4 Alexandra Grove Limited

Company Registration Number: 04278086

Company registered in England and Wales

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4 Alexandra Grove Limited is a Private Company Limited by Shares first registered on 29 August 2001. Its current registered address is in London.

Registered Address

4 ALEXANDRA GROVE
FINSBURY PARK
LONDON
N4 2LG

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 2LG

Registration Data

Company Number

04278086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,150£5,150£5,150£5,150£5,150£5,150£5,150
Current Assets £0£0£0£0£0£0£80
of which Cash £0£0£0£0£0£0£80
Total Assets £5,150£5,150£5,150£5,150£5,150£5,150£5,230
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£80
Total Net Worth £5,150£5,150£5,150£5,150£5,150£5,150£5,230

Previous Names

No previous names

Company Officers

  • GILLIBRAND, Martin Alex

    Secretary

    Appointed on 21 February 2003

     

    Flat D
    4 Alexandra Grove Finsbury Park
    London
    N4 2LG

  • BOND, Sean

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Director Of Shopper Marketing

    Month of birth: June 1981

    34
    Central Avenue
    Worthing
    West Sussex
    BN14 0EA
    England

  • CORRY, Charlotte Mary

    Director

    Appointed on 1 August 2015

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: October 1982

    Flat 3
    4 Alexandra Grove
    London
    N4 2LG
    England

  • GILLIBRAND, Martin Alex

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1975

    Flat D
    4 Alexandra Grove Finsbury Park
    London
    N4 2LG

  • WHITE, Victoria

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1978

    4 Alexandra Grove
    Finsbury Park
    London
    N4 2LG

  • SUSS, Daniel Alexander

    Secretary

    Appointed on 9 January 2002

    Resigned on 21 February 2003

    4d Alexandra Grove
    London
    N4 2LG

  • TABER, Patricia Helen

    Secretary

    Appointed on 11 January 2002

    Resigned on 12 January 2004

    Flat 3
    Alexandra Grove
    London
    N4 2LG

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2001

    Resigned on 3 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BANKS, Christopher Daniel

    Director

    Appointed on 11 January 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Asset Management

    Month of birth: October 1977

    Flat 2
    4 Alexandra Grove
    London
    N4 2LG

  • ELLISON, Victoria Jane

    Director

    Appointed on 1 August 2010

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Marketing & Pr Manager

    Month of birth: June 1981

    4 Alexandra Grove
    Finsbury Park
    London
    N4 2LG

  • HASSENIN, Basheema

    Director

    Appointed on 12 January 2004

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1957

    Flat 3
    4 Alexandra Grove
    London
    N4 2LG

  • HIBBERD, Matthew

    Director

    Appointed on 1 January 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Policy Consultant

    Month of birth: October 1977

    4b
    Alexandra Grove
    Finsbury Park
    London
    N4 2LG

  • POWELL, Sally

    Director

    Appointed on 16 September 2006

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1979

    Flat 1 4 Alexandra Grove
    Finsbury Park
    London
    N4 2LG

  • SUSS, Daniel Alexander

    Director

    Appointed on 9 January 2002

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Database Administrator

    Month of birth: December 1972

    4d Alexandra Grove
    London
    N4 2LG

  • TABER, Patricia Helen

    Director

    Appointed on 11 January 2002

    Resigned on 19 January 2004

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1960

    Flat 3
    Alexandra Grove
    London
    N4 2LG

  • WEIR, Sean

    Director

    Appointed on 11 January 2002

    Resigned on 26 July 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1963

    28b Onslow Road
    Richmond
    Surrey
    TW10 6QE

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2001

    Resigned on 3 September 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67EZCCP. Transaction: MzE3NjgyMjI5OWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTLVF. Transaction: MzE1NjYzNTExN2FkaXF6a2N4.

  3. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583G9TN. Transaction: MzE0OTY2NTAyM2FkaXF6a2N4.

  4. 23 December 2015 Appointment of Ms Charlotte Mary Corry as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4MUP420. Transaction: MzEzODI1OTU0MGFkaXF6a2N4.

  5. 6 October 2015 Appointment of Mr Sean Bond as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4HE98SZ. Transaction: MzEzMjQwMTAyMWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0PXR. Transaction: MzEzMDY4NjA3OWFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Victoria Jane Ellison as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X4EHVUGA. Transaction: MzEyOTU2MjQ5MmFkaXF6a2N4.

  8. 24 August 2015 Termination of appointment of Basheema Hassenin as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X4EHVU55. Transaction: MzEyOTU2MjQxMmFkaXF6a2N4.

