92 Alderney Street Sw1 Limited

Company Registration Number: 03034708

Company registered in England and Wales

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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.
92 Alderney Street Sw1 Limited is a Private Company Limited by Shares first registered on 17 March 1995. Its current registered address is in Salisbury.

Registered Address

16-18
THE BOSCOMBE CENTRE MILLS WAY
AMESBURY
SALISBURY
SP4 7SD

There are 78 companies currently registered at this postcode, including this one.

All companies at SP4 7SD

Registration Data

Company Number

03034708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£3,000£0£0£0£0
Current Assets £7,277£4,946£2,660£8,198£6,891£6,720£7,277
of which Cash £0£4,136£1,820£7,478£6,251£6,720£5,535
Total Assets £7,277£4,946£5,660£8,198£6,891£6,720£7,277
Current Liabilities £6,308£4,946£2,660£8,198£6,891£6,720£7,277
Net Current Assets £969£0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • COLTHURST, Henry Nicholas Almroth

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Asserton House
    Berwick St. James
    Salisbury
    SP3 4TZ
    England

  • KNIGHT, Gregory, The Right Honourable

    Director

    Appointed on 2 July 2008

     

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: April 1949

    92 Alderney Street
    London
    SW1V 4EZ

  • BAKER, Nicola Frances

    Secretary

    Appointed on 17 March 1995

    Resigned on 25 April 1996

    Warren House Farm 191 Walmley Road
    Sutton Coldfield
    West Midlands
    B76 2PP

  • CARTWRIGHT-HIGNETT, William Fairfax

    Secretary

    Appointed on 17 June 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Iford Manor
    Iford
    Bradford On Avon
    Wiltshire
    BA15 2BA

  • COOPER, Nicholas Frederick

    Secretary

    Appointed on 2 July 2008

    Resigned on 24 January 2010

    Flat 4
    149 Cambridge Street
    London
    SW1V 4QB

  • HOLLINS, Martin Prior

    Secretary

    Appointed on 25 October 2010

    Resigned on 31 December 2012

    Savannah
    Little Bookham Street
    Bookham
    Leatherhead
    Surrey
    KT23 3BU
    United Kingdom

  • MASON, Celia Vivien

    Secretary

    Appointed on 14 April 1996

    Resigned on 2 July 2008

    Flat 4 92 Alderney Street
    London
    SW1V 4EZ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1995

    Resigned on 17 March 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BAKER, Nicola Frances

    Director

    Appointed on 17 March 1995

    Resigned on 2 July 2008

    Nationality: British

    Occupation: Research Consultant

    Month of birth: October 1956

    Warren House Farm 191 Walmley Road
    Sutton Coldfield
    West Midlands
    B76 2PP

  • CARTWRIGHT-HIGNETT, William Fairfax

    Director

    Appointed on 17 June 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    Iford Manor
    Iford
    Bradford On Avon
    Wiltshire
    BA15 2BA

  • COOPER, Nicholas Frederick

    Director

    Appointed on 2 July 2008

    Resigned on 24 January 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1964

    Flat 4
    149 Cambridge Street
    London
    SW1V 4QB

  • DAVIES, Hugh Llewelyn

    Director

    Appointed on 17 March 1995

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: November 1941

    Flat 1 92 Alderney Street
    London
    SW1V 4EZ

  • HOLLINS, Martin Prior, Dr

    Director

    Appointed on 25 October 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Education Consultant

    Month of birth: April 1944

    Savannah
    Little Bookham Street
    Bookham
    Leatherhead
    Surrey
    KT23 3BU
    Uk

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.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPLCP. Transaction: MzE3MjUwODQyMmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596VPCG. Transaction: MzE1MDgyNTU3MWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53XXJHT. Transaction: MzE0NTI4NDg4OWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKXNIW. Transaction: MzEzMDY1OTI3NmFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X442X3MW. Transaction: MzEyMDEwNTc1OGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXKDLM. Transaction: MzEwNzkwOTA1NmFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3544WY9. Transaction: MzA5NzY0MDExOGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPAHL5. Transaction: MzA4MjM5NTI2OGFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25FT3TD. Transaction: MzA3NTUyNjM0OGFkaXF6a2N4.

  10. 2 April 2013 Termination of appointment of Martin Hollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FT3T5. Transaction: MzA3NTUyNjIxNmFkaXF6a2N4.

  11. 2 April 2013 Termination of appointment of Martin Hollins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25FT3SX. Transaction: MzA3NTUyNjIxNWFkaXF6a2N4.

  12. 2 January 2013 Appointment of Mr Henry Nicholas Almroth Colthurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6STBD. Transaction: MzA3MDMxNjEyN2FkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9FG3. Transaction: MzA2OTMzNjUxNGFkaXF6a2N4.

  14. 5 December 2012 Registered office address changed from Flat 4 92 Alderney Street London SW1V 4EZ on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4K4HE. Transaction: MzA2ODgxMjUzMmFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155G8RM. Transaction: MzA1NDQ4MTkwMWFkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11ANF1D. Transaction: MzA1MTQxMTU5MGFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6MDDSV2. Transaction: MzAzNDcyOTEzNmFkaXF6a2N4.

  18. 30 March 2011 Termination of appointment of William Cartwright-Hignett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MDCSV1. Transaction: MzAzNDcyODkzOGFkaXF6a2N4.

