Alexandra Road (Hornsey) Management Limited

Company Name	Alexandra Road (Hornsey) Management Limited
Directors	Rabindranath Thumba Naik and Hassan Veseli
Company Status	Active
Company Number	04081695
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 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

Director Name	Dr Rabindranath Thumba Naik
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 October 2005(5 years after company formation)
Appointment Duration	18 years, 7 months
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Hassan Veseli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Kosovan
Status	Current
Appointed	01 November 2009(9 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Plumber/Builder
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Suzanne Christian Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Long Causeway Adel Leeds West Yorkshire LS16 8EX

Director Name	John Redmond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2000(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2005)
Role	Accountant
Correspondence Address	765 Uppingham Road Thurnby Leicester LE7 9RQ

Director Name	Patrick Anthony Cassidy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2000(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	38 Alexandra Road London N8 0PP

Director Name	Jonathan Charles Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2004)
Role	Film Maker
Correspondence Address	Flat 2, 38 Alexandra Road London N8 0PP

Secretary Name	John Redmond
Nationality	Irish
Status	Resigned
Appointed	08 October 2000(6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2005)
Role	Accountant
Correspondence Address	765 Uppingham Road Thurnby Leicester LE7 9RQ

Director Name	Craig Bush
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2007)
Role	Man Consultant
Correspondence Address	Flat 2 38 Alexandra Road Hornsey London N8 0PP

Secretary Name	Craig Bush
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2007)
Role	Management Consultant
Correspondence Address	Flat 2 38 Alexandra Road Hornsey London N8 0PP

Director Name	Mr Adrian Michael Redmond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2009)
Role	Housing Officer
Country of Residence	England
Correspondence Address	4 Limefield Oakham Leicestershire LE15 6ND

Secretary Name	Mr Adrian Michael Redmond
Nationality	Irish
Status	Resigned
Appointed	27 May 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2009)
Role	Housing Director
Country of Residence	England
Correspondence Address	4 Limefield Oakham Leicestershire LE15 6ND

Director Name	Elizabeth Helen Savory
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	43b Almorah Road London N1 3ER

Director Name	Laura Jane Veronica Savory
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 38b Alexandra Road Hornsey London N8 0PP

Secretary Name	Laura Jane Veronica Savory
Nationality	British
Status	Resigned
Appointed	20 June 2007(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 38b Alexandra Road Hornsey London N8 0PP

Secretary Name	Mr Hassan Veseli
Status	Resigned
Appointed	01 November 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2013)
Role	Company Director
Correspondence Address	38 Alexandra Road London N8 0PP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	geesc.co.uk

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr Rabindranath Thumba Naik 33.33% Ordinary
1 at £1	Gemma Waterstone & Dexter Leo Wolffsky Batson 33.33% Ordinary
1 at £1	Hassan Veseli 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
10 July 2023	Second filing of Confirmation Statement dated 3 December 2022 (3 pages)
8 December 2022	Confirmation statement made on 3 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23 (4 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
7 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
14 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
8 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 August 2019	Director's details changed for Dr Rabindranath Thumba Naik on 15 August 2019 (2 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 March 2019	Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 14 March 2019 (1 page)
30 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
18 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 April 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (4 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 3 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (4 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 November 2013	Termination of appointment of Elizabeth Savory as a director (1 page)
19 November 2013	Termination of appointment of Laura Savory as a director (1 page)
19 November 2013	Termination of appointment of Laura Savory as a director (1 page)
19 November 2013	Termination of appointment of Elizabeth Savory as a director (1 page)
19 November 2013	Registered office address changed from 38B Alexandra Road London N8 0PP on 19 November 2013 (1 page)
19 November 2013	Termination of appointment of Laura Savory as a secretary (1 page)
19 November 2013	Termination of appointment of Laura Savory as a secretary (1 page)
19 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (8 pages)
19 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 3 (8 pages)
19 November 2013	Registered office address changed from 38B Alexandra Road London N8 0PP on 19 November 2013 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 July 2013	Termination of appointment of Hassan Veseli as a secretary (1 page)
28 July 2013	Termination of appointment of Hassan Veseli as a secretary (1 page)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 October 2010	Appointment of Mr Hassan Veseli as a director (2 pages)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Appointment of Mr Hassan Veseli as a director (2 pages)
26 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Termination of appointment of Adrian Redmond as a secretary (1 page)
25 October 2010	Director's details changed for Dr Rabindranath Thumba Naik on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Elizabeth Helen Savory on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Laura Jane Veronica Savory on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Elizabeth Helen Savory on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Dr Rabindranath Thumba Naik on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Elizabeth Helen Savory on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Laura Jane Veronica Savory on 1 November 2009 (2 pages)
25 October 2010	Director's details changed for Dr Rabindranath Thumba Naik on 1 November 2009 (2 pages)
25 October 2010	Appointment of Mr Hassan Veseli as a secretary (2 pages)
25 October 2010	Termination of appointment of Adrian Redmond as a director (1 page)
25 October 2010	Termination of appointment of Adrian Redmond as a director (1 page)
25 October 2010	Appointment of Mr Hassan Veseli as a secretary (2 pages)
25 October 2010	Termination of appointment of Adrian Redmond as a secretary (1 page)
25 October 2010	Director's details changed for Laura Jane Veronica Savory on 1 November 2009 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (5 pages)
25 September 2009	Return made up to 21/09/09; full list of members (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 October 2008	Return made up to 21/09/08; full list of members (5 pages)
1 October 2008	Return made up to 21/09/08; full list of members (5 pages)
19 November 2007	Return made up to 21/09/07; full list of members (3 pages)
19 November 2007	Return made up to 21/09/07; full list of members (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New secretary appointed;new director appointed (1 page)
10 July 2007	New secretary appointed;new director appointed (1 page)
10 July 2007	New director appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (1 page)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 October 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 October 2005	Return made up to 21/09/05; full list of members (3 pages)
10 October 2005	Return made up to 21/09/05; full list of members (3 pages)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 765 uppingham road thurnby leicester LE7 9RQ (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Secretary resigned;director resigned (1 page)
24 June 2005	Registered office changed on 24/06/05 from: 765 uppingham road thurnby leicester LE7 9RQ (1 page)
14 October 2004	Return made up to 21/09/04; full list of members (7 pages)
14 October 2004	Return made up to 21/09/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
1 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
2 October 2003	Return made up to 21/09/03; full list of members (7 pages)
16 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 September 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 October 2002	Return made up to 21/09/02; full list of members (7 pages)
31 October 2002	Return made up to 21/09/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
28 September 2001	Return made up to 21/09/01; full list of members (7 pages)
28 September 2001	Return made up to 21/09/01; full list of members (7 pages)
14 February 2001	Ad 10/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 February 2001	Ad 10/02/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Director resigned (1 page)
2 October 2000	Incorporation (18 pages)
2 October 2000	Incorporation (18 pages)

Alexandra Road (Hornsey) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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