Alexandra Villa Management Company Limited

Company Registration Number: 05150711

Company registered in England and Wales

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Alexandra Villa Management Company Limited is a Private Company Limited by Shares first registered on 10 June 2004. Its current registered address is in Palmers Green, London.

Registered Address

UNIT 2,
6 LODGE DRIVE
PALMERS GREEN
LONDON
N13 5LB

There are 56 companies currently registered at this postcode, including this one.

All companies at N13 5LB

Registration Data

Company Number

05150711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£11,466
Current Assets £1,401£13,493£1,252£1,266£5,948£49£1,638£951
of which Cash £491£13,493£272£916£5,598£49£1,138£0
Total Assets £1,401£13,493£1,252£1,266£5,948£49£1,638£12,417
Current Liabilities £18,119£18,222£7,774£7,684£12,963£6,550£6,550£6,684
Net Current Assets £-16,718£-4,729£-6,522£-6,418£-7,015£-6,501£-4,912£-5,733
Total Net Worth £-16,718£-4,729£-6,522£-6,418£-7,015£-6,501£-4,912£5,733

Previous Names

No previous names

Company Officers

  • PRINGIS, Christakis

    Secretary

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Unit 2, 6 Lodge Drive
    Palmers Green
    London
    N13 5LB
    England

  • DEARY, Kevin John

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Apt 8
    Alexandra Villa
    5 Alexandra Drive
    Liverpool
    L17 8TA
    United Kingdom

  • GANDHAM, Sesha Giri

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1952

    White Gables
    Main Road Sychdyn
    Mold
    Flintshire
    CH7 6EA

  • JEEVES, William David

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Security Operations Manager

    Month of birth: October 1969

    Tan-Y-Foel Country House
    Capel Garmon
    Llanrwst
    Conwy
    LL26 0RE

  • PRINGIS, Christakis

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    495
    Green Lanes
    London
    N13 4BS
    United Kingdom

  • HILES, Timothy John

    Secretary

    Appointed on 10 June 2004

    Resigned on 31 October 2006

    135 Mather Avenue
    Liverpool
    Merseyside
    L18 6JZ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • DAY, Ian

    Director

    Appointed on 26 November 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    30 Fallow Fields
    Loughton
    Essex
    IG10 4QP

  • HALVERSON, Dawn Marie

    Director

    Appointed on 26 November 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    The Mission Room
    Bell Lane, Nuthampstead
    Royston
    Hertfordshire
    SG8 8ND

  • HILES, Timothy John

    Director

    Appointed on 10 June 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: None

    Month of birth: June 1946

    135 Mather Avenue
    Liverpool
    Merseyside
    L18 6JZ

  • KINGSLEY, Yaron Ami

    Director

    Appointed on 10 June 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    Apt 9 3 Larch Close
    Cressington
    Liverpool
    Merseyside
    L19 0QN

  • RANDLES, Ann

    Director

    Appointed on 10 June 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    9 Olive Grove
    Liverpool
    Merseyside
    L15 8LU

  • SILVER, Kathryn Elizabeth

    Director

    Appointed on 26 November 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    5 The Lindlings
    Chaulden
    Hemel Hempstead
    Hertfordshire
    HP1 2HA

  • SINGH, Wesley John

    Director

    Appointed on 26 November 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    11 Riddell Lodge
    27 Bycullah Road
    Enfield
    Middlesex
    EN2 8EP

  • YIACOUP, Wendy

    Director

    Appointed on 26 November 2007

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    9 Wishaw Walk
    Palmers Green
    London
    N13 4SW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE SECOND NOMINEES LIMITED

    Corporate Director

    Appointed on 10 June 2004

    Resigned on 10 June 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6PZD. Transaction: MzE3MjQ1ODY4OWFkaXF6a2N4.

  2. 15 August 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5D73B3S. Transaction: MzE1NTA1NTA2NGFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5L3E. Transaction: MzE0NTM2MDMyOWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKJDFK. Transaction: MzEyOTY3MDU3OWFkaXF6a2N4.

  5. 25 August 2015 Secretary's details changed for Mr Christakis Pringis on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X4EKEXGP. Transaction: MzEyOTYyOTk4M2FkaXF6a2N4.

  6. 31 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: X44DFPK3. Transaction: MzEyMDM1Mjc5OWFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE46VM. Transaction: MzEwMzIwMjYwOGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ7LT. Transaction: MzA5NzI5MjU5MGFkaXF6a2N4.

  9. 25 February 2014 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FOH3S. Transaction: MzA5NTE0ODkzNGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2FUTL9K. Transaction: MzA4NDEwMTI1OGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NW2G. Transaction: MzA3NTQyMTk2NWFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1E3RK61. Transaction: MzA2MTU1NDc3MWFkaXF6a2N4.