  19. 30 March 2011 Termination of appointment of William Cartwright-Hignett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MDBSV0. Transaction: MzAzNDcyODkzM2FkaXF6a2N4.

  20. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2LPLPWS. Transaction: MzAyODc4NTQ4NGFkaXF6a2N4.

  21. 9 November 2010 Appointment of Dr Martin Prior Hollins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ73TOVF. Transaction: MzAyNjY5MTg2M2FkaXF6a2N4.

  22. 2 November 2010 Appointment of Martin Prior Hollins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL8GOORM. Transaction: MzAyNjI5MzI3MGFkaXF6a2N4.

  23. 2 November 2010 Registered office address changed from C/O William Cartwright-Hignett Po Box Flat 1 92 Alderney Street London SW1V 4EZ United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AL8GMORK. Transaction: MzAyNjI5MzE4M2FkaXF6a2N4.

  24. 8 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RTD5CLCB. Transaction: MzAxOTE2MTc5MGFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XGGTIKG4. Transaction: MzAxNjY2NzMxNWFkaXF6a2N4.

  26. 1 June 2010 Director's details changed for The Right Honourable Gregory Knight on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XGGTHKG3. Transaction: MzAxNjYyNTE3MmFkaXF6a2N4.

  27. 31 May 2010 Registered office address changed from C/O Nicholas Cooper Flat 1 92 Alderney Street London SW1V 4EZ on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Address. Type: AD01. Barcode: XGGTGKG2. Transaction: MzAxNjYyNTE3MWFkaXF6a2N4.

  28. 31 January 2010 Termination of appointment of Nicholas Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RVLQTH18. Transaction: MzAwODMxOTkxM2FkaXF6a2N4.

  29. 31 January 2010 Termination of appointment of Nicholas Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVLQLH10. Transaction: MzAwODMxOTkwMmFkaXF6a2N4.

  30. 29 June 2009 Director and secretary appointed william fairfax cartwright-hignett [View PDF]

    Category: Officers. Type: 288a. Barcode: A1SKTB1S. Transaction: MjAzNjA1MjIyNmFkaXF6a2N4.

  31. 9 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57HJ8UB. Transaction: MjAzMDM0OTcyOGFkaXF6a2N4.

  32. 9 April 2009 Director and secretary's change of particulars / nicholas cooper / 08/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X57HK8UC. Transaction: MjAzMDM0ODg4OGFkaXF6a2N4.

  33. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A042N3Z5. Transaction: MjAxNTU5MzUwM2FkaXF6a2N4.

  34. 8 August 2008 Registered office changed on 08/08/2008 from mrs c mason flat 4 92 alderney street london SW1V 4EZ [View PDF]

    Category: Address. Type: 287. Barcode: AY1OR22S. Transaction: MjAxMDYyMTk1NGFkaXF6a2N4.

  35. 8 August 2008 Director appointed gregory knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AY1OT22U. Transaction: MjAxMDYyMTgzMWFkaXF6a2N4.

  36. 22 July 2008 Director and secretary appointed nicholas frederick cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: A7R8E1JE. Transaction: MjAwOTQzODE3NGFkaXF6a2N4.

  37. 10 July 2008 Appointment terminate, director and secretary celia vivien mason logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVT319N. Transaction: MjAwODc2NDUwOGFkaXF6a2N4.

  38. 10 July 2008 Appointment terminated director nicola baker [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVT219M. Transaction: MjAwODc2NDUzN2FkaXF6a2N4.

  39. 10 July 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: RZJJB19D. Transaction: MjAwODc1ODk2OGFkaXF6a2N4.

  40. 10 July 2008 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: ACXD3199. Transaction: MjAwODc1ODgzNWFkaXF6a2N4.

  41. 13 May 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04XXZNH. Transaction: MjAwNTI0NTM5NmFkaXF6a2N4.

  42. 4 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwODM2NmFkaXF6a2N4.

  43. 30 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkyMjE1M2FkaXF6a2N4.

  44. 30 August 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE2NTAyMDM1NWFkaXF6a2N4.

  45. 27 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ1NDI4N2FkaXF6a2N4.

  46. 12 July 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxMzYyOGFkaXF6a2N4.

  47. 6 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDEyMWFkaXF6a2N4.

  48. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc5NjIzOWFkaXF6a2N4.

  49. 18 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE2MjEwNGFkaXF6a2N4.

  50. 10 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI3MjAwMGFkaXF6a2N4.

  51. 27 June 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyNDMyNWFkaXF6a2N4.

  52. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE1NTIyNWFkaXF6a2N4.

  53. 17 July 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4MTUyNWFkaXF6a2N4.

  54. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTA5MjAwMWFkaXF6a2N4.

  55. 19 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyMzg2MmFkaXF6a2N4.

  56. 6 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1Mjk5NDg1NWFkaXF6a2N4.

  57. 4 June 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU3NjAwN2FkaXF6a2N4.

  58. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODg0NTUyM2FkaXF6a2N4.

  59. 12 May 1998 Return made up to 17/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU1MjM1MWFkaXF6a2N4.

  60. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTU0NzEzOGFkaXF6a2N4.

  61. 15 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NjgyMDE3N2FkaXF6a2N4.

  62. 10 April 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyMDgzOWFkaXF6a2N4.

  63. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMwMTMxNGFkaXF6a2N4.

  64. 16 May 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2ODMzOWFkaXF6a2N4.

  65. 17 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgxMTkxMmFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 15:54:27 +0100