ALEXANDER FLATS LIMITED

Key Data

Status

Active

Company No.

05306345

Incorporation date

07/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

19/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

16/12/2025

View PDF (3 pages)

17/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/12/2024

Appointment of Miss Susana Claudia Pinto Moutinho as a director on 2023-12-23

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/12/2023

Appointment of Mr James Anthony O’Dowd as a director on 2023-08-31

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Paul William Rattray as a secretary on 2023-08-31

View PDF (2 pages)

12/09/2023

Termination of appointment of Brian Semple as a secretary on 2023-08-31

View PDF (1 pages)

12/09/2023

Registered office address changed from 74 Brouncker Road London W3 8AQ England to 72 Brouncker Road London W3 8AQ on 2023-09-12

View PDF (1 pages)

12/09/2023

Termination of appointment of Julia Ruth Ziemer as a director on 2023-08-31

View PDF (1 pages)

12/09/2023

Termination of appointment of Brian Semple as a director on 2023-08-31

View PDF (1 pages)

30/08/2023

Registered office address changed from 70 Brouncker Road London W3 8AQ England to 74 Brouncker Road London W3 8AQ on 2023-08-30

View PDF (1 pages)

19/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/07/2023

Registered office address changed from 74 Brouncker Road London W3 8AQ England to 70 Brouncker Road London W3 8AQ on 2023-07-11

View PDF (1 pages)

09/01/2023

Appointment of Ms Stephanie Grace Bruce-Crampton as a director on 2022-12-08

View PDF (2 pages)

07/01/2023

Appointment of Mr James Nicholas Douglas Bruce-Crampton as a director on 2022-12-08

View PDF (2 pages)

19/12/2022

Appointment of Mr Brian Semple as a secretary on 2022-12-08

View PDF (2 pages)

19/12/2022

Termination of appointment of Andrea Lily Ziemer-Masefield as a director on 2022-12-08

View PDF (1 pages)

19/12/2022

Termination of appointment of George William Masefield as a secretary on 2022-12-08

View PDF (1 pages)

19/12/2022

Termination of appointment of George William Masefield as a director on 2022-12-08

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

16/10/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

15/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

01/12/2019

Appointment of Mr Paul William Rattray as a director on 2019-12-01

View PDF (2 pages)

01/12/2019

Appointment of Ms Rachel Elizabeth O'riordan as a director on 2019-12-01

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/08/2019

Termination of appointment of Joel Gabriel Gluth as a director on 2019-08-27

View PDF (1 pages)

19/07/2019

Termination of appointment of Joel Gabriel Gluth as a secretary on 2019-07-19

View PDF (1 pages)

17/07/2019

Appointment of Mr George William Masefield as a secretary on 2019-07-17

View PDF (2 pages)

17/07/2019

Termination of appointment of Georgina Impey as a director on 2019-07-17

View PDF (1 pages)

17/07/2019

Registered office address changed from 72 Brouncker Road London W3 8AQ England to 74 Brouncker Road London W3 8AQ on 2019-07-17

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

23/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/09/2018

Appointment of Ms Julia Ruth Ziemer as a director on 2018-01-19

View PDF (2 pages)

10/09/2018

Appointment of Mr Brian Semple as a director on 2018-01-19

View PDF (2 pages)

21/05/2018

Termination of appointment of Leonie Barker as a director on 2018-01-01

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

18/05/2017

Registered office address changed from 70 Brouncker Road London W3 8AQ to 72 Brouncker Road London W3 8AQ on 2017-05-18

View PDF (1 pages)

18/05/2017

Second filing for the appointment of Georgina Lillian Impey as a director

View PDF (6 pages)

09/04/2017

Appointment of Mr Joel Gabriel Gluth as a secretary on 2017-04-09

View PDF (2 pages)

09/04/2017

Termination of appointment of Leonie Barker as a secretary on 2017-04-09

View PDF (1 pages)

31/03/2017

Director's details changed for Miss Virginia Lucetta Dovey on 2016-12-30

View PDF (2 pages)

