South East Alexandra Avenue Limited

Company Name	South East Alexandra Avenue Limited
Directors	Nisha Lalji Hirani and Sumon Das
Company Status	Active
Company Number	03280749
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Stefan Arthur Clayton
Nationality	British
Status	Current
Appointed	29 September 2005(8 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury / 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Nisha Lalji Hirani
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(23 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Sumon Das
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	IT Solutions Architect
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Merle Thompson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	246a Malvern Court Alexandra Avenue Harrow Middlesex HA2 9BY

Director Name	Irene Kathleen Caswell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Wellesley Road Harrow Middlesex HA1 1QN

Director Name	Nicola Janes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Role	Social Worker
Correspondence Address	248 Malvern Court Alexandra Avenue Harrow Middlesex HA2 9BY

Director Name	Diane Sonuga
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2006)
Role	Tenant Liaison Offocer
Correspondence Address	220b Sandringham Court Alexandra Avenue Harrow Middlesex HA2 9BX

Director Name	Mr Michael Stanley King
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 July 2007)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 20 Harrow View Harrow Middlesex HA1 1RG

Director Name	Mrs Catharine Ferree
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 March 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	82 Erpingham Road Putney London SW15 1BG

Director Name	Mr Michael Stanley King
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(14 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Sangeeta Shah
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(14 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr Dilip Pankhania
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Ms Nisha Lalji Hirani
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2019(22 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Hawksworth Management Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2005)
Correspondence Address	Gillingham House 38-44 Gillingham Street London SW1V 1HU

