52 Alderney Street Limited

Company Registration Number: 03089500

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.
52 Alderney Street Limited is a Private Company Limited by Shares first registered on 9 August 1995.

Registered Address

52 ALDERNEY STREET
LONDON
SW1V 4EX

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

All companies at SW1V 4EX

Registration Data

Company Number

03089500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FINDLAY, Deborah Joan

    Secretary

    Appointed on 22 October 2011

     

    52 Alderney Street
    London
    SW1V 4EX

  • BERRIDGE, Annabel Sophie

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Full Time Employment

    Month of birth: April 1986

    Clock Farm
    Hunsingore
    Wetherby
    West Yorkshire
    LS22 5HY

  • CLARK, Simon Phillip

    Director

    Appointed on 22 October 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1959

    52 Alderney Street
    London
    SW1V 4EX

  • SHOPLAND, Geoffrey Michael

    Director

    Appointed on 24 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Primrose Hill
    Heaths Lane
    Utkinton
    Tarporley
    Cheshire
    CW6 0JS
    England

  • HARRIS, Bridget Emma

    Secretary

    Appointed on 9 August 1995

    Resigned on 16 July 1999

    Basement Flat 52 Alderney Street
    London
    SW1V 4EX

  • HOLLANDS, Jason

    Secretary

    Appointed on 20 February 2006

    Resigned on 24 August 2011

    52 Alderney Street
    London
    SW1V 4EX

  • HUGHES, Aleksandra

    Secretary

    Appointed on 9 June 2000

    Resigned on 16 February 2004

    52 Alderney Street
    London
    SW1V 4EX

  • MACEWAN, Andrew Charles Burrell

    Secretary

    Appointed on 19 July 1999

    Resigned on 9 June 2000

    Flat 3
    52 Alderney Street
    London
    SW1V 4EX

  • MAGEE, Roisin Ann

    Secretary

    Appointed on 16 February 2004

    Resigned on 5 June 2006

    52 Alderney Street
    London
    SW1V 4EX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1995

    Resigned on 9 August 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • DOVE, Lucy Mary

    Director

    Appointed on 9 August 1995

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1969

    Flat 3 52 Alderney Street
    London
    SW1V 4EX

  • HARRIS, Alexander Jonathan

    Director

    Appointed on 9 August 1995

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Merchant Trader

    Month of birth: March 1967

    Flat 1
    52 Alderney Street
    Pimlico
    London
    SW1V 4EX

  • HOLLANDS, Jason

    Director

    Appointed on 5 August 2004

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Fund Management

    Month of birth: June 1969

    52 Alderney Street
    London
    SW1V 4EX

  • HUGHES, Aleksandra

    Director

    Appointed on 1 August 1999

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1966

    52 Alderney Street
    London
    SW1V 4EX

  • MAGEE, Roisin Ann

    Director

    Appointed on 9 June 2000

    Resigned on 21 February 2006

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: July 1964

    52 Alderney Street
    London
    SW1V 4EX

  • SHOPLAND, Geoffrey Michael

    Director

    Appointed on 9 August 1995

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Flat 2 52 Alderney Street
    London
    SW1V 4EX

  • SHOPLAND, Rebecca Helen

    Director

    Appointed on 17 July 2001

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1976

    Flat 2 52 Alderney Street
    Westminster
    London
    SW1V 4EX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA1NNC. Transaction: MzE1NjA3MTU1NGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHF4IQ. Transaction: MzE1NTI0NjM2OGFkaXF6a2N4.

  3. 2 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UGUJ. Transaction: MzE0NzYxMjAwOGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMQQ0Z. Transaction: MzEyODg1MTU2NGFkaXF6a2N4.

  5. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M7M34. Transaction: MzEyMjQ3MzI1OGFkaXF6a2N4.

  6. 3 May 2015 Director's details changed for Annabel Sophie Dent on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46M7KG8. Transaction: MzEyMjQ3Mjg2OGFkaXF6a2N4.

  7. 11 August 2014 Director's details changed for Geoffrey Michael Shopland on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E20HFL. Transaction: MzEwNTM4NTg5N2FkaXF6a2N4.

  8. 11 August 2014 Director's details changed for Anna Sophie Dent on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E20HGX. Transaction: MzEwNTM4NTg3M2FkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDXO2. Transaction: MzEwNTMxNjIzM2FkaXF6a2N4.

  10. 15 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XFXRT. Transaction: MzEwMDE0MDQ0NmFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESAP0W. Transaction: MzA4MzM2MDk0OWFkaXF6a2N4.

  12. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DYE14. Transaction: MzA3Nzk4MDY3OGFkaXF6a2N4.

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

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6BGE9. Transaction: MzA2MjI3MTAwOGFkaXF6a2N4.

  14. 19 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X198KCR4. Transaction: MzA1Nzc0NzI5NWFkaXF6a2N4.

