3 Alexandra Grove Ltd

Company Registration Number: 05539909

Company registered in England and Wales

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3 Alexandra Grove Ltd is a Private Company Limited by Shares first registered on 18 August 2005.

Registered Address

3 ALEXANDRA GROVE
LONDON
N4 2LG

There are 9 companies currently registered at this postcode, including this one.

All companies at N4 2LG

Registration Data

Company Number

05539909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £18,700£18,700£18,700£18,700£18,700
Current Assets £2,476£10,740£7,816£5,766£8,878
of which Cash £2,476£10,740£7,816£5,766£8,878
Total Assets £21,176£29,440£26,516£24,466£27,578
Current Liabilities £0£0£0£0£0
Net Current Assets £2,476£10,740£7,816£5,766£8,878
Total Net Worth £21,176£29,440£26,516£24,466£27,578

Previous Names

No previous names

Company Officers

  • HUGHES, Sally Catherine

    Secretary

    Appointed on 30 December 2010

     

    3a
    Alexandra Grove
    London
    N4 2LG
    England

  • BOERI, Sandro

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1961

    19
    Ravenscraig Road
    New Southgate
    London
    N11 1AE
    England

  • CHOY, Dewey

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1972

    55
    Avenue Road
    London
    N15 5JG
    England

  • HUGHES, Sally

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Programme Support Mgr

    Month of birth: February 1978

    3a Alexandra Grove
    London
    N4 2LG

  • PAYNE, Kehinde

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: April 1962

    Flat 2
    3 Alexandra Grove
    London
    N4 2LG

  • DIMELOE, Claire

    Secretary

    Appointed on 7 June 2007

    Resigned on 7 June 2007

    Flat 3
    3 Alexandra Grove
    London
    N4 2LG

  • DIMELOE, Claire

    Secretary

    Appointed on 7 June 2007

    Resigned on 29 December 2010

    3 Alexandra Grove
    London
    N4 2LG

  • PICKUP, Rachel

    Secretary

    Appointed on 24 May 2006

    Resigned on 7 June 2007

    Flat 5
    3 Alexandra Grove
    London
    N4 2LG

  • WILLIAMS, Elizabeth Sue Lamond

    Secretary

    Appointed on 19 September 2005

    Resigned on 24 May 2006

    Flat 3
    3 Alexander Grove
    London
    N4 2LG

  • WILLIAMS, Helen Amalia Walker

    Secretary

    Appointed on 18 August 2005

    Resigned on 19 September 2005

    Barrow House
    Broseley
    Shropshire
    TF12 5BW

  • DIMELOE, Claire

    Director

    Appointed on 7 June 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Account Director

    Month of birth: November 1974

    Flat 3
    3 Alexandra Grove
    London
    N4 2LG

  • PICKUP, Rachel

    Director

    Appointed on 19 September 2005

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Actor

    Month of birth: July 1973

    Flat 5
    3 Alexandra Grove
    London
    N4 2LG

  • PITMAN, Julia

    Director

    Appointed on 7 November 2007

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Pr Account Manager

    Month of birth: May 1982

    Flat 5 3 Alexandra Grove
    London
    N4 2LG

  • WILLIAMS, Elizabeth

    Director

    Appointed on 18 August 2005

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Project Director

    Month of birth: September 1976

    3 Alexandra Grove
    London
    N4 2LG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EN7ZOB. Transaction: MzE1NjUzMzA5MWFkaXF6a2N4.

  2. 14 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC49CI. Transaction: MzE1NTA5OTU5OGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4F2S5KP. Transaction: MzEzMDI0MDEzNGFkaXF6a2N4.

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

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJTH5. Transaction: MzEyODY5MzEwOWFkaXF6a2N4.

  5. 1 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3FHOQ7T. Transaction: MzEwNjU1NTEzN2FkaXF6a2N4.

  6. 10 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDKUX. Transaction: MzEwNTMxMzg3OWFkaXF6a2N4.

  7. 10 August 2014 Director's details changed for Dewey Choy on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3DZDKUP. Transaction: MzEwNTMxMzg3NWFkaXF6a2N4.

  8. 10 August 2014 Secretary's details changed for Ms Sally Catherine Hughes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3DZDKUH. Transaction: MzEwNTMxMzg3NGFkaXF6a2N4.

  9. 1 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2FZYDDC. Transaction: MzA4NDE4ODQ2N2FkaXF6a2N4.

  10. 15 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESAGJN. Transaction: MzA4MzM1OTIzNmFkaXF6a2N4.

  11. 15 August 2013 Appointment of Mr Sandro Boeri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ESAGJF. Transaction: MzA4MzM1OTIwMWFkaXF6a2N4.

  12. 14 August 2013 Termination of appointment of Julia Pitman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPLK37. Transaction: MzA4MzI1NTEwN2FkaXF6a2N4.

  13. 2 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GLPLPF. Transaction: MzA2MzM4NzU3MGFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1878I. Transaction: MzA2MjIyMTg0NGFkaXF6a2N4.

