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Home > England & Wales Companies > 1 ALEXANDRA GROVE LIMITED
Company Information for

1 ALEXANDRA GROVE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05807984
Private Limited Company
Active

Company Overview

About 1 Alexandra Grove Ltd
1 ALEXANDRA GROVE LIMITED was founded on 2006-05-05 and has its registered office in . The organisation's status is listed as "Active". 1 Alexandra Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 ALEXANDRA GROVE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05807984
Company ID Number 05807984
Date formed 2006-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:15:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ALEXANDRA GROVE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of 1 ALEXANDRA GROVE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PETERMAN
 Company Secretary 2006-05-05
DAVID WHITNEY BARROWS
 Director 2013-01-25
SIMON JOHN GARDNER
 Director 2013-02-11
WILLIAM ERNEST PENNY
 Director 2006-05-05
HOWARD ROBERT PETERMAN
 Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JACKSON
 Director 2007-08-14 2013-01-25
KAREN MARCHANT
 Director 2007-08-14 2010-06-19
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2006-05-05 2006-05-05
OCS DIRECTORS LIMITED
 Nominated Director 2006-05-05 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WHITNEY BARROWS DAVID BARROWS LTD Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
SIMON JOHN GARDNER CLEAR FUTURES UMBRELLA LIMITED Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2016-11-29
SIMON JOHN GARDNER GARDNER & CO ACCOUNTANTS LTD Director 2003-06-05 CURRENT 2003-06-05 Active
SIMON JOHN GARDNER RUSSIA TRAVEL SERVICE LIMITED Director 1999-03-03 CURRENT 1999-03-03 Active - Proposal to Strike off
WILLIAM ERNEST PENNY 21 ALBERT ROAD N4 3RR LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
HOWARD ROBERT PETERMAN S H & W PETERMAN LTD Director 2018-02-13 CURRENT 2018-02-13 Active
HOWARD ROBERT PETERMAN PETERMAN, PROPERTIES LIMITED Director 2015-12-17 CURRENT 1963-08-12 Active
HOWARD ROBERT PETERMAN HOWEND PROPERTIES LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
HOWARD ROBERT PETERMAN LODGELANE LIMITED Director 2009-05-08 CURRENT 2009-04-30 Active
HOWARD ROBERT PETERMAN MEADCASTLE LIMITED Director 2006-06-22 CURRENT 1999-04-30 Active
HOWARD ROBERT PETERMAN MEADBAY LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
HOWARD ROBERT PETERMAN PETERMAN ASSOCIATES LIMITED Director 1994-09-28 CURRENT 1994-07-21 Active

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
2024-05-22CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2024-05-08Director's details changed for Mr Howard Robert Peterman on 2024-05-04
2023-05-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-11Director's details changed for Mr Howard Robert Peterman on 2023-04-11
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-04-19CH01Director's details changed for on
2022-04-13CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD ROBERT PETERMAN on 2022-04-13
2022-04-13CH01Director's details changed for Dora Olive Coventry on 2022-04-13
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-03-31CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD PETERMAN on 2021-03-31
2020-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN GARDNER
2018-11-21AP01DIRECTOR APPOINTED ROGER DAVID CLARKE
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0105/05/16 ANNUAL RETURN FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0105/05/14 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10AR0105/05/13 ANNUAL RETURN FULL LIST
2013-02-28AP01DIRECTOR APPOINTED MR SIMON JOHN GARDNER
2013-02-28AP01DIRECTOR APPOINTED DAVID WHITNEY BARROWS
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JACKSON
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-10AR0105/05/12 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-28AR0105/05/11 ANNUAL RETURN FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARCHANT
2010-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21AR0105/05/10 FULL LIST
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 233 REGENTS PARK ROAD LONDON N3 3LF
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
2006-05-16ELRESS366A DISP HOLDING AGM 05/05/06
2006-05-16288bSECRETARY RESIGNED
2006-05-16288bDIRECTOR RESIGNED
2006-05-16ELRESS252 DISP LAYING ACC 05/05/06
2006-05-16ELRESS386 DISP APP AUDS 05/05/06
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 1 ALEXANDRA GROVE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-05-1688(2)RAD 05/05/06--------- £ SI 199@1=199 £ IC 801/1000
2006-05-1688(2)RAD 05/05/06--------- £ SI 800@1=800 £ IC 1/801
2006-05-05NEWINCINCORPORATION DOCUMENTS
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 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 1 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
1 ALEXANDRA GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 1 ALEXANDRA GROVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ALEXANDRA GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ALEXANDRA GROVE LIMITED
Trademarks
We have not found any records of 1 ALEXANDRA GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 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 (82990 - Other business support service activities n.e.c.) as 1 ALEXANDRA GROVE LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1 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 1 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 1 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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    Other companies at postcode NW11 8NA