61 Alderney Street Management Limited

Company Registration Number: 01595598

Company registered in England and Wales

Approximate Location Map
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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.
61 Alderney Street Management Limited is a Private Company Limited by Shares first registered on 4 November 1981.

Registered Address

61 ALDERNEY STREET
LONDON
SW1V 4HH

There are 5 companies currently registered at this postcode, including this one.

All companies at SW1V 4HH

Registration Data

Company Number

01595598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,460£1,460£1,460£1,460£1,460£1,460£0
Current Assets £19,677£19,828£14,347£15,537£13,536£15,695£15,643
of which Cash £19,677£19,828£14,347£15,537£13,243£15,695£15,643
Total Assets £21,137£21,288£15,807£16,997£14,996£17,155£15,643
Current Liabilities £732£731£740£740£1,034£747£1,495
Net Current Assets £18,945£19,097£13,607£14,797£12,502£14,948£14,148
Total Net Worth £20,405£20,557£15,067£16,257£13,962£16,408£15,608

Previous Names

No previous names

Company Officers

  • CORBETT, Simon Mark

    Secretary

    Appointed on 30 October 2002

     

    Flat 3 61 Alderney Street
    London
    SW1V 4HH

  • ANNAND, Pauline Gaye

    Director

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: September 1942

    Flat 5
    61 Alderney Street
    London
    SW1V 4HH

  • CORBETT, Simon Mark

    Director

    Appointed on 28 August 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Great Wratting Hall
    Haverhill
    Suffolk
    CB9 7HQ

  • KAYLL, Simon James

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1963

    61 Alderney Street
    London
    SW1V 4HH

  • LUKE, Clarissa, The Honourable

    Director

     

    Nationality: British

    Occupation: Illustrators Agent

    Month of birth: April 1934

    61a Alderney Street
    London
    SW1V 4HH

  • PEAKE, Damian Monroe

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1976

    Flat 2
    61 Alderney Street
    London
    SW1V 4HH
    England

  • MINORDS, Veronica Janet

    Secretary

    Appointed on 4 November 1993

    Resigned on 30 October 2002

    Flat 4
    61 Alderney Street
    London
    SW1V 4HH

  • RANSOM, Richard Mark

    Secretary

    Resigned on 4 November 1993

    130 Westbourne Terrace Mews
    London
    W2 6QG

  • CHAPMAN, Juliane

    Director

    Resigned on 6 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: July 1919

    Bridge House
    Lower Froyle
    Alton
    Hampshire
    GU34 4NA

  • FALCON SECURITIES(JERSEY)LIMITED

    Director

    Appointed on 8 October 1993

    Resigned on 14 February 2001

    Hamptonne House
    Rue De La Hague
    St Peter
    Jersey
    CHANNEL

  • MINORDS, David John

    Director

    Resigned on 10 December 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1943

    Flat 4
    61 Alderney Street
    London
    SW1V 4HH

  • OVERLAND, Amanda

    Director

    Appointed on 14 February 2001

    Resigned on 28 August 2001

    Nationality: British

    Occupation: None

    Month of birth: September 1967

    Hamptonne House
    Rue De La Hague
    St Peter
    JE3 7DB
    Jersey

  • PURKHARDT, Ralph

    Director

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    Southwood House
    Kiln Way
    Hindhead
    Surrey
    GU26 6JF

  • PURKHARDT, Richard Christopher

    Director

    Appointed on 21 June 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Driver

    Month of birth: May 1953

    61 Alderney Street
    London
    SW1V 4HH

  • RANSOM, Richard Mark

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Harpsichord Maker

    Month of birth: April 1934

    130 Westbourne Terrace Mews
    London
    W2 6QG

  • WARD, Natasha Veronica

    Director

    Appointed on 10 December 2001

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1970

    Flat 4
    61 Alderney Street
    London
    SW1V 4HH

This information was most recently updated 24/09/2017.

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. 14 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L77PBM. Transaction: MzE2NDAyODM3MmFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE4TX4. Transaction: MzE2MjU5MzQxOWFkaXF6a2N4.

  3. 19 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8E1JF. Transaction: MzEzNzY3NjAxM2FkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y64W. Transaction: MzEzNTExNzExN2FkaXF6a2N4.

  5. 3 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RUWR. Transaction: MzExNDMyMTc2NGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDZ3E. Transaction: MzExMjcxMDM2NGFkaXF6a2N4.

  7. 13 November 2014 Appointment of Mr Damian Monroe Peake as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KJW9YW. Transaction: MzExMTMxNjA5MmFkaXF6a2N4.

  8. 12 November 2014 Termination of appointment of Richard Christopher Purkhardt as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KH9DDM. Transaction: MzExMTIzODMyMmFkaXF6a2N4.

  9. 10 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6S8TE. Transaction: MzA5MjQzODE2M2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIS9N. Transaction: MzA4OTA4NTk4NWFkaXF6a2N4.

  11. 28 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MHQBLN. Transaction: MzA2ODM1Nzg2NWFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMB1GB. Transaction: MzA2NzQzMTU3NmFkaXF6a2N4.

  13. 23 September 2012 Appointment of Mr Richard Christopher Purkhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3RGB7. Transaction: MzA2NDU4NjgzOWFkaXF6a2N4.

  14. 23 September 2012 Termination of appointment of Ralph Purkhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3RFX5. Transaction: MzA2NDU4Njc3MmFkaXF6a2N4.

  15. 15 August 2012 Appointment of Mr Simon James Kayll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE1OMR. Transaction: MzA2MjQ2NDA5M2FkaXF6a2N4.

  16. 14 August 2012 Termination of appointment of Natasha Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FBI3SJ. Transaction: MzA2MjQyMDE3NGFkaXF6a2N4.

