37 Alexandra Grove Limited

Company Registration Number: 03337413

Company registered in England and Wales

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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.
37 Alexandra Grove Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in London.

Registered Address

37A ALEXANDRA GROVE
LONDON
ENGLAND
N4 2LQ

There are 22 companies currently registered at this postcode, including this one.

All companies at N4 2LQ

Registration Data

Company Number

03337413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,569£827£4,265£3,284£3,294£3,488
of which Cash £1,569£827£4,265£3,284£3,294£3,408
Total Assets £1,569£827£4,265£3,284£3,294£3,488
Current Liabilities £1,565£823£4,261£3,280£3,290£3,484
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • DANIEL, Calum Mark Macdonald

    Secretary

    Appointed on 28 January 2016

     

    37a
    Alexandra Grove
    London
    N4 2LQ
    England

  • DANIEL, Calum Mark Macdonald

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1984

    37 A
    Alexandra Grove
    London
    N4 2LQ
    England

  • EASTON, Genevieve Anne

    Director

    Appointed on 23 November 2011

     

    Nationality: Canadian

    Occupation: Charity Accountant

    Month of birth: December 1983

    37a
    Alexandra Grove
    London
    N4 2LQ
    England

  • READ, Jemma Jane

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    37b Alexandra Grove
    London
    N4 2LQ

  • WISBEY, Matthew Peter

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1975

    37c Alexandra Grove
    London
    N4 2LQ

  • ANDERSON, Michael

    Secretary

    Appointed on 21 March 1997

    Resigned on 31 March 1999

    37b Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • DAVIES, Jane

    Secretary

    Appointed on 31 March 1999

    Resigned on 17 July 2002

    37d Alexandra Grove
    London
    N4 2LQ

  • EASTON, Genevieve

    Secretary

    Appointed on 10 February 2012

    Resigned on 28 January 2016

    37a
    Alexandra Grove
    London
    N4 2LQ
    England

  • GILES, Andrew David

    Secretary

    Appointed on 17 July 2002

    Resigned on 10 February 2012

    37a Alexandra Grove
    London
    N4 2LQ

  • AITKEN, Clare

    Director

    Appointed on 14 July 1999

    Resigned on 3 May 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1972

    37b Alexandra Grove
    London
    N4 2LQ

  • ANDERSON, Michael

    Director

    Appointed on 21 March 1997

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: January 1964

    37b Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • BLADES, Deborah Anita

    Director

    Appointed on 10 April 1997

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: August 1962

    37d Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • DAVIES, Jane

    Director

    Appointed on 31 March 1999

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1966

    37d Alexandra Grove
    London
    N4 2LQ

  • FORSHAW, Juliet Gwynne

    Director

    Appointed on 17 July 2002

    Resigned on 15 October 2008

    Nationality: Australian

    Occupation: Banking

    Month of birth: July 1971

    37d Alexandra Grove
    London
    N4 2LQ

  • GILES, Andrew David

    Director

    Appointed on 25 March 2000

    Resigned on 10 February 2012

    Nationality: British

    Occupation: It

    Month of birth: November 1967

    37a Alexandra Grove
    London
    N4 2LQ

  • GOMBRICH, Carl

    Director

    Appointed on 21 March 1997

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1965

    37c Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • JUNTTI, Meri

    Director

    Appointed on 10 February 2012

    Resigned on 28 January 2016

    Nationality: Finnish

    Occupation: University Lecturer

    Month of birth: August 1970

    37 Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • NORMAN, Sarah

    Director

    Appointed on 21 March 1997

    Resigned on 25 March 2000

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1954

    37a Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

  • NORTON, Jeremy David

    Director

    Appointed on 12 January 2010

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1973

    37
    Alexandra Grove
    Finsbury Park
    London
    N4 2LQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3YWW. Transaction: MzE0NTM0OTU4MGFkaXF6a2N4.

  2. 31 March 2016 Termination of appointment of Genevieve Easton as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM02. Barcode: X53Y3YZK. Transaction: MzE0NTM0Njg1OWFkaXF6a2N4.

  3. 31 March 2016 Registered office address changed from 37 Alexandra Grove Finsbury Park London N4 2LQ to 37a Alexandra Grove London N4 2LQ on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y3Z1N. Transaction: MzE0NTM0Njg1MmFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZKZBEB. Transaction: MzE0MDc2MDc2NWFkaXF6a2N4.

  5. 28 January 2016 Appointment of Mr Calum Mark Macdonald Daniel as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKZ71T. Transaction: MzE0MDc1NjI3NGFkaXF6a2N4.

  6. 28 January 2016 Appointment of Mr Calum Mark Macdonald Daniel as a secretary on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKZ3UH. Transaction: MzE0MDc1NTU0NmFkaXF6a2N4.

  7. 28 January 2016 Termination of appointment of Meri Juntti as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKV2UI. Transaction: MzE0MDcxNDE4N2FkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46U09MI. Transaction: MzEyMjY2MzU4M2FkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3PSZ. Transaction: MzExNDQzOTc2OGFkaXF6a2N4.

