ALEXANDRA LANARK LIMITED

Key Data

Status

Active

Company No.

02621247

Incorporation date

17/06/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1991)

18/03/2026

Total exemption full accounts made up to 2025-09-28

View PDF (7 pages)

11/01/2026

Director's details changed for Mr Michael Amorgianos on 2026-01-09

View PDF (2 pages)

11/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Guy Lynn on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Robert Hort Player on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09

View PDF (1 pages)

09/01/2026

Secretary's details changed for Kinleigh Limited on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Ms Dina Mireille Albagli on 2026-01-09

View PDF (2 pages)

09/01/2026

Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (10 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-28

View PDF (6 pages)

29/07/2024

Appointment of Mr Michael Amorgianos as a director on 2024-07-08

View PDF (2 pages)

29/07/2024

Part Admin Removed The AP01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered

View PDF (0 pages)

29/07/2024

Part Admin Removed The TM01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered

View PDF (0 pages)

29/07/2024

Part Admin Removed The TM01 was administratively removed from the public register on 29/07/2024 as it was not properly delivered

View PDF (0 pages)

15/07/2024

Director's details changed for Ms Dina Mireille Albagli on 2024-07-15

View PDF (2 pages)

10/07/2024

Appointment of Ms Dina Mireille Albagli as a director on 2024-07-08

View PDF (2 pages)

08/07/2024

Termination of appointment of Michael Amorgianos as a director on 2024-06-08

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (10 pages)

03/07/2024

Appointment of Mr Michael Amorgianos as a director on 2024-06-08

View PDF (2 pages)

20/06/2024

Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Kfh House 5 Compton Road London SW19 7QA on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of Rendall and Rittner Limited as a secretary on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Kinleigh Limited as a secretary on 2024-06-20

View PDF (2 pages)

19/04/2024

Total exemption full accounts made up to 2023-09-28

View PDF (7 pages)

22/03/2024

Termination of appointment of Marianne Veronique Magnin as a director on 2024-03-20

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (10 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (7 pages)

23/11/2022

Termination of appointment of Donald Douglas Segars as a director on 2022-09-21

View PDF (1 pages)

29/09/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (10 pages)

30/05/2022

Total exemption full accounts made up to 2021-09-28

View PDF (7 pages)

03/03/2022

Termination of appointment of Nathaniel Rubner as a director on 2022-03-03

View PDF (1 pages)

09/02/2022

View PDF (0 pages)

09/02/2022

Rectified The AP01 was removed from the public register on 19/04/2022 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

21/10/2021

Termination of appointment of Deborah Swanwick as a director on 2021-10-07

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (10 pages)

16/03/2021

Total exemption full accounts made up to 2020-09-28

View PDF (7 pages)

13/01/2021

Secretary's details changed for Rendall and Rittner Limited on 2021-01-13

View PDF (1 pages)

06/01/2021

Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-06

View PDF (1 pages)

19/07/2020

Total exemption full accounts made up to 2019-09-28

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (10 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-28

View PDF (9 pages)

28/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (9 pages)

03/07/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (9 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-28

View PDF (6 pages)

28/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (5 pages)

09/05/2017

Appointment of Rendall and Rittner Limited as a secretary on 2017-05-01

View PDF (2 pages)

09/05/2017

Registered office address changed from Lane House, 24 Parsons Green Lane London SW6 4HS England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 2017-05-09

View PDF (1 pages)

23/06/2016

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

View PDF (13 pages)

20/05/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (5 pages)

07/09/2015

Registered office address changed from C/O Alan Edwards & Co Campden Hill House 192-196 Campden Hill Road London W8 7th to Lane House, 24 Parsons Green Lane London SW6 4HS on 2015-09-07

View PDF (1 pages)

16/07/2015

Current accounting period shortened from 2015-11-30 to 2015-09-28

View PDF (1 pages)

01/07/2015

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

View PDF (13 pages)

01/07/2015

Appointment of Mr Guy Lynn as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Termination of appointment of Anthony Francis Ball as a director on 2015-06-30

View PDF (1 pages)

29/04/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

15/07/2014

Termination of appointment of Melvyn Wey Chou Lee as a secretary on 2014-07-02

View PDF (1 pages)

15/07/2014

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

View PDF (14 pages)

30/04/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

15/07/2013

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

View PDF (13 pages)

31/05/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

10/07/2012

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

View PDF (13 pages)

10/07/2012

Director's details changed for Marianne Veronique Magnin on 2011-06-18

View PDF (2 pages)

10/07/2012

Director's details changed for Robert Hort Player on 2012-05-18

View PDF (2 pages)

17/05/2012

Miscellaneous

View PDF (1 pages)

27/03/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

07/03/2012

Director's details changed for Deborah Swanwick on 2012-03-07

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (1 pages)

09/08/2011

Resolutions

View PDF (2 pages)

15/07/2011

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

View PDF (12 pages)

14/07/2011

Director's details changed for Donald Douglas Segars on 2011-07-14

View PDF (2 pages)

17/06/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

15/07/2010

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

View PDF (41 pages)

15/07/2010

Director's details changed for Robert Hort Player on 2010-06-17

View PDF (2 pages)

15/07/2010

Director's details changed for Donald Douglas Segars on 2010-06-17

View PDF (2 pages)

15/07/2010

Director's details changed for Deborah Swanwick on 2010-06-17

View PDF (2 pages)

15/07/2010

Director's details changed for Anthony Francis Ball on 2010-06-17

View PDF (2 pages)

15/07/2010

Director's details changed for Marianne Veronique Magnin on 2010-06-17

View PDF (2 pages)

