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1 Alexandra Grove Limited

1 Alexandra Grove Limited is a dormant company incorporated on 5 May 2006 with the registered office located in London, Greater London. 1 Alexandra Grove Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05807984
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Estate Agent • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Feb 1990
Director • Consultant • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadcastle Limited
Mr Howard Robert Peterman is a mutual person.
Active
Peterman, Properties Limited
Mr Howard Robert Peterman is a mutual person.
Active
Nabcot Properties Limited
Mr Howard Robert Peterman is a mutual person.
Active
Peterman Associates Limited
Mr Howard Robert Peterman is a mutual person.
Active
Meadbay Limited
Mr Howard Robert Peterman is a mutual person.
Active
Lodgelane Limited
Mr Howard Robert Peterman is a mutual person.
Active
Howend Properties Limited
Mr Howard Robert Peterman is a mutual person.
Active
21 Albert Road N4 3RR Limited
William Ernest Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Howard Robert Peterman Details Changed
4 Months Ago on 25 Apr 2025
Mr Edward Michael Bollen Appointed
4 Months Ago on 22 Apr 2025
Mr Isaac Lucas Aristidou Appointed
4 Months Ago on 22 Apr 2025
Roger David Clarke Resigned
1 Year 2 Months Ago on 28 Jun 2024
Dora Olive Clarke Resigned
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Howard Robert Peterman Details Changed
1 Year 4 Months Ago on 4 May 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 12 May 2025
Appointment of Mr Edward Michael Bollen as a director on 22 April 2025
Submitted on 12 May 2025
Appointment of Mr Isaac Lucas Aristidou as a director on 22 April 2025
Submitted on 7 May 2025
Termination of appointment of Dora Olive Clarke as a director on 28 June 2024
Submitted on 25 Apr 2025
Termination of appointment of Roger David Clarke as a director on 28 June 2024
Submitted on 25 Apr 2025
Secretary's details changed for Howard Robert Peterman on 25 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 22 May 2024
Director's details changed for Mr Howard Robert Peterman on 4 May 2024
Submitted on 8 May 2024
Repayment History
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