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Home > England & Wales Companies > 37 ALEXANDRA GROVE LIMITED
Company Information for

37 ALEXANDRA GROVE LIMITED

37A ALEXANDRA GROVE, LONDON, N4 2LQ,
Company Registration Number
03337413
Private Limited Company
Active

Company Overview

About 37 Alexandra Grove Ltd
37 ALEXANDRA GROVE LIMITED was founded on 1997-03-21 and has its registered office in London. The organisation's status is listed as "Active". 37 Alexandra Grove Limited 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
37 ALEXANDRA GROVE LIMITED
 
Legal Registered Office
37A ALEXANDRA GROVE
LONDON
N4 2LQ
Other companies in N4
 
Filing Information
Company Number 03337413
Company ID Number 03337413
Date formed 1997-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 09:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 ALEXANDRA GROVE LIMITED
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Company Officers of 37 ALEXANDRA GROVE LIMITED

Current Directors
Officer Role Date Appointed
CALUM MARK MACDONALD DANIEL
 Company Secretary 2016-01-28
CALUM MARK MACDONALD DANIEL
 Director 2016-01-28
GENEVIEVE ANNE EASTON
 Director 2011-11-23
JEMMA JANE READ
 Director 2002-07-17
MATTHEW PETER WISBEY
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GENEVIEVE EASTON
 Company Secretary 2012-02-10 2016-01-28
MERI JUNTTI
 Director 2012-02-10 2016-01-28
ANDREW DAVID GILES
 Company Secretary 2002-07-17 2012-02-10
ANDREW DAVID GILES
 Director 2000-03-25 2012-02-10
JEREMY DAVID NORTON
 Director 2010-01-12 2011-10-27
JULIET GWYNNE FORSHAW
 Director 2002-07-17 2008-10-15
CARL GOMBRICH
 Director 1997-03-21 2005-04-18
JANE DAVIES
 Company Secretary 1999-03-31 2002-07-17
JANE DAVIES
 Director 1999-03-31 2002-07-17
CLARE AITKEN
 Director 1999-07-14 2002-05-03
SARAH NORMAN
 Director 1997-03-21 2000-03-25
MICHAEL ANDERSON
 Director 1997-03-21 1999-07-14
MICHAEL ANDERSON
 Company Secretary 1997-03-21 1999-03-31
DEBORAH ANITA BLADES
 Director 1997-04-10 1998-07-31

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
2024-04-02DIRECTOR APPOINTED MR GERARD ALICK ANDERSON
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-12-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-02CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15DIRECTOR APPOINTED MR LUCA FRANCESCO ROMANELLI
2022-11-15DIRECTOR APPOINTED MR LUCA FRANCESCO ROMANELLI
2022-11-15AP01DIRECTOR APPOINTED MR LUCA FRANCESCO ROMANELLI
2022-11-14Appointment of Mr Luca Francesco Romanelli as company secretary on 2022-11-10
2022-11-14Appointment of Mr Luca Francesco Romanelli as company secretary on 2022-11-10
2022-11-14AP03Appointment of Mr Luca Francesco Romanelli as company secretary on 2022-11-10
2022-11-04CH01Director's details changed for Jemma Jane Read on 2011-07-11
2022-09-02Termination of appointment of Calum Mark Macdonald Daniel on 2022-09-02
2022-09-02APPOINTMENT TERMINATED, DIRECTOR CALUM MARK MACDONALD DANIEL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MARK MACDONALD DANIEL
2022-09-02TM02Termination of appointment of Calum Mark Macdonald Daniel on 2022-09-02
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Genevieve Easton on 2016-01-28
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 37 Alexandra Grove Finsbury Park London N4 2LQ
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AP01DIRECTOR APPOINTED MR CALUM MARK MACDONALD DANIEL
2016-01-28AP03Appointment of Mr Calum Mark Macdonald Daniel as company secretary on 2016-01-28
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MERI JUNTTI
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-18AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0121/03/12 ANNUAL RETURN FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILES
2012-03-26AP01DIRECTOR APPOINTED MERI JUNTTI
2012-03-21AP03Appointment of Ms Genevieve Easton as company secretary
2012-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GILES
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AP01DIRECTOR APPOINTED MS GENEVIEVE ANNE EASTON
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NORTON
2011-03-28AR0121/03/11 FULL LIST
2011-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JANE READ / 15/08/2010
2011-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER WISBEY / 20/07/2010
2011-02-02AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13AR0121/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER WISBEY / 21/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA JANE READ / 21/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 21/03/2010
2010-01-20AP01DIRECTOR APPOINTED JEREMY DAVID NORTON
2010-01-18AA31/03/09 TOTAL EXEMPTION FULL
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR JULIET FORSHAW
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288bDIRECTOR RESIGNED
2005-04-08363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-08-27288aNEW SECRETARY APPOINTED
2002-04-12363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-08363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08363(288)DIRECTOR RESIGNED
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/99
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-04-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 37 ALEXANDRA GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 37 ALEXANDRA GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 ALEXANDRA GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.095
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 4,261
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 37 ALEXANDRA GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 4,265
Current Assets 2012-04-01 £ 4,265
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 ALEXANDRA GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 ALEXANDRA GROVE LIMITED
Trademarks
We have not found any records of 37 ALEXANDRA GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 ALEXANDRA GROVE LIMITED. 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 37 ALEXANDRA GROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 37 ALEXANDRA GROVE LIMITED 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 37 ALEXANDRA GROVE LIMITED 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 37 ALEXANDRA GROVE LIMITED 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.
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