3 Alexandra Grove Ltd

Active05539909 Private limited company

Incorporated: 18 August 2005 (21 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Loucas Theodorou
Sophie Bartlett
Sandro Boeri
all 5 directors
Accounts type: Micro entity
Region: Greater London
Address: Urban House
Rear Of 43 Chase Side
London
N14 5BP

Filing status

Accounts due: 31 August 2026
Last accounts: 31 August 2024
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Theodorou, Loucas

Director · Appointed 21 July 2026

British

Born May 1967 (59)

Lalji, Alim

Secretary · Appointed 23 April 2026

Bartlett, Sophie

Director · Appointed 11 February 2025

British

Born February 1994 (32)

Boeri, Sandro

Director · Appointed 14 December 2012

Also at Risk Audit Professional Development Limited · more companies

British

Born January 1961 (65)

Choy, Dewey

Director · Appointed 1 November 2010

British

Born May 1972 (54)

Payne, Kehinde

Director · Appointed 19 September 2005

British

Born April 1962 (64)

Officer history (12 former)

21 July 2026

Appointed Theodorou, Loucas as Director

23 April 2026

Appointed Lalji, Alim as Secretary

23 April 2026

Resigned Petrou, Panayiotis Francesco as Secretary

11 February 2025

Resigned Hughes, Sally as Director

11 February 2025

Appointed Bartlett, Sophie as Director

9 February 2025

Resigned Hughes, Sally Catherine as Secretary

9 February 2025

Appointed Petrou, Panayiotis Francesco as Secretary

14 December 2012

Resigned Pitman, Julia as Director

14 December 2012

Appointed Boeri, Sandro as Director

30 December 2010

Appointed Hughes, Sally Catherine as Secretary

29 December 2010

Resigned Dimeloe, Claire as Secretary

1 November 2010

Appointed Choy, Dewey as Director

31 October 2010

Resigned Dimeloe, Claire as Director

7 November 2007

Appointed Pitman, Julia as Director

7 November 2007

Resigned Pickup, Rachel as Director

7 June 2007

Appointed Dimeloe, Claire as Director

7 June 2007

Appointed Dimeloe, Claire as Secretary

7 June 2007

Resigned Dimeloe, Claire as Secretary

7 June 2007

Resigned Pickup, Rachel as Secretary

7 June 2007

Resigned Williams, Elizabeth as Director

7 June 2007

Appointed Dimeloe, Claire as Secretary

24 May 2006

Appointed Pickup, Rachel as Secretary

24 May 2006

Resigned Williams, Elizabeth Sue Lamond as Secretary

19 September 2005

Appointed Pickup, Rachel as Director

19 September 2005

Appointed Hughes, Sally as Director

19 September 2005

Appointed Payne, Kehinde as Director

19 September 2005

Resigned Williams, Helen Amalia Walker as Secretary

19 September 2005

Appointed Williams, Elizabeth Sue Lamond as Secretary

18 August 2005

Appointed Williams, Helen Amalia Walker as Secretary

18 August 2005

Appointed Williams, Elizabeth 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 August 2024 · micro entity accounts

Net Assets: £45,835
Employees: 5

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£18,700	£18,700
Current Assets	£27,135	£25,299	£21,422	£16,719	£11,880
Creditors (< 1 year)	£0
Creditors (> 1 year)	£0
Net Current Assets	£27,135	£25,299	£21,422	£16,719	£11,880
Net Assets	£45,835	£43,999	£40,122	£35,419	£30,580
Shareholder Funds	£45,835	£43,999	£40,122	£35,419	£30,580

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Registered office address changed
21 July 2026	Termination of appointment of a secretary
21 July 2026	Appointment of a secretary
21 July 2026	Appointment of a director
22 August 2025	Confirmation statement with updates	10 August 2025