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6 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 6 Alexandra Grove Management Company Limited. The company was founded 27 years ago and was given the registration number 03351794. The firm's registered office is in LONDON. You can find them at 6 Alexandra Grove, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
Company Number:03351794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Alexandra Grove, London, England, N4 2LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, 1 The Croft, Chiswell Green, St. Albans, England, AL2 3AR

Director14 March 2003Active
6, Alexandra Grove, London, England, N4 2LG

Director17 December 2020Active
4, Lisburn Avenue, Manchester, England, M21 0TQ

Director17 October 2011Active
First Floor Flat, 6 Alexandra Grove, London, N4 2LG

Secretary26 November 1999Active
6 Alexandra Grove, Finsbury Park, London, N4 2LG

Secretary17 June 1997Active
Flat 1, Queenston Road, Manchester, England, M20 2WZ

Secretary17 October 2011Active
Ground Floor Flat, 6 Alexandra Grove, London, N4 2LG

Secretary15 October 2005Active
10, Manor Park, Banbury, England, OX16 3TB

Corporate Secretary24 July 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 April 1997Active
Howbourne Cottage, Howbourne Lane, Buxted, Uckfield, England, TN22 4QD

Director12 April 2012Active
Ground Floor Flat, 6 Alexandra Grove, London, England, N4 2LG

Director21 April 2017Active
First Floor Flat, 6 Alexandra Grove, London, N4 2LG

Director26 November 1999Active
Flat 1 6 Alexandra Grove, Finsbury Park, London, N4 2LG

Director17 June 1997Active
First Floor Flat, 6 Alexandra Grove, London, N4 2LG

Director21 October 2005Active
First Floor Flat, 6 Alexandra Grove, London, N4 2LG

Director21 October 2005Active
6 Alexandra Grove, Finsbury Park, London, N4 2LG

Director17 June 1997Active
Flat 3 6 Alexandra Grove, Finsbury Park, London, N4 2LG

Director17 June 1997Active
Ground Floor Flat, 6 Alexandra Grove, London, N4 2LG

Director28 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 April 1997Active

People with Significant Control

Mr Gareth Banks
Notified on:27 April 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:6, Alexandra Grove, London, England, N4 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jovian James Thomas Smalley
Notified on:14 April 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Banks
Notified on:14 April 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:1, The Croft, St. Albans, England, AL2 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Holland
Notified on:14 April 2017
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 6 Alexandra Grove, London, England, N4 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Clare Marion Ridley
Notified on:14 April 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Holland
Notified on:14 April 2017
Status:Active
Date of birth:May 1986
Nationality:American
Country of residence:England
Address:Ground Floor Flat, 6 Alexandra Grove, London, England, N4 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-12-22Officers

Change person director company with change date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-12-17Officers

Termination director company with name termination date.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-26Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Officers

Termination secretary company with name termination date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Address

Change registered office address company with date old address new address.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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