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Alexandra Management Limited

01475466

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

84 Coombe Road, New Malden, KT3 4QS
Incorporated 25/01/1980

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Derek Anthony Quick

director · Since 25/02/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Grace Miller Limited

secretary · Since 01/10/2023

Also on 79 other boards

Mr Myles Egan

director · Since 12/08/2025

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 31

Derek Anthony Quick

director · Since 25/02/2008

British · United Kingdom · Age 83

Grace Miller Limited

corporate secretary · Since 01/10/2023

Reg: 14766228

Also on 79 other boards

Myles Egan

director · Since 12/08/2025

British · England · Age 31

Former

Glen Jonathan Slade

director · Resigned 24/09/1992

Subzaly Nazaraly

director · Resigned 24/09/1992

Claire Lucette Alison Carroll

secretary · Resigned 20/05/1994

Moira Pugh

director · Resigned 18/05/1998

Stephen Mark Dominey

director · Resigned 12/05/1999

Don Maxime Irvin Colombage

director · Resigned 20/05/2004

Ian Burfoot

secretary · Resigned 19/09/2005

J J Homes (Properties) Ltd

corporate secretary · Resigned 04/02/2008

Shirley Mamie Mcglynn

director · Resigned 04/09/2010

Geoffrey Arthur Foot

secretary · Resigned 01/12/2014

Lauristons Limited

corporate secretary · Resigned 25/10/2016

Violetta Patrcia Yap

director · Resigned 28/10/2016

Roca Wimbledon Ltd

corporate secretary · Resigned 29/09/2019

Merle Elizabeth Adams

director · Resigned 14/10/2023

Merle Elizabeth Adams

director · Resigned 14/10/2023

Theresa Vivienne Hearnden

director · Resigned 03/07/2024

Ralph Jonathan Varcoe

director · Resigned 01/10/2025

Geoffrey Arthur Foot

director · Resigned 12/12/2025

Persons with Significant Control

Former PSCs

Mr Geoffrey Arthur Foot

Ceased 13/03/2023

Mr Ralph Jonathan Varcoe

Ceased 12/01/2024

PSC Statements

no individual or entity with signficant control· 24/01/2024

Change History

officer appointedGRACE MILLER LIMITED
2026-08-27
officer appointedEGAN, Myles
2026-08-27
officer appointedQUICK, Derek Anthony
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line184 Coombe Road
2026-08-27

84 COOMBE ROAD

post townNew Malden
2026-08-27

NEW MALDEN

CompanyRankvs 37331+ SIC 98000 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£200

Working capital

Current Assets

£200

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£200
Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/02/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

13/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20243 pages · PDF
Director resigned

termination director company with name termination date

03/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20246 pages · PDF
PSC08

notification of a person with significant control statement

24/01/20242 pages · PDF
PSC07

cessation of a person with significant control

24/01/20241 page · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

16/01/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

24/10/20232 pages · PDF
Director appointed

appoint person director company with name date

24/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/10/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20231 page · PDF
Director resigned

termination director company with name termination date

14/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20233 pages · PDF
PSC07

cessation of a person with significant control

13/03/20231 page · PDF
PSC notified

notification of a person with significant control

13/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Director appointed

appoint person director company with name date

29/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20223 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20191 page · PDF
TM02

termination secretary company with name termination date

03/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20185 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20174 pages · PDF
AP04

appoint corporate secretary company with name date

28/10/20162 pages · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
TM02

termination secretary company with name termination date

25/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20169 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20159 pages · PDF
Director details changed

change person director company with change date

05/03/20152 pages · PDF
Director details changed

change person director company with change date

05/03/20152 pages · PDF
Director details changed

change person director company with change date

04/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20152 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20152 pages · PDF
TM02

termination secretary company with name termination date

06/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20141 page · PDF
RESOLUTIONS

resolution

04/11/20146 pages · PDF
MA

memorandum articles

19/09/20145 pages · PDF
RESOLUTIONS

resolution

19/09/20141 page · PDF
Accounts filed

accounts with accounts type full

09/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20139 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201211 pages · PDF
Director appointed

appoint person director company with name

10/04/20123 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20128 pages · PDF
Accounts filed

accounts with accounts type full

21/07/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20118 pages · PDF
Director resigned

termination director company with name

14/10/20101 page · PDF
Accounts filed

accounts with accounts type full

06/04/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/201012 pages · PDF
287

legacy

06/07/20091 page · PDF
363a

legacy

30/04/200910 pages · PDF
Accounts filed

accounts with accounts type full

28/04/200915 pages · PDF
288b

legacy

28/04/20091 page · PDF
287

legacy

10/02/20091 page · PDF
363a

legacy

27/06/20089 pages · PDF
Accounts filed

accounts with accounts type full

20/05/200810 pages · PDF
288a

legacy

30/04/20082 pages · PDF
288a

legacy

14/03/20082 pages · PDF
288b

legacy

07/02/20081 page · PDF
Accounts filed

accounts with accounts type full

09/07/200712 pages · PDF
363s

legacy

06/06/20077 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200612 pages · PDF
363s

legacy

12/04/20069 pages · PDF
287

legacy

27/10/20051 page · PDF
288a

legacy

27/10/20052 pages · PDF
288b

legacy

27/10/20051 page · PDF
288b

legacy

26/10/20051 page · PDF
Accounts filed

accounts with accounts type full

16/05/200512 pages · PDF
363s

legacy

11/02/200511 pages · PDF
288b

legacy

15/06/20041 page · PDF
363s

legacy

13/02/200415 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200411 pages · PDF
Accounts filed

accounts with accounts type full

17/02/200310 pages · PDF
363s

legacy

14/02/200316 pages · PDF
363s

legacy

06/02/200213 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200210 pages · PDF