36 Alexandra Grove Freehold Limited

Company Name	36 Alexandra Grove Freehold Limited
Company Status	Active
Company Number	07838197
Category	Private Limited Company
Incorporation Date	7 November 2011(12 years, 5 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 Namdar Baghaei-Yazdi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 2012(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Alexandra Grove London N12 8HG

Director Name	Laura McDaniel
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Secondary Science Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Alexandra Grove London N12 8HG

Director Name	Ms Karen Naomi North
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 August 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Alexandra Grove London N12 8HG

Director Name	Ms Josephine Eloise Thomas
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	36 Alexandra Grove London N12 8HG

Director Name	Mr Joshua Sawyerr
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(12 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Senior Account Manager
Country of Residence	England
Correspondence Address	36 Alexandra Grove London N12 8HG

Director Name	Mr Robert Ian Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Avondale Avenue Woodside Park London London N12 8ER

Director Name	Mr Yair Nardy Schwartz
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Romanian
Status	Resigned
Appointed	18 July 2013(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 2 36 Alexandra Grove Woodside Park London N12 8HG

Director Name	Mr Daniel Paul Lawson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Flat 2 36 Alexandra Grove London N12 8HG

Director Name	Miss Clare Rebecca Winton
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Alexandra Grove London N12 8HG

Director Name	Mr Michael Proctor
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2023)
Role	Barrister-At-Law
Country of Residence	England
Correspondence Address	Flat 2 36 Alexandra Grove Woodside Park London N12 8HG

Location

Registered Address	36 Alexandra Grove London N12 8HG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Elite Sher & Yair Schwartz 25.00% Ordinary
1 at £1	Namdar Baghaei-yazdi 25.00% Ordinary
1 at £1	Nis Kyriacou 25.00% Ordinary
1 at £1	Robert Jackson 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023	Appointment of Mr Joshua Sawyerr as a director on 12 December 2023 (2 pages)
29 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 November 2023	Termination of appointment of Michael Proctor as a director on 10 November 2023 (1 page)
11 December 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
11 December 2022	Appointment of Ms Josephine Eloise Thomas as a director on 15 August 2022 (2 pages)
9 December 2022	Termination of appointment of Clare Rebecca Winton as a director on 15 August 2022 (1 page)
27 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 July 2022	Appointment of Mr Michael Proctor as a director on 20 July 2022 (2 pages)
14 December 2021	Termination of appointment of Daniel Paul Lawson as a director on 8 December 2021 (1 page)
9 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
10 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
1 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Appointment of Miss Clare Rebecca Winton as a director on 19 August 2020 (2 pages)
25 August 2020	Statement of capital following an allotment of shares on 19 August 2020 GBP 6 (3 pages)
25 August 2020	Appointment of Ms Karen Naomi North as a director on 19 August 2020 (2 pages)
2 March 2020	Appointment of Laura Mcdaniel as a director on 2 March 2020 (2 pages)
20 February 2020	Termination of appointment of Robert Ian Jackson as a director on 17 February 2020 (1 page)
18 January 2020	Registered office address changed from 41 Avondale Avenue Woodside Park London London N12 8ER to 36 Alexandra Grove London N12 8HG on 18 January 2020 (1 page)
8 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
29 September 2019	Appointment of Mr Daniel Paul Lawson as a director on 26 June 2019 (2 pages)
26 June 2019	Termination of appointment of Yair Nardy Schwartz as a director on 18 February 2019 (1 page)
12 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
6 March 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 March 2017	Confirmation statement made on 7 November 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 4 (6 pages)
19 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 4 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Director's details changed for Mr Robert Ian Jackson on 1 April 2013 (2 pages)
24 December 2014	Director's details changed for Mr Robert Ian Jackson on 1 April 2013 (2 pages)
24 December 2014	Director's details changed for Mr Robert Ian Jackson on 1 April 2013 (2 pages)
24 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
24 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
24 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4 (6 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
27 January 2014	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 July 2013	Appointment of Mr Yair Nardy Schwartz as a director (2 pages)
19 July 2013	Appointment of Mr Yair Nardy Schwartz as a director (2 pages)
25 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
25 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
25 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
28 February 2012	Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
28 February 2012	Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
25 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 February 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

36 Alexandra Grove Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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