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Company Information for

19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

19 ALEXANDRA GROVE, LONDON, N4 2LQ,
Company Registration Number
01964958
Private Limited Company
Active

Company Overview

About 19 Alexandra Grove Management Company Ltd
19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED was founded on 1985-11-26 and has its registered office in London. The organisation's status is listed as "Active". 19 Alexandra Grove Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 ALEXANDRA GROVE
LONDON
N4 2LQ
Other companies in N4
 
Filing Information
Company Number 01964958
Company ID Number 01964958
Date formed 1985-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-09 12:39:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

Company Officers of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY EMMANUEL BUCKOKE
Director 2012-04-13
RALPH DAVID SHEPPARD LYLE
Director 2012-08-26
FIONA JANE MOSS
Director 2017-04-01
STELLA JAYNE WHALLEY
Director 2003-09-15
RALPH DAVID SHEPPARD LYLE
Company Secretary 2016-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MAXWELL LLOYD-SMITH
Director 2012-08-12 2016-12-22
VIRGINIA LUMSDEN
Director 2006-10-24 2016-12-22
THOMAS LLOYD-SMITH
Company Secretary 2012-08-22 2016-12-22
CLARE LOUISE HINKLEY SMITH
Director 2006-10-23 2012-08-24
CLARE LOUISE HINKLEY SMITH
Company Secretary 2006-12-18 2012-08-24
GORDON EDGE
Director 2000-02-15 2012-03-27
GORDON EDGE
Company Secretary 2004-11-10 2006-12-18
HITEN ANAND
Director 2004-11-10 2006-10-24
GARY OCONNOR
Director 1996-12-15 2004-11-10
ALICE MARY WINKELMAN
Company Secretary 2000-01-27 2004-11-10
ALAN DYE
Director 1997-01-31 2003-09-09
RICHARD DUNCAN TIZARD
Director 1995-05-12 2000-01-26
RICHARD DUNCAN TIZARD
Company Secretary 1996-11-26 2000-01-26
DONALD ANTHONY KNOX
Director 1994-04-05 1998-07-28
BRIAN CECIL DOXEY
Director 1992-04-16 1997-01-31
SUSAN CLARE CARTWRIGHT
Director 1992-04-16 1996-11-18
SUSAN CLARE CARTWRIGHT
Company Secretary 1992-04-16 1996-11-18
JOHN DENT
Director 1992-04-16 1995-05-12
SUSAN JANET TOKLEY
Director 1992-04-16 1994-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-09AP01DIRECTOR APPOINTED MISS FIONA MOSS
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD-SMITH
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LUMSDEN
2016-12-22TM02APPOINTMENT TERMINATED, SECRETARY THOMAS LLOYD-SMITH
2016-12-22AP03SECRETARY APPOINTED MR RALPH DAVID SHEPPARD LYLE
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-22AR0128/03/16 FULL LIST
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LUMSDEN / 01/04/2015
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL LLOYD-SMITH / 01/04/2015
2015-12-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-25AR0128/03/15 FULL LIST
2015-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MAXWELL LLOYD-SMITH / 01/05/2014
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0128/03/14 FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LUMSDEN / 01/04/2013
2013-12-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 FULL LIST
2013-02-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-28AP01DIRECTOR APPOINTED MR RALPH DAVID SHEPPARD LYLE
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE HINKLEY SMITH
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 19B ALEXANDRA GROVE LONDON N4 2LQ
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY CLARE HINKLEY SMITH
2012-08-22AP03SECRETARY APPOINTED MR THOMAS LLOYD-SMITH
2012-08-12AP01DIRECTOR APPOINTED MR THOMAS MAXWELL LLOYD-SMITH
2012-04-13AR0128/03/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MR HARRY EMMANUEL BUCKOKE
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON EDGE
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-03AR0128/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0128/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA WHALLEY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LUMSDEN / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE HINKLEY SMITH / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GORDON EDGE / 29/03/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-04-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 19 ALEXANDRA GROVE LONDON N4 2LQ
2008-04-01190LOCATION OF DEBENTURE REGISTER
2008-04-01353LOCATION OF REGISTER OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-30363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23288bSECRETARY RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bDIRECTOR RESIGNED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25363(288)DIRECTOR RESIGNED
2004-06-25363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-08AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Called Up Share Capital 2012-03-31 £ 4
Called Up Share Capital 2011-03-31 £ 4
Cash Bank In Hand 2012-04-01 £ 876
Cash Bank In Hand 2012-03-31 £ 3,827
Cash Bank In Hand 2011-03-31 £ 3,035
Current Assets 2012-04-01 £ 876
Current Assets 2012-03-31 £ 3,827
Current Assets 2011-03-31 £ 3,035
Shareholder Funds 2012-04-01 £ 876
Shareholder Funds 2012-03-31 £ 3,827
Shareholder Funds 2011-03-31 £ 3,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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