ALEXANDER HALL ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02726296

Incorporation date

25/06/1992

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1992)

06/01/2026

Change of details for Foxtons Operational Holdings Limited as a person with significant control on 2026-01-05

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Thomas Peter Davies as a director on 2024-01-23

View PDF (1 pages)

20/03/2024

Appointment of Mr Richard John Merrett as a director on 2024-01-23

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

18/11/2022

Register inspection address has been changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

05/10/2022

Termination of appointment of David Philip Lawson-Shah as a director on 2022-09-23

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/08/2022

Termination of appointment of Dominic Desmond Scott as a director on 2022-07-15

View PDF (1 pages)

12/08/2022

Appointment of Mr Thomas Peter Davies as a director on 2022-07-28

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/06/2019

Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

09/10/2018

Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE to 137-144 High Holborn London WC1V 6PL on 2018-10-09

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

05/01/2018

Termination of appointment of Richard John Merrett as a director on 2017-11-22

View PDF (1 pages)

24/10/2017

Miscellaneous

View PDF (2 pages)

10/10/2017

Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

26/06/2017

Notification of Foxtons Operational Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

22/01/2016

Director's details changed for Mr Richard John Merrett on 2016-01-22

View PDF (2 pages)

21/01/2016

Appointment of Mr Richard John Merrett as a director on 2016-01-04

View PDF (2 pages)

09/10/2015

Director's details changed for Mr Dominic Desmond Scott on 2015-10-09

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

13/05/2015

Termination of appointment of Andrew Robert Pratt as a director on 2015-04-30

View PDF (1 pages)

17/10/2014

Appointment of Mr Dominic Desmond Scott as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH

View PDF (2 pages)

03/10/2014

Register inspection address has been changed to 40 Dukes Place London EC3A 7NH

View PDF (2 pages)

01/07/2014

Termination of appointment of Michael Brown as a director

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/03/2014

Appointment of Mr David Philip Lawson-Shah as a director

View PDF (2 pages)

26/03/2014

Director's details changed for Mr Vinesh Lakhman Vaja on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Mr Vinesh Vaja on 2014-03-26

View PDF (2 pages)

06/03/2014

Termination of appointment of Karl Daly as a secretary

View PDF (1 pages)

06/03/2014

Appointment of Mr Vinesh Lakhman Vaja as a secretary

View PDF (2 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

07/03/2013

Appointment of Mr Vinesh Vaja as a director

View PDF (2 pages)

05/03/2013

Appointment of Mr Mark Alexander Bogard as a director

View PDF (2 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (3 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

08/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (3 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

15/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/03/2010

Auditor's resignation

View PDF (1 pages)

18/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/10/2009

Director's details changed for Michael Ross Brown on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Andrew Robert Pratt on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Karl Daly on 2009-10-27

View PDF (1 pages)

03/09/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

21/03/2009

Registered office changed on 21/03/2009 from c/o gerard nieslony @ foxtons LTD, 30-32 lombard street london EC3V 9BQ

View PDF (1 pages)

06/02/2009

Return made up to 17/06/08; full list of members

View PDF (4 pages)

06/02/2009

Return made up to 17/06/07; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/05/2008

Director appointed andrew robert pratt

View PDF (2 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/06/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (16 pages)

26/06/2007

Miscellaneous

View PDF (1 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

19/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 17/06/05; full list of members

View PDF (2 pages)

17/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/10/2004

Registered office changed on 22/10/04 from: 32 grosvenor square mayfair london W1K 2HJ

View PDF (1 pages)

23/06/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

12/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

21/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

28/02/2002

Auditor's resignation

View PDF (1 pages)

21/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

27/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

04/05/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/09/2000

Registered office changed on 15/09/00 from: 32 grosvenor square london W1X 9LL

View PDF (1 pages)

10/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

23/06/2000

Registered office changed on 23/06/00 from: clareville house 26/27 oxendon street london SW1Y 4EP

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

30/03/1999

New secretary appointed

View PDF (0 pages)

30/03/1999

Registered office changed on 30/03/99 from: highwood newbiggen street thaxted dunmow essex CM6 2QT

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

12/01/1999

Registered office changed on 12/01/99 from: 98 old brompton road london SW7 3RD

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/08/1998

£ ic 1000/900 24/07/98 £ sr 100@1=100

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: aberdeen house south road haywards heath west sussex RH16 4NG

View PDF (1 pages)

30/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

05/08/1997

Return made up to 25/06/97; no change of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/06/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/09/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

18/07/1994

Registered office changed on 18/07/94 from: 131 south road haywards heath west sussex RH16 4LY

View PDF (1 pages)

30/06/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

15/06/1993

Return made up to 25/06/93; full list of members

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12/10/1992

Accounting reference date notified as 31/12

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14/07/1992

Secretary resigned;new secretary appointed;new director appointed

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14/07/1992

Director resigned;new director appointed

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14/07/1992

New director appointed

View PDF (0 pages)

25/06/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Thomas Peter	Director	28/07/2022 - 23/01/2024	2
Scott, Dominic Desmond	Director	01/10/2014 - 15/07/2022	1
Hunt, Jonathan Michael	Director	25/06/1992 - 15/06/2007	61
Bogard, Mark Alexander	Director	14/01/2013 - Present	21
Merrett, Richard John	Director	23/01/2024 - Present	4

Persons with Significant Control

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

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Description

About ALEXANDER HALL ASSOCIATES LIMITED

ALEXANDER HALL ASSOCIATES LIMITED is an(a) Active company incorporated on 25/06/1992 with the registered office located at 137-144 High Holborn, London WC1V 6PL. There are currently 3 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 HALL ASSOCIATES LIMITED?

ALEXANDER HALL ASSOCIATES LIMITED is currently Active. It was registered on 25/06/1992 .

Where is ALEXANDER HALL ASSOCIATES LIMITED located?

ALEXANDER HALL ASSOCIATES LIMITED is registered at 137-144 High Holborn, London WC1V 6PL.

What does ALEXANDER HALL ASSOCIATES LIMITED do?

ALEXANDER HALL ASSOCIATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ALEXANDER HALL ASSOCIATES LIMITED?

The latest filing was on 06/01/2026: Change of details for Foxtons Operational Holdings Limited as a person with significant control on 2026-01-05.