENGLAND Active GROUP 72200 - Research and experimental development on social sciences and humanities
GGG CONSULTANTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ZEUS FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
STUART FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TUDOR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
25 Alexander Street Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-23 31-07-2023 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-07-2022 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-07-2021 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 31-07-2020 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-07-2019 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-07-2018 £1,500 equity
25 Alexander Street Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £1,500 equity
25 Alexander Street Limited - Abbreviated accounts 16.3 2017-03-08 31-07-2016 £1,500 equity
25 Alexander Street Limited - Limited company - abbreviated - 11.9 2016-03-10 31-07-2015 £1,500 equity
25 Alexander Street Limited - Limited company - abbreviated - 11.6 2015-02-26 31-07-2014 £1,500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRECON CLOSE RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITISH INTERACTIVE MEDIA ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
BLUECROFT (LONDON) LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRECON CLOSE FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
C & D (MICROSERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
BUBBLES TV LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
BLUEQUAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTTELAND LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CALIBRE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate