24 Alexandra Grove London Management Limited

Company Registration Number: 05146398

Company registered in England and Wales

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24 Alexandra Grove London Management Limited is a Private Company Limited by Shares first registered on 7 June 2004. Its current registered address is in London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR

There are 437 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

05146398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102006
Fixed Assets £41,137£41,137£41,137£41,137£41,137£41,137£41,137£0
Current Assets £0£0£0£0£0£0£0£2,855
of which Cash £0£0£0£0£0£0£0£2,355
Total Assets £41,137£41,137£41,137£41,137£41,137£41,137£41,137£2,855
Current Liabilities £41,133£41,133£41,133£41,133£41,133£41,133£41,133£2,855
Net Current Assets £-41,133£-41,133£-41,133£-41,133£-41,133£-41,133£-41,133£0
Total Net Worth £4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • SMULIAN, Mark Nicholas

    Secretary

    Appointed on 20 October 2006

     

    Flat 1 24 Alexandra Grove
    London
    N4 2LF

  • FLAHIVE, John Joseph

    Director

    Appointed on 9 December 2005

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: June 1965

    Apt 4
    24 Alexandra Grove
    London
    N4 2LF

  • LAHACHE, Frederique

    Director

    Appointed on 29 October 2006

     

    Nationality: French

    Occupation: Account Director

    Month of birth: March 1974

    Flat 3 24 Alexandra Grove
    London
    N4 2LF

  • PENNYBACKER, Catherine Sushianik

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Product Developer

    Month of birth: October 1983

    Flat 2
    24 Alexandra Grove
    London
    N4 2LF
    England

  • SMULIAN, Mark Nicholas

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Jounalist

    Month of birth: August 1955

    Flat 1 24 Alexandra Grove
    London
    N4 2LF

  • OREGAN, Nicola

    Secretary

    Appointed on 7 June 2004

    Resigned on 20 October 2006

    Flat 3 24 Alexandra Grove
    London
    N4 2LF

  • STL SECRETARIES LTD

    Secretary

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • AIRD, Christopher James

    Director

    Appointed on 7 June 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1972

    Flat 4 24 Alexandra Grove
    London
    N4 2LF

  • OREGAN, Nicola

    Director

    Appointed on 7 June 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: June 2005

    Flat 3 24 Alexandra Grove
    London
    N4 2LF

  • OSULLIVAN, Ken

    Director

    Appointed on 7 June 2004

    Resigned on 1 May 2013

    Nationality: Irish

    Occupation: Business Owner

    Month of birth: May 1966

    2 Woodview Park
    Ennistymon
    Co Clare
    Ireland

  • STL DIRECTORS LTD

    Director

    Appointed on 7 June 2004

    Resigned on 7 June 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N5BCZ. Transaction: MzE2OTI5NjAwM2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9G3D. Transaction: MzE2NjIyODQ3MGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y21X7T. Transaction: MzEzOTEyMjI3NWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHGCYH. Transaction: MzEzNzg3NDM1M2FkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C4J2O. Transaction: MzExODM0OTI3MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKV3FT. Transaction: MzExNDkyOTU0N2FkaXF6a2N4.

  7. 13 January 2014 Appointment of Miss Catherine Sushianik Pennybacker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHC31F. Transaction: MzA5MjUxMjkyN2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6Y68. Transaction: MzA5MjAwODYzNGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2K6AA69. Transaction: MzA4Nzk3NTc1OGFkaXF6a2N4.

  10. 13 May 2013 Termination of appointment of Ken Osullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BA1R6. Transaction: MzA3Nzg4NDQxM2FkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOX5ZL. Transaction: MzA3MDgzNjUyN2FkaXF6a2N4.

  12. 12 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LJQMJ0. Transaction: MzA2NzM2MzExOGFkaXF6a2N4.

  13. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12KGKD4. Transaction: MzA1MjM2MDkxMmFkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLHLE. Transaction: MzA1MDYyNzkyOGFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4754SOX. Transaction: MzAzNDMyNzAxOWFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFH5BQON. Transaction: MzAzMDEyNzcwMmFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X86O7IMA. Transaction: MzAxMjI5NzYxNWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XMDUTHJJ. Transaction: MzAwOTQ0NTY2OGFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Mark Nicholas Smulian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMDUSHJI. Transaction: MzAwOTQ0NTUzOWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Frederique Lahache on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMDUQHJG. Transaction: MzAwOTQ0NTUzN2FkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Ken Osullivan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XMDURHJH. Transaction: MzAwOTQ0NTUzOGFkaXF6a2N4.

  22. 17 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3PS991D. Transaction: MjAzMDgwNDgwOGFkaXF6a2N4.

  23. 6 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7I36AL. Transaction: MjAyMjU0OTgwOWFkaXF6a2N4.

  24. 4 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6NU5YJJ. Transaction: MjAwMjY1OTkwOGFkaXF6a2N4.

  25. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMzk2MmFkaXF6a2N4.

  26. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxMDI1N2FkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MDA0NmFkaXF6a2N4.

  28. 12 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3MTI1M2FkaXF6a2N4.

  29. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyMzExNWFkaXF6a2N4.

  30. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2ODIzMGFkaXF6a2N4.

  31. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMxODI1MGFkaXF6a2N4.

  32. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM4Mzg1MmFkaXF6a2N4.

  33. 16 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc1Mjg3MWFkaXF6a2N4.

  34. 9 May 2006 Registered office changed on 09/05/06 from: flat 1 24 alexandra grove london N4 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTU0MzM4MGFkaXF6a2N4.

  35. 10 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2MzQ4NmFkaXF6a2N4.

  36. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2OTUzM2FkaXF6a2N4.

  37. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwNjkxOWFkaXF6a2N4.

  38. 20 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NjY0N2FkaXF6a2N4.

  39. 26 July 2004 Ad 07/06/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM3MTExMmFkaXF6a2N4.

  40. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI0MjI5MmFkaXF6a2N4.

  41. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NTUyN2FkaXF6a2N4.

  42. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU1MDI4MmFkaXF6a2N4.

  43. 15 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5MTc2NWFkaXF6a2N4.

  44. 15 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY5MzczN2FkaXF6a2N4.

  45. 15 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYwNjk3NWFkaXF6a2N4.

  46. 7 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjYwNjYxNWFkaXF6a2N4.

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