73 Alderney Street Management Company Limited

Company Registration Number: 02024467

Company registered in England and Wales

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73 Alderney Street Management Company Limited is a Private Company Limited by Shares first registered on 2 June 1986.

Registered Address

73 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

02024467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,500£6,500£6,500£6,500£6,500£6,500
Current Assets £3,963£3,551£3,140£17,691£17,242£16,793
of which Cash £3,963£3,551£3,140£17,691£17,242£16,793
Total Assets £10,463£10,051£9,640£24,191£23,742£23,293
Current Liabilities £746£662£580£490£400£1,146
Net Current Assets £3,217£2,889£2,560£17,201£16,842£15,647
Total Net Worth £9,717£9,389£9,060£23,701£23,342£22,147

Previous Names

No previous names

Company Officers

  • COATES, Nicholas John

    Director

    Appointed on 20 December 2013

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: January 1959

    73 Alderney Street
    London
    SW1V 4HH

  • NEWSON, Charlotte Fermor

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: May 1970

    73 Alderney Street
    London
    SW1V 4HH

  • STOCKDALE, Jacqueline, Lady

    Secretary

    Resigned on 25 November 2010

    Manor Farm
    Weston Patrick
    Basingstoke
    Hants
    RG25 2NT

  • ARMSTRONG, John Herbert Arthur James

    Director

    Appointed on 15 June 2005

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    73b Alderney Street
    London
    SW1V 4HH

  • GRANT, Marion Frances

    Director

    Appointed on 21 March 1996

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    73 Alderney Street
    London
    SW1V 4HH

  • STOCKDALE, Thomas Minshull, Sir

    Director

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    Manor Farm
    Weston Patrick
    Basingstoke
    Hampshire
    RG25 2NT

  • THORNTON, Anthony Christopher Lawrence

    Director

    Appointed on 10 September 1994

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1947

    1 Cannons Field
    Marston
    Oxford
    Oxfordshire
    OX3 0QR

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ06EA. Transaction: MzE1ODk5Mjc4M2FkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBQ7M. Transaction: MzE1NzY3MjgyN2FkaXF6a2N4.

  3. 18 July 2016 Director's details changed for Mrs Charlotte Fermor Newson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X5BIJEO8. Transaction: MzE1MzE1NTMxNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H133XT. Transaction: MzEzMjA1NTg3MWFkaXF6a2N4.

  5. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ140. Transaction: MzEzMTMzODE5NWFkaXF6a2N4.

  6. 21 September 2015 Appointment of Mr Nicholas John Coates as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X4GDIYHL. Transaction: MzEzMTMzNzQxOWFkaXF6a2N4.

  7. 21 September 2015 Termination of appointment of John Herbert Arthur James Armstrong as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: TM01. Barcode: X4GFZ0WX. Transaction: MzEzMTMxOTY3NWFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIOTIA. Transaction: MzExNTc5NTE0MGFkaXF6a2N4.

  9. 19 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3WR4X. Transaction: MzEwNzc5MTU3NmFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJUVC. Transaction: MzA5MzM2NDg3MmFkaXF6a2N4.

  11. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAC13C. Transaction: MzA4NDgyNzQ5N2FkaXF6a2N4.

  12. 8 March 2013 Appointment of Mrs Charlotte Fermor Newson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PQOH7. Transaction: MzA3NDE1NTA2NmFkaXF6a2N4.

  13. 8 March 2013 Termination of appointment of Thomas Stockdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PQMPU. Transaction: MzA3NDE1NDU3NWFkaXF6a2N4.

  14. 9 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYO62. Transaction: MzA3MDg1Mzg1MWFkaXF6a2N4.

  15. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B099V5. Transaction: MzA1OTIwMjQ3NGFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1KWO. Transaction: MzA1MDU4Njg5M2FkaXF6a2N4.

  17. 11 January 2012 Director's details changed for Sir Thomas Minshull Stockdale on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X10A1KWG. Transaction: MzA1MDU4Njc4N2FkaXF6a2N4.

  18. 11 January 2012 Director's details changed for John Herbert Arthur James Armstrong on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X10A1KW8. Transaction: MzA1MDU4Njc4NmFkaXF6a2N4.

  19. 19 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9NZYXLL. Transaction: MzA0NDAyNTI5N2FkaXF6a2N4.

  20. 6 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XEERMQKC. Transaction: MzAyOTg4MzMzNWFkaXF6a2N4.

  21. 6 January 2011 Termination of appointment of Jacqueline Stockdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEERLQKB. Transaction: MzAyOTg4MzEzN2FkaXF6a2N4.

