Introduction
Watch Company
3
3 ALEXANDRA AVENUE MANAGEMENT LTD
3 ALEXANDRA AVENUE MANAGEMENT LTD is an active company incorporated on 31 January 2019 with the registered office located in Kidlington. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 3 ALEXANDRA AVENUE MANAGEMENT LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11800089
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (5 months ago)
Submitted on 1 June 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2026 (1 month ago)
Submitted on 2 June 2026 (Just now)
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
19 Pixey Close Yarnton Kidlington, OX5 1FY,
Previous Addresses
20B Canford Road London SW11 6NZ United Kingdom
From: 31 January 2019To: 3 December 2019
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Gary Ian Stanhope
ActivePixey Close, KidlingtonOX5 1FY
Born January 1957
Director
Appointed 28 Mar 2019
BULL, Gary Ian Stanhope
Pixey Close, KidlingtonOX5 1FY
Born January 1957
Director
28 Mar 2019
Active
RADFORD, Timothy Piers
ActiveHeydour, GranthamNG32 3NG
Born December 1960
Director
Appointed 01 Dec 2019
RADFORD, Timothy Piers
Heydour, GranthamNG32 3NG
Born December 1960
Director
01 Dec 2019
Active
SHEA, Rosalind
ActiveAlexandra Avenue, LondonSW11 4DZ
Born July 1988
Director
Appointed 27 Nov 2021
SHEA, Rosalind
Alexandra Avenue, LondonSW11 4DZ
Born July 1988
Director
27 Nov 2021
Active
LAWRENCE, Louise
ResignedAlexandra Avenue, LondonSW11 4DZ
Born December 1985
Director
Appointed 16 Dec 2019
Resigned 27 Nov 2021
LAWRENCE, Louise
Alexandra Avenue, LondonSW11 4DZ
Born December 1985
Director
16 Dec 2019
Resigned 27 Nov 2021
Resigned
REES, Sarah
ResignedCanford Road, LondonSW11 6NZ
Born March 1969
Director
Appointed 31 Jan 2019
Resigned 26 Nov 2019
REES, Sarah
Canford Road, LondonSW11 6NZ
Born March 1969
Director
31 Jan 2019
Resigned 26 Nov 2019
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Rosalind Shea
ActiveAlexandra Avenue, LondonSW11 4DZ
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2021
Miss Rosalind Shea
Alexandra Avenue, LondonSW11 4DZ
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2021
Active
Miss Louise Lawrence
Ceased3b Alexandra Avenue, LondonSW11 4DZ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2019
Ceased 27 Nov 2021
Miss Louise Lawrence
3b Alexandra Avenue, LondonSW11 4DZ
Born December 1985
Ownership of shares 25 to 50 percent
26 Nov 2019
Ceased 27 Nov 2021
Ceased
Mr Timothy Piers Radford
ActiveHeydour, GranthamNG32 3NG
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2019
Mr Timothy Piers Radford
Heydour, GranthamNG32 3NG
Born December 1960
Ownership of shares 25 to 50 percent
26 Nov 2019
Active
Miss Sarah Rees
CeasedCanford Road, LondonSW11 6NZ
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Ceased 26 Nov 2019
Miss Sarah Rees
Canford Road, LondonSW11 6NZ
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Ceased 26 Nov 2019
Ceased
Mr Gary Ian Stanhope Bull
ActivePixey Close, KidlingtonOX5 1FY
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2019
Mr Gary Ian Stanhope Bull
Pixey Close, KidlingtonOX5 1FY
Born January 1957
Ownership of shares 25 to 50 percent
31 Jan 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2020
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019