37 Alexandra Grove Limited

Company Name	37 Alexandra Grove Limited
Company Status	Active
Company Number	03337413
Category	Private Limited Company
Incorporation Date	21 March 1997(27 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 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Jemma Jane Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37b Alexandra Grove London N4 2LQ

Director Name	Mrs Jemma Jane Newson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	58 Lordsfield Gardens Overton Basingstoke RG25 3EW

Director Name	Matthew Peter Wisbey
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 April 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 12 months
Role	Project Manager
Country of Residence	Hong Kong
Correspondence Address	37c Alexandra Grove London N4 2LQ

Director Name	Mr Luca Francesco Romanelli
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Swiss
Status	Current
Appointed	10 November 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Global Solutions Partner
Country of Residence	United Kingdom
Correspondence Address	37a Alexandra Grove London N4 2LQ

Secretary Name	Mr Luca Francesco Romanelli
Status	Current
Appointed	10 November 2022(25 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Mr Gerard Alick Anderson
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(26 years, 10 months after company formation)
Appointment Duration	3 months
Role	Actuary
Country of Residence	England
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Michael Anderson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Bank Manager
Correspondence Address	37b Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Sarah Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Librarian
Correspondence Address	37a Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Carl Gombrich
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Teacher
Correspondence Address	37c Alexandra Grove Finsbury Park London N4 2LQ

Secretary Name	Michael Anderson
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Bank Manager
Correspondence Address	37b Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Deborah Anita Blades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Personal Assistant
Correspondence Address	37d Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Jane Davies
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2002)
Role	Teacher
Correspondence Address	37d Alexandra Grove London N4 2LQ

Secretary Name	Jane Davies
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2002)
Role	Teacher
Correspondence Address	37d Alexandra Grove London N4 2LQ

Director Name	Clare Aitken
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 May 2002)
Role	IT Consultant
Correspondence Address	37b Alexandra Grove London N4 2LQ

Director Name	Andrew David Giles
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2000(3 years after company formation)
Appointment Duration	11 years, 10 months (resigned 10 February 2012)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Juliet Gwynne Forshaw
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2002(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2008)
Role	Banking
Correspondence Address	37d Alexandra Grove London N4 2LQ

Secretary Name	Andrew David Giles
Nationality	British
Status	Resigned
Appointed	17 July 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 10 February 2012)
Role	Computer Software
Country of Residence	United Kingdom
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Jeremy David Norton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	37 Alexandra Grove Finsbury Park London N4 2LQ

Director Name	Ms Genevieve Anne Easton
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 2011(14 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 March 2023)
Role	Charity Accountant
Country of Residence	United Kingdom
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Meri Juntti
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 February 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2016)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	37 Alexandra Grove Finsbury Park London N4 2LQ

Secretary Name	Ms Genevieve Easton
Status	Resigned
Appointed	10 February 2012(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2016)
Role	Company Director
Correspondence Address	37a Alexandra Grove London N4 2LQ

Director Name	Mr Calum Mark MacDonald Daniel
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 A Alexandra Grove London N4 2LQ

Secretary Name	Mr Calum Mark MacDonald Daniel
Status	Resigned
Appointed	28 January 2016(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 September 2022)
Role	Company Director
Correspondence Address	37a Alexandra Grove London N4 2LQ

Contact

Website	www.thebalches.net

Location

Registered Address	37a Alexandra Grove London N4 2LQ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Shareholders

1 at £1	David Poole & Genevieve Easton 25.00% Ordinary
1 at £1	Jemma Jane Read 25.00% Ordinary
1 at £1	Matthew Peter Wisbey 25.00% Ordinary
1 at £1	Yuki Yoshioka & Meri Juntti 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£827
Current Liabilities	£823