Location

Registered Address	Woodbury, 64 Grange Gardens Pinner Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
26 July 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
23 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 24 March 2021 (2 pages)
3 February 2021	Accounts for a dormant company made up to 24 March 2020 (2 pages)
7 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
17 August 2020	Appointment of Mr Sumon Das as a director on 14 August 2020 (2 pages)
20 March 2020	Appointment of Ms Nisha Lalji Hirani as a director on 18 March 2020 (2 pages)
20 March 2020	Termination of appointment of Dilip Pankhania as a director on 18 March 2020 (1 page)
5 March 2020	Termination of appointment of Nisha Lalji Hirani as a director on 4 March 2020 (1 page)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 24 March 2019 (2 pages)
17 June 2019	Appointment of Ms Nisha Lalji Hirani as a director on 16 June 2019 (2 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 24 March 2018 (2 pages)
15 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
25 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
20 May 2016	Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page)
20 May 2016	Termination of appointment of John Adrian Ferree as a director on 1 January 2016 (1 page)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 45 (6 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 45 (6 pages)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
19 June 2015	Accounts for a dormant company made up to 24 March 2015 (4 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 45 (6 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 45 (6 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 45 (6 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
11 June 2014	Accounts for a dormant company made up to 24 March 2014 (4 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 45 (6 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 45 (6 pages)
10 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 45 (6 pages)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
6 June 2013	Accounts for a dormant company made up to 24 March 2013 (4 pages)
26 March 2013	Termination of appointment of Catharine Ferree as a director (1 page)
26 March 2013	Termination of appointment of Catharine Ferree as a director (1 page)
12 March 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
12 March 2013	Appointment of Mr John Adrian Ferree as a director (2 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
26 June 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
26 June 2012	Accounts for a dormant company made up to 24 March 2012 (4 pages)
3 May 2012	Termination of appointment of Sangeeta Shah as a director (1 page)
3 May 2012	Termination of appointment of Sangeeta Shah as a director (1 page)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
7 October 2011	Termination of appointment of Michael King as a director (1 page)
7 October 2011	Termination of appointment of Michael King as a director (1 page)
7 September 2011	Appointment of Mr Dilip Pankhania as a director (2 pages)
7 September 2011	Appointment of Mr Dilip Pankhania as a director (2 pages)
25 August 2011	Appointment of Mr Michael Stanley King as a director (2 pages)
25 August 2011	Appointment of Ms Sangeeta Shah as a director (2 pages)
25 August 2011	Appointment of Mr Michael Stanley King as a director (2 pages)
25 August 2011	Appointment of Ms Sangeeta Shah as a director (2 pages)
23 August 2011	Accounts for a dormant company made up to 24 March 2011 (6 pages)
23 August 2011	Accounts for a dormant company made up to 24 March 2011 (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
25 June 2010	Accounts for a dormant company made up to 24 March 2010 (6 pages)
25 June 2010	Accounts for a dormant company made up to 24 March 2010 (6 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Catharine Ferree on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (11 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (11 pages)
23 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (11 pages)
29 June 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
29 June 2009	Accounts for a dormant company made up to 24 March 2009 (7 pages)
1 December 2008	Return made up to 03/11/08; full list of members (15 pages)
1 December 2008	Return made up to 03/11/08; full list of members (15 pages)
27 May 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
27 May 2008	Accounts for a dormant company made up to 24 March 2008 (7 pages)
10 December 2007	Return made up to 03/11/07; change of members (6 pages)
10 December 2007	Return made up to 03/11/07; change of members (6 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
2 July 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
2 July 2007	Accounts for a dormant company made up to 24 March 2007 (7 pages)
24 April 2007	Accounting reference date extended from 30/11/06 to 24/03/07 (1 page)
24 April 2007	Accounting reference date extended from 30/11/06 to 24/03/07 (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
23 November 2006	Return made up to 03/11/06; change of members (7 pages)
23 November 2006	Return made up to 03/11/06; change of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 36 cannon lane pinner middlesex HA5 1HL (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
30 January 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
7 November 2005	Registered office changed on 07/11/05 from: c/o hawksworth management LTD 28 old church street london SW3 5BY (1 page)
7 November 2005	Registered office changed on 07/11/05 from: c/o hawksworth management LTD 28 old church street london SW3 5BY (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
8 August 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
22 November 2004	Return made up to 03/11/04; full list of members (13 pages)
22 November 2004	Return made up to 03/11/04; full list of members (13 pages)
27 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
27 July 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
28 November 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
28 November 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
20 November 2003	Return made up to 03/11/03; full list of members (13 pages)
20 November 2003	Return made up to 03/11/03; full list of members (13 pages)
11 June 2003	Registered office changed on 11/06/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
11 June 2003	Registered office changed on 11/06/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
4 February 2003	New secretary appointed (1 page)
4 February 2003	New secretary appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
27 November 2002	Return made up to 19/11/02; full list of members (13 pages)
27 November 2002	Return made up to 19/11/02; full list of members (13 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
30 November 2001	Return made up to 19/11/01; full list of members (11 pages)
30 November 2001	Return made up to 19/11/01; full list of members (11 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
19 December 2000	Return made up to 19/11/00; full list of members (11 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Return made up to 19/11/00; full list of members (11 pages)
17 August 2000	Accounts for a dormant company made up to 30 November 1999 (8 pages)
17 August 2000	Accounts for a dormant company made up to 30 November 1999 (8 pages)
9 December 1999	Return made up to 19/11/99; full list of members (7 pages)
9 December 1999	Return made up to 19/11/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 30 November 1998 (8 pages)
27 September 1999	Full accounts made up to 30 November 1998 (8 pages)
15 December 1998	Return made up to 19/11/98; full list of members (6 pages)
15 December 1998	Return made up to 19/11/98; full list of members (6 pages)
2 November 1998	Full accounts made up to 30 November 1997 (7 pages)
2 November 1998	Full accounts made up to 30 November 1997 (7 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
18 December 1997	Return made up to 19/11/97; full list of members (6 pages)
18 December 1997	Return made up to 19/11/97; full list of members (6 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New secretary appointed (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
19 November 1996	Incorporation (17 pages)
19 November 1996	Incorporation (17 pages)

South East Alexandra Avenue Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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