22 Alexandra Grove Limited

Company Registration Number: 05939716

Company registered in England and Wales

Approximate Location Map
Streetview
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.
22 Alexandra Grove Limited is a Private Company Limited by Shares first registered on 19 September 2006.

Registered Address

22 ALEXANDRA GROVE
LONDON
N4 2LF

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 2LF

Registration Data

Company Number

05939716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £12,004£12,004£12,004£12,004£12,004£12,004£12,004
Current Assets £1,395£1,538£1,113£2,111£1,850£1,450£1,672
of which Cash £143£455£106£1,189£988£620£560
Total Assets £13,399£13,542£13,117£14,115£13,854£13,454£13,676
Current Liabilities £263£0£138£38£35£35£30
Net Current Assets £1,132£1,538£975£2,073£1,815£1,415£1,642
Total Net Worth £13,136£13,542£12,979£14,077£13,819£13,419£13,646

Previous Names

No previous names

Company Officers

  • BORG, Lola Jane

    Secretary

    Appointed on 22 September 2017

     

    22 Alexandra Grove
    London
    N4 2LF

  • BORG, Lola Jane

    Director

    Appointed on 22 September 2017

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1957

    22 Alexandra Grove
    London
    N4 2LF

  • ROSE, James Henry

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1981

    22 Alexandra Grove
    London
    N4 2LF

  • PALMER, Sarah Catherine, Dr

    Secretary

    Appointed on 19 September 2006

    Resigned on 22 September 2017

    Nationality: British

    22a Alexandra Grove
    London
    N4 2LF

  • PALMER, Sarah Catherine, Dr

    Director

    Appointed on 15 January 2007

    Resigned on 22 September 2017

    Nationality: British

    Occupation: G P

    Month of birth: October 1966

    22a Alexandra Grove
    London
    N4 2LF

  • THORLBY, Timothy Henry

    Director

    Appointed on 19 September 2006

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1972

    22d Alexandra Grove
    London
    N4 2LF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZOJF. Transaction: MzE1NzEyOTE4N2FkaXF6a2N4.

  2. 10 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7ZNYH. Transaction: MzE1NzEyOTEzMmFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZZOG. Transaction: MzEzMzI1NzMwMGFkaXF6a2N4.

  4. 17 October 2015 Appointment of Mr James Henry Rose as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4I6ZZO8. Transaction: MzEzMzI1NzI4OGFkaXF6a2N4.

  5. 17 October 2015 Termination of appointment of Timothy Henry Thorlby as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4I6ZZO0. Transaction: MzEzMzI1NzI4NWFkaXF6a2N4.

  6. 16 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18PVS. Transaction: MzEzMzIwMjU3NGFkaXF6a2N4.

  7. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0BDBD. Transaction: MzEwODA2MjU3NGFkaXF6a2N4.

  8. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1CP16. Transaction: MzEwNzMzNTU2OGFkaXF6a2N4.

  9. 10 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IAJT1F. Transaction: MzA4NjczMjMwNmFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALYDD. Transaction: MzA4NTQ0NDcyOWFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPOUW. Transaction: MzA2NDg5NzgzNmFkaXF6a2N4.

  12. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWTJM. Transaction: MzA2NDYyMzI0OGFkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT27SXPD. Transaction: MzA0NDExMzAxN2FkaXF6a2N4.

  14. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABBF5XFS. Transaction: MzA0Mzc0MTU0NGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XK3G1O0P. Transaction: MzAyNDcyNDg4NGFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Timothy Henry Thorlby on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XK3G0O0O. Transaction: MzAyNDcyNDg2N2FkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Dr Sarah Catherine Palmer on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XK3FZO0M. Transaction: MzAyNDcyNDg2NmFkaXF6a2N4.

  18. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKGDOMNV. Transaction: MzAyMTcyOTI1MmFkaXF6a2N4.

  19. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJAV6EFX. Transaction: MzAwMTY2NTA5NWFkaXF6a2N4.

  20. 21 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTBCDGJ. Transaction: MjA0MTcxNjA5N2FkaXF6a2N4.

  21. 13 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQZJ3UZ. Transaction: MjAxNTM2NTgyNmFkaXF6a2N4.

  22. 8 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADMOP18V. Transaction: MjAwODY1NDExOGFkaXF6a2N4.

  23. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjczMjYwMGFkaXF6a2N4.

  24. 16 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxODI4N2FkaXF6a2N4.

  25. 5 October 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjEwMTMyNWFkaXF6a2N4.

  26. 5 October 2007 Ad 15/01/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA5OTA3N2FkaXF6a2N4.

  27. 5 October 2007 Ad 15/01/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA5OTIwOWFkaXF6a2N4.

  28. 19 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjMwMTMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Thu, 19 Oct 2017 02:53:13 +0100