16 Alexandra Grove N.4 Limited

Company Name	16 Alexandra Grove N.4 Limited
Company Status	Active
Company Number	01119087
Category	Private Limited Company
Incorporation Date	20 June 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Helen Ribka
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	31 years, 10 months
Role	Painter
Country of Residence	Germany
Correspondence Address	Schmiedgasse 10 87660 Irsee Germany

Director Name	Mr Mark Richard Doherty
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(38 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Ms Poppy Maeve Lindsley
Date of Birth	March 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(50 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Charity Governance
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Mr John Edward Cook
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(50 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Ms/Dr Imogen Ann Meriel Bloor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1998)
Role	Doctor (Gp)
Correspondence Address	Flat 3 16 Alexandra Grove London N4 2LF

Director Name	Mr Stephen William Barnett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	29 years, 10 months (resigned 29 April 2022)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Mr Christopher John Gray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1997)
Role	Architect
Correspondence Address	Flat 6 16 Alexandra Grove London N4 2LF

Director Name	Mr Arthur Clyde Ingram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Computer Consultant
Correspondence Address	16 Alexandra Grove London N4 2LF

Director Name	Ms Julia Caroline McIlroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 1993)
Role	Company Director
Correspondence Address	16 Alexandra Grove London N4 2LF

Secretary Name	Ms/Dr Imogen Ann Meriel Bloor
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	Flat 3 16 Alexandra Grove London N4 2LF

Director Name	Christine Child
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(19 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (resigned 01 November 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Director Name	Kyoko Tachibana
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 1993(20 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 1999)
Role	Shop Assistant
Correspondence Address	Flat 2 16 Alexandra Grove London N4 2LF

Director Name	Pauline Elizabeth Thomas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(24 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 October 2014)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 6 16 Alexandra Grove Finsbury Park London N4 2LF

Director Name	Siobhan McGrath
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(24 years, 10 months after company formation)
Appointment Duration	22 years, 1 month (resigned 19 June 2020)
Role	Pa/Reflexologist
Country of Residence	United Kingdom
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Secretary Name	Pauline Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	07 May 1998(24 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 March 2006)
Role	Nurse/Artish
Country of Residence	United Kingdom
Correspondence Address	Flat 6 16 Alexandra Grove Finsbury Park London N4 2LF

Director Name	Jonathan Gadd
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(26 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2002)
Role	Strategic Planner
Correspondence Address	16 Alexandra Grove London N4 2LF

Director Name	Toby Mace
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(29 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 March 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Alexandra Grove London N4 2LF

Secretary Name	Toby Mace
Nationality	British
Status	Resigned
Appointed	18 November 2002(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2005)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 16 Alexandra Grove London N4 2LF

Secretary Name	Caroline Teresa Davey
Nationality	British
Status	Resigned
Appointed	30 March 2006(32 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1341 High Road Whetstone London N20 9HR

Director Name	Mr Oliver Harry Inow
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(45 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Network House Station Road Maldon CM9 4LQ

Location

Registered Address	Network House Station Road Maldon CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	C. Child 16.67% Ordinary
1 at £1	Helen Ribka 16.67% Ordinary
1 at £1	Mark Richard Doherty 16.67% Ordinary
1 at £1	Oliver Inow 16.67% Ordinary
1 at £1	S. Barnett 16.67% Ordinary
1 at £1	Siobhan Mcgrath 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

