Alexandra Court (Oakwood) Property Management Co Limited

Company Name	Alexandra Court (Oakwood) Property Management Co Limited
Company Status	Active
Company Number	00754147
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 March 1963(61 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alex Castagnetti
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 February 2004(40 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Mr Robert Desmond David Young
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(42 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	England
Correspondence Address	5 Loring Road Whetstone London N20 0UJ

Secretary Name	Mr Alex Castagnetti
Nationality	British
Status	Current
Appointed	01 October 2006(43 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Mr Muhammad Arshad
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(54 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Head Of Train Systems Tfl
Country of Residence	England
Correspondence Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW

Director Name	Mrs Brenda Penelope Rouse
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(54 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Editor
Country of Residence	England
Correspondence Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW

Director Name	Mr Richard Thomas Cook
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 March 1994)
Role	Retired
Correspondence Address	15 Alexandra Court London N14 4RE

Director Name	Mr Harold James Crombie
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 February 1995)
Role	Retired
Correspondence Address	12 Alexandra Court London N14 4RE

Director Name	Mrs Lily Lawrence
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 December 1998)
Role	Company Director
Correspondence Address	11 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Mrs Shirley Sherman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 1998)
Role	Marketing Communications Manag
Correspondence Address	9 Alexandra Court Chase Road Southgate London N14 4RE

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	05 March 1992(28 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	William James O`Donnell
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Retired
Correspondence Address	14 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Bernard Pearl
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2001)
Role	Design Consultant
Correspondence Address	5 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Robert James Murray
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2001)
Role	Training Manager
Correspondence Address	15 Alexandra Court Oakwood London N14 4RE

Director Name	Sybil Olive Baddeley
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	6 Alexandra Court Chase Road London N14 4RE

Director Name	Harvey Samuel
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(38 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2005)
Role	Retired
Correspondence Address	10 Alexandra Court Chase Road Southgate London N14 4RE

Secretary Name	Peter Dominic Keane
Nationality	Irish
Status	Resigned
Appointed	08 January 2004(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2006)
Role	Managing Agent
Correspondence Address	14 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mrs Sylvia Brent
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(48 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Alexandra Court Chase Road Southgate London N14 4RE

Director Name	Mrs Katherine Murphy
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(52 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Director Name	Ms Lyndsey Anne Kilkenny
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(54 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	1st Floor, The Barn House 38 Meadow Way Ruislip HA4 8SY

Location

Registered Address	Suite 1b1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Cash	£1,583
Current Liabilities	£15,661

