North East Alexandra Avenue Limited

Active03279003 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Non-trading company (74990)
Directors
Arvind Venkata Lakshman Vepa
Nicholas Robin Brown
Gnaneswaran Gajendra
Accounts type
Dormant
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 November 2023
Vepa, Arvind Venkata Lakshman
Director · Appointed 25 January 2016
British
Born September 1970 (56)
Brown, Nicholas Robin
Director · Appointed 1 February 2010
British
Born April 1967 (59)
Gajendra, Gnaneswaran
Director · Appointed 26 April 2006
Sri Lankan
Born January 1971 (55)
Mody, Jeroo Kersi
Director · Appointed 23 November 2005
British
Born March 1963 (63)
Director · Appointed 15 November 1996
British
Born August 1943 (83)
Director · Appointed 15 November 1996
Danish
Born December 1962 (63)
Officer history (16 former)
21 November 2023
Resigned Brown, Christopher James as Secretary
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
8 March 2022
Resigned Khan, Mohammed Ashan as Director
25 January 2016
Appointed Vepa, Arvind Venkata Lakshman as Director
1 April 2013
Appointed Brown, Christopher James as Secretary
31 March 2013
Resigned Noyce, Christopher David as Secretary
1 February 2010
Appointed Brown, Nicholas Robin as Director
26 April 2006
Appointed Gajendra, Gnaneswaran as Director
22 March 2006
Resigned Field, Derek as Director
23 November 2005
Resigned Ferree, John Adrian as Director
23 November 2005
Appointed Mody, Jeroo Kersi as Director
27 April 2004
Resigned Smith, Brita Freda as Director
12 December 2003
Appointed Khan, Mohammed Ashan as Director
4 December 2002
Resigned Barber, Grant as Director
4 December 2002
Appointed Noyce, Christopher David as Secretary
4 December 2002
Resigned Wsc Secretarial Services Limited as Corporate Secretary
10 April 2002
Resigned Smith, Timothy Richard as Director
10 April 2002
Appointed Smith, Brita Freda as Director
5 June 2001
Appointed Field, Derek as Director
22 January 2001
Appointed Barber, Grant as Director
12 January 2001
Resigned Power, Stefania Ursula Margaret as Director
9 October 2000
Resigned Rutkowska, Margaret as Director
15 December 1999
Resigned Wilson-Wolfe, Trini Lorenz as Director
15 September 1999
Appointed Wilson-Wolfe, Trini Lorenz as Director
28 November 1997
Resigned Jones, Sharron as Director
16 July 1997
Appointed Rutkowska, Margaret as Director
11 June 1997
Resigned Bunyan, Andrew John Paul as Director
15 November 1996
Appointed Power, Stefania Ursula Margaret as Director
15 November 1996
Appointed Bunyan, Andrew John Paul as Director
15 November 1996
Appointed Jones, Sharron as Director
15 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Smith, Timothy Richard as Director
15 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 November 1996
Appointed Wsc Secretarial Services Limited as Corporate Secretary
15 November 1996
Appointed Nielsen, Bjarne Engelhart as Director
15 November 1996
Appointed Ferree, John Adrian as Director
15 November 1996
Appointed Bedi, Sudershan Kumar as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£72

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £72 £72 £72 £72
Balance sheet detail
2024202320222021
Cash£72£72
Net Assets£72£72£72£72
Shareholder Funds£72£72£72£72

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
Show all recent filings

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