1 Alexandra Grove Limited

Company Registration Number: 05807984

Company registered in England and Wales

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1 Alexandra Grove Limited is a Private Company Limited by Shares first registered on 5 May 2006.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 715 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

05807984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PETERMAN, Howard

    Secretary

    Appointed on 5 May 2006

     

    8 The Promenade
    Edgwarebury Lane
    Edgware
    Middlesex
    HA8 7JZ

  • BARROWS, David Whitney

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1964

    843 Finchley Road
    London
    NW11 8NA

  • GARDNER, Simon John

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    843 Finchley Road
    London
    NW11 8NA

  • PENNY, William Ernest

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    45 Victoria Road
    Mill Hill
    London
    NW7 4SA

  • PETERMAN, Howard Robert

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Estae Agent

    Month of birth: July 1959

    55 Caldecote Gardens
    Bushey
    Herts
    WD23 4GP

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • JACKSON, Daniel

    Director

    Appointed on 14 August 2007

    Resigned on 25 January 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1979

    Flat A
    1 Alexandra Grove
    London
    N4 2LG

  • MARCHANT, Karen

    Director

    Appointed on 14 August 2007

    Resigned on 19 June 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1981

    Flat B
    1 Alexandra Grove
    London
    N4 2LG

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 1 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X588SGY9. Transaction: MzE0OTg0ODc5OWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X588QYGO. Transaction: MzE0OTgzMDkwMmFkaXF6a2N4.

  3. 3 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48SCBME. Transaction: MzEyNDQ2NzgyNmFkaXF6a2N4.

  4. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PMYA2. Transaction: MzEyNDM0ODU1N2FkaXF6a2N4.

  5. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397VQ74. Transaction: MzEwMTExNTUwM2FkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI8OA. Transaction: MzEwMDUyMDM4NWFkaXF6a2N4.

  7. 3 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29QXYTF. Transaction: MzA3OTA1NTkyNmFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X283MCFE. Transaction: MzA3Nzc2Mjk2N2FkaXF6a2N4.

  9. 28 February 2013 Appointment of Mr Simon John Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2345DJS. Transaction: MzA3MzY5Mjc1MmFkaXF6a2N4.

  10. 28 February 2013 Appointment of David Whitney Barrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2345DGO. Transaction: MzA3MzY5MjM0MWFkaXF6a2N4.

  11. 22 February 2013 Termination of appointment of Daniel Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PH296. Transaction: MzA3MzMyNTUxOWFkaXF6a2N4.

  12. 11 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1A886CW. Transaction: MzA1ODkxNjcwOGFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18NUFOA. Transaction: MzA1NzI1MzUzMGFkaXF6a2N4.

  14. 6 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AYKQAVF2. Transaction: MzAzOTk4MDA1NWFkaXF6a2N4.

  15. 28 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X1BHYVDW. Transaction: MzAzOTU4ODcyMmFkaXF6a2N4.

  16. 13 September 2010 Termination of appointment of Karen Marchant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X96RYND1. Transaction: MzAyMzE2NDgzMmFkaXF6a2N4.

  17. 4 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AOCLUKIR. Transaction: MzAxNjkzMzU4NmFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XE5VNK5N. Transaction: MzAxNTk1OTYzNGFkaXF6a2N4.

  19. 2 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PF7SWADM. Transaction: MjAzNDE3OTY2NGFkaXF6a2N4.

  20. 21 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD2WA1Y. Transaction: MjAzMzQ2OTUxMWFkaXF6a2N4.

  21. 10 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWUVH0DP. Transaction: MjAwNjkzNjczMWFkaXF6a2N4.

  22. 5 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56AJ0AB. Transaction: MjAwNjY1MTM4M2FkaXF6a2N4.

  23. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwOTE5MGFkaXF6a2N4.

  24. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwOTE5MWFkaXF6a2N4.

  25. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgwOTE5MmFkaXF6a2N4.

  26. 21 September 2007 Registered office changed on 21/09/07 from: 233 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwOTE5M2FkaXF6a2N4.

  27. 21 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwOTE5NGFkaXF6a2N4.

  28. 18 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5NjUzMmFkaXF6a2N4.

  29. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMDI3NWFkaXF6a2N4.

  30. 11 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxMTE1NWFkaXF6a2N4.

  31. 16 May 2006 Registered office changed on 16/05/06 from: 1 alexandra grove LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ4MjU5M2FkaXF6a2N4.

  32. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc2OTE5MWFkaXF6a2N4.

  33. 16 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcyNTg2MWFkaXF6a2N4.

  34. 16 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY2NTYzOWFkaXF6a2N4.

  35. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwNjM1MmFkaXF6a2N4.

  36. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE3MDUwM2FkaXF6a2N4.

  37. 16 May 2006 Ad 05/05/06--------- £ si [email protected]=199 £ ic 801/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTcwNzA4NmFkaXF6a2N4.

  38. 16 May 2006 Ad 05/05/06--------- £ si [email protected]=800 £ ic 1/801 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk0MjI2MWFkaXF6a2N4.

  39. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ5MzI1OGFkaXF6a2N4.

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