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

29 December 2023	Confirmation statement made on 29 December 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
27 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Registered office address changed from Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 14 September 2022 (1 page)
8 September 2022	Registered office address changed from 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY United Kingdom to Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW on 8 September 2022 (1 page)
6 May 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
18 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 October 2021	Termination of appointment of Lyndsey Anne Kilkenny as a director on 12 October 2021 (1 page)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 July 2020	Unaudited abridged accounts made up to 30 September 2019 (5 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 May 2019	Unaudited abridged accounts made up to 30 September 2018 (5 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (5 pages)
12 June 2018	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 12 June 2018 (1 page)
18 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Katherine Murphy as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Katherine Murphy as a director on 19 September 2017 (1 page)
19 September 2017	Appointment of Mrs Brenda Penelope Rouse as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Brenda Penelope Rouse as a director on 19 September 2017 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 May 2017	Appointment of Mr Muhammad Arshad as a director on 25 May 2017 (2 pages)
28 May 2017	Appointment of Mr Muhammad Arshad as a director on 25 May 2017 (2 pages)
25 May 2017	Appointment of Ms Lyndsey Anne Kilkenny as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Ms Lyndsey Anne Kilkenny as a director on 24 May 2017 (2 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
14 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 June 2015	Termination of appointment of Sylvia Brent as a director on 12 June 2015 (1 page)
25 June 2015	Termination of appointment of Sylvia Brent as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mrs Katherine Murphy as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Katherine Murphy as a director on 12 June 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
7 January 2014	Director's details changed for Mrs Sylvia Brent on 1 January 2013 (2 pages)
7 January 2014	Director's details changed for Mrs Sylvia Brent on 1 January 2013 (2 pages)
7 January 2014	Director's details changed for Mrs Sylvia Brent on 1 January 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 February 2013	Annual return made up to 31 December 2012 no member list (4 pages)
13 February 2013	Annual return made up to 31 December 2012 no member list (4 pages)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
29 January 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
29 February 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
26 April 2011	Appointment of Mrs Sylvia Brent as a director (2 pages)
26 April 2011	Termination of appointment of Sybil Baddeley as a director (1 page)
26 April 2011	Appointment of Mrs Sylvia Brent as a director (2 pages)
26 April 2011	Termination of appointment of Sybil Baddeley as a director (1 page)
31 December 2010	Annual return made up to 31 December 2010 no member list (5 pages)
31 December 2010	Annual return made up to 31 December 2010 no member list (5 pages)
17 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
12 February 2010	Director's details changed for Sybil Olive Baddeley on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 February 2010	Director's details changed for Alex Castagnetti on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Sybil Olive Baddeley on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Alex Castagnetti on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Sybil Olive Baddeley on 1 December 2009 (2 pages)
12 February 2010	Director's details changed for Alex Castagnetti on 1 December 2009 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
8 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 January 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
8 December 2009	Registered office address changed from 51 Church Hill Road East Barnet Herts EN4 8SY on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 51 Church Hill Road East Barnet Herts EN4 8SY on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from 51 Church Hill Road East Barnet Herts EN4 8SY on 8 December 2009 (2 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
8 January 2009	Annual return made up to 31/12/08 (3 pages)
28 March 2008	Annual return made up to 31/12/07 (3 pages)
28 March 2008	Annual return made up to 31/12/07 (3 pages)
23 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 January 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
7 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Annual return made up to 31/12/06 (4 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
10 February 2006	Registered office changed on 10/02/06 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (1 page)
10 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
10 February 2006	New director appointed (1 page)
10 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (4 pages)
10 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
10 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (4 pages)
10 February 2006	Registered office changed on 10/02/06 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
13 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 January 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
17 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: 197/205 high street enfield middlesex EN3 4DZ (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Secretary resigned (1 page)
19 January 2004	Annual return made up to 31/12/03 (4 pages)
19 January 2004	Registered office changed on 19/01/04 from: 197/205 high street enfield middlesex EN3 4DZ (1 page)
19 January 2004	Annual return made up to 31/12/03 (4 pages)
19 January 2004	Secretary resigned (1 page)
18 March 2003	Full accounts made up to 30 September 2002 (10 pages)
18 March 2003	Full accounts made up to 30 September 2002 (10 pages)
26 February 2003	Annual return made up to 31/12/02 (4 pages)
26 February 2003	Annual return made up to 31/12/02 (4 pages)
25 March 2002	Full accounts made up to 30 September 2001 (10 pages)
25 March 2002	Full accounts made up to 30 September 2001 (10 pages)
16 January 2002	Annual return made up to 31/12/01 (4 pages)
16 January 2002	Annual return made up to 31/12/01 (4 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
11 January 2001	Annual return made up to 31/12/00 (4 pages)
11 January 2001	Annual return made up to 31/12/00 (4 pages)
22 December 2000	Full accounts made up to 30 September 2000 (10 pages)
22 December 2000	Full accounts made up to 30 September 2000 (10 pages)
3 February 2000	Annual return made up to 31/12/99 (5 pages)
3 February 2000	Annual return made up to 31/12/99 (5 pages)
14 January 2000	Full accounts made up to 30 September 1999 (10 pages)
14 January 2000	Full accounts made up to 30 September 1999 (10 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 30 September 1998 (11 pages)
11 March 1999	Registered office changed on 11/03/99 from: central house upper woburn pl london WC1H 0QA (1 page)
11 March 1999	Registered office changed on 11/03/99 from: central house upper woburn pl london WC1H 0QA (1 page)
11 March 1999	Full accounts made up to 30 September 1998 (11 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
27 January 1999	Annual return made up to 31/12/98 (4 pages)
27 January 1999	Annual return made up to 31/12/98 (4 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
26 January 1998	Annual return made up to 31/12/97 (5 pages)
26 January 1998	Annual return made up to 31/12/97 (5 pages)
13 January 1998	Full accounts made up to 30 September 1997 (7 pages)
13 January 1998	Full accounts made up to 30 September 1997 (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 30 September 1996 (6 pages)
4 February 1997	Full accounts made up to 30 September 1996 (6 pages)
25 January 1997	Annual return made up to 31/12/96 (8 pages)
25 January 1997	Annual return made up to 31/12/96 (8 pages)
20 March 1996	Full accounts made up to 30 September 1995 (6 pages)
20 March 1996	Full accounts made up to 30 September 1995 (6 pages)
30 January 1996	Annual return made up to 31/12/95 (5 pages)
30 January 1996	Annual return made up to 31/12/95 (5 pages)
25 April 1995	Full accounts made up to 30 September 1994 (7 pages)
25 April 1995	Full accounts made up to 30 September 1994 (7 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
20 March 1963	Incorporation (21 pages)
20 March 1963	Incorporation (21 pages)

Alexandra Court (Oakwood) Property Management Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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