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

12 January 2024	Termination of appointment of Genevieve Anne Easton as a director on 30 March 2023 (1 page)
9 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 April 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2022	Appointment of Mr Luca Francesco Romanelli as a director on 10 November 2022 (2 pages)
14 November 2022	Appointment of Mr Luca Francesco Romanelli as a secretary on 10 November 2022 (2 pages)
4 November 2022	Director's details changed for Jemma Jane Read on 11 July 2011 (2 pages)
2 September 2022	Termination of appointment of Calum Mark Macdonald Daniel as a secretary on 2 September 2022 (1 page)
2 September 2022	Termination of appointment of Calum Mark Macdonald Daniel as a director on 2 September 2022 (1 page)
28 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (8 pages)
31 March 2016	Termination of appointment of Genevieve Easton as a secretary on 28 January 2016 (1 page)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4 (8 pages)
31 March 2016	Registered office address changed from 37 Alexandra Grove Finsbury Park London N4 2LQ to 37a Alexandra Grove London N4 2LQ on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Genevieve Easton as a secretary on 28 January 2016 (1 page)
31 March 2016	Registered office address changed from 37 Alexandra Grove Finsbury Park London N4 2LQ to 37a Alexandra Grove London N4 2LQ on 31 March 2016 (1 page)
28 January 2016	Appointment of Mr Calum Mark Macdonald Daniel as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Calum Mark Macdonald Daniel as a secretary on 28 January 2016 (2 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 January 2016	Appointment of Mr Calum Mark Macdonald Daniel as a secretary on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Meri Juntti as a director on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr Calum Mark Macdonald Daniel as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Meri Juntti as a director on 28 January 2016 (1 page)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4 (7 pages)
6 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 4 (7 pages)
18 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 4 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Appointment of Meri Juntti as a director (2 pages)
26 March 2012	Termination of appointment of Andrew Giles as a director (1 page)
26 March 2012	Appointment of Meri Juntti as a director (2 pages)
26 March 2012	Termination of appointment of Andrew Giles as a director (1 page)
21 March 2012	Appointment of Ms Genevieve Easton as a secretary (1 page)
21 March 2012	Termination of appointment of Andrew Giles as a secretary (1 page)
21 March 2012	Termination of appointment of Andrew Giles as a secretary (1 page)
21 March 2012	Appointment of Ms Genevieve Easton as a secretary (1 page)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 November 2011	Appointment of Ms Genevieve Anne Easton as a director (2 pages)
23 November 2011	Termination of appointment of Jeremy Norton as a director (1 page)
23 November 2011	Appointment of Ms Genevieve Anne Easton as a director (2 pages)
23 November 2011	Termination of appointment of Jeremy Norton as a director (1 page)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
26 March 2011	Director's details changed for Jemma Jane Read on 15 August 2010 (2 pages)
26 March 2011	Director's details changed for Matthew Peter Wisbey on 20 July 2010 (2 pages)
26 March 2011	Director's details changed for Matthew Peter Wisbey on 20 July 2010 (2 pages)
26 March 2011	Director's details changed for Jemma Jane Read on 15 August 2010 (2 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Jemma Jane Read on 21 March 2010 (2 pages)
13 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Andrew David Giles on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Andrew David Giles on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Matthew Peter Wisbey on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Jemma Jane Read on 21 March 2010 (2 pages)
13 April 2010	Director's details changed for Matthew Peter Wisbey on 21 March 2010 (2 pages)
20 January 2010	Appointment of Jeremy David Norton as a director (3 pages)
20 January 2010	Appointment of Jeremy David Norton as a director (3 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 March 2009	Appointment terminated director juliet forshaw (1 page)
27 March 2009	Return made up to 21/03/09; full list of members (5 pages)
27 March 2009	Return made up to 21/03/09; full list of members (5 pages)
27 March 2009	Appointment terminated director juliet forshaw (1 page)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 April 2008	Return made up to 21/03/08; full list of members (5 pages)
16 April 2008	Return made up to 21/03/08; full list of members (5 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 March 2006	Return made up to 21/03/06; full list of members (9 pages)
29 March 2006	Return made up to 21/03/06; full list of members (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	New director appointed (2 pages)
8 April 2005	Return made up to 21/03/05; full list of members (9 pages)
8 April 2005	Return made up to 21/03/05; full list of members (9 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
27 March 2004	Return made up to 21/03/04; full list of members (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 May 2003	Return made up to 21/03/03; full list of members (9 pages)
15 May 2003	Return made up to 21/03/03; full list of members (9 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 March 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
12 April 2002	Return made up to 21/03/02; full list of members (8 pages)
12 April 2002	Return made up to 21/03/02; full list of members (8 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 April 2001	Return made up to 21/03/01; full list of members (8 pages)
23 April 2001	Return made up to 21/03/01; full list of members (8 pages)
8 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 May 2000	New director appointed (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Return made up to 21/03/98; full list of members (6 pages)
15 April 1998	Return made up to 21/03/98; full list of members (6 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
21 March 1997	Incorporation (19 pages)
21 March 1997	Incorporation (19 pages)

37 Alexandra Grove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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