19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 26/11/1985 and has the registered number: 01964958. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 ALEXANDRA GROVE
LONDON
N4 2LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH DAVID SHEPPARD LYLE Jan 1985 British Director 2012-08-26 CURRENT
MR RALPH DAVID SHEPPARD LYLE Secretary 2016-12-22 CURRENT
MR HARRY EMMANUEL BUCKOKE Feb 1991 British Director 2012-04-13 CURRENT
MISS FIONA JANE MOSS Dec 1990 British Director 2017-04-01 CURRENT
STELLA WHALLEY Jul 1958 British Director 2003-09-15 CURRENT
VIRGINIA LUMSDEN Dec 1977 British Director 2006-10-24 UNTIL 2016-12-22 RESIGNED
SUSAN JANET TOKLEY Nov 1958 British Director RESIGNED
SUSAN CLARE CARTWRIGHT British Secretary RESIGNED
DOCTOR GORDON EDGE Oct 1966 British Secretary 2004-11-10 UNTIL 2006-12-18 RESIGNED
CLARE LOUISE HINKLEY SMITH British Secretary 2006-12-18 UNTIL 2012-08-24 RESIGNED
MR THOMAS LLOYD-SMITH Secretary 2012-08-22 UNTIL 2016-12-22 RESIGNED
RICHARD DUNCAN TIZARD British Secretary 1996-11-26 UNTIL 2000-01-26 RESIGNED
ALICE MARY WINKELMAN British Secretary 2000-01-27 UNTIL 2004-11-10 RESIGNED
DOCTOR GORDON EDGE Oct 1966 British Director 2000-02-15 UNTIL 2012-03-27 RESIGNED
RICHARD DUNCAN TIZARD British Director 1995-05-12 UNTIL 2000-01-26 RESIGNED
GARY OCONNOR Apr 1967 British Director 1996-12-15 UNTIL 2004-11-10 RESIGNED
MR THOMAS MAXWELL LLOYD-SMITH Mar 1980 British Director 2012-08-12 UNTIL 2016-12-22 RESIGNED
DONALD ANTHONY KNOX Jun 1968 Irish Director 1994-04-05 UNTIL 1998-07-28 RESIGNED
CLARE LOUISE HINKLEY SMITH British Director 2006-10-23 UNTIL 2012-08-24 RESIGNED
SUSAN CLARE CARTWRIGHT British Director RESIGNED
ALAN DYE Dec 1966 British Director 1997-01-31 UNTIL 2003-09-09 RESIGNED
DR BRIAN CECIL DOXEY Apr 1930 British Director RESIGNED
MR JOHN DENT May 1952 British Director RESIGNED
HITEN ANAND Mar 1972 British Director 2004-11-10 UNTIL 2006-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph David Sheppard Lyle 2017-03-01 1/1985 London   Significant influence or control
Ms Stella Jayne Whalley 2017-03-01 7/1958 London   Significant influence or control
Mr Harry Emmanuel Buckoke 2017-03-01 2/1991 London   Significant influence or control
Miss Fiona Jane Moss 2017-03-01 12/1990 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2024-01-03 31-03-2023 £2,505 equity
Micro-entity Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2022-01-01 31-03-2021 £1,095 equity
Micro-entity Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2019-12-31 31-03-2019 £3,531 equity
Micro-entity Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2019-01-16 31-03-2018 £4,019 equity
Micro-entity Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2018-02-01 31-03-2017 £3,230 Cash £3,234 equity
Abbreviated Company Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2016-12-23 31-03-2016 £1,850 Cash £1,850 equity
Abbreviated Company Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2015-12-29 31-03-2015 £869 Cash £869 equity
Abbreviated Company Accounts - 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 2014-12-30 31-03-2014 £2,327 Cash £2,327 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDRA GROVE MANAGEMENT (NO.21) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
37 ALEXANDRA GROVE LIMITED LONDON ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
33 ALEXANDRA GROVE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORION SOLUTIONS LIMITED Active DORMANT 70229 - Management consultancy activities other than financial management
PALINET CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROJECT PHOENIX HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate