6 Alexandra Grove Management Company Ltd

About

Registered Number: 03351794
Date of Incorporation: 14/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 6 Alexandra Grove, London, N4 2LG,

 

6 Alexandra Grove Management Company Ltd was founded on 14 April 1997 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This business has 10 directors listed as Holland, James, Ridley, Clare Marion, Smalley, Jovian James Thomas, Gray, Gillian Mary, Keens-soper, Alice, Kosztolowicz, Danka, Lobb, Amanda, Lobb, Iain Duncan, Nolan, John Patrick, Wensley, Charlotte in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, James 21 April 2017 - 1
RIDLEY, Clare Marion 17 October 2011 - 1
GRAY, Gillian Mary 12 April 2012 19 January 2017 1
KEENS-SOPER, Alice 26 November 1999 15 October 2005 1
KOSZTOLOWICZ, Danka 17 June 1997 27 June 2003 1
LOBB, Amanda 21 October 2005 26 June 2010 1
LOBB, Iain Duncan 21 October 2005 26 June 2010 1
NOLAN, John Patrick 17 June 1997 14 March 2003 1
WENSLEY, Charlotte 28 May 2003 21 January 2010 1
Secretary Name Appointed Resigned Total Appointments
SMALLEY, Jovian James Thomas 17 October 2011 24 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 07 May 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 26 December 2019
CS01 - N/A 17 April 2019
TM02 - Termination of appointment of secretary 01 August 2018
CH01 - Change of particulars for director 01 August 2018
AD01 - Change of registered office address 01 August 2018
AA - Annual Accounts 01 May 2018
PSC01 - N/A 27 April 2018
CS01 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
PSC07 - N/A 17 April 2018
AA - Annual Accounts 28 November 2017
AA01 - Change of accounting reference date 21 September 2017
AD01 - Change of registered office address 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AP04 - Appointment of corporate secretary 24 July 2017
CS01 - N/A 28 April 2017
AP01 - Appointment of director 27 April 2017
AA - Annual Accounts 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 08 November 2015
AD01 - Change of registered office address 08 November 2015
CH03 - Change of particulars for secretary 08 November 2015
AR01 - Annual Return 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH01 - Change of particulars for director 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
AA - Annual Accounts 26 January 2015
AD01 - Change of registered office address 05 September 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 05 May 2012
CH01 - Change of particulars for director 04 May 2012
AP01 - Appointment of director 19 April 2012
AD01 - Change of registered office address 31 January 2012
AA - Annual Accounts 28 January 2012
AD01 - Change of registered office address 06 December 2011
AP03 - Appointment of secretary 22 November 2011
AP01 - Appointment of director 22 November 2011
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 06 May 2010
TM02 - Termination of appointment of secretary 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
288c - Notice of change of directors or secretaries or in their particulars 14 July 2006
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 22 November 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
363s - Annual Return 09 May 2005
287 - Change in situation or address of Registered Office 30 March 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 20 April 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 04 July 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 30 April 2002
363s - Annual Return 17 August 2001
287 - Change in situation or address of Registered Office 07 August 2001
AA - Annual Accounts 26 July 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 24 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 27 April 1999
RESOLUTIONS - N/A 01 May 1998
RESOLUTIONS - N/A 01 May 1998
363s - Annual Return 01 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1997
MEM/ARTS - N/A 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
287 - Change in situation or address of Registered Office 04 July 1997
RESOLUTIONS - N/A 09 June 1997
RESOLUTIONS - N/A 09 June 1997
123 - Notice of increase in nominal capital 09 June 1997
CERTNM - Change of name certificate 04 June 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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