37 Alexandra Grove Limited

Active03337413 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Peri Merritt
Gerard Alick Anderson
Luca Francesco Romanelli
Accounts type
Micro entity
Region
Greater London
Address
37A Alexandra Grove
London
N4 2LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Merritt, Peri
Director · Appointed 15 March 2024
British
Born December 1994 (31)
Anderson, Gerard Alick
Director · Appointed 16 January 2024
British
Born July 1993 (33)
Romanelli, Luca Francesco
Secretary · Appointed 10 November 2022
Romanelli, Luca Francesco
Director · Appointed 10 November 2022
Swiss
Born January 1990 (36)
Newson, Jemma Jane
Director · Appointed 17 July 2002
British
Born July 1977 (49)
Officer history (18 former)
15 March 2024
Appointed Merritt, Peri as Director
14 March 2024
Resigned Wisbey, Matthew Peter as Director
16 January 2024
Appointed Anderson, Gerard Alick as Director
30 March 2023
Resigned Easton, Genevieve Anne as Director
10 November 2022
Appointed Romanelli, Luca Francesco as Secretary
10 November 2022
Appointed Romanelli, Luca Francesco as Director
2 September 2022
Resigned Daniel, Calum Mark Macdonald as Director
2 September 2022
Resigned Daniel, Calum Mark Macdonald as Secretary
28 January 2016
Resigned Juntti, Meri as Director
28 January 2016
Resigned Easton, Genevieve as Secretary
28 January 2016
Appointed Daniel, Calum Mark Macdonald as Director
28 January 2016
Appointed Daniel, Calum Mark Macdonald as Secretary
10 February 2012
Appointed Easton, Genevieve as Secretary
10 February 2012
Appointed Juntti, Meri as Director
10 February 2012
Resigned Giles, Andrew David as Secretary
10 February 2012
Resigned Giles, Andrew David as Director
23 November 2011
Appointed Easton, Genevieve Anne as Director
27 October 2011
Resigned Norton, Jeremy David as Director
12 January 2010
Appointed Norton, Jeremy David as Director
15 October 2008
Resigned Forshaw, Juliet Gwynne as Director
26 April 2005
Appointed Wisbey, Matthew Peter as Director
18 April 2005
Resigned Gombrich, Carl as Director
17 July 2002
Resigned Davies, Jane as Director
17 July 2002
Appointed Giles, Andrew David as Secretary
17 July 2002
Appointed Newson, Jemma Jane as Director
17 July 2002
Appointed Forshaw, Juliet Gwynne as Director
17 July 2002
Resigned Davies, Jane as Secretary
3 May 2002
Resigned Aitken, Clare as Director
25 March 2000
Appointed Giles, Andrew David as Director
25 March 2000
Resigned Norman, Sarah as Director
14 July 1999
Appointed Aitken, Clare as Director
14 July 1999
Resigned Anderson, Michael as Director
31 March 1999
Resigned Anderson, Michael as Secretary
31 March 1999
Appointed Davies, Jane as Director
31 March 1999
Appointed Davies, Jane as Secretary
31 July 1998
Resigned Blades, Deborah Anita as Director
10 April 1997
Appointed Blades, Deborah Anita as Director
21 March 1997
Appointed Anderson, Michael as Secretary
21 March 1997
Appointed Anderson, Michael as Director
21 March 1997
Appointed Norman, Sarah as Director
21 March 1997
Appointed Gombrich, Carl 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,467£4,867£5,669£6,370£5,755£4,830
Creditors (< 1 year)£2,463£4,863£5,665£6,366£5,751£4,826
Creditors (> 1 year)£0£0
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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