1 Alexandra Grove Limited

Active05807984 Private limited company
Incorporated
5 May 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Isaac Lucas Aristidou
Edward Michael Bollen
David Whitney Barrows
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Aristidou, Isaac Lucas
Director · Appointed 22 April 2025
British
Born February 1997 (29)
Bollen, Edward Michael
Director · Appointed 22 April 2025
British
Born July 1997 (29)
Barrows, David Whitney
Director · Appointed 25 January 2013
British
Born May 1964 (62)
Director · Appointed 14 August 2007
British
Born July 1959 (67)
Peterman, Howard Robert
Secretary · Appointed 5 May 2006
British
Director · Appointed 5 May 2006
British
Born July 1961 (65)
Officer history (7 former)
22 April 2025
Appointed Bollen, Edward Michael as Director
22 April 2025
Appointed Aristidou, Isaac Lucas as Director
28 June 2024
Resigned Clarke, Roger David as Director
28 June 2024
Resigned Clarke, Dora Olive as Director
24 August 2018
Appointed Clarke, Roger David as Director
24 August 2018
Resigned Gardner, Simon John as Director
24 August 2018
Appointed Clarke, Dora Olive as Director
11 February 2013
Appointed Gardner, Simon John as Director
25 January 2013
Resigned Jackson, Daniel as Director
25 January 2013
Appointed Barrows, David Whitney as Director
19 June 2010
Resigned Marchant, Karen as Director
14 August 2007
Appointed Peterman, Howard Robert as Director
14 August 2007
Appointed Marchant, Karen as Director
14 August 2007
Appointed Jackson, Daniel as Director
5 May 2006
Appointed Penny, William Ernest as Director
5 May 2006
Appointed Peterman, Howard Robert as Secretary
5 May 2006
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 May 2006
Appointed Ocs Directors Limited as Corporate Nominee Director
5 May 2006
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 03763600

Financials

Net Assets
£1,000
Cash
£0

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 May 2026
5 May 2026Confirmation statement with updates5 May 2026
2 June 2025Accounts for a dormant company31 May 2025
12 May 2025Appointment of a director
12 May 2025Confirmation statement with updates5 May 2025
Show all recent filings

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