14/02/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/01/2017

Appointment of Mrs Andrea Lily Ziemer-Masefield as a director on 2017-01-11

View PDF (2 pages)

20/01/2017

Appointment of Mr George William Masefield as a director on 2017-01-11

View PDF (2 pages)

20/01/2017

Termination of appointment of Lee Rudderham as a director on 2017-01-11

View PDF (1 pages)

20/01/2017

Termination of appointment of Zoe Larissa Kelleher as a director on 2017-01-11

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

01/10/2016

Appointment of Miss Virginia Lucetta Dovey as a director on 2016-09-28

View PDF (2 pages)

01/10/2016

Termination of appointment of Rachel Anne Collins as a director on 2016-09-28

View PDF (1 pages)

01/10/2016

Termination of appointment of Jonathan Peter Collins as a director on 2016-09-28

View PDF (1 pages)

12/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (10 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

08/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (10 pages)

11/03/2014

Appointment of Ms Rachel Anne Collins as a director

View PDF (2 pages)

11/03/2014

Appointment of Mr Jonathan Peter Collins as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Nigel Williams as a director

View PDF (1 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (9 pages)

11/11/2013

Appointment of Ms Georgina Lillian Impey as a director

View PDF (3 pages)

09/11/2013

Appointment of Mr Lee Rudderham as a director

View PDF (2 pages)

09/11/2013

Appointment of Ms Zoe Larissa Kelleher as a director

View PDF (2 pages)

09/11/2013

Appointment of Mr Joel Gabriel Gluth as a director

View PDF (2 pages)

09/11/2013

Termination of appointment of Brian Outlaw as a director

View PDF (1 pages)

09/11/2013

Termination of appointment of Michael Atkinson as a director

View PDF (1 pages)

16/07/2013

Appointment of Ms Leonie Barker as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Michael Atkinson as a secretary

View PDF (1 pages)

15/07/2013

Registered office address changed from 72 Brouncker Road Acton London W3 8AQ on 2013-07-15

View PDF (1 pages)

12/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (7 pages)

17/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (7 pages)

07/12/2011

Director's details changed for Leonie Barker on 2011-12-07

View PDF (2 pages)

12/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

14/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

02/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

02/01/2010

Director's details changed for Brian David Outlaw on 2009-12-07

View PDF (2 pages)

01/01/2010

Director's details changed for Nigel Keith Williams on 2009-12-07

View PDF (2 pages)

01/01/2010

Director's details changed for Michael Atkinson on 2009-12-07

View PDF (2 pages)

01/01/2010

Director's details changed for Leonie Barker on 2009-12-07

View PDF (2 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/12/2008

Return made up to 07/12/08; full list of members

View PDF (5 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (4 pages)

27/11/2006

New director appointed

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 68 brouncker road acton london W3 8AQ

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

25/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/01/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

17/03/2005

Resolutions

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Ad 07/12/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/12/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
40.29K
-
0.00
-
-

2022
0
36.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stl Secretaries Ltd	Corporate Secretary	07/12/2004 - 07/12/2004	593
Stl Directors Ltd	Corporate Director	07/12/2004 - 07/12/2004	592
Ziemer-Masefield, Andrea Lily	Director	11/01/2017 - 08/12/2022	-
Kelleher, Zoe Larissa	Director	30/09/2013 - 11/01/2017	1
Masefield, George William	Secretary	17/07/2019 - 08/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDER FLATS LIMITED

ALEXANDER FLATS LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at 72 Brouncker Road, London W3 8AQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER FLATS LIMITED?

ALEXANDER FLATS LIMITED is currently Active. It was registered on 07/12/2004 .

Where is ALEXANDER FLATS LIMITED located?

ALEXANDER FLATS LIMITED is registered at 72 Brouncker Road, London W3 8AQ.

What does ALEXANDER FLATS LIMITED do?

ALEXANDER FLATS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALEXANDER FLATS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-11-30 with updates.