Alexandra Grove Management (No.21) Limited

Company Registration Number: 02642375

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexandra Grove Management (No.21) Limited is a Private Company Limited by Guarantee first registered on 2 September 1991. Its current registered address is in London.

Registered Address

21 ALEXANDRA GROVE
FINSBURY PARK
LONDON
N4 2LQ

There are 23 companies currently registered at this postcode, including this one.

All companies at N4 2LQ

Registration Data

Company Number

02642375

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320062005
Fixed Assets £0£0£0£0£0
Current Assets £2,377£2,133£870£729£3,152
of which Cash £0£0£0£724£3,147
Total Assets £2,377£2,133£870£729£3,152
Current Liabilities £0£0£0£0£0
Net Current Assets £2,377£2,133£870£729£3,152
Total Net Worth £2,377£2,133£870£729£3,152

Previous Names

No previous names

Company Officers

  • BEESON, Felix Arthur

    Secretary

    Appointed on 1 October 2014

     

    21a
    Alexandra Grove
    London
    N4 2LQ
    England

  • BEESON, Felix Arthur

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1982

    21a
    Alexandra Grove
    London
    N4 2LQ
    England

  • CARRANO, Rita Candida

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1969

    21d
    Alexandra Grove
    London
    N4 2LQ
    England

  • REYNOLDS, Patrick Andrew

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Radiographer

    Month of birth: March 1969

    21 Alexandra Grove
    London
    N4 2LQ

  • STODELL, Hannah Eloise

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1984

    21a
    Alexandra Grove
    London
    N4 2LQ
    England

  • VICKERS, Edward John Ross

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    21c Alexandra Grove
    London
    N4 2LQ

  • KEENAN, Steven Andrew

    Secretary

    Appointed on 2 September 1991

    Resigned on 12 February 2007

    21 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • PETER, Mark John

    Secretary

    Appointed on 12 February 2007

    Resigned on 30 September 2014

    21d Alexandra Grove
    London
    N4 2LQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1991

    Resigned on 2 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BRANDON, Mark Alan

    Director

    Appointed on 30 September 1998

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1967

    21 Alexandra Grove
    London
    N4 2LQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 September 1991

    Resigned on 2 September 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HARTE, Richard Adrian

    Director

    Appointed on 12 February 2007

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Publishing Analyst

    Month of birth: September 1973

    21a Alexandra Grove
    London
    N4 2LQ

  • HINTON, Peter Frank

    Director

    Appointed on 2 September 1991

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1961

    21 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • HOWE, William David

    Director

    Appointed on 2 September 1991

    Resigned on 19 April 1994

    Nationality: British

    Occupation: Production Accountant

    Month of birth: December 1960

    21 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • PARSONS, Tessa Jane

    Director

    Appointed on 30 September 1998

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Research Scientist

    Month of birth: September 1968

    21 Alexandra Grove
    London
    N4 2LQ

  • PETERS, Mark John

    Director

    Appointed on 11 October 1993

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    21 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • WILLIAMS, Gwydion Madawc

    Director

    Appointed on 2 September 1991

    Resigned on 11 April 1997

    Nationality: British

    Occupation: Computer Analyst Programmer

    Month of birth: December 1950

    21 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1991

    Resigned on 2 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5TAQ. Transaction: MzE1NzIyNTc3OGFkaXF6a2N4.

  2. 12 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58YXU34. Transaction: MzE1MDYwMDM2MmFkaXF6a2N4.

  3. 7 February 2016 Director's details changed for Ms Rita Candida Carrano on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X508HM1M. Transaction: MzE0MTQzNDYwMWFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJL8X. Transaction: MzEzMDA4Mjk2MWFkaXF6a2N4.

  5. 22 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A35J61. Transaction: MzEyNTYwMjUwMmFkaXF6a2N4.

  6. 6 October 2014 Appointment of Mr Felix Arthur Beeson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3HT1XMZ. Transaction: MzEwODgxNzA3N2FkaXF6a2N4.

  7. 4 October 2014 Appointment of Ms Hannah Eloise Stodell as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3HT1XHE. Transaction: MzEwODgxNzA1MGFkaXF6a2N4.

  8. 4 October 2014 Appointment of Mr Felix Arthur Beeson as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HT1X75. Transaction: MzEwODgxNzAwNGFkaXF6a2N4.

  9. 3 October 2014 Appointment of Ms Rita Candida Carrano as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HQJ5IA. Transaction: MzEwODc3OTI2NmFkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Mark John Peters as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNXX5V. Transaction: MzEwODcyMjY3N2FkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Mark John Peter as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3HNXX5N. Transaction: MzEwODcyMjY3NWFkaXF6a2N4.

  12. 20 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSITOO. Transaction: MzEwNzg3ODkwNmFkaXF6a2N4.

  13. 20 September 2014 Termination of appointment of Richard Adrian Harte as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3GSITKO. Transaction: MzEwNzg3ODg3MmFkaXF6a2N4.

  14. 16 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39PO0NL. Transaction: MzEwMTk0MTk0MWFkaXF6a2N4.

  15. 26 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7CVE. Transaction: MzA4NTg3Mzk1MGFkaXF6a2N4.

  16. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXTLU. Transaction: MzA3OTk3Njk2MmFkaXF6a2N4.

  17. 27 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBPCJV. Transaction: MzA2NDg5NDQ5MWFkaXF6a2N4.

  18. 18 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2VBBT. Transaction: MzA1OTI5NDc1NGFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XUSQSXVT. Transaction: MzA0NDQyOTc1NmFkaXF6a2N4.

