Alexandra Place Residents Management Company Limited
- Active
- Incorporated on 29 Sep 2006
Reg Address: 1st Floor, 126 High Street, Epsom KT19 8BT, England
Previous Names:
Alexander Place Residents Management Company Limited - 23 Oct 2006
Alexander Place Residents Management Company Limited - 29 Sep 2006
Company Classifications:
98000 - Residents property management
- Summary The company with name "Alexandra Place Residents Management Company Limited" is a private-limited-guarant-nsc and located in 1st Floor, 126 High Street, Epsom KT19 8BT. Alexandra Place Residents Management Company Limited is currently in active status and it was incorporated on 29 Sep 2006 (17 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alexandra Place Residents Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lorella Rivi | Director | 10 Dec 2023 | Italian | Active |
| 2 | Barry Derek Cox | Director | 11 Nov 2019 | British | Active |
| 3 | Simon Thomas Baxter | Director | 11 Nov 2019 | British | Active |
| 4 | IN BLOCK MANAGEMENT LTD | Corporate Secretary | 27 Sep 2019 | - | Active |
| 5 | IN BLOCK MANAGEMENT LTD | Corporate Director | 27 Sep 2019 | - | Resigned 27 Sep 2019 |
| 6 | IN BLOCK MANAGEMENT LTD | Corporate Secretary | 27 Sep 2019 | - | Active |
| 7 | Stuart Alexander Conibear | Director | 26 Sep 2014 | British | Resigned 1 Mar 2016 |
| 8 | Gopal Kutwaroo | Director | 12 Sep 2014 | British | Active |
| 9 | Gopal Kutwaroo | Director | 12 Sep 2014 | British | Active |
| 10 | Kewal Krishan Sharma | Director | 5 Dec 2013 | British | Active |
| 11 | Maria Jane Benge | Director | 24 Oct 2013 | British | Resigned 12 Oct 2015 |
| 12 | Andrew Christopher Widger | Director | 1 Oct 2013 | British | Active |
| 13 | Andrew Christopher Widger | Director | 1 Oct 2013 | British | Active |
| 14 | Paul Stafford | Director | 6 Sep 2013 | British | Active |
| 15 | Paul Keith Thomas Stafford | Director | 6 Sep 2013 | British | Active |
| 16 | Stephen Paul Reeves | Director | 9 Jun 2010 | British | Active |
| 17 | Elaine Townley | Corporate Secretary | 9 Jun 2010 | - | Resigned 19 Aug 2019 |
| 18 | Mark Alexandra Nallen | Director | 9 Jun 2010 | British | Resigned 1 Aug 2013 |
| 19 | Anna Kristin Sjogren | Director | 9 Jun 2010 | British | Resigned 16 Sep 2011 |
| 20 | Michael John Cornaby | Director | 9 Jun 2010 | British | Resigned 21 Dec 2022 |
| 21 | Stephen Paul Reeves | Director | 9 Jun 2010 | British | Resigned 7 Aug 2023 |
| 22 | Michael John Cornaby | Director | 9 Jun 2010 | British | Active |
| 23 | Timothy John Foreman | Director | 28 Aug 2009 | British | Resigned 9 Jun 2010 |
| 24 | ANTLER HOMES SOUTHERN PLC | Corporate Director | 1 Oct 2008 | - | Resigned 9 Jun 2010 |
| 25 | Gordon Patterson | Secretary | 1 Oct 2008 | - | Resigned 11 Sep 2009 |
| 26 | John Clive Taylor | Director | 1 Oct 2007 | British | Resigned 28 Aug 2009 |
| 27 | Tom Julian Lynall Wills | Director | 1 Oct 2007 | British | Resigned 31 Jul 2008 |
| 28 | PITSEC LIMITED | Corporate Secretary | 29 Sep 2006 | - | Resigned 1 Oct 2008 |
| 29 | Stewart Michael Bradford | Director | 29 Sep 2006 | British | Resigned 25 Sep 2007 |
| 30 | Paul Kingston | Director | 29 Sep 2006 | - | Resigned 25 Sep 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alexandra Place Residents Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Corporate Secretary Company With Change Date | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 8 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 May 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 19 May 2023 | Download PDF |
| 8 | Accounts - Micro Entity | 17 May 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Sep 2022 | Download PDF |
| 10 | Accounts - Micro Entity | 29 Jun 2022 | Download PDF 5 Pages |
| 11 | Accounts - Micro Entity | 7 Jun 2021 | Download PDF |
| 12 | Accounts - Micro Entity | 1 Oct 2020 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 17 Sep 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 30 Sep 2019 | Download PDF 3 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name Date | 27 Sep 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Corporate Director Company With Name Date | 27 Sep 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 2 Sep 2019 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 2 Sep 2019 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 2 Sep 2019 | Download PDF 1 Pages |
