16 ALEXANDRA GROVE N.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Appointment of Ms Rebecca Lucy Hartmann as a director on 2025-05-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 27/05/2427 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/01/2418 January 2024 | Appointment of Mr John Edward Cook as a director on 2024-01-18 |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Appointment of Ms Poppy Maeve Lindsley as a director on 2023-11-02 |
| 02/11/232 November 2023 | Termination of appointment of Christine Child as a director on 2023-11-01 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Termination of appointment of Oliver Harry Inow as a director on 2022-12-01 |
| 01/11/221 November 2022 | Registered office address changed from 43 Haverhill Road London SW12 0HD England to Network House Station Road Maldon CM9 4LQ on 2022-11-01 |
| 01/11/221 November 2022 | Registered office address changed from Network House Station Road Maldon CM9 4LQ England to 43 Haverhill Road London SW12 0HD on 2022-11-01 |
| 29/04/2229 April 2022 | Termination of appointment of Stephen William Barnett as a director on 2022-04-29 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 18/03/2118 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCGRATH |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DOHERTY / 29/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGRATH / 29/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHILD / 29/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD DOHERTY / 29/05/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR OLIVER HARRY INOW |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE DAVEY |
| 29/01/1629 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMAS |
| 19/02/1519 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BARNETT / 03/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TERESA DAVEY / 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MARK RICHARD DOHERTY |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR MARK DOHERTY |
| 06/01/126 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY MACE |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY MACE |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/03/1010 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY MACE / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH THOMAS / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RIBKA / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGRATH / 31/12/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHILD / 31/12/2009 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE SECRETARY 16 ALEXANDRA GROVE LONDON N4 2LF |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 16, ALEXANDRA GROVE, LONDON, N4 2LF |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8918 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/875 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company