33 Alexandra Grove Limited

Company Name	33 Alexandra Grove Limited
Company Status	Active
Company Number	03626575
Category	Private Limited Company
Incorporation Date	4 September 1998(25 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	Lucy Burke
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2006(8 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	33d Alexandra Grove London N4 2LQ

Director Name	Miss Ruth Cannon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(8 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	18 Merston Drive Manchester M20 5NT

Secretary Name	Miss Lucy Burke
Status	Current
Appointed	29 September 2012(14 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	33 Alexandra Grove London N4 2LQ

Director Name	Ms Isobel Rose Cave
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	33c Alexandra Grove London N4 2LQ

Director Name	Ms Bryony Josephine Levy
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(25 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Alexandra Grove London N4 2LQ

Director Name	Hilary Jane Arthur
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Civil Servant
Correspondence Address	33 Alexandra Grove London N4 2LQ

Director Name	Zoe Wallace Grundy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Alexandra Grove London N4 2LQ

Director Name	Paul O'Sullivan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Business Analyst
Correspondence Address	33d Alexandra Grove London N4 2LQ

Director Name	Vanessa Reiko Wilson Rickett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Student
Correspondence Address	Ground Floor Flat 33 Alexandra Grove London N4 2LQ

Secretary Name	Paul O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Role	Business Analyst
Correspondence Address	33d Alexandra Grove London N4 2LQ

Director Name	Peter Rylance
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 14 March 2007)
Role	Computer Programmer
Correspondence Address	1st Floor 33 Alexandra Grove London N4 2LQ

Director Name	Nicola Corbett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Film Research
Correspondence Address	33a Alexandra Grove London N4 2LQ

Director Name	Miss Hannah Daisy Newman
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(8 years after company formation)
Appointment Duration	9 years, 9 months (resigned 27 June 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Marlowe Court Lymer Avenue London SE19 1LP

Secretary Name	Nicola Corbett
Nationality	British
Status	Resigned
Appointed	09 September 2006(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2007)
Role	Rights Manager
Correspondence Address	33a Alexandra Grove London N4 2LQ

Secretary Name	Ruth Cannon
Nationality	British
Status	Resigned
Appointed	15 March 2007(8 years, 6 months after company formation)
Appointment Duration	5 months (resigned 15 August 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	88 Buckingham Road London N1 4JE

Secretary Name	Rachel Susan Bullen
Nationality	British
Status	Resigned
Appointed	02 November 2007(9 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Marketing Manager
Correspondence Address	33a Alexandra Grove London N4 2LQ

Director Name	Rachel Susan Bullen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 June 2008)
Role	Marketing Manager
Correspondence Address	33a Alexandra Grove London N4 2LQ

Secretary Name	Miss Hannah Daisy Newman
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	33c Alexandra Grove London N4 2LQ

Director Name	Mrs Anne Louise White
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2014)
Role	Arts And Heritage Participation Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Alexandra Grove London N4 2LQ

Director Name	Mr Joshua Rosenberg
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(16 years after company formation)
Appointment Duration	9 years, 5 months (resigned 06 March 2024)
Role	Doctor
Country of Residence	England
Correspondence Address	33a Alexandra Grove London N4 2LQ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 September 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	33 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	Hannah Daisy Newman 25.00% Ordinary
1 at £1	Joshua Rosenberg 25.00% Ordinary
1 at £1	Lucy Burke 25.00% Ordinary
1 at £1	Ruth Cannon 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,815
Cash	£81
Current Liabilities	£266