  22. 20 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A92AANG8. Transaction: MzAyMzU5NjgwNmFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XSFIWGEC. Transaction: MzAwNjMxNDgyMGFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Sir Thomas Minshull Stockdale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XSFIVGEB. Transaction: MzAwNjMxNDMyNmFkaXF6a2N4.

  25. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1HTGDXQ. Transaction: MzAwMDMyODA3MmFkaXF6a2N4.

  26. 6 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA6Z6A8. Transaction: MjAyMjU2MDk4NGFkaXF6a2N4.

  27. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A74ZU3L2. Transaction: MjAxNDY0NzQ5OGFkaXF6a2N4.

  28. 2 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyNzAxMGFkaXF6a2N4.

  29. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNzAwOWFkaXF6a2N4.

  30. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyNzAwOGFkaXF6a2N4.

  31. 15 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5OTAzMmFkaXF6a2N4.

  32. 16 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5NjgyNmFkaXF6a2N4.

  33. 17 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIzNzQwOGFkaXF6a2N4.

  34. 18 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzNjg1NGFkaXF6a2N4.

  35. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTY4NTg5NWFkaXF6a2N4.

  36. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg2Njk0NGFkaXF6a2N4.

  37. 21 March 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM1OTk5M2FkaXF6a2N4.

  38. 18 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUzMTc4NmFkaXF6a2N4.

  39. 20 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMTAxOGFkaXF6a2N4.

  40. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3MzIzNGFkaXF6a2N4.

  41. 15 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjcxNzQxMmFkaXF6a2N4.

  42. 20 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcxNDgyNmFkaXF6a2N4.

  43. 9 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjA5MGFkaXF6a2N4.

  44. 16 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzMzc5M2FkaXF6a2N4.

  45. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MjU0NjgwNmFkaXF6a2N4.

  46. 10 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NjM5N2FkaXF6a2N4.

  47. 20 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODE4NjA1OWFkaXF6a2N4.

  48. 11 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc1MDE2M2FkaXF6a2N4.

  49. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc1MjA4NmFkaXF6a2N4.

  50. 31 December 1998 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0ODE4N2FkaXF6a2N4.

  51. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTk5MDk0NWFkaXF6a2N4.

  52. 13 January 1998 Return made up to 21/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzMDM1MmFkaXF6a2N4.

  53. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzY3ODIwNGFkaXF6a2N4.

  54. 13 January 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MDYzNmFkaXF6a2N4.

  55. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNjU1NDI2OGFkaXF6a2N4.

  56. 7 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjExODE4NWFkaXF6a2N4.

  57. 7 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzcxNDg2NGFkaXF6a2N4.

  58. 15 January 1996 Return made up to 21/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1MzI0OWFkaXF6a2N4.

  59. 7 December 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzAxMzQ2OWFkaXF6a2N4.

  60. 4 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTUzMzMzNGFkaXF6a2N4.

  61. 30 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4ODMwMjMwOGFkaXF6a2N4.

  62. 7 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4OTE1NjE3MGFkaXF6a2N4.

  63. 16 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU1NzEyN2FkaXF6a2N4.

  64. 21 January 1994 Return made up to 21/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0ODkwMGFkaXF6a2N4.

  65. 31 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODU4MDEwNGFkaXF6a2N4.

  66. 8 January 1993 Return made up to 21/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDUyNzUxMGFkaXF6a2N4.

  67. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjYwMjM1NGFkaXF6a2N4.

  68. 10 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODQwMDQwOWFkaXF6a2N4.

  69. 7 January 1992 Return made up to 21/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1MDc1MmFkaXF6a2N4.

  70. 13 March 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTc3NTA4MGFkaXF6a2N4.

  71. 6 March 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4ODMwNjUwOGFkaXF6a2N4.

  72. 18 January 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzNDM3MDA5NWFkaXF6a2N4.

  73. 18 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTcxMTgzMGFkaXF6a2N4.

  74. 13 February 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjY0ODM1NGFkaXF6a2N4.

  75. 13 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg5MjI4N2FkaXF6a2N4.

  76. 28 July 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NzkwMTYwN2FkaXF6a2N4.

  77. 21 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzExNTY5MmFkaXF6a2N4.

  78. 21 June 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExOTM2MTE0MWFkaXF6a2N4.

  79. 2 June 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzNTYxNTg2NWFkaXF6a2N4.

  80. 2 June 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MTM1NjE1ODY1YWRpcXprY3g.

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