Company NameThe Chantry Alexandra Management Company Limited
Company StatusActive
Company Number05649376
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 December 2005(18 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr James Collins
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2015(9 years, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleSystem Developer
Country of ResidenceEngland
Correspondence AddressThe Chantry Flat 6
135 Alexandra Park Road
London
N22 7UL
Director NameMs Rachael Emma Hough
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(12 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleConsultant Haematologist
Country of ResidenceEngland
Correspondence Address26 High Road High Road
London
N2 9PJ
Director NameMs Donejaye Cameron
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2021(15 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address26 High Road High Road
London
N2 9PJ
Director NameRoss Burns
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed08 December 2005(same day as company formation)
RoleComapny Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosedale
Taylors Hill
Galway
Ireland
Director NameNoonan Susan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed08 December 2005(same day as company formation)
RoleFinancial Consultant
Country of ResidenceNorthern Ireland
Correspondence Address74 Broadford Crescent
Ballinteer
Dublin
16
Irish
Secretary NameRoss Burns
NationalityIrish
StatusResigned
Appointed08 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosedale
Taylors Hill
Galway
Ireland
Director NameMr Simon Elkan Gerrard
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(1 year, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 October 2015)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address4 Oakington Way
Crouch End
London
N8 9EP
Director NameMr Rafael J Cortes
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(3 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2014)
RoleMarketing Information Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 The Chantry 135 Alexandra Park Road
London
N22 7UL
Director NameMr Robin Saphra
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(8 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 May 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Narrow Street
Flat 1
London
E14 8DQ
Director NameMr Richard Bartholomey
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(12 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 December 2022)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address26 High Road High Road
London
N2 9PJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address26 High Road High Road
London
N2 9PJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£8,987
Current Liabilities£500

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

20 September 2023Micro company accounts made up to 25 December 2022 (3 pages)
21 December 2022Termination of appointment of Richard Bartholomey as a director on 15 December 2022 (1 page)
21 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
26 August 2022Micro company accounts made up to 25 December 2021 (3 pages)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
25 October 2021Appointment of Ms Donejaye Cameron as a director on 19 October 2021 (2 pages)
18 February 2021Accounts for a dormant company made up to 25 December 2020 (4 pages)
10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 March 2020Accounts for a dormant company made up to 25 December 2019 (4 pages)
24 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 25 December 2018 (4 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
3 July 2018Appointment of Ms Rachael Emma Hough as a director on 1 July 2018 (2 pages)
6 June 2018Appointment of Mr Richard Bartholomey as a director on 25 May 2018 (2 pages)
10 May 2018Termination of appointment of Robin Saphra as a director on 10 May 2018 (1 page)
10 May 2018Cessation of Robin Saphra as a person with significant control on 10 May 2018 (1 page)
25 January 2018Accounts for a dormant company made up to 25 December 2017 (4 pages)
20 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 February 2017Accounts for a dormant company made up to 25 December 2016 (4 pages)
3 February 2017Accounts for a dormant company made up to 25 December 2016 (4 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
23 September 2016Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1LP to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page)
23 September 2016Registered office address changed from Martyn Gerrard House 197 Ballards Lane Finchley Central London N3 1LP to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page)
23 September 2016Registered office address changed from 26 High Road High Road London N2 9PJ England to 26 High Road High Road London N2 9PJ on 23 September 2016 (1 page)
22 July 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
22 July 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
18 December 2015Annual return made up to 8 December 2015 no member list (3 pages)
18 December 2015Annual return made up to 8 December 2015 no member list (3 pages)
21 October 2015Appointment of Mr James Collins as a director on 21 October 2015 (2 pages)
21 October 2015Appointment of Mr James Collins as a director on 21 October 2015 (2 pages)
21 October 2015Termination of appointment of Simon Gerrard as a director on 21 October 2015 (1 page)
21 October 2015Termination of appointment of Simon Gerrard as a director on 21 October 2015 (1 page)
22 September 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 25 December 2014 (3 pages)
19 August 2015Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page)
19 August 2015Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page)
