27 Alexandra Grove Limited

Company Registration Number: 05453544

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.
27 Alexandra Grove Limited is a Private Company Limited by Guarantee first registered on 16 May 2005. Its current registered address is in Cambridge.

Registered Address

TRACY ASSARI
47 OLD FORGE WAY
SAWSTON
CAMBRIDGE
CB22 3BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at CB22 3BZ

Registration Data

Company Number

05453544

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,285£0£0£0£573£0
Current Assets £0£282£573£484£0£564
of which Cash £0£282£573£484£0£0
Total Assets £1,285£282£573£484£573£564
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£282£573£484£0£564
Total Net Worth £1,285£282£573£484£573£564

Previous Names

No previous names

Company Officers

  • SALEK, Reza, Dr

    Secretary

    Appointed on 26 May 2005

     

    Flat 1
    27 Alexandra Grove
    London
    N4 2LQ

  • TANG, Jiunn Man Matthew

    Secretary

    Appointed on 15 June 2005

     

    Flat 2
    27 Alexandra Grove
    London
    N4 2LQ

  • ASSARI, Tracy Louise

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Research Fellow

    Month of birth: May 1974

    Flat 1
    27 Alexandra Grove
    London
    N4 2LQ

  • LISTER, Rachel Bertha

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Dental Hygenist

    Month of birth: July 1971

    14
    Ashcombe Gardens
    Edgware
    Middlesex
    HA8 8HS
    England

  • NORTON, Thomas Henry Jocelyn

    Director

    Appointed on 16 November 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1981

    Flat 3
    27 Alexander Grove
    London
    N4 2LQ

  • TANG, Joanne Yuk Hai

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1977

    Flat 2
    27 Alexandra Grove
    London
    N4 2LQ

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Secretary

    Appointed on 16 May 2005

    Resigned on 25 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • BRAYHEAD(CORPORATE SERVICES) LIMITED

    Director

    Appointed on 16 May 2005

    Resigned on 25 May 2005

    Bloomsbury House
    4 Bloomsbury Square
    London
    WC1A 2RP

  • BURTON, Elizabeth

    Director

    Appointed on 20 June 2007

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Flat 4
    27 Alexandra Grove
    London
    N4 2LQ

  • COVE, Andre Christopher

    Director

    Appointed on 27 July 2005

    Resigned on 20 September 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1960

    Oakleigh
    Saint Jamess Road
    Goffs Oak
    Hertfordshire
    EN7 6TP

  • LEAMAN, Alexander

    Director

    Appointed on 21 October 2013

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Private Client Investment Manager

    Month of birth: September 1987

    27
    Alexandra Grove
    Flat 4
    London
    N4 2LQ
    England

  • SPINNEY, Laura

    Director

    Appointed on 26 May 2005

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Science Writer

    Month of birth: August 1971

    Flat 4
    27 Alexandra Grove
    London
    N4 2LQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 May 2016 Annual return made up to 16 May 2016 no member list [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X572YHUH. Transaction: MzE0ODYzNTkzNGFkaXF6a2N4.

  2. 16 May 2016 Appointment of Mrs Rachel Bertha Lister as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X572YHFF. Transaction: MzE0ODYzNTg3NGFkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Alexander Leaman as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X572YH40. Transaction: MzE0ODYzNTc4OGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHSCJ. Transaction: MzE0Mjk5NTE1NWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 16 May 2015 no member list [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49DB1SH. Transaction: MzEyNTA3NDI3OWFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43I1Q8Q. Transaction: MzExOTUwOTM1N2FkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 16 May 2014 no member list [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARMN6. Transaction: MzEwMTM1MzI1NGFkaXF6a2N4.

  8. 4 June 2014 Appointment of Mr Alexander Leaman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ARMJJ. Transaction: MzEwMTM1MzIzM2FkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2Q4W. Transaction: MzA5NTM4MTc4NWFkaXF6a2N4.

  10. 20 October 2013 Termination of appointment of Elizabeth Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JDRFBF. Transaction: MzA4NzI2MzMwMmFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 16 May 2013 no member list [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEC8OW. Transaction: MzA3OTY4MTI5MGFkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZU13U. Transaction: MzA3MzU4NzQ5OWFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 16 May 2012 no member list [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVK4VU. Transaction: MzA1ODkwMzcwMWFkaXF6a2N4.