  20. 17 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A54ONV1Q. Transaction: MzAzODk5MzgyNWFkaXF6a2N4.

  21. 26 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEZ5FNQ7. Transaction: MzAyNDAyMTc4NWFkaXF6a2N4.

  22. 26 September 2010 Director's details changed for Edward John Ross Vickers on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZ5ENQ6. Transaction: MzAyNDAyMTc3OWFkaXF6a2N4.

  23. 26 September 2010 Director's details changed for Patrick Andrew Reynolds on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZ5DNQ5. Transaction: MzAyNDAyMTc3OGFkaXF6a2N4.

  24. 26 September 2010 Director's details changed for Mark John Peters on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZ5CNQ4. Transaction: MzAyNDAyMTc3N2FkaXF6a2N4.

  25. 26 September 2010 Director's details changed for Richard Adrian Harte on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XEZ5BNQ3. Transaction: MzAyNDAyMTc3NmFkaXF6a2N4.

  26. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA6FZL9Y. Transaction: MzAxODY5NzE5MWFkaXF6a2N4.

  27. 25 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEL3DKB. Transaction: MjA0MjE3MDExNGFkaXF6a2N4.

  28. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOCEBBT3. Transaction: MjAzODAxNTQ5NGFkaXF6a2N4.

  29. 29 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULGC3IP. Transaction: MjAxNDMyODA5N2FkaXF6a2N4.

  30. 25 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5IER1OR. Transaction: MjAwOTY3ODk3MmFkaXF6a2N4.

  31. 24 September 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3ODQ1N2FkaXF6a2N4.

  32. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg1MDUyNmFkaXF6a2N4.

  33. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1OTMzNmFkaXF6a2N4.

  34. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3MDAyOGFkaXF6a2N4.

  35. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2OTQzNmFkaXF6a2N4.

  36. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1Nzg1N2FkaXF6a2N4.

  37. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1Nzg1NmFkaXF6a2N4.

  38. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1Nzg1OGFkaXF6a2N4.

  39. 27 September 2006 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI4NzEwOGFkaXF6a2N4.

  40. 14 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4NjcyMWFkaXF6a2N4.

  41. 8 September 2005 Annual return made up to 31/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ1MjkyMmFkaXF6a2N4.

  42. 8 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwODgyNzE2MWFkaXF6a2N4.

  43. 28 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjY0NjYxNmFkaXF6a2N4.

  44. 15 September 2004 Annual return made up to 31/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MjMyMWFkaXF6a2N4.

  45. 4 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA3ODg0MWFkaXF6a2N4.

  46. 22 September 2003 Annual return made up to 31/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5NDczOGFkaXF6a2N4.

  47. 14 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY1NzY0OGFkaXF6a2N4.

  48. 26 September 2002 Annual return made up to 31/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4MzMxOWFkaXF6a2N4.

  49. 9 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ3MjQwNmFkaXF6a2N4.

  50. 6 September 2001 Annual return made up to 31/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5MjE2MGFkaXF6a2N4.

  51. 5 September 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzU4NjA4NGFkaXF6a2N4.

  52. 27 October 2000 Annual return made up to 02/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyODE1NGFkaXF6a2N4.

  53. 3 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MDU5M2FkaXF6a2N4.

  54. 30 November 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MjM1OTEwMWFkaXF6a2N4.

  55. 30 November 1999 Annual return made up to 02/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMDk2MmFkaXF6a2N4.

  56. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MTY2M2FkaXF6a2N4.

  57. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzNDI4NGFkaXF6a2N4.

  58. 8 September 1998 Annual return made up to 02/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2NzI5OWFkaXF6a2N4.

  59. 10 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyODIwNDk0N2FkaXF6a2N4.

  60. 28 November 1997 Annual return made up to 02/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc4NTQyNGFkaXF6a2N4.

  61. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxOTY4NmFkaXF6a2N4.

  62. 31 July 1997 Full accounts made up to 30 September 1996

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUwMjYwNWFkaXF6a2N4.

  63. 29 October 1996 Annual return made up to 02/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2Mzk0NGFkaXF6a2N4.

  64. 10 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0ODA3MDcxN2FkaXF6a2N4.

  65. 30 August 1995 Annual return made up to 02/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQyNjczMWFkaXF6a2N4.

  66. 6 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzcxNzgyMWFkaXF6a2N4.

  67. 1 November 1994 Annual return made up to 02/09/94

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1ODk2MGFkaXF6a2N4.

  68. 28 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzODI0MDIxOGFkaXF6a2N4.

  69. 5 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU5NzAyOWFkaXF6a2N4.

  70. 5 June 1994 Annual return made up to 02/09/93

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMTEyOGFkaXF6a2N4.

  71. 21 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTMzNTg4NmFkaXF6a2N4.

  72. 23 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyNTM1ODc2NWFkaXF6a2N4.

  73. 10 November 1992 Annual return made up to 02/09/92

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMTY0MmFkaXF6a2N4.

  74. 24 October 1991 Registered office changed on 24/10/91 from: 110 whitchurch rd cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExMzQyMzcwM2FkaXF6a2N4.

  75. 24 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc4NTcxNGFkaXF6a2N4.

  76. 24 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjU2ODk3N2FkaXF6a2N4.

  77. 24 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA2MjAxMGFkaXF6a2N4.

  78. 24 October 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzYxNzE2N2FkaXF6a2N4.

  79. 2 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA1MzExN2FkaXF6a2N4.

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