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ALEXANDRIAN HOTELS LIMITED (01524909)

ALEXANDRIAN HOTELS LIMITED (01524909) is an active UK company. incorporated on 28 October 1980. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ALEXANDRIAN HOTELS LIMITED has been registered for 45 years. Current directors include SINGH, Jasminder.

Company Number
01524909
Status
active
Type
ltd
Incorporated
28 October 1980
Age
45 years
Address
173 Cleveland Street, London, W1T 6QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SINGH, Jasminder
SIC Codes
74990

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Introduction
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ALEXANDRIAN HOTELS LIMITED

ALEXANDRIAN HOTELS LIMITED is an active company incorporated on 28 October 1980 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALEXANDRIAN HOTELS LIMITED was registered 45 years ago.(SIC: 74990)

Status

active

Active since 45 years ago

Company No

01524909

LTD Company

Age

45 Years

Incorporated 28 October 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 18 April 2026
For period ending 4 April 2026

Previous Company Names

DEPICT LIMITED
From: 28 October 1980To: 12 February 1991
Contact
Address

173 Cleveland Street London, W1T 6QR,

Previous Addresses

140 Bath Road Hayes Middlesex UB3 5AW
From: 28 October 1980To: 17 January 2024
Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

WASON, Vijay

Active
Cleveland Street, LondonW1T 6QR
Secretary
Appointed N/A

SINGH, Jasminder

Active
Cleveland Street, LondonW1T 6QR
Born April 1951
Director
Appointed N/A

GULHATI, Satinder Kishore

Resigned
187 Stanmore Hill, StanmoreHA7 3HA
Born September 1944
Director
Appointed N/A
Resigned 21 Dec 1995

SHAH, Shashi Merag

Resigned
The Stables, Bushey HeathWD2 3RL
Born January 1945
Director
Appointed N/A
Resigned 09 Jan 1997

Persons with significant control

1

Edwardian Group Limited

Active
Cleveland Street, LondonW1T 6QR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Micro Entity
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 January 2024
CH01Change of Director Details
Change To A Person With Significant Control
18 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Dormant
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Accounts With Accounts Type Dormant
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Change Sail Address Company With Old Address
10 April 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
9 April 2013
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Move Registers To Sail Company
27 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
27 April 2010
CH03Change of Secretary Details
Legacy
22 September 2009
353353
Accounts With Accounts Type Dormant
27 July 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 July 2008
AAAnnual Accounts
Legacy
21 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 July 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2006
AAAnnual Accounts
Legacy
8 May 2006
363aAnnual Return
Legacy
8 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
1 September 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 June 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 2003
AAAnnual Accounts
Legacy
31 May 2003
363sAnnual Return (shuttle)
Resolution
4 July 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 July 2002
AAAnnual Accounts
Legacy
31 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 2001
AAAnnual Accounts
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 May 2000
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1999
AAAnnual Accounts
Legacy
26 April 1999
363sAnnual Return (shuttle)
Legacy
4 June 1998
363aAnnual Return
Accounts With Accounts Type Dormant
24 May 1998
AAAnnual Accounts
Resolution
24 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
4 September 1997
AAAnnual Accounts
Resolution
4 September 1997
RESOLUTIONSResolutions
Legacy
13 August 1997
363aAnnual Return
Legacy
11 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
17 September 1996
AAAnnual Accounts
Resolution
17 September 1996
RESOLUTIONSResolutions
Legacy
15 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 1996
AAAnnual Accounts
Legacy
18 January 1996
288288
Resolution
18 January 1996
RESOLUTIONSResolutions
Legacy
24 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
9 June 1994
363sAnnual Return (shuttle)
Legacy
21 March 1994
287Change of Registered Office
Accounts With Accounts Type Full
13 October 1993
AAAnnual Accounts
Legacy
16 July 1993
363aAnnual Return
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
14 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 1991
AAAnnual Accounts
Legacy
20 June 1991
363aAnnual Return
Certificate Change Of Name Company
11 February 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 February 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 January 1991
288288
Legacy
21 January 1991
363aAnnual Return
Accounts With Accounts Type Full
24 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 1989
AAAnnual Accounts
Legacy
20 October 1989
403aParticulars of Charge Subject to s859A
Legacy
20 October 1989
403aParticulars of Charge Subject to s859A
Legacy
18 April 1989
363363
Legacy
3 May 1988
363363
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Legacy
30 April 1987
363363
Legacy
30 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
27 June 1986
AAAnnual Accounts
Legacy
7 May 1986
288288
Legacy
7 May 1986
288288
Miscellaneous
28 October 1980
MISCMISC