Company NameAlexandra Road (Enfield) Management Company Limited
Company StatusActive
Company Number02049974
CategoryPrivate Limited Company
Incorporation Date26 August 1986(37 years, 8 months ago)

Business Activity

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

Directors

Director NameLouiza Michael
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(6 years, 7 months after company formation)
Appointment Duration31 years, 1 month
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence Address61 Oakleigh Avenue
London
N20 9JG
Director NameMr Ioannis Antoniou Frangoudis
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2022(35 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFrancis House 2 Park Road
Barnet
Herts
EN5 5RN
Director NameMr Marios Vrachimi
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2022(35 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFrancis House 2 Park Road
Barnet
Herts
EN5 5RN
Director NameMiss Edna Veronica Reynolds
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleProject Officer
Correspondence AddressFlat 2 Della Court
Enfield
Middlesex
EN3 7EQ
Secretary NameMrs Christine Austin
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 4 months after company formation)
Appointment Duration30 years, 6 months (resigned 05 July 2022)
RoleCompany Director
Correspondence AddressFlat 1 Della Court
Enfield
Middlesex
EN3 7EQ

Location

Registered AddressFrancis House
2 Park Road
Barnet
Herts
EN5 5RN
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £0.05Mr Frangoudis
75.00%
Ordinary
20 at £0.05L. Michael
25.00%
Ordinary

Accounts

Latest Accounts1 April 2023 (1 year ago)
Next Accounts Due1 January 2025 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End01 April

Returns

Latest Return11 November 2023 (5 months, 2 weeks ago)
Next Return Due25 November 2024 (7 months from now)