10 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
1 December 2022	Termination of appointment of Oliver Harry Inow as a director on 1 December 2022 (1 page)
1 November 2022	Registered office address changed from Network House Station Road Maldon CM9 4LQ England to 43 Haverhill Road London SW12 0HD on 1 November 2022 (1 page)
1 November 2022	Registered office address changed from 43 Haverhill Road London SW12 0HD England to Network House Station Road Maldon CM9 4LQ on 1 November 2022 (1 page)
29 April 2022	Termination of appointment of Stephen William Barnett as a director on 29 April 2022 (1 page)
18 January 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 March 2021	Termination of appointment of Siobhan Mcgrath as a director on 19 June 2020 (1 page)
10 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
9 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 May 2019	Director's details changed for Mr Mark Richard Doherty on 29 May 2019 (2 pages)
30 May 2019	Director's details changed for Christine Child on 29 May 2019 (2 pages)
30 May 2019	Director's details changed for Mr Mark Richard Doherty on 29 May 2019 (2 pages)
30 May 2019	Director's details changed for Siobhan Mcgrath on 29 May 2019 (2 pages)
4 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 August 2018	Appointment of Mr Oliver Harry Inow as a director on 30 August 2018 (2 pages)
2 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Registered office address changed from 1341 High Road Whetstone London N20 9HR to Network House Station Road Maldon CM9 4LQ on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 1341 High Road Whetstone London N20 9HR to Network House Station Road Maldon CM9 4LQ on 5 September 2016 (1 page)
23 August 2016	Termination of appointment of Caroline Teresa Davey as a secretary on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Caroline Teresa Davey as a secretary on 23 August 2016 (1 page)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (8 pages)
29 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6 (8 pages)
19 February 2015	Termination of appointment of Pauline Elizabeth Thomas as a director on 1 October 2014 (1 page)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6 (8 pages)
19 February 2015	Termination of appointment of Pauline Elizabeth Thomas as a director on 1 October 2014 (1 page)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 6 (8 pages)
19 February 2015	Termination of appointment of Pauline Elizabeth Thomas as a director on 1 October 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Director's details changed for Mr Stephen William Barnett on 3 January 2013 (2 pages)
7 January 2014	Director's details changed for Mr Stephen William Barnett on 3 January 2013 (2 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6 (9 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6 (9 pages)
7 January 2014	Director's details changed for Mr Stephen William Barnett on 3 January 2013 (2 pages)
7 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 6 (9 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
8 January 2013	Secretary's details changed for Caroline Teresa Davey on 31 December 2012 (1 page)
8 January 2013	Secretary's details changed for Caroline Teresa Davey on 31 December 2012 (1 page)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Appointment of Mr Mark Doherty as a director (2 pages)
26 January 2012	Appointment of Mr Mark Doherty as a director (2 pages)
26 January 2012	Appointment of Mr Mark Richard Doherty as a director (2 pages)
26 January 2012	Appointment of Mr Mark Richard Doherty as a director (2 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (9 pages)
5 January 2012	Termination of appointment of Toby Mace as a director (1 page)
5 January 2012	Termination of appointment of Toby Mace as a director (1 page)
5 January 2012	Termination of appointment of Toby Mace as a director (1 page)
5 January 2012	Termination of appointment of Toby Mace as a director (1 page)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
10 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
5 March 2010	Director's details changed for Ms Helen Ribka on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Toby Mace on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Pauline Elizabeth Thomas on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Siobhan Mcgrath on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Christine Child on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Siobhan Mcgrath on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Pauline Elizabeth Thomas on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Ms Helen Ribka on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Toby Mace on 31 December 2009 (2 pages)
5 March 2010	Director's details changed for Christine Child on 31 December 2009 (2 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
6 January 2009	Return made up to 02/01/09; full list of members (6 pages)
6 January 2009	Return made up to 02/01/09; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
22 January 2008	Return made up to 02/01/08; full list of members (4 pages)
22 January 2008	Return made up to 02/01/08; full list of members (4 pages)
28 September 2007	Return made up to 19/09/07; full list of members (4 pages)
28 September 2007	Return made up to 19/09/07; full list of members (4 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 19/09/06; full list of members (4 pages)
22 September 2006	Return made up to 19/09/06; full list of members (4 pages)
8 August 2006	Return made up to 19/09/05; full list of members (4 pages)
8 August 2006	Return made up to 19/09/05; full list of members (4 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
18 April 2006	Registered office changed on 18/04/06 from: the secretary 16 alexandra grove london N4 2LF (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
18 April 2006	Registered office changed on 18/04/06 from: the secretary 16 alexandra grove london N4 2LF (1 page)
18 April 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
18 April 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
29 September 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
29 September 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 29/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 February 2004	Registered office changed on 02/02/04 from: 16, alexandra grove, london, N4 2LF (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 16, alexandra grove, london, N4 2LF (1 page)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 September 2003	Return made up to 19/09/03; full list of members (10 pages)
26 September 2003	Return made up to 19/09/03; full list of members (10 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	New secretary appointed;new director appointed (1 page)
3 May 2003	New secretary appointed;new director appointed (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
12 December 2002	Director resigned (2 pages)
12 December 2002	Director resigned (2 pages)
10 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
13 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (7 pages)
4 October 2000	Return made up to 19/09/00; full list of members (9 pages)
4 October 2000	Return made up to 19/09/00; full list of members (9 pages)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 January 1998	Full accounts made up to 31 December 1996 (7 pages)
21 January 1998	Full accounts made up to 31 December 1996 (7 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 1997	Return made up to 19/09/96; full list of members (8 pages)
24 April 1997	Return made up to 19/09/96; full list of members (8 pages)
22 January 1997	Full accounts made up to 31 December 1995 (7 pages)
22 January 1997	Full accounts made up to 31 December 1995 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 1995	Return made up to 19/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

16 Alexandra Grove N.4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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