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
16 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
24 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 October 2016	Director's details changed for Mr Joshua Rosenberg on 6 April 2016 (2 pages)
14 October 2016	Director's details changed for Mr Joshua Rosenberg on 6 April 2016 (2 pages)
13 October 2016	Director's details changed for Ruth Cannon on 6 April 2016 (2 pages)
13 October 2016	Director's details changed for Ruth Cannon on 6 April 2016 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 June 2016	Termination of appointment of Hannah Daisy Newman as a director on 27 June 2016 (1 page)
27 June 2016	Appointment of Ms Isobel Rose Cave as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Ms Isobel Rose Cave as a director on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Hannah Daisy Newman as a director on 27 June 2016 (1 page)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (8 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (8 pages)
16 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (8 pages)
15 September 2015	Director's details changed for Mr Joshua Rosenberg on 3 September 2015 (2 pages)
15 September 2015	Secretary's details changed for Miss Lucy Burke on 3 September 2015 (1 page)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Joshua Rosenberg on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Secretary's details changed for Miss Lucy Burke on 3 September 2015 (1 page)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Joshua Rosenberg on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
15 September 2015	Secretary's details changed for Miss Lucy Burke on 3 September 2015 (1 page)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Miss Hannah Daisy Newman on 3 September 2015 (2 pages)
15 September 2015	Director's details changed for Lucy Burke on 3 September 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise White as a director on 11 September 2014 (1 page)
14 October 2014	Termination of appointment of Anne Louise White as a director on 11 September 2014 (1 page)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (7 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (7 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 4 (7 pages)
8 October 2014	Appointment of Mr Joshua Rosenberg as a director on 11 September 2014 (2 pages)
8 October 2014	Appointment of Mr Joshua Rosenberg as a director on 11 September 2014 (2 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 4 (7 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 4 (7 pages)
30 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 4 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 October 2012	Appointment of Mrs Anne Louise White as a director (2 pages)
1 October 2012	Appointment of Miss Lucy Burke as a secretary (1 page)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Appointment of Mrs Anne Louise White as a director (2 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
30 September 2012	Appointment of Miss Lucy Burke as a secretary (1 page)
30 September 2012	Appointment of Miss Lucy Burke as a secretary (1 page)
30 September 2012	Termination of appointment of Hannah Newman as a secretary (1 page)
30 September 2012	Termination of appointment of Hannah Newman as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 November 2010	Director's details changed for Miss Hannah Daisy Newman on 4 September 2010 (2 pages)
5 November 2010	Director's details changed for Miss Hannah Daisy Newman on 4 September 2010 (2 pages)
5 November 2010	Director's details changed for Lucy Burke on 4 September 2010 (2 pages)
5 November 2010	Director's details changed for Lucy Burke on 4 September 2010 (2 pages)
5 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for Lucy Burke on 4 September 2010 (2 pages)
5 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for Miss Hannah Daisy Newman on 4 September 2010 (2 pages)
5 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Return made up to 04/09/08; full list of members (4 pages)
1 July 2008	Secretary appointed miss hannah daisy newman (1 page)
1 July 2008	Secretary appointed miss hannah daisy newman (1 page)
30 June 2008	Appointment terminated director nicola corbett (1 page)
30 June 2008	Appointment terminated secretary rachel bullen (1 page)
30 June 2008	Appointment terminated director nicola corbett (1 page)
30 June 2008	Appointment terminated secretary rachel bullen (1 page)
30 June 2008	Appointment terminated director rachel bullen (1 page)
30 June 2008	Appointment terminated director rachel bullen (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
24 September 2007	Return made up to 04/09/07; full list of members (3 pages)
24 September 2007	Return made up to 04/09/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	Secretary resigned (1 page)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 August 2007	New secretary appointed (1 page)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 August 2007	New secretary appointed (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
7 December 2006	Return made up to 04/09/06; full list of members (9 pages)
7 December 2006	Return made up to 04/09/06; full list of members (9 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
5 September 2005	Return made up to 04/09/05; full list of members (9 pages)
5 September 2005	Return made up to 04/09/05; full list of members (9 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
10 September 2004	Return made up to 04/09/04; full list of members (9 pages)
10 September 2004	Return made up to 04/09/04; full list of members (9 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
25 September 2003	Return made up to 04/09/03; full list of members (9 pages)
25 September 2003	Return made up to 04/09/03; full list of members (9 pages)
28 April 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
28 April 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
1 October 2002	Return made up to 04/09/02; full list of members (9 pages)
1 October 2002	Return made up to 04/09/02; full list of members (9 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 August 2001	Return made up to 04/09/01; full list of members (8 pages)
31 August 2001	Return made up to 04/09/01; full list of members (8 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
31 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Ad 25/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 2000	Ad 25/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	New director appointed (1 page)
26 August 1999	New director appointed (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	New secretary appointed;new director appointed (1 page)
15 July 1999	New secretary appointed;new director appointed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 16 churchill way cardiff CF1 4DX (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 16 churchill way cardiff CF1 4DX (1 page)
15 July 1999	New director appointed (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
4 September 1998	Incorporation (14 pages)
4 September 1998	Incorporation (14 pages)

33 Alexandra Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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