Introduction
Watch Company
A
ALEXANDER HOUSE PROPERTY LIMITED
ALEXANDER HOUSE PROPERTY LIMITED is an active company incorporated on 14 May 2024 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ALEXANDER HOUSE PROPERTY LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
NI715796
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 14 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
C/Okillultagh32-38 Linenhall Street (Rear Second Floor) Belfast, BT2 8BG,
8 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Sinead
ActiveLinenhall Street, BelfastBT2 8BG
Born September 1995
Director
Appointed 14 May 2024
BOYD, Sinead
Linenhall Street, BelfastBT2 8BG
Born September 1995
Director
14 May 2024
Active
STEENSON, Richard John
ResignedLinenhall Street, BelfastBT2 8BG
Born August 1969
Director
Appointed 14 May 2024
Resigned 14 May 2024
STEENSON, Richard John
Linenhall Street, BelfastBT2 8BG
Born August 1969
Director
14 May 2024
Resigned 14 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Sinead Boyd
ActiveLinenhall Street, BelfastBT2 8BG
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2024
Miss Sinead Boyd
Linenhall Street, BelfastBT2 8BG
Born September 1995
Ownership of shares 25 to 50 percent
04 Jul 2024
Active
Mrs Margarita Ellen Catherine Boyd
ActiveLinenhall Street, BelfastBT2 8BG
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2024
Mrs Margarita Ellen Catherine Boyd
Linenhall Street, BelfastBT2 8BG
Born December 1987
Ownership of shares 25 to 50 percent
04 Jul 2024
Active
Mr Frank Boyd
CeasedLinenhall Street, BelfastBT2 8BG
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Ceased 04 Jul 2024
Mr Frank Boyd
Linenhall Street, BelfastBT2 8BG
Born June 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Ceased 04 Jul 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024