72 Alderney Street Management Limited

Company Registration Number: 03674489

Company registered in England and Wales

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72 Alderney Street Management Limited is a Private Company Limited by Shares first registered on 26 November 1998. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 403 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

03674489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5£5£5£0£0£0£0£0
of which Cash £5£5£5£0£0£0£0£0
Total Assets £5£5£5£0£0£0£0£0
Current Liabilities £12,000£12,000£0£0£0£0£0£0
Net Current Assets £-11,995£-11,995£5£0£0£0£0£0
Total Net Worth £5£5£5£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • TYLER, Victoria Kate

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: House Wife

    Month of birth: May 1971

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • VILLIERS, Caroline

    Director

    Appointed on 19 February 2001

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1974

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HOBBS, Kelly

    Secretary

    Appointed on 2 February 2011

    Resigned on 31 March 2011

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • HURST, Robert Nicholas

    Secretary

    Appointed on 26 November 1998

    Resigned on 10 March 2005

    72 Rochester Row
    London
    SW1P 1JU

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 February 2011

    Marlborough House
    298 Regents Park Road
    London
    England
    N3 2UU
    United Kingdom

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 31 March 2011

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

    Resigned on 31 March 2008

    72 Rochester Row
    London
    SW1P 1JU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 16 August 2011

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BUTTERS, James Sebastian

    Director

    Appointed on 26 November 1998

    Resigned on 20 November 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1967

    72a Alderney Street
    London
    SW1V 4EX

  • COWLING, Sara Anne

    Director

    Appointed on 26 November 1998

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Designer

    Parc Vean
    Mylor Churchtown
    Falmouth
    Cornwall
    TR11 5UD

  • MARLAND, Paul

    Director

    Appointed on 26 November 1998

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1940

    Ford Hill Farm
    Temple Guiting
    Cheltenham
    Gloucestershire
    GL54 5XU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 26 November 1998

    Resigned on 26 November 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • PATON, Jock Esmond

    Director

    Appointed on 26 November 1998

    Resigned on 3 February 2000

    Nationality: British

    Occupation: Executive

    Month of birth: October 1952

    72 Alderney Street
    London
    SW1V 4EX

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

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR6TS2. Transaction: MzE2MzAxOTI5M2FkaXF6a2N4.

  2. 8 August 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X5CYXBA2. Transaction: MzE1NDY1NzQwOWFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X5CYXB2R. Transaction: MzE1NDY1NzM0MWFkaXF6a2N4.

  4. 14 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5945SIP. Transaction: MzE1MDcxNTg5NGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGO6P7. Transaction: MzEzNjcwMjA5NGFkaXF6a2N4.

  6. 14 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47EUUK0. Transaction: MzEyMzE3ODE5NmFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAA7XU. Transaction: MzExMzAyMzAxNGFkaXF6a2N4.

  8. 12 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39VFIWJ. Transaction: MzEwMTgwMzM1MWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47X2P. Transaction: MzA4OTY1Nzc2M2FkaXF6a2N4.

  10. 27 June 2013 Appointment of Mrs Victoria Kate Tyler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMMHM. Transaction: MzA4MDYwMzgxOGFkaXF6a2N4.

  11. 20 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AWH7I3. Transaction: MzA4MDEyMTQ5OWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8C3K. Transaction: MzA2ODE0MTIzNmFkaXF6a2N4.

  13. 17 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L18WGS43. Transaction: MzA1NzYzNTA4NWFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGCIXZMP. Transaction: MzA0Nzk1MTE1MWFkaXF6a2N4.

  15. 28 November 2011 Secretary's details changed for United Company Secretaries on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH04. Barcode: XGCIWZMO. Transaction: MzA0NzkzODE3MGFkaXF6a2N4.

  16. 23 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XES6FZG3. Transaction: MzA0NzU5ODExNmFkaXF6a2N4.

  17. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Essex CM19 5QE on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3WAZFY. Transaction: MzA0NzQ4OTQ1NGFkaXF6a2N4.

  18. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFKW8X1B. Transaction: MzA0MzAzMTQ3M2FkaXF6a2N4.

  19. 17 August 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHWSVWQJ. Transaction: MzA0MjE3ODEyN2FkaXF6a2N4.

  20. 16 August 2011 Director's details changed for Caroline Villiers on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHWUMWQC. Transaction: MzA0MjE3ODIyMGFkaXF6a2N4.