  17. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O16H4Y. Transaction: MzA0OTA5NDc3OGFkaXF6a2N4.

  18. 17 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XD4EIZBK. Transaction: MzA0NzM0NjM3NmFkaXF6a2N4.

  19. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANPHTQQC. Transaction: MzAzMDUyNDgzN2FkaXF6a2N4.

  20. 4 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4UO9PN4. Transaction: MzAyODIzODkyMWFkaXF6a2N4.

  21. 14 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0DP2FLE. Transaction: MzAwNDg5MDA0N2FkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X6FH1F9O. Transaction: MzAwMzkxMzgzOGFkaXF6a2N4.

  23. 25 November 2009 Director's details changed for Natasha Veronica Ward on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X6FH0F9N. Transaction: MzAwMzYzNzUxNWFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for The Honourable Clarissa Luke on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X6FGYF9K. Transaction: MzAwMzYzNzUxM2FkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Ralph Purkhardt on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X6FGZF9L. Transaction: MzAwMzYzNzUxNGFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Simon Mark Corbett on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X6FGXF9J. Transaction: MzAwMzYzNzUxMmFkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Pauline Gaye Annand on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X6FGWF9I. Transaction: MzAwMzYzNzUxMWFkaXF6a2N4.

  28. 12 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1YR85KX. Transaction: MjAyMDA4MzIzNmFkaXF6a2N4.

  29. 21 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70RM50M. Transaction: MjAxODUwODUxN2FkaXF6a2N4.

  30. 18 December 2007 Return made up to 06/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE5MzU3MGFkaXF6a2N4.

  31. 17 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxODEyM2FkaXF6a2N4.

  32. 9 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5MTkzNGFkaXF6a2N4.

  33. 7 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNzU3OWFkaXF6a2N4.

  34. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjIyOTQ4M2FkaXF6a2N4.

  35. 21 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3OTI2NWFkaXF6a2N4.

  36. 13 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYyOTU1NmFkaXF6a2N4.

  37. 22 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2ODY1MWFkaXF6a2N4.

  38. 14 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjI5Mzk0NWFkaXF6a2N4.

  39. 21 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEwNTExN2FkaXF6a2N4.

  40. 27 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjQxNDQzNmFkaXF6a2N4.

  41. 21 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA0NjkxNWFkaXF6a2N4.

  42. 11 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxMjg5MGFkaXF6a2N4.

  43. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQyODI5M2FkaXF6a2N4.

  44. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQwNzMzNGFkaXF6a2N4.

  45. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1NTc3OWFkaXF6a2N4.

  46. 4 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5MjE2M2FkaXF6a2N4.

  47. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQyNzY5MmFkaXF6a2N4.

  48. 22 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU1NDIyMmFkaXF6a2N4.

  49. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk4MDgwOWFkaXF6a2N4.

  50. 5 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIxMjk1MGFkaXF6a2N4.

  51. 5 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNTExM2FkaXF6a2N4.

  52. 8 January 2001 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NTc1MWFkaXF6a2N4.

  53. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgwNjIwMmFkaXF6a2N4.

  54. 16 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTA0OTM0NmFkaXF6a2N4.

  55. 16 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4MTk5MmFkaXF6a2N4.

  56. 10 February 1999 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIyOTE0N2FkaXF6a2N4.

  57. 7 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjYyNDk0NWFkaXF6a2N4.

  58. 25 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI3NzI2NmFkaXF6a2N4.

  59. 25 November 1997 Return made up to 06/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NTQ5OGFkaXF6a2N4.

  60. 11 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTgyMjE3NGFkaXF6a2N4.

  61. 11 December 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzMTM1NmFkaXF6a2N4.

  62. 5 December 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM1OTM3MGFkaXF6a2N4.

  63. 24 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NDkzOTY4NmFkaXF6a2N4.

  64. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0ODUzMDc5N2FkaXF6a2N4.

  65. 8 December 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NTIxNGFkaXF6a2N4.

  66. 29 June 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTk0NDYyMmFkaXF6a2N4.

  67. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMjE5MzAyNWFkaXF6a2N4.

  68. 20 January 1994 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNjQxNDE3OWFkaXF6a2N4.

  69. 20 January 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDI0NjE4N2FkaXF6a2N4.

  70. 17 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMTg4OTQ3M2FkaXF6a2N4.

  71. 17 November 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzOTM4NmFkaXF6a2N4.

  72. 19 January 1992 Return made up to 06/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDk3NTQ3OWFkaXF6a2N4.

  73. 21 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQzNTEyMmFkaXF6a2N4.

  74. 8 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MjAwNGFkaXF6a2N4.

  75. 8 April 1991 Return made up to 22/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTU0NzUwNGFkaXF6a2N4.

  76. 26 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTUzNTM4MWFkaXF6a2N4.

  77. 23 January 1990 Return made up to 06/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg5NDk2NWFkaXF6a2N4.

  78. 12 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTIyMTI3NmFkaXF6a2N4.

  79. 8 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MTIxNTk0MWFkaXF6a2N4.

  80. 8 November 1988 Return made up to 24/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzA3MjYxM2FkaXF6a2N4.

  81. 11 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTE5NjgwN2FkaXF6a2N4.

  82. 14 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NTU3OTAzN2FkaXF6a2N4.

  83. 14 January 1988 Return made up to 09/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNTc5MTc3MWFkaXF6a2N4.

  84. 5 December 1986 Annual return made up to 03/11/86

    Category: Annual return. Type: 363. Transaction: MDA0NDMxNzI1N2FkaXF6a2N4.

  85. 5 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMjQ1MTc1M2FkaXF6a2N4.

  86. 4 November 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE3MTY0MjE1NWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:23:09 +0100