75 Alderney Street Management Limited

Company Registration Number: 02547179

Company registered in England and Wales

Approximate Location Map
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75 Alderney Street Management Limited is a Private Company Limited by Shares first registered on 9 October 1990.

Registered Address

75 ALDERNEY STREET
LONDON
SW1V 4HF

There are 6 companies currently registered at this postcode, including this one.

All companies at SW1V 4HF

Registration Data

Company Number

02547179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,541£660£3,060£2,255£13,833£584£1,009£142£1,054£6,604£1,334
of which Cash £0£660£3,060£1,714£13,833£584£1,009£142£1,054£6,604£1,097
Total Assets £1,541£660£3,060£2,255£13,833£584£1,009£142£1,054£6,604£1,334
Current Liabilities £577£223£223£223£222£0£223£138£1,050£6,600£1,330
Net Current Assets £964£437£2,837£2,032£13,611£584£786£4£4£4£4
Total Net Worth £964£437£2,837£2,032£13,611£361£786£4£4£4£4

Previous Names

No previous names

Company Officers

  • FRYE, Elizabeth Ann

    Secretary

    Appointed on 22 April 1994

     

    75 Alderney Street
    London
    SW1V 4HF

  • FRYE, Elizabeth Ann

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    75 Alderney Street
    London
    SW1V 4HF

  • HOLLAND-HIBBERT, Henry Thurstan

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    75 Alderney Street
    London
    SW1V 4HF

  • MOISSON, Edward Philip William

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Financial Research

    Month of birth: November 1972

    75
    Alderney Street
    London
    SW1V 4HF
    United Kingdom

  • PEACHEY, Jonathan James

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1974

    75
    Alderney Street
    London
    SW1V 4HF
    United Kingdom

  • CONSTANT, Richard Michael

    Secretary

    Resigned on 22 April 1994

    Nationality: British

    6 Balniel Gate
    London
    SW1V 3SD

  • ANDREWS, Olive Mildred

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Private Secretary

    Month of birth: April 1927

    75 Alderney Street
    London
    SW1V 4HF

  • COLEY, William Barbour Maitland

    Director

    Appointed on 25 June 1998

    Resigned on 13 September 2005

    Nationality: British

    Occupation: Banking

    Month of birth: September 1969

    New House Farm
    Mamble
    Kidderminster
    Worcestershire
    DY14 9JP

  • CONSTANT, Richard Michael

    Director

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Company Lawyer

    Month of birth: April 1954

    6 Balniel Gate
    London
    SW1V 3SD

  • FRANKUM, Martin John

    Director

    Appointed on 18 July 2002

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    Flat 1
    75 Alderney Street
    London
    Greater London
    SW1V 4HT

  • GREEN, Royston Frederick

    Director

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: October 1931

    Flat 1
    75 Alderney Street
    London
    SW1V 4HF

  • PEACHY, Rebecca Ann

    Director

    Appointed on 13 September 2005

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Acruary

    Month of birth: March 1977

    75 Alderney Street
    London
    SW1V 4HF

  • SANDERSON, Michael William

    Director

    Appointed on 31 March 2003

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1976

    75 Alderney Street
    London
    SW1V 4HF

  • STRASZEWSKI, Andrew Christopher

    Director

    Appointed on 22 April 1994

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Director Insurance Broker

    Month of birth: November 1961

    Flat D 75 Alderney Street
    London
    SW1V 4HF

This information was most recently updated 06/03/2017.

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. 21 November 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5K8RK29. Transaction: MzE2MjM0NzA2NGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYIBF. Transaction: MzE1OTMzMTkwNWFkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HORY3T. Transaction: MzEzMjc2NDQ2MmFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOMB7. Transaction: MzEzMjcyOTU2MWFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X403HVLL. Transaction: MzExNjMyNjgyN2FkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAK17. Transaction: MzEwOTMzMDEyMGFkaXF6a2N4.

  7. 21 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NPLVPU. Transaction: MzA5MTM0MTc3NWFkaXF6a2N4.

  8. 13 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNX1T. Transaction: MzA4Njg3MDIyOGFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1MP62HE. Transaction: MzA2ODQ1ODk3N2FkaXF6a2N4.

  10. 13 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZS3U. Transaction: MzA2NTc4NDk0OGFkaXF6a2N4.

  11. 30 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0ORE1BT. Transaction: MzA0OTg0MDg2MGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1QPYYEN. Transaction: MzA0NTUzOTczOWFkaXF6a2N4.

  13. 23 August 2011 Appointment of Mr Henry Thurstan Holland-Hibbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJNY1WWU. Transaction: MzA0MjQ2OTE4NWFkaXF6a2N4.

  14. 6 August 2011 Termination of appointment of Martin Frankum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUZLWG1. Transaction: MzA0MTY4NzkyNWFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALASVOR7. Transaction: MzAyNjM1NjQ4NGFkaXF6a2N4.

  16. 11 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLT5GO5P. Transaction: MzAyNTAxMzI0OGFkaXF6a2N4.

  17. 12 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0UH2FJL. Transaction: MzAwNDg2OTI0OWFkaXF6a2N4.

  18. 17 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X2AKKEQH. Transaction: MzAwMzAyNTExMmFkaXF6a2N4.

  19. 17 November 2009 Director's details changed for Mr Jonathan James Peachey on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X2AKJEQG. Transaction: MzAwMzAxNzI3MGFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Edward Philip William Moisson on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X2AKIEQF. Transaction: MzAwMzAxNzI2OWFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Martin John Frankum on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X2AKGEQD. Transaction: MzAwMzAxNzI2NGFkaXF6a2N4.

