19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED

Overview

Company Name	19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01964958
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	19 Alexandra Grove N4 2LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Appointment of Mr Ralph David Sheppard Lyle as a director on Apr 07, 2026	2 pages	AP01

Apr 08, 2026	Termination of appointment of Ralph David Sheppard Lyle as a director on Apr 07, 2026	1 pages	TM01

Apr 08, 2026	Director's details changed for Mr Ralph David Sheppard Lyle on Apr 01, 2026	2 pages	CH01

Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Apr 10, 2025	Confirmation statement made on Mar 28, 2025 with updates	4 pages	CS01

Apr 10, 2025	Appointment of Mr Harry Edward Handford as a director on Mar 28, 2025	2 pages	AP01

Apr 10, 2025	Notification of Harry Edward Handford as a person with significant control on Mar 28, 2025	2 pages	PSC01

Apr 10, 2025	Termination of appointment of Fiona Jane Moss as a director on Mar 28, 2025	1 pages	TM01

Apr 10, 2025	Cessation of Fiona Jane Moss as a person with significant control on Mar 28, 2025	1 pages	PSC07

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 10, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 28, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYLE, Ralph David Sheppard Alexandra Grove N4 2LQ London 19b Alexandra Grove, London England	Dec 22, 2016		Secretary	Alexandra Grove N4 2LQ London 19b Alexandra Grove, London England				221253090001
BUCKOKE, Harry Emmanuel Alexandra Grove N4 2LQ London 19 United Kingdom	Apr 13, 2012		Director	Alexandra Grove N4 2LQ London 19 United Kingdom	United Kingdom	British	1991-2	168339890001
HANDFORD, Harry Edward Alexandra Grove N4 2LQ London 19a England	Mar 28, 2025		Director	Alexandra Grove N4 2LQ London 19a England	England	British	1996-5	334535600001
LYLE, Ralph David Sheppard Alexandra Grove N4 2LQ London 19	Apr 07, 2026		Director	Alexandra Grove N4 2LQ London 19	Wales	British	1985-1	347206390001
WHALLEY, Stella Jayne 19 Alexandra Grove N4 2LQ London	Sep 15, 2003		Director	19 Alexandra Grove N4 2LQ London	United Kingdom	British	1958-7	98567180001
CARTWRIGHT, Susan Clare 48 The Street Newnham ME9 0LL Sittingbourne Kent		Nov 18, 1996	Secretary	48 The Street Newnham ME9 0LL Sittingbourne Kent		British		45862670001
EDGE, Gordon, Doctor 19c Alexandra Grove N4 2LQ London	Nov 10, 2004	Dec 18, 2006	Secretary	19c Alexandra Grove N4 2LQ London		British		69532160001
HINKLEY SMITH, Clare Louise 19b Alexandra Grove N4 2LQ London	Dec 18, 2006	Aug 24, 2012	Secretary	19b Alexandra Grove N4 2LQ London		British		117303770001
LLOYD-SMITH, Thomas Alexandra Grove N4 2LQ London 19 United Kingdom	Aug 22, 2012	Dec 22, 2016	Secretary	Alexandra Grove N4 2LQ London 19 United Kingdom				171564750001
TIZARD, Richard Duncan 19c Alexandra Grove N4 2LQ London	Nov 26, 1996	Jan 26, 2000	Secretary	19c Alexandra Grove N4 2LQ London		British		44882210001
WINKELMAN, Alice Mary 19a Alexandra Grove N4 2LQ London	Jan 27, 2000	Nov 10, 2004	Secretary	19a Alexandra Grove N4 2LQ London		British		69532230001
ANAND, Hiten 84 Cherry Tree Rise IG9 6EX Buckhurst Hill Essex	Nov 10, 2004	Oct 24, 2006	Director	84 Cherry Tree Rise IG9 6EX Buckhurst Hill Essex		British	1972-3	80821680002