19 August 2015Termination of appointment of Rafael J Cortes as a director on 7 October 2014 (1 page)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
15 December 2014Annual return made up to 8 December 2014 no member list (4 pages)
10 September 2014Appointment of Mr Robin Saphra as a director on 10 September 2014 (2 pages)
10 September 2014Appointment of Mr Robin Saphra as a director on 10 September 2014 (2 pages)
25 March 2014Accounts for a dormant company made up to 25 December 2013 (4 pages)
25 March 2014Accounts for a dormant company made up to 25 December 2013 (4 pages)
11 December 2013Annual return made up to 8 December 2013 no member list (3 pages)
11 December 2013Annual return made up to 8 December 2013 no member list (3 pages)
11 December 2013Annual return made up to 8 December 2013 no member list (3 pages)
19 September 2013Accounts for a dormant company made up to 25 December 2012 (4 pages)
19 September 2013Accounts for a dormant company made up to 25 December 2012 (4 pages)
11 December 2012Annual return made up to 8 December 2012 no member list (3 pages)
11 December 2012Annual return made up to 8 December 2012 no member list (3 pages)
11 December 2012Annual return made up to 8 December 2012 no member list (3 pages)
9 May 2012Accounts for a dormant company made up to 25 December 2011 (4 pages)
9 May 2012Accounts for a dormant company made up to 25 December 2011 (4 pages)
14 December 2011Annual return made up to 8 December 2011 no member list (3 pages)
14 December 2011Annual return made up to 8 December 2011 no member list (3 pages)
14 December 2011Annual return made up to 8 December 2011 no member list (3 pages)
22 July 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
22 July 2011Total exemption full accounts made up to 25 December 2010 (8 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (3 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (3 pages)
15 December 2010Annual return made up to 8 December 2010 no member list (3 pages)
27 May 2010Termination of appointment of Ross Burns as a director (2 pages)
27 May 2010Total exemption full accounts made up to 25 December 2009 (9 pages)
27 May 2010Total exemption full accounts made up to 25 December 2009 (9 pages)
27 May 2010Termination of appointment of Ross Burns as a director (2 pages)
27 May 2010Termination of appointment of Noonan Susan as a director (2 pages)
27 May 2010Termination of appointment of Noonan Susan as a director (2 pages)
8 December 2009Director's details changed for Noonan Susan on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
8 December 2009Director's details changed for Ross Burns on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Rafael Cortes on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Noonan Susan on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
8 December 2009Director's details changed for Rafael Cortes on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Ross Burns on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Ross Burns on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Noonan Susan on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 8 December 2009 no member list (4 pages)
8 December 2009Director's details changed for Simon Gerrard on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Rafael Cortes on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Simon Gerrard on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Simon Gerrard on 1 October 2009 (2 pages)
15 October 2009Total exemption small company accounts made up to 25 December 2008 (3 pages)
15 October 2009Total exemption small company accounts made up to 25 December 2008 (3 pages)
30 September 2009Director appointed rafael cortes (1 page)
30 September 2009Director appointed rafael cortes (1 page)
17 July 2009Annual return made up to 08/12/08 (3 pages)
17 July 2009Annual return made up to 08/12/08 (3 pages)
8 May 2009Compulsory strike-off action has been discontinued (1 page)
8 May 2009Compulsory strike-off action has been discontinued (1 page)
6 May 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 May 2009Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 April 2009Registered office changed on 29/04/2009 from c/o martyn gerrard - winston house, no 2 dollis park, finchley central, london N3 1HF (1 page)
29 April 2009Registered office changed on 29/04/2009 from c/o martyn gerrard - winston house, no 2 dollis park, finchley central, london N3 1HF (1 page)
28 April 2009Appointment terminated secretary ross burns (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009Appointment terminated secretary ross burns (1 page)
2 December 2008Annual return made up to 08/12/07 (3 pages)
2 December 2008Annual return made up to 08/12/07 (3 pages)
1 December 2007Total exemption small company accounts made up to 25 December 2006 (3 pages)
1 December 2007Total exemption small company accounts made up to 25 December 2006 (3 pages)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
4 September 2007Accounting reference date shortened from 31/12/06 to 25/12/06 (1 page)
4 September 2007Compulsory strike-off action has been discontinued (1 page)
4 September 2007Compulsory strike-off action has been discontinued (1 page)
4 September 2007Annual return made up to 08/12/06 (2 pages)
4 September 2007Accounting reference date shortened from 31/12/06 to 25/12/06 (1 page)
4 September 2007Annual return made up to 08/12/06 (2 pages)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New secretary appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New secretary appointed (2 pages)
9 January 2006Secretary resigned (1 page)
9 January 2006New director appointed (2 pages)
8 December 2005Incorporation (18 pages)
8 December 2005Incorporation (18 pages)