  22. 17 November 2009 Director's details changed for Miss Elizabeth Ann Frye on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X2AKHEQE. Transaction: MzAwMzAxNzI2N2FkaXF6a2N4.

  23. 19 December 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXR3I5SG. Transaction: MjAyMDg2MTU5NmFkaXF6a2N4.

  24. 13 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY8B3XB. Transaction: MjAxNTQwMDA2OWFkaXF6a2N4.

  25. 30 June 2008 Director appointed mr edward philip william moisson [View PDF]

    Category: Officers. Type: 288a. Barcode: XANX410W. Transaction: MjAwODE0OTcwNWFkaXF6a2N4.

  26. 25 June 2008 Director appointed mr jonathan james peachey [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P890V7. Transaction: MjAwNzg1OTgwMGFkaXF6a2N4.

  27. 16 May 2008 Appointment terminated director rebecca peachy [View PDF]

    Category: Officers. Type: 288b. Barcode: X152LZRG. Transaction: MjAwNTUzMDk2M2FkaXF6a2N4.

  28. 16 May 2008 Appointment terminated director michael sanderson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1549ZR6. Transaction: MjAwNTUzMDk1N2FkaXF6a2N4.

  29. 25 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZIMJXF8. Transaction: MjAwMDIwNzE4N2FkaXF6a2N4.

  30. 19 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5Njg1MGFkaXF6a2N4.

  31. 24 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NDU4OWFkaXF6a2N4.

  32. 8 December 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3OTU5NmFkaXF6a2N4.

  33. 15 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyMDI4MWFkaXF6a2N4.

  34. 26 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyMzE1NmFkaXF6a2N4.

  35. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM2MDQ2NGFkaXF6a2N4.

  36. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0MTc5M2FkaXF6a2N4.

  37. 9 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzU0NjY1N2FkaXF6a2N4.

  38. 23 December 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NjY4MmFkaXF6a2N4.

  39. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3NTQyM2FkaXF6a2N4.

  40. 6 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTkxNzIzNmFkaXF6a2N4.

  41. 24 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUxNTUxMWFkaXF6a2N4.

  42. 10 October 2003 Registered office changed on 10/10/03 from: 15 greycoat place london SW1P 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkzNjg1OGFkaXF6a2N4.

  43. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NjMwMDI3OGFkaXF6a2N4.

  44. 1 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQyMzQ0MGFkaXF6a2N4.

  45. 9 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY5Mzk2OWFkaXF6a2N4.

  46. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg1NDkzNWFkaXF6a2N4.

  47. 2 April 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzMyNjg0N2FkaXF6a2N4.

  48. 6 December 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5MDkwNGFkaXF6a2N4.

  49. 11 December 2000 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk4NzQ5MmFkaXF6a2N4.

  50. 31 October 2000 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc0OTEzMmFkaXF6a2N4.

  51. 5 January 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTg3NjkyNGFkaXF6a2N4.

  52. 5 May 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzYxNTcyN2FkaXF6a2N4.

  53. 30 October 1998 Return made up to 09/10/98; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4NzIxN2FkaXF6a2N4.

  54. 29 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ1OTQ5NmFkaXF6a2N4.

  55. 29 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ3MDU3NWFkaXF6a2N4.

  56. 5 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzc2OTA5NWFkaXF6a2N4.

  57. 17 November 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyMTI1NmFkaXF6a2N4.

  58. 6 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTc4MDg1OWFkaXF6a2N4.

  59. 11 December 1996 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxMDg1OWFkaXF6a2N4.

  60. 3 May 1996 Accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3OTA3MTk4MmFkaXF6a2N4.

  61. 22 December 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY2NDk0OWFkaXF6a2N4.

  62. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MzEyMzA2NWFkaXF6a2N4.

  63. 17 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc2MTE1MmFkaXF6a2N4.

  64. 17 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODAxNzM0N2FkaXF6a2N4.

  65. 17 January 1995 Return made up to 09/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgxOTkwNGFkaXF6a2N4.

  66. 5 May 1994 Accounts for a small company made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTI3NzA4OGFkaXF6a2N4.

  67. 16 January 1994 Return made up to 09/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4Mjk0OWFkaXF6a2N4.

  68. 22 February 1993 Accounting reference date extended from 28/02 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyNDE5MDEyOWFkaXF6a2N4.

  69. 23 November 1992 Return made up to 09/10/92; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NjM4NDg5NGFkaXF6a2N4.

  70. 21 October 1992 Accounts made up to 28 February 1992 [View PDF]

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg2OTUxMmFkaXF6a2N4.

  71. 16 October 1992 Registered office changed on 16/10/92 from: 75 alderney street london SW1V 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2NTc0NWFkaXF6a2N4.

  72. 30 September 1992 Return made up to 09/10/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTQ3Njg3NGFkaXF6a2N4.

  73. 28 November 1991 Ad 06/03/91--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM4MjA4MGFkaXF6a2N4.

  74. 28 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzU5NjI4MmFkaXF6a2N4.

  75. 28 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTg3MTEyOWFkaXF6a2N4.

  76. 28 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTc1MzI5NmFkaXF6a2N4.

  77. 28 November 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTQxOTk2OGFkaXF6a2N4.

  78. 3 April 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkzNTc5NGFkaXF6a2N4.

  79. 3 April 1991 Registered office changed on 03/04/91 from: hale court lincoln's inn london WC2A 3UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTI3NTU4NmFkaXF6a2N4.

  80. 3 April 1991 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2OTA2NTgwMmFkaXF6a2N4.

  81. 9 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQxNjUyNWFkaXF6a2N4.

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