36 ALEXANDRA GROVE FREEHOLD LIMITED

Company Number: 07838197

active          Qynn Score: 50

Summary

Formed in 2011, 36 ALEXANDRA GROVE FREEHOLD LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 36 Alexandra Grove, London, England, N12 8HG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Nov 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

36 Alexandra Grove London N12 8HG

Effective From

18/01/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
  
        
       
   
 
          
           
 
         
  
       
         
 
     
  
 
    
  

Activity

Most Active Year

2020

Events

8

2

1

1

1

0

0

4

0

Most Active Month

Aug 2020

Events

3

1

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2020 with updates

Filing Date

07/11/2020

Action Date

07/11/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

01/11/2020

Action Date

31/03/2020

Appointment of Miss Clare Rebecca Winton

Type

Officers

Description

Appointment of Miss Clare Rebecca Winton as a director on 19/08/2020

Filing Date

25/08/2020

Action Date

19/08/2020

Appointment of Ms Karen Naomi North

Type

Officers

Description

Appointment of Ms Karen Naomi North as a director on 19/08/2020

Filing Date

25/08/2020

Action Date

19/08/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/08/2020

Filing Date

25/08/2020

Action Date

19/08/2020

Appointment of Laura Mcdaniel

Type

Officers

Description

Appointment of Laura Mcdaniel as a director on 02/03/2020

Filing Date

02/03/2020

Action Date

02/03/2020

Termination of appointment of Robert Ian Jackson

Type

Officers

Description

Termination of appointment of Robert Ian Jackson as a director on 17/02/2020

Filing Date

20/02/2020

Action Date

17/02/2020

Address Change

Type

Address

Description

Registered office address changed from 41 Avondale Avenue Woodside Park London London N12 8ER to 36 Alexandra Grove London N12 8HG on 18/01/2020

Filing Date

18/01/2020

Action Date

18/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

08/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2019 with updates

Filing Date

28/11/2019

Action Date

07/11/2019

Appointment of Mr Daniel Paul Lawson

Type

Officers

Description

Appointment of Mr Daniel Paul Lawson as a director on 26/06/2019

Filing Date

29/09/2019

Action Date

26/06/2019

Termination of appointment of Yair Nardy Schwartz

Type

Officers

Description

Termination of appointment of Yair Nardy Schwartz as a director on 18/02/2019

Filing Date

26/06/2019

Action Date

18/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2018 with no updates

Filing Date

12/12/2018

Action Date

07/11/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

11/10/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

28/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2017 with no updates

Filing Date

19/11/2017

Action Date

07/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/11/2016 with updates

Filing Date

06/03/2017

Action Date

07/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

22/12/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

15/02/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2015 with full list of shareholders

Filing Date

19/12/2015

Action Date

07/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

27/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2014 with full list of shareholders

Filing Date

24/12/2014

Action Date

07/11/2014

Director Details Changed for Mr Robert Ian Jackson

Type

Officers

Description

Directors details changed for Mr Robert Ian Jackson on 01/04/2013

Filing Date

24/12/2014

Action Date

01/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2013 with full list of shareholders

Filing Date

27/01/2014

Action Date

07/11/2013

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

06/11/2013

Action Date

n/a

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

03/11/2013

Action Date

31/03/2013

Appointment of Mr Yair Nardy Schwartz

Type

Officers

Description

Appointment of Mr Yair Nardy Schwartz as a director

Filing Date

19/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2012 with full list of shareholders

Filing Date

25/11/2012

Action Date

07/11/2012

Appointment of Dr Namdar Baghaei-Yazdi

Type

Officers

Description

Appointment of Dr Namdar Baghaei-Yazdi as a director

Filing Date

28/02/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/11/2012 to 31/03/2013

Filing Date

25/02/2012

Action Date

31/03/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/11/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

02/03/2020

Director of Other Companies

Yes

Age

62

Appointment Type

Director

Date Joined

19/08/2020

Director of Other Companies

Yes

Age

35

Appointment Type

Director

Date Joined

19/08/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36 ALEXANDRA GROVE FREEHOLD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/02/2012

Tenure

9 Yrs 6 Mths

Shareholding

1

Born

December 1959

Date Joined

26/06/2019

Tenure

2 Yrs 2 Mths

Shareholding

1

Born

February 1981

Date Joined

02/03/2020

Tenure

1 Yr 6 Mths

Shareholding

1

Born

October 1992

Date Joined

19/08/2020

Tenure

1 Yr

Shareholding

1

Born

July 1959

Date Joined

19/08/2020

Tenure

1 Yr

Shareholding

1

Born

September 1986

Active/Resigned

Directors Shareholding

36 ALEXANDRA GROVE FREEHOLD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CLARE WINTON

Age

35

Total Shareholding

1

% of Company Owned

16.7%

DANIEL LAWSON

Age

40

Total Shareholding

1

% of Company Owned

16.7%

KAREN NORTH

Age

62

Total Shareholding

1

% of Company Owned

16.7%

LAURA MCDANIEL

Age

28

Total Shareholding

1

% of Company Owned

16.7%

NAMDAR BAGHAEI-YAZDI

Age

61

Total Shareholding

1

% of Company Owned

16.7%

NIS KYRIACOU

Age

Total Shareholding

1

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

07/11/2011

Tenure

8 Yrs 3 Mths

Date Resigned

17/02/2020

Type

Director

Date Joined

18/07/2013

Tenure

5 Yrs 7 Mths

Date Resigned

18/02/2019

36 ALEXANDRA GROVE FREEHOLD LIMITED currently has no recorded persons with significant control.