ALEXANDER FAMILY HOLDINGS LTD. - LONDON
| Company Profile | Company Filings |
Overview
ALEXANDER FAMILY HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Active.
ALEXANDER FAMILY HOLDINGS LTD. was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419689. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALEXANDER FAMILY HOLDINGS LTD. was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419689. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ALEXANDER FAMILY HOLDINGS LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BROOKDALE
LONDON
LONDON
N11 1BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANITA KEMP | Aug 1961 | British | Director | 2017-11-01 | CURRENT |
| MRS SHEILA MARY ALEXANDER | Aug 1937 | British | Director | 1997-08-14 | CURRENT |
| MR PETER JAMES ALEXANDER | Dec 1965 | British | Director | 2017-11-01 | CURRENT |
| MR COSTAS ALEXANDER | Mar 1937 | British | Director | 1997-08-14 | CURRENT |
| MR BRIAN ANDREW ALEXANDER | Dec 1968 | British | Director | 2017-11-01 | CURRENT |
| MR ANTHONY ALEXANDER | Sep 1962 | British | Director | 2017-11-01 | CURRENT |
| MR COSTAS ALEXANDER | Mar 1937 | British | Secretary | 1997-08-14 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-08-14 UNTIL 1997-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Mary Alexander | 2016-04-06 | 8/1937 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Costas Alexander | 2016-04-06 | 3/1937 | London London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALEXANDER_FAMILY_HOLDINGS - Accounts | 2023-11-07 | 31-03-2023 | £2,184,043 equity |
| ALEXANDER FAMILY HOLDINGS LTD - Filleted accounts | 2022-11-22 | 31-03-2022 | £65,215 Cash £2,015,115 equity |
| Alexander Family Holdings Ltd. | 2021-12-17 | 31-03-2021 | £7,927 Cash |
| Alexander Family Holdings Ltd. | 2021-01-01 | 31-03-2020 | £14,258 Cash |
| Alexander Family Holdings Ltd. | 2019-12-31 | 31-03-2019 | £1,828,386 equity |
| ALEXANDER FAMILY HOLDINGS LIMITED - Limited company accounts 18.1d | 2018-08-15 | 31-03-2018 | £61,551 Cash £1,864,289 equity |
| ALEXANDER FAMILY HOLDINGS LIMITED - Accounts to registrar - small 17.2 | 2017-09-21 | 31-03-2017 | £44,853 Cash £1,923,773 equity |