  15. 2 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XN6JLX7Y. Transaction: MzA0MzE3NjYyM2FkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XG3Q8WKU. Transaction: MzA0MTkwNzYwOGFkaXF6a2N4.

  17. 10 August 2011 Director's details changed for Dewey Choy on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG3Q5WKR. Transaction: MzA0MTkwMzkzMWFkaXF6a2N4.

  18. 10 August 2011 Director's details changed for Julia Pitman on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG3Q7WKT. Transaction: MzA0MTkwMzk0M2FkaXF6a2N4.

  19. 10 August 2011 Director's details changed for Sally Hughes on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG3Q6WKS. Transaction: MzA0MTkwMzkzOWFkaXF6a2N4.

  20. 17 June 2011 Director's details changed for Julia Pitman on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXU9TV2N. Transaction: MzAzODk5Nzg1OWFkaXF6a2N4.

  21. 17 June 2011 Director's details changed for Sally Hughes on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXU7TV2L. Transaction: MzAzODk5NzczNWFkaXF6a2N4.

  22. 17 June 2011 Director's details changed for Dewey Choy on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH01. Barcode: XXU6ZV2Q. Transaction: MzAzODk5NzY4M2FkaXF6a2N4.

  23. 7 January 2011 Director's details changed for Dewey Choy on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Officers. Type: CH01. Barcode: XETRHQLN. Transaction: MzAyOTk3MTU3NGFkaXF6a2N4.

  24. 2 January 2011 Appointment of Dewey Choy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD4OXQG5. Transaction: MzAyOTYzNzQ0MWFkaXF6a2N4.

  25. 1 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XD2WQQF3. Transaction: MzAyOTYyOTkyMGFkaXF6a2N4.

  26. 1 January 2011 Termination of appointment of Claire Dimeloe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD2VDQFP. Transaction: MzAyOTYyOTg2NWFkaXF6a2N4.

  27. 31 December 2010 Appointment of Ms Sally Catherine Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD1B3QET. Transaction: MzAyOTYwMzcyM2FkaXF6a2N4.

  28. 30 December 2010 Termination of appointment of Claire Dimeloe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCFMYQDB. Transaction: MzAyOTUwNzMxNmFkaXF6a2N4.

  29. 2 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X54MHN2Y. Transaction: MzAyMjU4NjY1MmFkaXF6a2N4.

  30. 2 September 2010 Director's details changed for Claire Dimeloe on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X54MDN2U. Transaction: MzAyMjU4NjE5MmFkaXF6a2N4.

  31. 2 September 2010 Director's details changed for Kehinde Payne on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X54MFN2W. Transaction: MzAyMjU4NjE5NWFkaXF6a2N4.

  32. 2 September 2010 Director's details changed for Sally Hughes on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X54MEN2V. Transaction: MzAyMjU4NjE5NGFkaXF6a2N4.

  33. 2 September 2010 Director's details changed for Julia Pitman on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X54MGN2X. Transaction: MzAyMjU4NjE5NmFkaXF6a2N4.

  34. 2 September 2010 Secretary's details changed for Claire Dimeloe on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: X54MCN2T. Transaction: MzAyMjU4NjE4OWFkaXF6a2N4.

  35. 14 September 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBO0DD9V. Transaction: MjA0MTI0OTMzOGFkaXF6a2N4.

  36. 18 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49U5CI3. Transaction: MjAzOTQzNTU1NGFkaXF6a2N4.

  37. 15 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XRRA035X. Transaction: MjAxMzQyNTYzOGFkaXF6a2N4.

  38. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDI727S. Transaction: MjAxMDgzODAzNGFkaXF6a2N4.

  39. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM1NTcxOGFkaXF6a2N4.

  40. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5ODgwNmFkaXF6a2N4.

  41. 19 September 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1NzEzNGFkaXF6a2N4.

  42. 13 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2ODE5MWFkaXF6a2N4.

  43. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2ODQ5N2FkaXF6a2N4.

  44. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE2ODA3OGFkaXF6a2N4.

  45. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzNzY4MGFkaXF6a2N4.

  46. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc3MDYxOGFkaXF6a2N4.

  47. 10 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwODk1MmFkaXF6a2N4.

  48. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2MzQ1MGFkaXF6a2N4.

  49. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4NTUzOWFkaXF6a2N4.

  50. 3 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyOTYwNmFkaXF6a2N4.

  51. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwNjg4NWFkaXF6a2N4.

  52. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMjc0NmFkaXF6a2N4.

  53. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ0MTcwM2FkaXF6a2N4.

  54. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAxMTM0N2FkaXF6a2N4.

  55. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzNzI0N2FkaXF6a2N4.

  56. 29 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzNTg3MmFkaXF6a2N4.

  57. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzMzM5NWFkaXF6a2N4.

  58. 29 September 2005 Ad 19/09/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzUzMjA2MWFkaXF6a2N4.

  59. 22 August 2005 Registered office changed on 22/08/05 from: 3A alexandra grove london N4 2LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU4MTc3MWFkaXF6a2N4.

  60. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODQ2MjQyOWFkaXF6a2N4.

  61. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDYwMzQ1MmFkaXF6a2N4.

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