111 Alderney Street (1981) Limited

Company Registration Number: 01542624

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Alderney Street (1981) Limited is a Private Company Limited by Shares first registered on 30 January 1981. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

PEREGRINE
BESSELSLEIGH
ABINGDON
OXFORDSHIRE
ENGLAND
OX13 5PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

01542624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£2,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£2,000

Previous Names

No previous names

Company Officers

  • CRANSTON, Jane Elizabeth

    Secretary

     

    Nationality: British

    Peregrine
    Besselsleigh
    Abingdon
    Oxfordshire
    OX13 5PU
    England

  • CRANSTON, Jane Elizabeth

    Director

     

    Nationality: British

    Occupation: Wine Shipper

    Month of birth: November 1951

    Flat 3
    111 Alderney Street
    London
    SW1V 4HE

  • EVANS, Jeremy David Agard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1936

    Flat 5 111 Alderney Street
    London
    SW1V 4HE

  • HIREMATH, Divya Shivanand

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1979

    Flat 2/111 Alderney Street
    Alderney Street
    London
    SW1V 4HE
    England

  • INGLEWOOD, Richard, Lord

    Director

     

    Nationality: British

    Occupation: Mep

    Month of birth: July 1951

    111 Alderney Street
    London
    SW1V 4HE

  • JEWSON, Richard Wilson

    Director

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    Flat 2 111 Alderney Street
    London
    SW1V 4HE

  • KELLY, Michael Domville

    Director

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1944

    Flat 1 111 Alderney Street
    London
    SW1V 4HE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 Appointment of Ms Divya Shivanand Hiremath as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60SDMI8. Transaction: MzE2OTQ5MTE2MGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4AKI. Transaction: MzE2NTc0OTAzMWFkaXF6a2N4.

  3. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHLPE. Transaction: MzE2NDgyNTY2OWFkaXF6a2N4.

  4. 28 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X55UGL5F. Transaction: MzE0NzQxOTA3N2FkaXF6a2N4.

  5. 28 April 2016 Secretary's details changed for Jane Elizabeth Cranston on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH03. Barcode: X55UGL5B. Transaction: MzE0NzQxODgxMGFkaXF6a2N4.

  6. 28 April 2016 Registered office address changed from Flat 3 111 Alderney Street London SW1V 4HE to Peregrine Besselsleigh Abingdon Oxfordshire OX13 5PU on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UGKYA. Transaction: MzE0NzQxODgwOWFkaXF6a2N4.

  7. 8 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZKMX0W. Transaction: MzE0MDk0NzMzOWFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X44ANE96. Transaction: MzEyMDIyNTI2N2FkaXF6a2N4.

  9. 25 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEYJ77. Transaction: MzEwNDI3NDE5NmFkaXF6a2N4.

  10. 24 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A326OM3E. Transaction: MzA5NTA3MjIwNmFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X325D895. Transaction: MzA5NDg4ODkzOWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2534GOJ. Transaction: MzA3NTM4ODU4NGFkaXF6a2N4.

  13. 1 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICMZEX. Transaction: MzA2NTA1NTExMWFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X15KY9Z7. Transaction: MzA1NDg0OTExNGFkaXF6a2N4.

  15. 7 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9LNMUNU. Transaction: MzAzODQzMjcxMmFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X85IISXZ. Transaction: MzAzNDkwNzc5NGFkaXF6a2N4.

  17. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFPRVQVL. Transaction: MzAzMDY5NjA4MGFkaXF6a2N4.

  18. 28 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XY7K5H19. Transaction: MzAwODE1Njc1MmFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Lord Richard Inglewood on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY7K4H18. Transaction: MzAwODE1NjcxM2FkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Jane Elizabeth Cranston on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY7K2H16. Transaction: MzAwODE1NjcxMWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Mr Jeremy David Agard Evans on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XY7K3H17. Transaction: MzAwODE1NjcxMmFkaXF6a2N4.

  22. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POKBLH0A. Transaction: MzAwODE0MTgxNGFkaXF6a2N4.

  23. 23 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00KI8BI. Transaction: MjAyODY0Mjg0MmFkaXF6a2N4.

  24. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVEM6VI. Transaction: MjAyNDUxNjg1NmFkaXF6a2N4.

  25. 10 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDHQXWW. Transaction: MjAwMTEyNzIyMmFkaXF6a2N4.

  26. 10 March 2008 Appointment terminated director richard jewson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMDHPXWV. Transaction: MjAwMTEyNjQyNGFkaXF6a2N4.

  27. 21 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ0OTQ5NmFkaXF6a2N4.

  28. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNjg3MWFkaXF6a2N4.

  29. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzMzE1OGFkaXF6a2N4.

  30. 28 April 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNjQ4NmFkaXF6a2N4.

  31. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwNjk1MGFkaXF6a2N4.

  32. 14 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5MjA4MGFkaXF6a2N4.

  33. 17 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTg1NTA5OGFkaXF6a2N4.

  34. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI4NjczM2FkaXF6a2N4.

  35. 30 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTY1MDIzM2FkaXF6a2N4.

  36. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4NjY1OWFkaXF6a2N4.

  37. 8 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjU5NzcxNmFkaXF6a2N4.

  38. 3 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NzYwNmFkaXF6a2N4.

  39. 13 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU0NTAzMmFkaXF6a2N4.

  40. 19 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA4NjI5MmFkaXF6a2N4.

  41. 26 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI0MzMwN2FkaXF6a2N4.

  42. 4 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODc0ODMwNmFkaXF6a2N4.

  43. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwMDkxMWFkaXF6a2N4.

  44. 4 August 1999 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc0NjkzOWFkaXF6a2N4.

  45. 4 August 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyNTMxMGFkaXF6a2N4.

  46. 24 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NTI4OTU0N2FkaXF6a2N4.

  47. 24 May 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDgyNDM2NGFkaXF6a2N4.

  48. 17 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzMzNjEwM2FkaXF6a2N4.

  49. 17 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3MjM3M2FkaXF6a2N4.

  50. 29 March 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxMzU0NGFkaXF6a2N4.

  51. 25 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDExOTEyNmFkaXF6a2N4.

  52. 9 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4Mjk4MjcyN2FkaXF6a2N4.

  53. 9 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMDk0MmFkaXF6a2N4.

  54. 13 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTc4OTk1M2FkaXF6a2N4.

  55. 13 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2OTc4OGFkaXF6a2N4.

  56. 3 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjc5MDM3MGFkaXF6a2N4.

  57. 3 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDUwNDI3OGFkaXF6a2N4.

  58. 20 May 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTIxNjYzM2FkaXF6a2N4.

  59. 20 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjgxMDk4MmFkaXF6a2N4.

  60. 24 June 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTEwMTI1MmFkaXF6a2N4.

  61. 24 June 1991 Return made up to 31/03/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjM5MTQyOGFkaXF6a2N4.

  62. 5 June 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2OTk5NTkzM2FkaXF6a2N4.

  63. 5 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjM1Mjk0OWFkaXF6a2N4.

  64. 18 April 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MzcxNzM2MmFkaXF6a2N4.

  65. 18 April 1989 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg5NTU4OGFkaXF6a2N4.

  66. 17 July 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NjU3MTQzN2FkaXF6a2N4.

  67. 17 July 1987 Return made up to 22/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg4MTYxMmFkaXF6a2N4.

  68. 30 May 1986 Return made up to 28/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzg2NDA0NmFkaXF6a2N4.

  69. 13 January 1981 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MjAxMDMwODU0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.