Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 ALEXANDRA GROVE LTD
Company Information for

3 ALEXANDRA GROVE LTD

45 PRIORY AVENUE, LONDON, E17 7QP,
Company Registration Number
05539909
Private Limited Company
Active

Company Overview

About 3 Alexandra Grove Ltd
3 ALEXANDRA GROVE LTD was founded on 2005-08-18 and has its registered office in London. The organisation's status is listed as "Active". 3 Alexandra Grove Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 ALEXANDRA GROVE LTD
 
Legal Registered Office
45 PRIORY AVENUE
LONDON
E17 7QP
Other companies in N4
 
Filing Information
Company Number 05539909
Company ID Number 05539909
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 ALEXANDRA GROVE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3 ALEXANDRA GROVE LTD

Current Directors
Officer Role Date Appointed
SALLY CATHERINE HUGHES
 Company Secretary 2010-12-30
SANDRO BOERI
 Director 2012-12-14
DEWEY CHOY
 Director 2010-11-01
SALLY HUGHES
 Director 2005-09-19
KEHINDE PAYNE
 Director 2005-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA PITMAN
 Director 2007-11-07 2012-12-14
CLAIRE DIMELOE
 Company Secretary 2007-06-07 2010-12-29
CLAIRE DIMELOE
 Director 2007-06-07 2010-10-31
RACHEL PICKUP
 Director 2005-09-19 2007-11-07
CLAIRE DIMELOE
 Company Secretary 2007-06-07 2007-06-07
RACHEL PICKUP
 Company Secretary 2006-05-24 2007-06-07
ELIZABETH WILLIAMS
 Director 2005-08-18 2007-06-07
ELIZABETH SUE LAMOND WILLIAMS
 Company Secretary 2005-09-19 2006-05-24
HELEN AMALIA WALKER WILLIAMS
 Company Secretary 2005-08-18 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRO BOERI RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED Director 1999-06-10 CURRENT 1999-06-10 Active

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
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MS SALLY CATHERINE HUGHES on 2021-03-22
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Sally Hughes on 2020-02-21
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/18 FROM 3 Alexandra Grove London N4 2LG
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-09-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-14LATEST SOC14/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-10AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-10CH01Director's details changed for Dewey Choy on 2014-01-01
2014-08-10CH03SECRETARY'S DETAILS CHNAGED FOR MS SALLY CATHERINE HUGHES on 2014-01-01
2013-09-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0110/08/13 ANNUAL RETURN FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MR SANDRO BOERI
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIA PITMAN
2012-09-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0110/08/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWEY CHOY / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PITMAN / 10/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUGHES / 10/08/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PITMAN / 17/06/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUGHES / 17/06/2011
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWEY CHOY / 17/06/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEWEY CHOY / 07/01/2011
2011-01-02AP01DIRECTOR APPOINTED DEWEY CHOY
2011-01-01AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DIMELOE
2010-12-31AP03SECRETARY APPOINTED MS SALLY CATHERINE HUGHES
2010-12-30TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE DIMELOE
2010-09-02AR0110/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIMELOE / 10/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA PITMAN / 10/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEHINDE PAYNE / 10/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HUGHES / 10/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DIMELOE / 10/08/2010
2009-09-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-09-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bSECRETARY RESIGNED
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-20288aNEW SECRETARY APPOINTED
2007-06-20288bSECRETARY RESIGNED
2006-10-03363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2005-09-29288bSECRETARY RESIGNED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-2988(2)RAD 19/09/05--------- £ SI 4@1=4 £ IC 1/5
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 3A ALEXANDRA GROVE LONDON N4 2LG
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 3 ALEXANDRA GROVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 3 ALEXANDRA GROVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 ALEXANDRA GROVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 3 ALEXANDRA GROVE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 5
Cash Bank In Hand 2012-09-01 £ 7,816
Current Assets 2012-09-01 £ 7,816
Fixed Assets 2012-09-01 £ 18,700
Shareholder Funds 2012-09-01 £ 26,516
Tangible Fixed Assets 2012-09-01 £ 18,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 ALEXANDRA GROVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3 ALEXANDRA GROVE LTD
Trademarks
We have not found any records of 3 ALEXANDRA GROVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 ALEXANDRA GROVE LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 3 ALEXANDRA GROVE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 3 ALEXANDRA GROVE LTD 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 3 ALEXANDRA GROVE LTD 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 3 ALEXANDRA GROVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 7QP