About

Registered Number: 03419689
Date of Incorporation: 14/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 12 Brookdale, London, London, N11 1BL

 

Alexander Family Holdings Ltd was founded on 14 August 1997 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Anthony John 01 November 2017 - 1
ALEXANDER, Brian Andrew 01 November 2017 - 1
ALEXANDER, Costas 14 August 1997 - 1
ALEXANDER, Peter James 01 November 2017 - 1
ALEXANDER, Sheila Mary 14 August 1997 - 1
KEMP, Anita 01 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AD01 - Change of registered office address 14 May 2020
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 10 October 2019
CS01 - N/A 07 August 2019
CH01 - Change of particulars for director 09 May 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 09 August 2018
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 07 August 2017
AD01 - Change of registered office address 29 June 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 17 August 2015
AD01 - Change of registered office address 03 January 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 04 August 2014
RESOLUTIONS - N/A 08 October 2013
SH01 - Return of Allotment of shares 08 October 2013
SH10 - Notice of particulars of variation of rights attached to shares 08 October 2013
SH08 - Notice of name or other designation of class of shares 08 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 22 July 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 12 August 2010
AD01 - Change of registered office address 28 June 2010
AA01 - Change of accounting reference date 15 March 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 08 September 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 19 September 2005
363a - Annual Return 08 August 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 16 August 2003
363s - Annual Return 02 June 2003
AA - Annual Accounts 02 September 2002
287 - Change in situation or address of Registered Office 18 August 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 19 August 1998
225 - Change of Accounting Reference Date 24 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 June 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 April 1998
88(2)P - N/A 09 April 1998
288b - Notice of resignation of directors or secretaries 20 August 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.