53 Alexandra Grove Limited

Company Registration Number: 09685134

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.
53 Alexandra Grove Limited is a Private Company Limited by Guarantee first registered on 14 July 2015. Its current registered address is in London.

Registered Address

MARTYN GERRARD HOUSE
197 BALLARDS LANE
LONDON
ENGLAND
N3 1LP

There are 269 companies currently registered at this postcode, including this one.

All companies at N3 1LP

Registration Data

Company Number

09685134

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2015

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 July

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

14 April 2017

Returns Last Made Up

Never

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THE NORTH LONDON NETWORK LTD

    Corporate Secretary

    Appointed on 11 August 2015

     

    Martyn Gerrard House
    197 Ballards Lane
    London
    N3 1LP
    England

  • ABIS, Giorgio

    Director

    Appointed on 2 November 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1967

    53
    Alexandra Grove
    Flat 2
    London
    N12 8HE
    England

  • GASPARDIS, Rosalina

    Director

    Appointed on 14 July 2015

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: July 1934

    Flat 1
    53 Alexandra Grove
    Finchley
    London
    N12 8HE
    England

  • HERMAN, Nicola Karen

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1976

    60
    Wise Lane
    Mill Hill
    London
    NW7 2RG
    England

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 July 2015

    Resigned on 14 July 2015

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 14 July 2015

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HODGE, Alexander Stuart

    Director

    Appointed on 14 July 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1985

    53
    Alexandra Grove
    North Finchley
    London
    N12 8HE
    United Kingdom

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

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. 30 November 2016 Termination of appointment of Alexander Stuart Hodge as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KTXRMT. Transaction: MzE2MzE2ODk2MGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XGOI. Transaction: MzE1MzcwMDExMWFkaXF6a2N4.

  3. 2 November 2015 Appointment of Mr Giorgio Abis as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCN6YA. Transaction: MzEzNDI3OTYwMGFkaXF6a2N4.

  4. 9 September 2015 Registered office address changed from 53 Alexandra Grove London N12 8HE to Martyn Gerrard House 197 Ballards Lane London N3 1LP on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZIDV. Transaction: MzEzMDY3NTg3N2FkaXF6a2N4.

  5. 9 September 2015 Appointment of The North London Network Ltd as a secretary on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP04. Barcode: X4FKZHVD. Transaction: MzEzMDY3NTcyNGFkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Richard Stuart Hardbattle as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4DQ4C2A. Transaction: MzEyOTE1MzY2NGFkaXF6a2N4.

  7. 24 August 2015 Termination of appointment of Crs Legal Services Limited as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: A4DQ4C2I. Transaction: MzEyOTE1MzY2MmFkaXF6a2N4.

  8. 24 August 2015 Appointment of Alexander Stuart Hodge as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4DQ4C4A. Transaction: MzEyOTE1MzY1OWFkaXF6a2N4.

  9. 24 August 2015 Appointment of Nicola Karen Herman as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4DQ4C4Q. Transaction: MzEyOTE1MzY1N2FkaXF6a2N4.

  10. 24 August 2015 Appointment of Rosalina Gaspardis as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4DQ4C4I. Transaction: MzEyOTE1MzY1NWFkaXF6a2N4.

  11. 24 August 2015 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to 53 Alexandra Grove London N12 8HE on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: A4DQ4C42. Transaction: MzEyOTE1MzY2MGFkaXF6a2N4.

  12. 14 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BJAXMX. Transaction: MzEyNjk3MjU5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.