| 23 | Accounts - Micro Entity | 12 Mar 2019 | Download PDF 6 Pages |
| 24 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
| 25 | Accounts - Micro Entity | 25 Jan 2018 | Download PDF 7 Pages |
| 26 | Confirmation Statement - Updates | 8 Sep 2017 | Download PDF 3 Pages |
| 27 | Accounts - Micro Entity | 20 Feb 2017 | Download PDF 6 Pages |
| 28 | Officers - Change Corporate Secretary Company With Change Date | 17 Oct 2016 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Full | 3 Mar 2016 | Download PDF 7 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 21 Sep 2015 | Download PDF 10 Pages |
| 34 | Accounts - Dormant | 10 Feb 2015 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 19 Sep 2014 | Download PDF 9 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2014 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 6 Feb 2014 | Download PDF 9 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 19 Nov 2013 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 17 Sep 2013 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 2 Aug 2013 | Download PDF 1 Pages |
| 45 | Accounts - Total Exemption Full | 24 May 2013 | Download PDF 7 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 18 Sep 2012 | Download PDF 4 Pages |
| 47 | Accounts - Total Exemption Full | 2 Feb 2012 | Download PDF 7 Pages |
| 48 | Officers - Termination Director Company With Name | 16 Sep 2011 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 16 Sep 2011 | Download PDF 4 Pages |
| 50 | Accounts - Total Exemption Full | 16 May 2011 | Download PDF 7 Pages |
| 51 | Officers - Termination Director Company With Name | 18 Mar 2011 | Download PDF 1 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 56 | Officers - Appoint Corporate Secretary Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 18 Mar 2011 | Download PDF 1 Pages |
| 58 | Address - Change Registered Office Company With Date Old | 18 Mar 2011 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 6 Oct 2010 | Download PDF 3 Pages |
| 60 | Officers - Change Corporate Director Company With Change Date | 6 Oct 2010 | Download PDF 1 Pages |
| 61 | Accounts - Total Exemption Small | 28 Jun 2010 | Download PDF 7 Pages |
| 62 | Accounts - Change Account Reference Date Company Previous Extended | 23 Jun 2010 | Download PDF 1 Pages |
| 63 | Gazette - Filings Brought Up To Date | 6 Mar 2010 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 3 Mar 2010 | Download PDF 2 Pages |
| 65 | Gazette - Notice Compulsary | 26 Jan 2010 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 11 Sep 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 2 Sep 2009 | Download PDF 1 Pages |
| 69 | Accounts - Total Exemption Full | 8 Jan 2009 | Download PDF 7 Pages |
| 70 | Officers - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 3 Oct 2008 | Download PDF 2 Pages |
| 72 | Address - Legacy | 3 Oct 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 2 Pages |
| 76 | Accounts - Total Exemption Full | 1 May 2008 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 29 Jan 2008 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 83 | Incorporation - Memorandum Articles | 26 Oct 2006 | Download PDF 11 Pages |
| 84 | Change Of Name - Certificate Company | 23 Oct 2006 | Download PDF 2 Pages |
| 85 | Resolution | 17 Oct 2006 | Download PDF |
| 86 | Resolution | 17 Oct 2006 | Download PDF 1 Pages |
| 87 | Resolution | 17 Oct 2006 | Download PDF |
| 88 | Incorporation - Company | 29 Sep 2006 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Recom Technology Ltd. Mutual People: Stephen Paul Reeves | Active |
| 2 | Centum Management Ltd Mutual People: IN BLOCK MANAGEMENT LTD | Active |
| 3 | Vertical Dot Ltd Mutual People: Andrew Christopher Widger | Active |
| 4 | The Value Space Limited Mutual People: Gopal Kutwaroo | Active |
| 5 | Hassik Films (The Field) Limited Mutual People: Simon Thomas Baxter | dissolved |
| 6 | Math Uk Film Limited Mutual People: Simon Thomas Baxter | Active |
| 7 | Gifflar (Patriot) Films Limited Mutual People: Simon Thomas Baxter | Active |