Company Name15 Alexandra Grove Limited
DirectorsKanwar Mahal and Loucas Theodorou
Company StatusActive
Company Number08064136
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 10 months ago)
Previous Name16 Alexandra Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Kanwar Mahal
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 15 Alexandra Grove
London
N4 2LQ
Director NameMr Loucas Theodorou
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Urban House
43 Chase Side
London
N14 5BP
Secretary NameMr Loucas Theodorou
StatusCurrent
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor Urban House
43 Chase Side
London
N14 5BP

Location

Registered Address1st Floor Urban House
43 Chase Side
London
N14 5BP
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Christian Hodemon
25.00%
Ordinary
2 at £1Kanwar Mahal
25.00%
Ordinary
2 at £1Loucas Theodorou
25.00%
Ordinary
1 at £1Amelia Elizabeth Miller
12.50%
Ordinary
1 at £1Sean Hennessy Smith
12.50%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

9 August 2023Compulsory strike-off action has been discontinued (1 page)
8 August 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
24 February 2023Accounts for a dormant company made up to 31 May 2022 (6 pages)
12 July 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
25 February 2022Accounts for a dormant company made up to 31 May 2021 (6 pages)
10 June 2021Confirmation statement made on 10 May 2021 with updates (4 pages)
23 December 2020Accounts for a dormant company made up to 31 May 2020 (6 pages)
21 May 2020Confirmation statement made on 10 May 2020 with updates (5 pages)
13 February 2020Accounts for a dormant company made up to 31 May 2019 (6 pages)
30 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
29 January 2019Accounts for a dormant company made up to 31 May 2018 (6 pages)
20 June 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018Accounts for a dormant company made up to 31 May 2017 (7 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
28 February 2017Accounts for a dormant company made up to 31 May 2016 (6 pages)
8 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8
(5 pages)
8 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8
(5 pages)
18 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8
(5 pages)
11 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 8
(5 pages)
4 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 November 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 8
(5 pages)
27 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 8
(5 pages)
29 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
29 April 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 August 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 August 2013Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
8 November 2012Appointment of Mr Loucas Theodorou as a secretary (1 page)
8 November 2012Statement of capital following an allotment of shares on 10 May 2012
  • GBP 8
(3 pages)
8 November 2012Statement of capital following an allotment of shares on 10 May 2012
  • GBP 8
(3 pages)
8 November 2012Appointment of Mr Loucas Theodorou as a secretary (1 page)
15 May 2012Appointment of Mr Kanwar Mahal as a director (2 pages)
15 May 2012Company name changed 16 alexandra LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2012Company name changed 16 alexandra LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
(3 pages)
15 May 2012Appointment of Mr Kanwar Mahal as a director (2 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)