Filing History

29 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
2 November 2023Accounts for a dormant company made up to 1 April 2023 (4 pages)
15 November 2022Accounts for a dormant company made up to 1 April 2022 (3 pages)
14 November 2022Confirmation statement made on 11 November 2022 with updates (5 pages)
12 July 2022Change of details for a person with significant control (2 pages)
11 July 2022Appointment of Mr Ioannis Antoniou Frangoudis as a director on 5 July 2022 (2 pages)
11 July 2022Appointment of Mr Marios Vrachimi as a director on 5 July 2022 (2 pages)
11 July 2022Termination of appointment of Christine Austin as a secretary on 5 July 2022 (1 page)
11 July 2022Registered office address changed from 61 Oakleigh Avenue Whetstone London N20 9JG to Francis House 2 Park Road Barnet Herts EN5 5RN on 11 July 2022 (1 page)
6 December 2021Accounts for a dormant company made up to 1 April 2021 (2 pages)
24 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 1 April 2020 (2 pages)
13 November 2020Confirmation statement made on 11 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
18 November 2019Accounts for a dormant company made up to 1 April 2019 (2 pages)
12 November 2018Accounts for a dormant company made up to 1 April 2018 (2 pages)
12 November 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
26 December 2017Accounts for a dormant company made up to 1 April 2017 (2 pages)
23 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 December 2016Accounts for a dormant company made up to 1 April 2016 (2 pages)
30 December 2016Accounts for a dormant company made up to 1 April 2016 (2 pages)
30 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
28 December 2015Accounts for a dormant company made up to 1 April 2015 (2 pages)
28 December 2015Accounts for a dormant company made up to 1 April 2015 (2 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
(4 pages)
8 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 4
(4 pages)
31 December 2014Accounts for a dormant company made up to 1 April 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 1 April 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 1 April 2014 (2 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(4 pages)
9 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(4 pages)
31 December 2013Accounts for a dormant company made up to 1 April 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 1 April 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 1 April 2013 (2 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
(4 pages)
26 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4
(4 pages)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (1 page)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (1 page)
3 January 2013Total exemption small company accounts made up to 1 April 2012 (1 page)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 November 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
16 November 2011Accounts for a dormant company made up to 1 April 2011 (1 page)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
9 August 2011Total exemption small company accounts made up to 1 April 2010 (1 page)
9 August 2011Total exemption small company accounts made up to 1 April 2010 (1 page)
9 August 2011Total exemption small company accounts made up to 1 April 2010 (1 page)
12 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
20 January 2010Accounts for a dormant company made up to 1 April 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 1 April 2009 (2 pages)
20 January 2010Accounts for a dormant company made up to 1 April 2009 (2 pages)
14 January 2010Director's details changed for Louiza Michael on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Louiza Michael on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Louiza Michael on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
15 January 2009Total exemption small company accounts made up to 1 April 2008 (1 page)
15 January 2009Total exemption small company accounts made up to 1 April 2008 (1 page)
15 January 2009Total exemption small company accounts made up to 1 April 2008 (1 page)
8 January 2009Return made up to 23/12/08; full list of members (3 pages)
8 January 2009Return made up to 23/12/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 1 April 2007 (1 page)
17 January 2008Total exemption small company accounts made up to 1 April 2007 (1 page)
17 January 2008Total exemption small company accounts made up to 1 April 2007 (1 page)
11 January 2008Return made up to 23/12/07; full list of members (2 pages)
11 January 2008Return made up to 23/12/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 1 April 2006 (1 page)
12 February 2007Total exemption small company accounts made up to 1 April 2006 (1 page)
12 February 2007Total exemption small company accounts made up to 1 April 2006 (1 page)
11 January 2007Return made up to 23/12/06; full list of members (2 pages)
11 January 2007Return made up to 23/12/06; full list of members (2 pages)
14 February 2006Total exemption small company accounts made up to 1 April 2005 (1 page)
14 February 2006Total exemption small company accounts made up to 1 April 2005 (1 page)
14 February 2006Total exemption small company accounts made up to 1 April 2005 (1 page)
16 January 2006Return made up to 23/12/05; full list of members (2 pages)
16 January 2006Return made up to 23/12/05; full list of members (2 pages)
14 February 2005Accounts for a dormant company made up to 1 April 2004 (2 pages)
14 February 2005Accounts for a dormant company made up to 1 April 2004 (2 pages)
14 February 2005Accounts for a dormant company made up to 1 April 2004 (2 pages)
25 January 2005Return made up to 23/12/04; full list of members (6 pages)
25 January 2005Return made up to 23/12/04; full list of members (6 pages)
30 January 2004Return made up to 23/12/03; full list of members (7 pages)
30 January 2004Accounts for a dormant company made up to 1 April 2003 (1 page)
30 January 2004Accounts for a dormant company made up to 1 April 2003 (1 page)
30 January 2004Return made up to 23/12/03; full list of members (7 pages)
30 January 2004Accounts for a dormant company made up to 1 April 2003 (1 page)
14 January 2003Return made up to 23/12/02; full list of members (7 pages)
14 January 2003Return made up to 23/12/02; full list of members (7 pages)
28 October 2002Accounts for a dormant company made up to 1 April 2001 (1 page)
28 October 2002Accounts for a dormant company made up to 1 April 2001 (1 page)
28 October 2002Registered office changed on 28/10/02 from: flat 4 della court 28 alexandra road enfield middlesex EN3 7EQ (1 page)
28 October 2002Registered office changed on 28/10/02 from: flat 4 della court 28 alexandra road enfield middlesex EN3 7EQ (1 page)
28 October 2002Accounts for a dormant company made up to 1 April 2001 (1 page)
28 October 2002Accounts for a dormant company made up to 1 April 2002 (1 page)
28 October 2002Accounts for a dormant company made up to 1 April 2002 (1 page)
28 October 2002Accounts for a dormant company made up to 1 April 2002 (1 page)
8 March 2002Return made up to 23/12/01; full list of members (7 pages)
8 March 2002Return made up to 23/12/01; full list of members (7 pages)
18 April 2001Return made up to 23/12/00; full list of members (7 pages)
18 April 2001Return made up to 23/12/00; full list of members (7 pages)
9 April 2001Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 April 2001Return made up to 23/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 February 2001Accounts for a dormant company made up to 1 April 2000 (1 page)
21 February 2001Accounts for a dormant company made up to 1 April 2000 (1 page)
21 February 2001Accounts for a dormant company made up to 1 April 2000 (1 page)
24 January 2000Accounts for a dormant company made up to 1 April 1999 (1 page)
24 January 2000Return made up to 23/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 January 2000Return made up to 23/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 January 2000Accounts for a dormant company made up to 1 April 1999 (1 page)
24 January 2000Accounts for a dormant company made up to 1 April 1999 (1 page)
1 February 1999Accounts for a dormant company made up to 1 April 1998 (1 page)
1 February 1999Accounts for a dormant company made up to 1 April 1998 (1 page)
1 February 1999Accounts for a dormant company made up to 1 April 1998 (1 page)
22 January 1998Accounts for a dormant company made up to 1 April 1997 (1 page)
22 January 1998Return made up to 23/12/97; no change of members (4 pages)
22 January 1998Accounts for a dormant company made up to 1 April 1997 (1 page)
22 January 1998Return made up to 23/12/97; no change of members (4 pages)
22 January 1998Accounts for a dormant company made up to 1 April 1997 (1 page)
11 March 1997Accounts for a dormant company made up to 1 April 1996 (1 page)
11 March 1997Accounts for a dormant company made up to 1 April 1996 (1 page)
11 March 1997Accounts for a dormant company made up to 1 April 1996 (1 page)
31 December 1996Return made up to 23/12/96; full list of members (6 pages)
31 December 1996Return made up to 23/12/96; full list of members (6 pages)
15 February 1996Return made up to 01/01/96; no change of members (6 pages)
15 February 1996Return made up to 01/01/96; no change of members (6 pages)