1 Alexandra Grove Limited

Company Name	1 Alexandra Grove Limited
Company Status	Active
Company Number	05807984
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Ernest Penny
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Victoria Road Mill Hill London NW7 4SA

Secretary Name	Howard Robert Peterman
Nationality	British
Status	Current
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	55 Caldecote Gardens Bushey Heath Herts WD23 4GP

Director Name	Mr Howard Robert Peterman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Estae Agent
Country of Residence	England
Correspondence Address	14 Lancaster House Marlborough Drive Bushey Hertfordshire WD23 2GU

Director Name	Mr David Whitney Barrows
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(6 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mrs Dora Olive Clarke
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 1 Alexandra Grove London N4 2LG

Director Name	Mr Roger David Clarke
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Palace Road London N11 2PR

Director Name	Daniel Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2013)
Role	Management Consultant
Correspondence Address	Flat A 1 Alexandra Grove London N4 2LG

Director Name	Karen Marchant
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2010)
Role	Civil Servant
Correspondence Address	Flat B 1 Alexandra Grove London N4 2LG

Director Name	Mr Simon John Gardner
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

400 at £1	Meadcastle LTD 40.00% Ordinary
200 at £1	David Whitney Barrows & Patricia Alexandra Eccleston 20.00% Ordinary
200 at £1	Simon Gardner 20.00% Ordinary
200 at £1	William Ernest Penny 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Filing History

31 May 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
21 November 2018	Termination of appointment of Simon John Gardner as a director on 24 August 2018 (1 page)
21 November 2018	Appointment of Dora Olive Coventry as a director on 24 August 2018 (2 pages)
21 November 2018	Appointment of Roger David Clarke as a director on 24 August 2018 (2 pages)
1 June 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
1 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (7 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (7 pages)
1 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
3 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (7 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (7 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (7 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Appointment of Mr Simon John Gardner as a director (3 pages)
28 February 2013	Appointment of David Whitney Barrows as a director (3 pages)
28 February 2013	Appointment of Mr Simon John Gardner as a director (3 pages)
28 February 2013	Appointment of David Whitney Barrows as a director (3 pages)
22 February 2013	Termination of appointment of Daniel Jackson as a director (1 page)
22 February 2013	Termination of appointment of Daniel Jackson as a director (1 page)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
28 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
13 September 2010	Termination of appointment of Karen Marchant as a director (1 page)
13 September 2010	Termination of appointment of Karen Marchant as a director (1 page)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
2 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 June 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
21 May 2009	Return made up to 05/05/09; full list of members (5 pages)
21 May 2009	Return made up to 05/05/09; full list of members (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
5 June 2008	Return made up to 05/05/08; full list of members (5 pages)
5 June 2008	Return made up to 05/05/08; full list of members (5 pages)
21 September 2007	Registered office changed on 21/09/07 from: 233 regents park road london N3 3LF (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: 233 regents park road london N3 3LF (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 May 2007	Return made up to 05/05/07; full list of members (2 pages)
18 May 2007	Return made up to 05/05/07; full list of members (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (2 pages)
16 May 2006	Ad 05/05/06--------- Â£ si 199@1=199 Â£ ic 801/1000 (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Ad 05/05/06--------- Â£ si 800@1=800 Â£ ic 1/801 (2 pages)
16 May 2006	Ad 05/05/06--------- Â£ si 199@1=199 Â£ ic 801/1000 (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 1 alexandra grove LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 1 alexandra grove LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2006	Ad 05/05/06--------- Â£ si 800@1=800 Â£ ic 1/801 (2 pages)
5 May 2006	Incorporation (18 pages)
5 May 2006	Incorporation (18 pages)

1 Alexandra Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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