Alexandra Grove Management (No.21) Limited

Company Name	Alexandra Grove Management (No.21) Limited
Company Status	Active
Company Number	02642375
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 September 1991(32 years, 8 months 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	Patrick Andrew Reynolds
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(5 years, 7 months after company formation)
Appointment Duration	27 years
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Grove London N4 2LQ

Director Name	Edward John Ross Vickers
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(15 years, 8 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21c Alexandra Grove London N4 2LQ

Director Name	Ms Rita Candida Carrano
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(23 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Teacher
Country of Residence	Italy
Correspondence Address	21d Alexandra Grove London N4 2LQ

Secretary Name	Mr Edward John Ross Vickers
Status	Current
Appointed	04 August 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	4 Earning Street Godmanchester Huntingdon PE29 2JD

Director Name	Mr Wayne Stephen John Michael Morley
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(30 years after company formation)
Appointment Duration	2 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	21a Alexandra Grove London N4 2LQ

Director Name	Mrs Keelin Mairead Gavaghan
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(30 years after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	21a Alexandra Grove London N4 2LQ

Director Name	Mr Gwydion Madawc Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Computer Analyst Programmer
Correspondence Address	21 Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Mr William David Howe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Production Accountant
Correspondence Address	21 Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Mr Peter Frank Hinton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	21 Alexandra Grove Finsbury Park London N4 2LQ

Secretary Name	Mr Steven Andrew Keenan
Nationality	British
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Role	Self-Employed Journalist
Correspondence Address	21 Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Mark John Peters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(2 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Tessa Jane Parsons
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 May 2007)
Role	Research Scientist
Correspondence Address	21 Alexandra Grove London N4 2LQ

Director Name	Mark Alan Brandon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 May 2007)
Role	Scientist
Correspondence Address	21 Alexandra Grove London N4 2LQ

Director Name	Richard Adrian Harte
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 2014)
Role	Publishing Analyst
Country of Residence	United Kingdom
Correspondence Address	21a Alexandra Grove London N4 2LQ

Secretary Name	Mark John Peter
Nationality	British
Status	Resigned
Appointed	12 February 2007(15 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	21d Alexandra Grove London N4 2LQ

Director Name	Mr Felix Arthur Beeson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 August 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21a Alexandra Grove London N4 2LQ

Director Name	Ms Hannah Eloise Stodell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(22 years, 11 months after company formation)
Appointment Duration	7 years (resigned 20 August 2021)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	21a Alexandra Grove London N4 2LQ

Secretary Name	Mr Felix Arthur Beeson
Status	Resigned
Appointed	01 October 2014(23 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	21a Alexandra Grove London N4 2LQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21 Alexandra Grove Finsbury Park London N4 2LQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,133