  15. 24 October 2011 Appointment of Ms Deborah Joan Findlay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X41NZYL7. Transaction: MzA0NTkxNzU5OGFkaXF6a2N4.

  16. 22 October 2011 Appointment of Mr Simon Phillip Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41OLYLU. Transaction: MzA0NTkxNzYyNGFkaXF6a2N4.

  17. 11 October 2011 Termination of appointment of Jason Hollands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X070HYAT. Transaction: MzA0NTI5MDE5NWFkaXF6a2N4.

  18. 11 October 2011 Termination of appointment of Jason Hollands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X06SJYAM. Transaction: MzA0NTI4OTYxNWFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XIG3DWRY. Transaction: MzA0MjI1NTUzM2FkaXF6a2N4.

  20. 4 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XI5LMTUE. Transaction: MzAzNjUzNzM3MGFkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XX00UMIS. Transaction: MzAyMTMyODU1M2FkaXF6a2N4.

  22. 13 August 2010 Director's details changed for Geoffrey Michael Shopland on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XX00TMIR. Transaction: MzAyMTMyODU0OGFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Jason Hollands on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XX00SMIQ. Transaction: MzAyMTMyODU0OWFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Anna Sophie Dent on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XX00RMIP. Transaction: MzAyMTMyODU0N2FkaXF6a2N4.

  25. 5 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRQ09JQW. Transaction: MzAxNDkyNjI2OGFkaXF6a2N4.

  26. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36YMCDF. Transaction: MjAzOTIwODc2NmFkaXF6a2N4.

  27. 6 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XQZNFBA9. Transaction: MjAzNjQ4NzI4MWFkaXF6a2N4.

  28. 20 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5DG2FY. Transaction: MjAxMTQzMTE2N2FkaXF6a2N4.

  29. 21 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XF99L1L1. Transaction: MjAwOTM4NDkzNWFkaXF6a2N4.

  30. 5 November 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNTk4MWFkaXF6a2N4.

  31. 1 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMjE3NWFkaXF6a2N4.

  32. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM2NzY5MmFkaXF6a2N4.

  33. 1 November 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4MTgyNWFkaXF6a2N4.

  34. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxNzA1MWFkaXF6a2N4.

  35. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyMjIxOWFkaXF6a2N4.

  36. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyMTU4NmFkaXF6a2N4.

  37. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyMTY2NGFkaXF6a2N4.

  38. 10 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNDkwMGFkaXF6a2N4.

  39. 26 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxODI2NGFkaXF6a2N4.

  40. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyMjU1N2FkaXF6a2N4.

  41. 29 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAwNzY0MmFkaXF6a2N4.

  42. 13 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NTU3OWFkaXF6a2N4.

  43. 25 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc2NjMwOGFkaXF6a2N4.

  44. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyMjEzOGFkaXF6a2N4.

  45. 24 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1MzM3NWFkaXF6a2N4.

  46. 3 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMjQ0NGFkaXF6a2N4.

  47. 10 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0ODgxMTkyMWFkaXF6a2N4.

  48. 13 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE1NjAyMGFkaXF6a2N4.

  49. 14 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAzNDI3NmFkaXF6a2N4.

  50. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUyMTU1MGFkaXF6a2N4.

  51. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUxMDI2OWFkaXF6a2N4.

  52. 22 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxMTU2NWFkaXF6a2N4.

  53. 22 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDI1Mjk0MmFkaXF6a2N4.

  54. 23 May 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNDUwNTQzOGFkaXF6a2N4.

  55. 11 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0Nzc1MWFkaXF6a2N4.

  56. 21 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2NjcyN2FkaXF6a2N4.

  57. 7 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwMDkzOWFkaXF6a2N4.

  58. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1ODY2OWFkaXF6a2N4.

  59. 21 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU3MTI0OGFkaXF6a2N4.

  60. 9 November 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2Njg0MzcyNGFkaXF6a2N4.

  61. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwODAwOWFkaXF6a2N4.

  62. 14 October 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE1MzMzN2FkaXF6a2N4.

  63. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMwNDk1NGFkaXF6a2N4.

  64. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI3MDc5OGFkaXF6a2N4.

  65. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAyNDM2NWFkaXF6a2N4.

  66. 2 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAyMDU1MDQyM2FkaXF6a2N4.

  67. 5 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNTUyNmFkaXF6a2N4.

  68. 15 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAyODczNDEwNmFkaXF6a2N4.

  69. 15 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA3NjIzNGFkaXF6a2N4.

  70. 12 August 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTczMDg2OWFkaXF6a2N4.

  71. 25 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDI1NTE3NGFkaXF6a2N4.

  72. 25 May 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzNzMwODk5NmFkaXF6a2N4.

  73. 13 October 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTExNTA2NWFkaXF6a2N4.

  74. 31 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU3NDgyMWFkaXF6a2N4.

  75. 9 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkxMDkyNGFkaXF6a2N4.

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