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16 ALEXANDRA GROVE N.4 LIMITED

Learn more about 16 ALEXANDRA GROVE N.4 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR

16 ALEXANDRA GROVE N.4 LIMITED on the map

Company type: Private Limited Company
Company number: 01119087
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.20
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 6
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR PAULINE THOMAS
Form type: TM01
Date: 2015.02.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BARNETT / 03/01/2013
Form type: CH01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE TERESA DAVEY / 31/12/2012
Form type: CH03
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR MARK DOHERTY
Form type: AP01
Date: 2012.01.26
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DIRECTOR APPOINTED MR MARK RICHARD DOHERTY
Form type: AP01
Date: 2012.01.26
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR TOBY MACE
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR TOBY MACE
Form type: TM01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELIZABETH THOMAS / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN RIBKA / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MCGRATH / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY MACE / 31/12/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHILD / 31/12/2009
Form type: CH01
Date: 2010.03.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, THE SECRETARY, 16 ALEXANDRA GROVE, LONDON, N4 2LF
Form type: 287
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 16, ALEXANDRA GROVE,, LONDON,, N4 2LF
Form type: 287
Date: 2004.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29

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Company directors and board members:

CAROLINE TERESA DAVEY (current)
Secretary, 2006.03.30
1341 HIGH ROAD WHETSTONE , LONDON
N20 9HR
STEPHEN WILLIAM BARNETT (current)
Director, LECTURER, 1992.06.19
1341 HIGH ROAD WHETSTONE , LONDON
N20 9HR
CHRISTINE CHILD (current)
Director, COMPANY SECRETARY, 1993.05.06
FLAT 1 16 ALEXANDRA GROVE , LONDON
N4 2LF
MARK RICHARD DOHERTY (current)
Director, GRAPHIC DESIGNER, 2012.01.03
FLAT 2 16 ALEXANDRA GROVE , LONDON
N4 2LF
SIOBHAN MCGRATH (current)
Director, PA/REFLEXOLOGIST, 1998.05.07
FLAT 3 16 ALEXANDRA GROVE , LONDON
N4 2LF
HELEN RIBKA (current)
Director, PAINTER, 1992.06.19
SCHMIEDGASSE 10 87660 , IRSEE
GERMANY
IMOGEN ANN MERIEL BLOOR (resigned)
Secretary, 1992.06.19 - 1998.05.07
FLAT 3 16 ALEXANDRA GROVE , LONDON
N4 2LF
TOBY MACE (resigned)
Secretary, TEACHER, 2002.11.18 - 2005.01.19
FLAT 2 16 ALEXANDRA GROVE , LONDON
N4 2LF
PAULINE ELIZABETH THOMAS (resigned)
Secretary, NURSE/ARTISH, 1998.05.07 - 2006.03.30
FLAT 6 16 ALEXANDRA GROVE FINSBURY PARK , LONDON
N4 2LF
IMOGEN ANN MERIEL BLOOR (resigned)
Director, DOCTOR (GP), 1992.06.19 - 1998.05.07
FLAT 3 16 ALEXANDRA GROVE , LONDON
N4 2LF
JONATHAN GADD (resigned)
Director, STRATEGIC PLANNER, 1999.09.17 - 2002.11.18
16 ALEXANDRA GROVE , LONDON
N4 2LF
CHRISTOPHER JOHN GRAY (resigned)
Director, ARCHITECT, 1992.06.19 - 1997.09.01
FLAT 6 16 ALEXANDRA GROVE , LONDON
N4 2LF
ARTHUR CLYDE INGRAM (resigned)
Director, COMPUTER CONSULTANT, 1992.06.19 - 1993.07.15
16 ALEXANDRA GROVE , LONDON
N4 2LF
TOBY MACE (resigned)
Director, TEACHER, 2002.11.18 - 2011.03.22
FLAT 2 16 ALEXANDRA GROVE , LONDON
N4 2LF
JULIA CAROLINE MCILROY (resigned)
Director, 1992.06.19 - 1993.03.09
16 ALEXANDRA GROVE , LONDON
N4 2LF
KYOKO TACHIBANA (resigned)
Director, SHOP ASSISTANT, 1993.08.01 - 1999.09.17
FLAT 2 16 ALEXANDRA GROVE , LONDON
N4 2LF
PAULINE ELIZABETH THOMAS (resigned)
Director, NURSE, 1997.09.01 - 2014.10.01
FLAT 6 16 ALEXANDRA GROVE FINSBURY PARK , LONDON
N4 2LF
Date 2013.12.31 2012.12.31
Current Assets £ 6 £ 6
Debtors £ 6 £ 6
Shareholder Funds £ 6 £ 6
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Total Assets Less Current Liabilities £ 6 £ 6
Net Current Assets Liabilities £ 6 £ 6

Companies near to 16 ALEXANDRA GROVE N.4 ltd.

Information about the Private Limited Company 16 ALEXANDRA GROVE N.4 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data