  10. 18 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X361ZBYP. Transaction: MzA5ODQ3NjE3OGFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT0MQ. Transaction: MzA5MTQzNTg1M2FkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27VUIMA. Transaction: MzA3NzU3NTA5MGFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5BC1. Transaction: MzA3MDIxMjgxMWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICSOH. Transaction: MzA1NDc1NTU5OGFkaXF6a2N4.

  15. 26 March 2012 Termination of appointment of Andrew Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ICRWP. Transaction: MzA1NDc1NTQ3MGFkaXF6a2N4.

  16. 26 March 2012 Appointment of Meri Juntti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICRMJ. Transaction: MzA1NDc1NTQzMWFkaXF6a2N4.

  17. 21 March 2012 Appointment of Ms Genevieve Easton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X155IFZV. Transaction: MzA1NDUwNjU5M2FkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Andrew Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X155IFSW. Transaction: MzA1NDUwNjU2NGFkaXF6a2N4.

  19. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJLGOZJ0. Transaction: MzA0Nzk1OTg1OGFkaXF6a2N4.

  20. 23 November 2011 Appointment of Ms Genevieve Anne Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF9UAZH5. Transaction: MzA0NzY5NTk5M2FkaXF6a2N4.

  21. 23 November 2011 Termination of appointment of Jeremy Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9NOZHC. Transaction: MzA0NzY5NTcwM2FkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5EG7SRM. Transaction: MzAzNDUyNjU3MGFkaXF6a2N4.

  23. 26 March 2011 Director's details changed for Jemma Jane Read on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X5EG5SRK. Transaction: MzAzNDUyNjU2N2FkaXF6a2N4.

  24. 26 March 2011 Director's details changed for Matthew Peter Wisbey on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: X5EG6SRL. Transaction: MzAzNDUyNjU2OGFkaXF6a2N4.

  25. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFLA1RAM. Transaction: MzAzMTU0MDcyOWFkaXF6a2N4.

  26. 13 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XG0AGJ3P. Transaction: MzAxMzM1NDE1MGFkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Matthew Peter Wisbey on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XG0AFJ3O. Transaction: MzAxMzM1NDA3MmFkaXF6a2N4.

  28. 13 April 2010 Director's details changed for Andrew David Giles on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XG0ADJ3M. Transaction: MzAxMzM1NDA3MGFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Jemma Jane Read on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XG0AEJ3N. Transaction: MzAxMzM1NDA3MWFkaXF6a2N4.

  30. 20 January 2010 Appointment of Jeremy David Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK67OGP0. Transaction: MzAwNzQ5OTQwM2FkaXF6a2N4.

  31. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKNZSGOC. Transaction: MzAwNzI4MDQ2MGFkaXF6a2N4.

  32. 27 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V2L8I6. Transaction: MjAyOTIyNDc1M2FkaXF6a2N4.

  33. 27 March 2009 Appointment terminated director juliet forshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: X1V2K8I5. Transaction: MjAyOTIyNDEyN2FkaXF6a2N4.

  34. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKE7H6JL. Transaction: MjAyMzQzMTIyM2FkaXF6a2N4.

  35. 16 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHTHYXD. Transaction: MjAwMzQ1OTcxOGFkaXF6a2N4.

  36. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMjExMWFkaXF6a2N4.

  37. 19 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYyMTk4MWFkaXF6a2N4.

  38. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxMTQ5M2FkaXF6a2N4.

  39. 29 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4ODc3NWFkaXF6a2N4.

  40. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTY5NjQ4NWFkaXF6a2N4.

  41. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ3MDcxM2FkaXF6a2N4.

  42. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE5ODQ2MWFkaXF6a2N4.

  43. 8 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxMTY3NmFkaXF6a2N4.

  44. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA3NzU0NWFkaXF6a2N4.

  45. 27 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNTQ1OWFkaXF6a2N4.

  46. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU3NzUxOGFkaXF6a2N4.

  47. 15 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NzU3NWFkaXF6a2N4.

  48. 4 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk0NTYxM2FkaXF6a2N4.

  49. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgxOTE4M2FkaXF6a2N4.

  50. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwNjAzOWFkaXF6a2N4.

  51. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA3Mzk2MGFkaXF6a2N4.

  52. 9 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTg1NDY1NGFkaXF6a2N4.

  53. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxODI5MGFkaXF6a2N4.

  54. 12 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ2ODM3NGFkaXF6a2N4.

  55. 14 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTY5MjkxMWFkaXF6a2N4.

  56. 23 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwOTI4OGFkaXF6a2N4.

  57. 8 May 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzODYyNGFkaXF6a2N4.

  58. 8 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIzMjYyOGFkaXF6a2N4.

  59. 8 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA5Mzg0NGFkaXF6a2N4.

  60. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQxMDk5NWFkaXF6a2N4.

  61. 21 July 1999 Return made up to 21/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5Mjg4MWFkaXF6a2N4.

  62. 21 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAwNTk1NGFkaXF6a2N4.

  63. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI2OTMxNGFkaXF6a2N4.

  64. 25 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDM0NjMwMmFkaXF6a2N4.

  65. 25 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI1MzY0N2FkaXF6a2N4.

  66. 15 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5NjE5NmFkaXF6a2N4.

  67. 27 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4NDI5OWFkaXF6a2N4.

  68. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTIzOTU0OWFkaXF6a2N4.

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