  13. 19 June 2012 Appointment of Mr Kevin John Deary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSCGG. Transaction: MzA1OTM5MjQyMWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU81L. Transaction: MzA1NTA4ODcyNWFkaXF6a2N4.

  15. 29 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XLK0RX3T. Transaction: MzA0Mjg4NzIxMmFkaXF6a2N4.

  16. 26 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: X5EFWSRA. Transaction: MzAzNDUyNjU1OGFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X4IBNN15. Transaction: MzAyMjQ5OTc2MWFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Sesha Giri Gandham on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X4IBLN13. Transaction: MzAyMjQ5OTUwMGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for William Jeeves on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X4IBMN14. Transaction: MzAyMjQ5OTQ1MmFkaXF6a2N4.

  20. 25 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: X7HTSIL9. Transaction: MzAxMjIxODY2N2FkaXF6a2N4.

  21. 28 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77QLCRP. Transaction: MjA0MDE5NTIzMGFkaXF6a2N4.

  22. 28 August 2009 Appointment terminated director wendy yiacoup [View PDF]

    Category: Officers. Type: 288b. Barcode: X77QKCRO. Transaction: MjA0MDE5NDU0NGFkaXF6a2N4.

  23. 28 August 2009 Appointment terminated director wesley singh [View PDF]

    Category: Officers. Type: 288b. Barcode: X77QJCRN. Transaction: MjA0MDE5NDU0MGFkaXF6a2N4.

  24. 28 August 2009 Appointment terminated director kathryn silver [View PDF]

    Category: Officers. Type: 288b. Barcode: X77QICRM. Transaction: MjA0MDE5NDUzOWFkaXF6a2N4.

  25. 28 August 2009 Director and secretary's change of particulars / christakis pringis / 20/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X77QHCRL. Transaction: MjA0MDE5NDUzOGFkaXF6a2N4.

  26. 28 August 2009 Appointment terminated director dawn halverson [View PDF]

    Category: Officers. Type: 288b. Barcode: X77QGCRK. Transaction: MjA0MDE5NDUzNmFkaXF6a2N4.

  27. 28 August 2009 Appointment terminated director ian day [View PDF]

    Category: Officers. Type: 288b. Barcode: X77QFCRJ. Transaction: MjA0MDE5NDUzNGFkaXF6a2N4.

  28. 2 June 2009 Registered office changed on 02/06/2009 from suite e, 169 high street barnet herts. EN5 5SU [View PDF]

    Category: Address. Type: 287. Barcode: XHYEWAD9. Transaction: MjAzNDIxNzk5OWFkaXF6a2N4.

  29. 20 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: A3H7Q922. Transaction: MjAzMDkyMDU5MmFkaXF6a2N4.

  30. 9 September 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ32U2YM. Transaction: MjAxMjg4NTg2NGFkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN8MWZB8. Transaction: MjAwNDU4NzMwMGFkaXF6a2N4.

  32. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MzQyOWFkaXF6a2N4.

  33. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjgyNmFkaXF6a2N4.

  34. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjA3MGFkaXF6a2N4.

  35. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MTg2N2FkaXF6a2N4.

  36. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MjM1N2FkaXF6a2N4.

  37. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY3MTk2NWFkaXF6a2N4.

  38. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMDgyOWFkaXF6a2N4.

  39. 9 October 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NDg4NGFkaXF6a2N4.

  40. 8 October 2007 Registered office changed on 08/10/07 from: 48-52 penny lane liverpool L18 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUwMTM1MmFkaXF6a2N4.

  41. 3 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI3Njc0NGFkaXF6a2N4.

  42. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5Mzk3N2FkaXF6a2N4.

  43. 20 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA0NTk4NmFkaXF6a2N4.

  44. 11 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk4MjAzMWFkaXF6a2N4.

  45. 19 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyODE4NTg5MWFkaXF6a2N4.

  46. 16 September 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MDU1N2FkaXF6a2N4.

  47. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA5OTIzOWFkaXF6a2N4.

  48. 18 July 2005 Registered office changed on 18/07/05 from: 116 duke street liverpool merseyside L1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ4MjMyOWFkaXF6a2N4.

  49. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc2NjMxNGFkaXF6a2N4.

  50. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQ1ODc0MWFkaXF6a2N4.

  51. 12 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NTMwOWFkaXF6a2N4.

  52. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU0OTMwNGFkaXF6a2N4.

  53. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg2ODc4NmFkaXF6a2N4.

  54. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk3ODYzNGFkaXF6a2N4.

  55. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUyNDg1OWFkaXF6a2N4.

  56. 12 July 2004 Registered office changed on 12/07/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE5MjgwMWFkaXF6a2N4.

  57. 10 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU1NzYzOGFkaXF6a2N4.

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