1 Alexandra Grove Limited

General information

Name:

1 Alexandra Grove Ltd

Office Address:

843 Finchley Road London NW11 8NA

Number: 05807984

Incorporation date: 2006-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Alexandra Grove is a firm situated at NW11 8NA Golders Green at 843 Finchley Road. The enterprise was formed in 2006 and is established under reg. no. 05807984. The enterprise has been actively competing on the UK market for eighteen years now and the official status is active. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 1 Alexandra Grove Ltd released its latest accounts for the period that ended on 2023-05-31. The firm's most recent confirmation statement was released on 2023-05-05.

Given the following enterprise's size, it was unavoidable to acquire other directors, namely: Roger C., Dora C., David B. who have been participating in joint efforts since August 2018 to promote the success of the firm. In order to support the directors in their duties, the abovementioned firm has been using the skills of Howard P. as a secretary since the appointment on 2006/05/05.

Financial data based on annual reports

Company staff

Roger C.

Role: Director

Appointed: 24 August 2018

Latest update: 12 February 2024

Dora C.

Role: Director

Appointed: 24 August 2018

Latest update: 12 February 2024

David B.

Role: Director

Appointed: 25 January 2013

Latest update: 12 February 2024

Howard P.

Role: Director

Appointed: 14 August 2007

Latest update: 12 February 2024

William P.

Role: Director

Appointed: 05 May 2006

Latest update: 12 February 2024

Howard P.

Role: Secretary

Appointed: 05 May 2006

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Meadcastle Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edgware at Edgwarebury Lane, HA8 7JZ, Middlesex and was registered as a PSC under the reg no 03763600.

Meadcastle Limited
Address: 8 The Promenade Edgwarebury Lane, Edgware, Middlesex, HA8 7JZ, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03763600
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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