19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2LQ

Company number 01964958
Status Active
Incorporation Date 26 November 1985
Company Type Private Limited Company
Address 19 ALEXANDRA GROVE, LONDON, N4 2LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Miss Fiona Moss as a director on 1 April 2017; Termination of appointment of Virginia Lumsden as a director on 22 December 2016. The most likely internet sites of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED are www.19alexandragrovemanagementcompany.co.uk, and www.19-alexandra-grove-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Alexandra Grove Management Company Limited is a Private Limited Company. The company registration number is 01964958. 19 Alexandra Grove Management Company Limited has been working since 26 November 1985. The present status of the company is Active. The registered address of 19 Alexandra Grove Management Company Limited is 19 Alexandra Grove London N4 2lq. The company`s financial liabilities are £1.85k. It is £0.98k against last year. The cash in hand is £1.85k. It is £0.98k against last year. And the total assets are £1.85k, which is £0.98k against last year. LYLE, Ralph David Sheppard is a Secretary of the company. BUCKOKE, Harry Emmanuel is a Director of the company. LYLE, Ralph David Sheppard is a Director of the company. MOSS, Fiona Jane is a Director of the company. WHALLEY, Stella Jayne is a Director of the company. Secretary CARTWRIGHT, Susan Clare has been resigned. Secretary EDGE, Gordon, Doctor has been resigned. Secretary HINKLEY SMITH, Clare Louise has been resigned. Secretary LLOYD-SMITH, Thomas has been resigned. Secretary TIZARD, Richard Duncan has been resigned. Secretary WINKELMAN, Alice Mary has been resigned. Director ANAND, Hiten has been resigned. Director CARTWRIGHT, Susan Clare has been resigned. Director DENT, John has been resigned. Director DOXEY, Brian Cecil, Dr has been resigned. Director DYE, Alan has been resigned. Director EDGE, Gordon, Doctor has been resigned. Director HINKLEY SMITH, Clare Louise has been resigned. Director KNOX, Donald Anthony has been resigned. Director LLOYD-SMITH, Thomas Maxwell has been resigned. Director LUMSDEN, Virginia has been resigned. Director OCONNOR, Gary has been resigned. Director TIZARD, Richard Duncan has been resigned. Director TOKLEY, Susan Janet has been resigned. The company operates in "Residents property management".


19 alexandra grove management company Key Finiance

LIABILITIES £1.85k
+112%
CASH £1.85k
+112%
TOTAL ASSETS £1.85k
+112%
All Financial Figures

Current Directors

Secretary
LYLE, Ralph David Sheppard
Appointed Date: 22 December 2016
Director
BUCKOKE, Harry Emmanuel
Appointed Date: 13 April 2012
34 years old
Director
LYLE, Ralph David Sheppard
Appointed Date: 26 August 2012
40 years old
Director
MOSS, Fiona Jane
Appointed Date: 01 April 2017
34 years old
Director
WHALLEY, Stella Jayne
Appointed Date: 15 September 2003
67 years old

Resigned Directors

Secretary
CARTWRIGHT, Susan Clare
Resigned: 18 November 1996
Secretary
EDGE, Gordon, Doctor
Resigned: 18 December 2006
Appointed Date: 10 November 2004
Secretary
HINKLEY SMITH, Clare Louise
Resigned: 24 August 2012
Appointed Date: 18 December 2006
Secretary
LLOYD-SMITH, Thomas
Resigned: 22 December 2016
Appointed Date: 22 August 2012
Secretary
TIZARD, Richard Duncan
Resigned: 26 January 2000
Appointed Date: 26 November 1996
Secretary
WINKELMAN, Alice Mary
Resigned: 10 November 2004
Appointed Date: 27 January 2000
Director
ANAND, Hiten
Resigned: 24 October 2006
Appointed Date: 10 November 2004
53 years old
Director
CARTWRIGHT, Susan Clare
Resigned: 18 November 1996
62 years old
Director
DENT, John
Resigned: 12 May 1995
73 years old
Director
DOXEY, Brian Cecil, Dr
Resigned: 31 January 1997
95 years old
Director
DYE, Alan
Resigned: 09 September 2003
Appointed Date: 31 January 1997
58 years old
Director
EDGE, Gordon, Doctor
Resigned: 27 March 2012
Appointed Date: 15 February 2000
59 years old
Director
HINKLEY SMITH, Clare Louise
Resigned: 24 August 2012
Appointed Date: 23 October 2006
46 years old
Director
KNOX, Donald Anthony
Resigned: 28 July 1998
Appointed Date: 05 April 1994
57 years old
Director
LLOYD-SMITH, Thomas Maxwell
Resigned: 22 December 2016
Appointed Date: 12 August 2012
45 years old
Director
LUMSDEN, Virginia
Resigned: 22 December 2016
Appointed Date: 24 October 2006
47 years old
Director
OCONNOR, Gary
Resigned: 10 November 2004
Appointed Date: 15 December 1996
58 years old
Director
TIZARD, Richard Duncan
Resigned: 26 January 2000
Appointed Date: 12 May 1995
61 years old
Director
TOKLEY, Susan Janet
Resigned: 05 April 1994
67 years old

Persons With Significant Control

Mr Ralph David Sheppard Lyle
Notified on: 1 March 2017
40 years old
Nature of control: Has significant influence or control
Ms Stella Jayne Whalley
Notified on: 1 March 2017
67 years old
Nature of control: Has significant influence or control
Mr Harry Emmanuel Buckoke
Notified on: 1 March 2017
34 years old
Nature of control: Has significant influence or control
Miss Fiona Jane Moss
Notified on: 1 March 2017
34 years old
Nature of control: Has significant influence or control

19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Apr 2017
Appointment of Miss Fiona Moss as a director on 1 April 2017
22 Dec 2016
Termination of appointment of Virginia Lumsden as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Thomas Maxwell Lloyd-Smith as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Thomas Lloyd-Smith as a secretary on 22 December 2016
...
... and 108 more events
02 Mar 1989
Return made up to 31/12/87; full list of members
02 Mar 1989
Return made up to 31/12/88; full list of members
02 Mar 1989
Return made up to 31/12/88; full list of members
21 Oct 1988
First gazette
11 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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