Accounts

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

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

10 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
10 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
28 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 September 2021	Appointment of Wayne Stephen John Michael Morley as a director on 13 September 2021 (2 pages)
13 September 2021	Appointment of Keelin Mairead Gavaghan as a director on 13 September 2021 (2 pages)
30 August 2021	Termination of appointment of Felix Arthur Beeson as a secretary on 20 August 2021 (1 page)
30 August 2021	Termination of appointment of Hannah Eloise Stodell as a director on 20 August 2021 (1 page)
30 August 2021	Termination of appointment of Felix Arthur Beeson as a director on 20 August 2021 (1 page)
5 August 2021	Appointment of Mr Edward John Ross Vickers as a secretary on 4 August 2021 (2 pages)
10 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
7 February 2016	Director's details changed for Ms Rita Candida Carrano on 1 January 2016 (2 pages)
7 February 2016	Director's details changed for Ms Rita Candida Carrano on 1 January 2016 (2 pages)
31 August 2015	Annual return made up to 31 August 2015 no member list (7 pages)
31 August 2015	Annual return made up to 31 August 2015 no member list (7 pages)
22 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
22 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
6 October 2014	Appointment of Mr Felix Arthur Beeson as a director on 1 August 2014 (2 pages)
6 October 2014	Appointment of Mr Felix Arthur Beeson as a director on 1 August 2014 (2 pages)
6 October 2014	Appointment of Mr Felix Arthur Beeson as a director on 1 August 2014 (2 pages)
4 October 2014	Appointment of Ms Hannah Eloise Stodell as a director on 1 August 2014 (2 pages)
4 October 2014	Appointment of Ms Hannah Eloise Stodell as a director on 1 August 2014 (2 pages)
4 October 2014	Appointment of Mr Felix Arthur Beeson as a secretary on 1 October 2014 (2 pages)
4 October 2014	Appointment of Ms Hannah Eloise Stodell as a director on 1 August 2014 (2 pages)
4 October 2014	Appointment of Mr Felix Arthur Beeson as a secretary on 1 October 2014 (2 pages)
4 October 2014	Appointment of Mr Felix Arthur Beeson as a secretary on 1 October 2014 (2 pages)
3 October 2014	Appointment of Ms Rita Candida Carrano as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Ms Rita Candida Carrano as a director on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Mark John Peters as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Mark John Peter as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Mark John Peter as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Mark John Peters as a director on 30 September 2014 (1 page)
20 September 2014	Annual return made up to 31 August 2014 no member list (5 pages)
20 September 2014	Termination of appointment of Richard Adrian Harte as a director on 9 August 2014 (1 page)
20 September 2014	Termination of appointment of Richard Adrian Harte as a director on 9 August 2014 (1 page)
20 September 2014	Annual return made up to 31 August 2014 no member list (5 pages)
20 September 2014	Termination of appointment of Richard Adrian Harte as a director on 9 August 2014 (1 page)
16 June 2014	Total exemption full accounts made up to 30 September 2013 (3 pages)
16 June 2014	Total exemption full accounts made up to 30 September 2013 (3 pages)
26 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
26 September 2013	Annual return made up to 31 August 2013 no member list (6 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (3 pages)
27 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
27 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (3 pages)
18 June 2012	Total exemption full accounts made up to 30 September 2011 (3 pages)
26 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
26 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (3 pages)
26 September 2010	Director's details changed for Richard Adrian Harte on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Richard Adrian Harte on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Mark John Peters on 31 August 2010 (2 pages)
26 September 2010	Annual return made up to 31 August 2010 no member list (6 pages)
26 September 2010	Director's details changed for Mark John Peters on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Patrick Andrew Reynolds on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Patrick Andrew Reynolds on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Edward John Ross Vickers on 31 August 2010 (2 pages)
26 September 2010	Director's details changed for Edward John Ross Vickers on 31 August 2010 (2 pages)
26 September 2010	Annual return made up to 31 August 2010 no member list (6 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
25 September 2009	Annual return made up to 31/08/09 (3 pages)
25 September 2009	Annual return made up to 31/08/09 (3 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
29 September 2008	Annual return made up to 31/08/08 (3 pages)
29 September 2008	Annual return made up to 31/08/08 (3 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (3 pages)
24 September 2007	Annual return made up to 31/08/07 (2 pages)
24 September 2007	Annual return made up to 31/08/07 (2 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
27 September 2006	Annual return made up to 31/08/06 (2 pages)
27 September 2006	Annual return made up to 31/08/06 (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (2 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Annual return made up to 31/08/05 (2 pages)
8 September 2005	Annual return made up to 31/08/05 (2 pages)
8 September 2005	Location of register of members (1 page)
28 July 2005	Full accounts made up to 30 September 2004 (3 pages)
28 July 2005	Full accounts made up to 30 September 2004 (3 pages)
15 September 2004	Annual return made up to 31/08/04 (5 pages)
15 September 2004	Annual return made up to 31/08/04 (5 pages)
4 June 2004	Full accounts made up to 30 September 2003 (3 pages)
4 June 2004	Full accounts made up to 30 September 2003 (3 pages)
22 September 2003	Annual return made up to 31/08/03 363(288) ‐ Director's particulars changed (5 pages)
22 September 2003	Annual return made up to 31/08/03 363(288) ‐ Director's particulars changed (5 pages)
14 July 2003	Full accounts made up to 30 September 2002 (3 pages)
14 July 2003	Full accounts made up to 30 September 2002 (3 pages)
26 September 2002	Annual return made up to 31/08/02 (5 pages)
26 September 2002	Annual return made up to 31/08/02 (5 pages)
9 August 2002	Full accounts made up to 30 September 2001 (4 pages)
9 August 2002	Full accounts made up to 30 September 2001 (4 pages)
6 September 2001	Annual return made up to 31/08/01 363(287) ‐ Registered office changed on 06/09/01 (4 pages)
6 September 2001	Annual return made up to 31/08/01 363(287) ‐ Registered office changed on 06/09/01 (4 pages)
5 September 2001	Full accounts made up to 30 September 2000 (3 pages)
5 September 2001	Full accounts made up to 30 September 2000 (3 pages)
27 October 2000	Annual return made up to 02/09/00 (4 pages)
27 October 2000	Annual return made up to 02/09/00 (4 pages)
3 August 2000	Full accounts made up to 30 September 1999 (6 pages)
3 August 2000	Full accounts made up to 30 September 1999 (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Full accounts made up to 30 September 1998 (6 pages)
30 November 1999	Annual return made up to 02/09/99 363(288) ‐ Director resigned (4 pages)
30 November 1999	Annual return made up to 02/09/99 363(288) ‐ Director resigned (4 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Full accounts made up to 30 September 1998 (6 pages)
30 November 1999	New director appointed (2 pages)
8 September 1998	Annual return made up to 02/09/98 (4 pages)
8 September 1998	Annual return made up to 02/09/98 (4 pages)
10 July 1998	Full accounts made up to 30 September 1997 (4 pages)
10 July 1998	Full accounts made up to 30 September 1997 (4 pages)
28 November 1997	Annual return made up to 02/09/97 363(288) ‐ Director resigned (4 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	Annual return made up to 02/09/97 363(288) ‐ Director resigned (4 pages)
29 October 1996	Annual return made up to 02/09/96 (4 pages)
29 October 1996	Annual return made up to 02/09/96 (4 pages)
10 June 1996	Full accounts made up to 30 September 1995 (3 pages)
10 June 1996	Full accounts made up to 30 September 1995 (3 pages)
30 August 1995	Annual return made up to 02/09/95 (4 pages)
30 August 1995	Annual return made up to 02/09/95 (4 pages)
6 July 1995	Full accounts made up to 30 September 1994 (8 pages)
6 July 1995	Full accounts made up to 30 September 1994 (8 pages)
2 September 1991	Incorporation (20 pages)
2 September 1991	Incorporation (20 pages)

Alexandra Grove Management (No.21) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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