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3 Alexandra Grove Ltd

3 Alexandra Grove Ltd is an active company incorporated on 18 August 2005 with the registered office located in London, Greater London. 3 Alexandra Grove Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05539909
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
13 Urban House 43 Chase Side
London
N14 5BP
England
Address changed on 9 Feb 2025 (7 months ago)
Previous address was 45 Priory Avenue London E17 7QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Programme Support MGR • British • Lives in England • Born in Feb 1978
Director • Advertising Executive • British • Lives in England • Born in Apr 1962
Director • Surveyor • British • Lives in UK • Born in Feb 1994
Director • Business Consultant • British • Lives in UK • Born in May 1972
Director • Consultant • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Audit Professional Development Limited
Sandro Boeri is a mutual person.
Active
Options For International Health
Sally Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£45.84K
Increased by £1.84K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£45.84K
Increased by £1.84K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 22 Aug 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Sally Hughes Resigned
7 Months Ago on 11 Feb 2025
Ms Sophie Bartlett Appointed
7 Months Ago on 11 Feb 2025
Mr Panayiotis Francesco Petrou Appointed
7 Months Ago on 9 Feb 2025
Sally Catherine Hughes Resigned
7 Months Ago on 9 Feb 2025
Registered Address Changed
7 Months Ago on 9 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 22 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Appointment of Ms Sophie Bartlett as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Sally Hughes as a director on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 45 Priory Avenue London E17 7QP England to 13 Urban House 43 Chase Side London N14 5BP on 9 February 2025
Submitted on 9 Feb 2025
Termination of appointment of Sally Catherine Hughes as a secretary on 9 February 2025
Submitted on 9 Feb 2025
Appointment of Mr Panayiotis Francesco Petrou as a secretary on 9 February 2025
Submitted on 9 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 22 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 1 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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