  9. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487BT0H. Transaction: MzEyMzg4ODYyN2FkaXF6a2N4.

  10. 7 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9OIV. Transaction: MzEwNzA3MTc3MmFkaXF6a2N4.

  11. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PQGU0. Transaction: MzEwMDY5NTEwMWFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EVLD. Transaction: MzA4NTMwNDQ4OWFkaXF6a2N4.

  13. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293V2TE. Transaction: MzA3ODY3MDE0MGFkaXF6a2N4.

  14. 9 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H3PK20. Transaction: MzA2MzgwNDMxNWFkaXF6a2N4.

  15. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GM2B. Transaction: MzA1NzY3NDAwNGFkaXF6a2N4.

  16. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPSNNXG1. Transaction: MzA0MzYzNjUwN2FkaXF6a2N4.

  17. 12 September 2011 Appointment of Miss Victoria White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSNMXG0. Transaction: MzA0MzYxMzAzNmFkaXF6a2N4.

  18. 11 September 2011 Termination of appointment of Sally Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSNLXGZ. Transaction: MzA0MzYxMzAzNWFkaXF6a2N4.

  19. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRFNJUKN. Transaction: MzAzNzk4NDkwMWFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3EMRN0E. Transaction: MzAyMjM2MjY4N2FkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Sally Powell on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3EMQN0D. Transaction: MzAyMjM2MjUzNmFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Basheema Hassenin on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3EMPN0C. Transaction: MzAyMjM2MjUzNWFkaXF6a2N4.

  23. 31 August 2010 Director's details changed for Martin Alex Gillibrand on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3EMON0B. Transaction: MzAyMjM2MjUzM2FkaXF6a2N4.

  24. 18 August 2010 Appointment of Miss Victoria Jane Ellison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYMOWMM9. Transaction: MzAyMTU0OTE5OGFkaXF6a2N4.

  25. 1 August 2010 Termination of appointment of Matthew Hibberd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMQ1M6T. Transaction: MzAyMDU2MzA4NmFkaXF6a2N4.

  26. 16 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XIC1NKWV. Transaction: MzAxNzY3ODk3OGFkaXF6a2N4.

  27. 29 August 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LH2CTD. Transaction: MjA0MDI4MTU2NGFkaXF6a2N4.

  28. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOZ33B45. Transaction: MjAzNjA1NzY3N2FkaXF6a2N4.

  29. 22 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXCX397. Transaction: MjAxMzgxMjk2MWFkaXF6a2N4.

  30. 22 September 2008 Director appointed mr matthew hibberd [View PDF]

    Category: Officers. Type: 288a. Barcode: XSXCW396. Transaction: MjAxMzc2MDUyMGFkaXF6a2N4.

  31. 19 September 2008 Appointment terminated director christopher banks [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXCV395. Transaction: MjAxMzc2MDUxOWFkaXF6a2N4.

  32. 7 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJBZM22G. Transaction: MjAxMDU3NTEwMGFkaXF6a2N4.

  33. 9 November 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg3NDY3MmFkaXF6a2N4.

  34. 23 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MDI0MmFkaXF6a2N4.

  35. 27 September 2006 Return made up to 29/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxNDE5NWFkaXF6a2N4.

  36. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk4MDA4OWFkaXF6a2N4.

  37. 4 August 2006 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMDY1OGFkaXF6a2N4.

  38. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEzOTMxMmFkaXF6a2N4.

  39. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMjMyM2FkaXF6a2N4.

  40. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU5NzAyMmFkaXF6a2N4.

  41. 22 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1ODA3NTM3OWFkaXF6a2N4.

  42. 17 November 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTc4NDk4OGFkaXF6a2N4.

  43. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg2MDAxNGFkaXF6a2N4.

  44. 10 September 2003 Return made up to 29/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0MzQ3N2FkaXF6a2N4.

  45. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjA0MDU2NmFkaXF6a2N4.

  46. 8 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY5NzA1M2FkaXF6a2N4.

  47. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3MjY4N2FkaXF6a2N4.

  48. 28 August 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4MDI0MWFkaXF6a2N4.

  49. 25 February 2002 Ad 23/01/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjk3NTMxMWFkaXF6a2N4.

  50. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE2MTM5NmFkaXF6a2N4.

  51. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzOTYwMmFkaXF6a2N4.

  52. 18 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIxNDY3NGFkaXF6a2N4.

  53. 15 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk3NDIxMWFkaXF6a2N4.

  54. 3 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MzYwMmFkaXF6a2N4.

  55. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1MzA4OGFkaXF6a2N4.

  56. 29 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkwODQ2M2FkaXF6a2N4.

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