24 Alexandra Grove London Management Limited

Company Name	24 Alexandra Grove London Management Limited
Company Status	Active
Company Number	05146398
Category	Private Limited Company
Incorporation Date	7 June 2004(19 years, 10 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	Mark Nicholas Smulian
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2004(same day as company formation)
Role	Jounalist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Alexandra Grove London N4 2LF

Director Name	Mr John Joseph Flahive
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2005(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Apt 4 24 Alexandra Grove London N4 2LF

Secretary Name	Mark Nicholas Smulian
Nationality	British
Status	Current
Appointed	20 October 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 24 Alexandra Grove London N4 2LF

Director Name	Frederique Lahache
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	29 October 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Alexandra Grove London N4 2LF

Director Name	Miss Catherine Sushianik Pennybacker
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Product Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Alexandra Grove London N4 2LF

Director Name	Christopher James Aird
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	TV Producer
Correspondence Address	Flat 4 24 Alexandra Grove London N4 2LF

Director Name	Nicola Oregan
Date of Birth	June 2005 (Born 18 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Actuary
Correspondence Address	Flat 3 24 Alexandra Grove London N4 2LF

Director Name	Ken Osullivan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Business Owner
Country of Residence	Ireland
Correspondence Address	2 Woodview Park Ennistymon Co Clare Ireland

Secretary Name	Nicola Oregan
Nationality	British
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Role	Actuary
Correspondence Address	Flat 3 24 Alexandra Grove London N4 2LF

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 June 2004(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	1341 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Catherine Pennybacker 25.00% Ordinary
1 at £1	Frederique Lahache 25.00% Ordinary
1 at £1	John Joseph Flahive 25.00% Ordinary
1 at £1	Mark Nicholas Smullian 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£41,133

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 2 January 2024 with no updates (3 pages)
16 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
17 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
11 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
11 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
8 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (7 pages)
6 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
7 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (7 pages)
13 January 2014	Appointment of Miss Catherine Sushianik Pennybacker as a director (2 pages)
13 January 2014	Appointment of Miss Catherine Sushianik Pennybacker as a director (2 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 May 2013	Termination of appointment of Ken Osullivan as a director (1 page)
13 May 2013	Termination of appointment of Ken Osullivan as a director (1 page)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mark Nicholas Smulian on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Frederique Lahache on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Frederique Lahache on 31 December 2009 (2 pages)
15 February 2010	Director's details changed for Ken Osullivan on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Ken Osullivan on 31 December 2009 (2 pages)
15 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mark Nicholas Smulian on 31 December 2009 (2 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 January 2009	Return made up to 02/01/09; full list of members (5 pages)
6 January 2009	Return made up to 02/01/09; full list of members (5 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
4 April 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
12 January 2007	Return made up to 02/01/07; full list of members (3 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New secretary appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New secretary appointed (1 page)
16 June 2006	Return made up to 07/06/06; full list of members (3 pages)
16 June 2006	Return made up to 07/06/06; full list of members (3 pages)
9 May 2006	Registered office changed on 09/05/06 from: flat 1 24 alexandra grove london N4 2LF (1 page)
9 May 2006	Registered office changed on 09/05/06 from: flat 1 24 alexandra grove london N4 2LF (1 page)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	Director resigned (1 page)
20 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2004	Ad 07/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 July 2004	Ad 07/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
7 June 2004	Incorporation (15 pages)
7 June 2004	Incorporation (15 pages)

24 Alexandra Grove London Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London