Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
19 Alexandra Grove Management Company Limited
- Incorporated
- 26 November 1985 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Ralph David Sheppard LyleHarry Edward HandfordHarry Emmanuel Buckoke
- Owned by
- Harry Edward Handford
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Alexandra GroveLondonN4 2LQ
Officers 5 active
Officer details are public data from the Companies House register.
Lyle, Ralph David Sheppard
Director · Appointed 7 April 2026
British
Born January 1985 (41)
Handford, Harry Edward
Director · Appointed 28 March 2025
British
Born May 1996 (30)
Lyle, Ralph David Sheppard
Secretary · Appointed 22 December 2016
Buckoke, Harry Emmanuel
Director · Appointed 13 April 2012
British
Born February 1991 (35)
Whalley, Stella Jayne
Director · Appointed 15 September 2003
British
Born July 1958 (68)
Officer history (21 former)
7 April 2026
Appointed Lyle, Ralph David Sheppard as Director
7 April 2026
Resigned Lyle, Ralph David Sheppard as Director
28 March 2025
Appointed Handford, Harry Edward as Director
28 March 2025
Resigned Moss, Fiona Jane as Director
1 April 2017
Appointed Moss, Fiona Jane as Director
22 December 2016
Resigned Lloyd-Smith, Thomas Maxwell as Director
22 December 2016
Resigned Lloyd-Smith, Thomas as Secretary
22 December 2016
Resigned Lumsden, Virginia as Director
22 December 2016
Appointed Lyle, Ralph David Sheppard as Secretary
26 August 2012
Appointed Lyle, Ralph David Sheppard as Director
24 August 2012
Resigned Hinkley Smith, Clare Louise as Director
24 August 2012
Resigned Hinkley Smith, Clare Louise as Secretary
22 August 2012
Appointed Lloyd-Smith, Thomas as Secretary
12 August 2012
Appointed Lloyd-Smith, Thomas Maxwell as Director
13 April 2012
Appointed Buckoke, Harry Emmanuel as Director
27 March 2012
18 December 2006
Appointed Hinkley Smith, Clare Louise as Secretary
18 December 2006
24 October 2006
Resigned Anand, Hiten as Director
24 October 2006
Appointed Lumsden, Virginia as Director
23 October 2006
Appointed Hinkley Smith, Clare Louise as Director
10 November 2004
Resigned Oconnor, Gary as Director
10 November 2004
10 November 2004
Resigned Winkelman, Alice Mary as Secretary
10 November 2004
Appointed Anand, Hiten as Director
15 September 2003
Appointed Whalley, Stella Jayne as Director
9 September 2003
15 February 2000
27 January 2000
Appointed Winkelman, Alice Mary as Secretary
26 January 2000
Resigned Tizard, Richard Duncan as Director
26 January 2000
Resigned Tizard, Richard Duncan as Secretary
28 July 1998
Resigned Knox, Donald Anthony as Director
31 January 1997
31 January 1997
15 December 1996
Appointed Oconnor, Gary as Director
26 November 1996
Appointed Tizard, Richard Duncan as Secretary
18 November 1996
18 November 1996
12 May 1995
Appointed Tizard, Richard Duncan as Director
12 May 1995
Resigned Dent, John as Director
5 April 1994
Appointed Knox, Donald Anthony as Director
5 April 1994
Resigned Tokley, Susan Janet as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Harry Edward Handford
Individual · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1996 (30)
Ralph David Sheppard Lyle
Individual · Notified 1 March 2017
Has significant influence or control
British
Born January 1985 (41)
Stella Jayne Whalley
Individual · Notified 1 March 2017
Has significant influence or control
British
Born July 1958 (68)
Harry Emmanuel Buckoke
Individual · Notified 1 March 2017
Has significant influence or control
British
Born February 1991 (35)
Former controllers (1)
28 March 2025
Ceased Fiona Jane Moss — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £446
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £442 | £429 | £2,501 | £1,783 | £1,091 | £2,642 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £442 | £429 | £2,501 | £1,783 | £1,091 | £2,642 |
| Net Assets | £446 | £433 | £2,505 | £1,787 | £1,095 | £2,646 |
| Shareholder Funds | £446 | £433 | £2,505 | £1,787 | £1,095 | £2,646 |
Filings
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