04/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

15/07/2009

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

View PDF (67 pages)

15/07/2009

Registered office changed on 15/07/2009 from alan edwards & co campden hill house 192-196 campden hill road london W8 7TH

View PDF (1 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Director's change of particulars / marianne magnin / 14/04/2009

View PDF (1 pages)

14/07/2009

Director's change of particulars / anthony ball / 01/01/2009

View PDF (1 pages)

28/05/2009

Appointment terminated director philip watson

View PDF (1 pages)

30/04/2009

Director appointed marianne veronique magnin

View PDF (2 pages)

15/04/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

17/07/2008

Return made up to 17/06/08; change of members

View PDF (12 pages)

20/05/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

21/07/2007

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

View PDF (14 pages)

09/05/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

15/01/2007

Ad 09/06/06--------- £ si 1@1

View PDF (2 pages)

19/07/2006

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

View PDF (18 pages)

12/07/2006

Ad 09/06/06--------- £ si 1@1=1 £ ic 81/82

View PDF (2 pages)

11/05/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

03/08/2005

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

View PDF (19 pages)

12/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (4 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (2 pages)

01/09/2004

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

View PDF (18 pages)

21/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (4 pages)

28/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (4 pages)

10/07/2003

Return made up to 17/06/03; full list of members

View PDF (17 pages)

01/07/2003

Ad 22/04/03--------- £ si 1@1=1 £ ic 80/81

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

22/07/2002

Return made up to 17/06/02; change of members

View PDF (11 pages)

04/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

10/05/2002

Director resigned

View PDF (1 pages)

20/07/2001

Ad 15/08/00-12/07/01 £ si 3@1

View PDF (2 pages)

20/07/2001

Resolutions

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Return made up to 17/06/01; full list of members

View PDF (12 pages)

27/06/2001

New director appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Ad 18/06/99-17/06/00 £ si 3@1

View PDF (2 pages)

22/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

21/08/2000

Return made up to 17/06/00; full list of members

View PDF (14 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (2 pages)

23/08/1999

Return made up to 17/06/99; change of members

View PDF (7 pages)

23/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/09/1998

Full accounts made up to 1997-11-30

View PDF (11 pages)

04/07/1998

Return made up to 17/06/98; full list of members

View PDF (10 pages)

11/06/1998

New director appointed

View PDF (2 pages)

24/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

24/07/1997

Return made up to 17/06/97; full list of members

View PDF (0 pages)

07/04/1997

Director resigned

View PDF (1 pages)

19/10/1996

New director appointed

View PDF (2 pages)

09/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

04/07/1996

Return made up to 17/06/96; change of members

View PDF (8 pages)

26/09/1995

Director resigned

View PDF (1 pages)

14/08/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

27/06/1995

Return made up to 17/06/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

30/10/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Accounts for a small company made up to 1993-11-30

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25/07/1994

Return made up to 17/06/94; change of members

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07/07/1994

Auditor's resignation

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01/06/1994

Registered office changed on 01/06/94 from: 36A notting hill gate london W11 3HX

View PDF (0 pages)

02/07/1993

Resolutions

View PDF (1 pages)

02/07/1993

Director resigned;new director appointed

View PDF (0 pages)

02/07/1993

Return made up to 17/06/93; change of members

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19/04/1993

Full accounts made up to 1992-11-30

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02/03/1993

New director appointed

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16/07/1992

Return made up to 17/06/92; full list of members

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27/05/1992

Memorandum and Articles of Association

View PDF (9 pages)

12/05/1992

Certificate of change of name

View PDF (2 pages)

08/05/1992

New secretary appointed;new director appointed

View PDF (0 pages)

08/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

Registered office changed on 08/05/92 from: acre house 11-15 william road london NW1 3ER

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26/03/1992

Ad 12/02/92--------- £ si 65@1=65 £ ic 2/67

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25/02/1992

Accounting reference date notified as 30/11

View PDF (0 pages)

20/11/1991

Resolutions

View PDF (8 pages)

20/11/1991

Resolutions

View PDF (0 pages)

11/09/1991

New director appointed

View PDF (0 pages)

19/07/1991

Director resigned;new director appointed

View PDF (0 pages)

19/07/1991

Secretary resigned;new secretary appointed

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19/07/1991

New director appointed

View PDF (0 pages)

17/06/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.67 % *

* during past year

Cash in Bank

£387,262.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

29/06/2026

Last change occurred

28/09/2024

Accounts

Total Exemption Full

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
343.25K
-
0.00
168.14K
-

2022
0
553.28K
-
0.00
393.85K
-

2023
0
560.00K
-
0.00
387.26K
-

2023
0
560.00K
-
0.00
387.26K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

560.00K £1.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

387.26K £-1.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/2026 - Present	2825
KINLEIGH LIMITED	Corporate Secretary	20/06/2024 - 05/01/2026	93
RENDALL AND RITTNER LIMITED	Corporate Secretary	01/05/2017 - 20/06/2024	210
Amorgianos, Michael	Director	08/06/2024 - Present	2
Amorgianos, Michael	Director	08/07/2024 - Present	2

Persons with Significant Control

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

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Description

About ALEXANDRA LANARK LIMITED

ALEXANDRA LANARK LIMITED is an(a) Active company incorporated on 17/06/1991 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDRA LANARK LIMITED?

ALEXANDRA LANARK LIMITED is currently Active. It was registered on 17/06/1991 .

Where is ALEXANDRA LANARK LIMITED located?

ALEXANDRA LANARK LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does ALEXANDRA LANARK LIMITED do?

ALEXANDRA LANARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALEXANDRA LANARK LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-09-28.