Alsford Page & Gems (Holdings) Limited

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alsford page & gems (holdings) limited
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Alsford Page & Gems (holdings) Limited

02540990•Private Limited With Share Capital

Mezzanine Floor, 75 King William Street, London, EC4N7BE
02074560500

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Incorporated

19/09/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Alsford Page & Gems (holdings) Limited (02540990) is a private limited with share capital incorporated on 19/09/1990 (35 years old) and registered in london, EC4N7BE. The company operates under SIC code 64205 - activities of financial services holding companies.

Alsford page & gems (holdings) limited is a financial services company based out of minories house 2-5 minories, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 19/09/1990
EC4N7BE

Financial Overview

Total Assets

£0

Liabilities

£2.04M

Net Assets

£-2.04M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
scott stewart kennedy
director
A
antonios erotocritou
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2025
Legacy
Category:Accounts
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Legacy
Category:Other
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:09-08-2022
Resolution
Category:Resolution
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Move Registers To Registered Office Company
Category:Address
Date:09-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date25/04/2025
Latest Accounts30/06/2024

Trading Addresses

Mezzanine Floor, 75 King William Street, London, Ec4N 7Be, EC4N7BERegistered

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Contact

02074560500
Mezzanine Floor, 75 King William Street, London, EC4N7BE