North East Alexandra Avenue Limited in RUISLIP

North East Alexandra Avenue Limited RUISLIP

North East Alexandra Avenue started in year 1996 as Private Limited Company with registration number 03279003. The North East Alexandra Avenue company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Ruislip at 126a High Street. Postal code: HA4 8LL.

The company has 6 directors, namely Arvind V., Nicholas B. and Gnaneswaran G. and others. Of them, Sudershan B., Bjarne N. have been with the company the longest, being appointed on 15 November 1996 and Arvind V. has been with the company for the least time - from 25 January 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North East Alexandra Avenue Limited Address / Contact

Office Address	126a High Street
Town	Ruislip
Post code	HA4 8LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03279003
Date of Incorporation	Fri, 15th Nov 1996
Industry	Non-trading company
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Lms Sheridans Ltd

Position: Corporate Secretary

Appointed: 21 November 2023

Arvind V.

Position: Director

Appointed: 25 January 2016

Nicholas B.

Position: Director

Appointed: 01 February 2010

Gnaneswaran G.

Position: Director

Appointed: 26 April 2006

Jeroo M.

Position: Director

Appointed: 23 November 2005

Sudershan B.

Position: Director

Appointed: 15 November 1996

Bjarne N.

Position: Director

Appointed: 15 November 1996

Christopher B.

Position: Secretary

Appointed: 01 April 2013

Resigned: 21 November 2023

Mohammed K.

Position: Director

Appointed: 12 December 2003

Resigned: 08 March 2022

Christopher N.

Position: Secretary

Appointed: 04 December 2002

Resigned: 31 March 2013

Brita S.

Position: Director

Appointed: 10 April 2002

Resigned: 27 April 2004

Derek F.

Position: Director

Appointed: 05 June 2001

Resigned: 22 March 2006

Grant B.

Position: Director

Appointed: 22 January 2001

Resigned: 04 December 2002

Trini W.

Position: Director

Appointed: 15 September 1999

Resigned: 15 December 1999

Margaret R.

Position: Director

Appointed: 16 July 1997

Resigned: 09 October 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1996

Resigned: 15 November 1996

John F.

Position: Director

Appointed: 15 November 1996

Resigned: 23 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

Sharron J.

Position: Director

Appointed: 15 November 1996

Resigned: 28 November 1997

Stefania P.

Position: Director

Appointed: 15 November 1996

Resigned: 12 January 2001

Timothy S.

Position: Director

Appointed: 15 November 1996

Resigned: 10 April 2002

Wsc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 1996

Resigned: 04 December 2002

Andrew B.

Position: Director

Appointed: 15 November 1996

Resigned: 11 June 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	72	72	72
Net Assets Liabilities	72	72	72

Other
Number Shares Allotted		72	72
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 7th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 27th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 14th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 20th, November 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 6th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 24th, November 2014	annual return	Free Download (14 pages)
SH01	Capital declared on November 24, 2014: 72.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 22nd, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on November 22, 2013: 72.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 10th, December 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 24th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 14th, December 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 25th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 10th, December 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 31st, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 18th, December 2009	annual return	Free Download (23 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 17th, July 2009	accounts	Free Download (8 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363s	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (8 pages)
363s	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 20th, September 2007	accounts	Free Download (9 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (18 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 28th, September 2006	accounts	Free Download (8 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (18 pages)
363s	Period up to February 1, 2006 - Annual return with full member list filed on: 1st, February 2006	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 16th, September 2005	accounts	Free Download (7 pages)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (19 pages)
363s	Period up to January 14, 2004 - Annual return with full member list filed on: 14th, January 2004	annual return	Free Download (19 pages)
363(288)	Annual return drawn up to January 14, 2004 (Secretary resigned;director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363s	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 16, 2002 (Director resigned)	annual return
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to December 18, 2001 (Director's particulars changed)	annual return
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to December 18, 2001 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 1st, October 2001	accounts	Free Download (7 pages)
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (21 pages)
363(288)	Annual return drawn up to January 4, 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to January 4, 2001 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 17th, August 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 17th, August 2000	accounts	Free Download (7 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (12 pages)
363s	Period up to December 9, 1999 - Annual return with full member list filed on: 9th, December 1999	annual return	Free Download (12 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (8 pages)
363s	Period up to December 15, 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 9th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1997 filed on: 9th, October 1998	accounts	Free Download (7 pages)
363s	Period up to January 19, 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (8 pages)
363s	Period up to January 19, 1998 - Annual return with full member list filed on: 19th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 19, 1998 (Director resigned)	annual return

North East Alexandra Avenue Limited RUISLIP

North East Alexandra Avenue Limited Address / Contact

Company Information / Profile

Company staff

Lms Sheridans Ltd

Arvind V.

Nicholas B.

Gnaneswaran G.

Jeroo M.

Sudershan B.

Bjarne N.

Christopher B.

Mohammed K.

Christopher N.

Brita S.

Derek F.

Grant B.

Trini W.

Margaret R.

Waterlow Nominees Limited

John F.

Waterlow Secretaries Limited

Sharron J.

Stefania P.

Timothy S.

Wsc Secretarial Services Limited

Andrew B.

Annual reports financial information

Company filings

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