CARTWRIGHT, Susan Clare 48 The Street Newnham ME9 0LL Sittingbourne Kent		Nov 18, 1996	Director	48 The Street Newnham ME9 0LL Sittingbourne Kent		British	1963-9	45862670001
DENT, John 19c Alexandra Grove W4 2LQ London		May 12, 1995	Director	19c Alexandra Grove W4 2LQ London		British	1952-5	27305110001
DOXEY, Brian Cecil, Dr 22 Bishops Road Tewin AL6 0NW Welwyn Hertfordshire		Jan 31, 1997	Director	22 Bishops Road Tewin AL6 0NW Welwyn Hertfordshire	United Kingdom	British	1930-4	27305120001
DYE, Alan 19 Alexandra Grove N4 2LQ London	Jan 31, 1997	Sep 09, 2003	Director	19 Alexandra Grove N4 2LQ London		British	1966-12	53208630001
EDGE, Gordon, Doctor 19c Alexandra Grove N4 2LQ London	Feb 15, 2000	Mar 27, 2012	Director	19c Alexandra Grove N4 2LQ London	United Kingdom	British	1966-10	69532160001
HINKLEY SMITH, Clare Louise 19b Alexandra Grove N4 2LQ London	Oct 23, 2006	Aug 24, 2012	Director	19b Alexandra Grove N4 2LQ London	United Kingdom	British	1979-4	117303770001
KNOX, Donald Anthony 19a Alexandra Grove Finsbury Park N4 2LQ London	Apr 05, 1994	Jul 28, 1998	Director	19a Alexandra Grove Finsbury Park N4 2LQ London		Irish	1968-6	39851570001
LLOYD-SMITH, Thomas Maxwell Alexandra Grove N4 2LQ London 19 United Kingdom	Aug 12, 2012	Dec 22, 2016	Director	Alexandra Grove N4 2LQ London 19 United Kingdom	England	British	1980-3	171313060002
LUMSDEN, Virginia 19a Alexandra Grove N4 2LQ London	Oct 24, 2006	Dec 22, 2016	Director	19a Alexandra Grove N4 2LQ London	England	British	1977-12	117432840002
LYLE, Ralph David Sheppard Alexandra Grove N4 2LQ London 19b United Kingdom	Aug 26, 2012	Apr 07, 2026	Director	Alexandra Grove N4 2LQ London 19b United Kingdom	Wales	British	1985-1	172461090002
MOSS, Fiona Jane Alexandra Grove N4 2LQ London 19	Apr 01, 2017	Mar 28, 2025	Director	Alexandra Grove N4 2LQ London 19	United Kingdom	British	1990-12	228917150001
OCONNOR, Gary 19b Alexandra Grove N4 2LQ London	Dec 15, 1996	Nov 10, 2004	Director	19b Alexandra Grove N4 2LQ London		British	1967-4	52852700001
TIZARD, Richard Duncan 19c Alexandra Grove N4 2LQ London	May 12, 1995	Jan 26, 2000	Director	19c Alexandra Grove N4 2LQ London		British	1964-1	44882210001
TOKLEY, Susan Janet 19a Alexandra Grove N4 2LQ London		Apr 05, 1994	Director	19a Alexandra Grove N4 2LQ London		British	1958-11	37613070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Edward Handford Alexandra Grove N4 2LQ London 19a England	Mar 28, 2025	Alexandra Grove N4 2LQ London 19a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Fiona Jane Moss Alexandra Grove N4 2LQ London 19	Mar 01, 2017	Alexandra Grove N4 2LQ London 19	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ralph David Sheppard Lyle Alexandra Grove N4 2LQ London 19	Mar 01, 2017	Alexandra Grove N4 2LQ London 19	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Stella Jayne Whalley 19 Alexandra Grove N4 2LQ London 19 Alexandra Grove United Kingdom	Mar 01, 2017	19 Alexandra Grove N4 2LQ London 19 Alexandra Grove United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Harry Emmanuel Buckoke Alexandra Grove N4 2LQ London 19	Mar 01, 2017	Alexandra Grove N4 2LQ London 19	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0