ALEXANDER-PASSE LIMITED

Key Data

Status

Active

Company No.

04726233

Incorporation date

08/04/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

07/04/2026

Director's details changed for Mrs Gabriella Alexander-Passe on 2026-04-07

View PDF (2 pages)

07/04/2026

Change of details for Mrs Gabriella Alexander-Passe as a person with significant control on 2026-04-07

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (5 pages)

11/02/2026

Registered office address changed from 16 Tillingbourne Gardens London N3 3JL England to 16 Tillingbourne Gardens London N3 3JL on 2026-02-11

View PDF (1 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

18/06/2025

Registered office address changed from 33 Chessington Avenue London N3 3DR England to 16 Tillingbourne Gardens London N3 3JL on 2025-06-18

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

19/09/2024

Amended micro company accounts made up to 2023-12-31

View PDF (4 pages)

19/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

20/02/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

26/04/2023

Director's details changed for Mrs Gabriella Alexander-Passe on 2023-04-25

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (5 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

17/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/05/2020

Registration of charge 047262330002, created on 2020-04-30

View PDF (24 pages)

21/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (5 pages)

21/04/2020

Director's details changed for Mrs Gabriella Alexander-Passe on 2020-04-21

View PDF (2 pages)

18/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/11/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

14/05/2019

Director's details changed for Ms Gabriella Alexander Passe on 2019-05-14

View PDF (2 pages)

14/05/2019

Registered office address changed from 44 North Crescent Finchley London N3 3LL to 33 Chessington Avenue London N3 3DR on 2019-05-14

View PDF (1 pages)

14/05/2019

Change of details for Mrs Gabriella Alexander-Passe as a person with significant control on 2019-03-25

View PDF (2 pages)

26/02/2019

Registration of charge 047262330001, created on 2019-02-25

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (5 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

14/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Miss Gabriella Alexander Passe on 2016-01-01

View PDF (2 pages)

10/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

19/04/2012

Director's details changed for Miss Gabriella Alexander Passe on 2011-08-01

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

10/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

28/04/2010

Termination of appointment of Harry Alexander Passe as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Harry Alexander Passe as a secretary

View PDF (1 pages)

27/04/2010

Register inspection address has been changed

View PDF (1 pages)

27/04/2010

Director's details changed for Gabriella Alexander Passe on 2010-03-01

View PDF (2 pages)

27/04/2010

Termination of appointment of Harry Alexander Passe as a director

View PDF (1 pages)

27/04/2010

Termination of appointment of Harry Alexander Passe as a secretary

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

06/05/2009

Director and secretary's change of particulars / harry alexander passe / 01/09/2008

View PDF (1 pages)

13/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

14/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

08/05/2007

Return made up to 08/04/07; full list of members

View PDF (7 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

13/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

22/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

13/07/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

10/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

20/05/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

01/08/2003

Ad 25/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

Registered office changed on 23/04/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (1 pages)

08/04/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

08/04/2026

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
2
467.82K
-
0.00
-
-

2022
2
534.57K
-
0.00
-
-

2023
2
670.46K
-
0.00
-
-

2023
2
670.46K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

670.46K £25.42 % *

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
Mrs Gabriella Alexander-Passe	Director	08/04/2003 - Present	13
FORMATION SECRETARIES LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	1082
Formation Nominees Limited	Nominee Director	07/04/2003 - 07/04/2003	1045
Alexander Passe, Harry	Director	30/06/2005 - 08/11/2009	-
Alexander Passe, Harry	Secretary	07/04/2003 - 08/11/2009	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About ALEXANDER-PASSE LIMITED

ALEXANDER-PASSE LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at 16 Tillingbourne Gardens, London N3 3JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER-PASSE LIMITED?

ALEXANDER-PASSE LIMITED is currently Active. It was registered on 08/04/2003 .

Where is ALEXANDER-PASSE LIMITED located?

ALEXANDER-PASSE LIMITED is registered at 16 Tillingbourne Gardens, London N3 3JL.

What does ALEXANDER-PASSE LIMITED do?

ALEXANDER-PASSE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ALEXANDER-PASSE LIMITED have?

ALEXANDER-PASSE LIMITED had 2 employees in 2023.

What is the latest filing for ALEXANDER-PASSE LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mrs Gabriella Alexander-Passe on 2026-04-07.