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Alexandra Mansions Management Limited

03155367

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

5 Alexandra Mansions, Chichele Road, London, NW2 3AS
Incorporated 05/02/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hartley Thomas Aron Kemp

director · Since 06/11/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Hartley Thomas Aron Kemp

secretary · Since 17/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 37 other boards

Gioia Wagener

director · Since 18/12/2005

TEACHER

DUTCH · UNITED KINGDOM · Age 54

Saviprasad Hebbur Rangaswamy

director · Since 14/10/2013

SOLICITOR

INDIAN · UNITED KINGDOM · Age 48

Mr Radhakrishnan Menon

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Hartley Thomas Aron Kemp

director · Since 06/11/2002

British · United Kingdom · Age 55

Hartley Thomas Aron Kemp

secretary · Since 17/02/2003

British

Gioia Wagener

director · Since 18/12/2005

Dutch · United Kingdom · Age 54

Saviprasad Hebbur Rangaswamy

director · Since 14/10/2013

Indian · United Kingdom · Age 48

Radhakrishnan Menon

director · Since 31/12/2020

British · United Kingdom · Age 62

Former

Property Holdings Limited

corporate nominee director · Resigned 05/02/1996

Location Matters Limited

corporate nominee secretary · Resigned 05/02/1996

Mary Virginia Banks

secretary · Resigned 18/11/1997

Mary Virginia Banks

director · Resigned 18/11/1997

Jacqueline Francis Carroll

director · Resigned 27/01/1999

James Cant

director · Resigned 19/09/2002

Coleen Marie Kaiser

director · Resigned 17/02/2003

Paul Christopher Dill

secretary · Resigned 17/02/2003

J Davison

director · Resigned 31/08/2005

Susanna Bennett

director · Resigned 20/09/2012

Sparsha Nandavanam

director · Resigned 08/10/2013

Maureen Boerma

director · Resigned 30/10/2019

Persons with Significant Control

Hartley Thomas Aron Kemp

25–50% shares
25–50% votes

British · United Kingdom · Age 55

5, Alexandra Mansions, London, NW2 3AS

Notified 06/04/2016

Change History

officer appointedKEMP, Hartley Thomas Aron
2026-08-27
officer appointedHEBBUR RANGASWAMY, Saviprasad
2026-08-27
officer appointedKEMP, Hartley Thomas Aron
2026-08-27
officer appointedMENON, Radhakrishnan
2026-08-27
officer appointedWAGENER, Gioia
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 Alexandra Mansions
2026-08-27

5 ALEXANDRA MANSIONS

post townLondon
2026-08-27

LONDON

CompanyRankvs 119971+ SIC 68209 peers
49

Financial strength65th percentile among SIC peers · 16/25
Employees18th percentile among SIC peers · 3/15
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 strength16/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£21k

0avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with no updates

03/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20203 pages · PDF
PSC changed

change to a person with significant control

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20204 pages · PDF
Director resigned

termination director company with name termination date

30/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Director appointed

appoint person director company with name

24/10/20132 pages · PDF
Director appointed

appoint person director company with name

23/10/20132 pages · PDF
Director resigned

termination director company with name

12/10/20131 page · PDF
Director appointed

appoint person director company with name

24/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20124 pages · PDF
Director resigned

termination director company with name

05/12/20121 page · PDF
Accounts date changed

change account reference date company current extended

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20115 pages · PDF
Address changed

change registered office address company with date old address

04/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

01/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20105 pages · PDF
Address changed

change registered office address company with date old address

17/01/20101 page · PDF
Director details changed

change person director company with change date

17/01/20102 pages · PDF
Director details changed

change person director company with change date

17/01/20102 pages · PDF
Director details changed

change person director company with change date

17/01/20102 pages · PDF
CH03

change person secretary company with change date

17/01/20101 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20102 pages · PDF
363a

legacy

15/01/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20082 pages · PDF
363a

legacy

28/01/20083 pages · PDF
363a

legacy

15/01/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20072 pages · PDF
363a

legacy

09/02/20064 pages · PDF
288c

legacy

09/02/20061 page · PDF
288a

legacy

31/01/20062 pages · PDF
287

legacy

06/09/20051 page · PDF
288b

legacy

06/09/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/04/20052 pages · PDF
363s

legacy

28/02/20053 pages · PDF
288a

legacy

17/12/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20042 pages · PDF
363s

legacy

12/02/20049 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20032 pages · PDF
288a

legacy

27/03/20032 pages · PDF
363s

legacy

05/03/20039 pages · PDF
288a

legacy

05/03/20032 pages · PDF
288b

legacy

27/02/20031 page · PDF
288a

legacy

19/11/20022 pages · PDF
288b

legacy

19/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20022 pages · PDF
363s

legacy

01/08/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20012 pages · PDF
363s

legacy

02/02/20018 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20012 pages · PDF
363s

legacy

01/03/20008 pages · PDF
288a

legacy

29/02/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20002 pages · PDF
363s

legacy

06/07/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/19992 pages · PDF
RESOLUTIONS

resolution

03/02/19991 page · PDF
288a

legacy

18/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

25/11/19978 pages · PDF
288a

legacy

24/11/19972 pages · PDF
288b

legacy

18/11/19971 page · PDF
363s

legacy

25/02/19976 pages · PDF
288

legacy

17/02/19963 pages · PDF
288

legacy

17/02/19963 pages · PDF
287

legacy

17/02/19961 page · PDF
Incorporated

incorporation company

05/02/199617 pages · PDF