  14. 26 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HYE80. Transaction: MzA1MzEwNzc3MWFkaXF6a2N4.

  15. 10 October 2011 Registered office address changed from 27 Alexandra Grove London N4 2LQ on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: X0156Y9G. Transaction: MzA0NTI0MjcyMGFkaXF6a2N4.

  16. 13 June 2011 Annual return made up to 16 May 2011 no member list [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XVU5VUXD. Transaction: MzAzODY4Njc3OGFkaXF6a2N4.

  17. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XTU51RUB. Transaction: MzAzMjYzNzc4NWFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 16 May 2010 no member list [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XRAU3LGW. Transaction: MzAxOTAxMzEwNGFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Joanne Yuk Hai Tang on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XRAU2LGV. Transaction: MzAxOTAxMzA5MmFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Tracy Louise Assari on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XRATZLGR. Transaction: MzAxOTAxMzA4OWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Thomas Henry Jocelyn Norton on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XRAU1LGU. Transaction: MzAxOTAxMzA5MWFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Elizabeth Burton on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XRAU0LGT. Transaction: MzAxOTAxMzA5MGFkaXF6a2N4.

  23. 5 July 2010 Director's details changed for Joanne Yuk Hai Tang on 5 July 2007 [View PDF]

    Action Date: 5 July 2007. Category: Officers. Type: CH01. Barcode: XQJCVLFD. Transaction: MzAxODkxNjA3NmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Elizabeth Burton on 5 July 2007 [View PDF]

    Action Date: 5 July 2007. Category: Officers. Type: CH01. Barcode: XQJCULFC. Transaction: MzAxODkxNjA3NWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Thomas Henry Jocelyn Norton on 5 July 2007 [View PDF]

    Action Date: 5 July 2007. Category: Officers. Type: CH01. Barcode: XQJCTLFB. Transaction: MzAxODkxNjA3M2FkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Tracy Louise Assari on 5 July 2007 [View PDF]

    Action Date: 5 July 2007. Category: Officers. Type: CH01. Barcode: XQJCRLF9. Transaction: MzAxODkxNjA3MmFkaXF6a2N4.

  27. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLG82HSH. Transaction: MzAxMDE1MDA3MWFkaXF6a2N4.

  28. 4 July 2009 Annual return made up to 16/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW5MB9U. Transaction: MjAzNjQ3MDc0MmFkaXF6a2N4.

  29. 7 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4IQY8S7. Transaction: MjAzMDA4OTg5OWFkaXF6a2N4.

  30. 13 June 2008 Annual return made up to 16/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X73FZ0J4. Transaction: MjAwNzE4NzQxNmFkaXF6a2N4.

  31. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XO580Y3Z. Transaction: MjAwMTYyNDA2NWFkaXF6a2N4.

  32. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAwMDU4MmFkaXF6a2N4.

  33. 25 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwODk3M2FkaXF6a2N4.

  34. 12 June 2007 Annual return made up to 16/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgxMTI2MGFkaXF6a2N4.

  35. 20 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk5MTc5OWFkaXF6a2N4.

  36. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUxMjU2MGFkaXF6a2N4.

  37. 23 May 2006 Annual return made up to 16/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MDcxMGFkaXF6a2N4.

  38. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTEzMDU2NGFkaXF6a2N4.

  39. 10 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzAwNTYyMGFkaXF6a2N4.

  40. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0NTQwN2FkaXF6a2N4.

  41. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM5MTg0N2FkaXF6a2N4.

  42. 2 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcwNjY0NWFkaXF6a2N4.

  43. 15 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMxNTUwMGFkaXF6a2N4.

  44. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0MDg2NmFkaXF6a2N4.

  45. 15 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI0MTExN2FkaXF6a2N4.

  46. 15 June 2005 Registered office changed on 15/06/05 from: suite 16 bloomsbury house 4 bloomsbury square london WC1A 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE3OTcwMWFkaXF6a2N4.

  47. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDYzMzMwM2FkaXF6a2N4.

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