  21. 17 May 2011 Termination of appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF8EAU4J. Transaction: MzAzNzI3NDEyOWFkaXF6a2N4.

  22. 17 May 2011 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: AF8EBU4K. Transaction: MzAzNzI3Mzk5OWFkaXF6a2N4.

  23. 17 May 2011 Termination of appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF8ECU4L. Transaction: MzAzNzI3Mzk2NWFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACEI9RHZ. Transaction: MzAzMTg3MTM5N2FkaXF6a2N4.

  25. 8 February 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACEIARH0. Transaction: MzAzMTg3MTI2OGFkaXF6a2N4.

  26. 17 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X8YBYPZ0. Transaction: MzAyODkzNDc3NGFkaXF6a2N4.

  27. 12 October 2010 Secretary's details changed for Terence Robert White on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: AWVSGO30. Transaction: MzAyNTA2NzA3NWFkaXF6a2N4.

  28. 23 August 2010 Secretary's details changed for Crabtree Property Management Ltd on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH04. Barcode: ALM43MNX. Transaction: MzAyMTg3MjA2N2FkaXF6a2N4.

  29. 18 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN4J0MJP. Transaction: MzAyMTYwODM0N2FkaXF6a2N4.

  30. 30 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: AFV38H0C. Transaction: MzAwODI5MDAxMWFkaXF6a2N4.

  31. 25 January 2010 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVJ8KGU7. Transaction: MzAwNzgyODI3OWFkaXF6a2N4.

  32. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWGTPDJ0. Transaction: MjA0MjA3NDg2OWFkaXF6a2N4.

  33. 8 April 2009 Secretary appointed crabtree property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7OE78QO. Transaction: MjAzMDI2MjM0NWFkaXF6a2N4.

  34. 8 April 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7OE88QP. Transaction: MjAzMDI2MjMxNmFkaXF6a2N4.

  35. 27 January 2009 Registered office changed on 27/01/2009 from c/o mortons property management 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MJJ6RZ. Transaction: MjAyNDM0MzUwNGFkaXF6a2N4.

  36. 2 January 2009 Return made up to 26/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASVKQ64H. Transaction: MjAyMjE1ODIyMWFkaXF6a2N4.

  37. 1 February 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NTY5NWFkaXF6a2N4.

  38. 20 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM0NDI2MWFkaXF6a2N4.

  39. 28 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1MTI5N2FkaXF6a2N4.

  40. 2 January 2007 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxMTQ5NWFkaXF6a2N4.

  41. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQxMTAxOGFkaXF6a2N4.

  42. 25 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyMDk3NGFkaXF6a2N4.

  43. 4 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEwMjY5ODA5NGFkaXF6a2N4.

  44. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgyNzc2NGFkaXF6a2N4.

  45. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI0Njg0OWFkaXF6a2N4.

  46. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3NjA3MmFkaXF6a2N4.

  47. 10 February 2005 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3MDQwOGFkaXF6a2N4.

  48. 25 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg2MjAzOWFkaXF6a2N4.

  49. 11 February 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE5Njc1N2FkaXF6a2N4.

  50. 7 December 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5MTIwNGFkaXF6a2N4.

  51. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc2Mjg2OGFkaXF6a2N4.

  52. 31 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDI2OTgxNGFkaXF6a2N4.

  53. 19 November 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1NzI0NWFkaXF6a2N4.

  54. 28 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE4MTM0MmFkaXF6a2N4.

  55. 28 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMzM0MTEwOWFkaXF6a2N4.

  56. 30 November 2001 Return made up to 26/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIwNTQ2NGFkaXF6a2N4.

  57. 12 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODYxMDAxNWFkaXF6a2N4.

  58. 12 June 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE0MTM3NDMxNWFkaXF6a2N4.

  59. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2ODI2NGFkaXF6a2N4.

  60. 5 December 2000 Return made up to 26/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3NjMxNGFkaXF6a2N4.

  61. 27 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUyMjA2MmFkaXF6a2N4.

  62. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTMyMDc0N2FkaXF6a2N4.

  63. 31 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA3Nzc5MWFkaXF6a2N4.

  64. 24 December 1999 Return made up to 26/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5NzY2OGFkaXF6a2N4.

  65. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjkwNzg0N2FkaXF6a2N4.

  66. 21 September 1999 Registered office changed on 21/09/99 from: 72 alderney street london SW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYxMDczOGFkaXF6a2N4.

  67. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA4ODM5NmFkaXF6a2N4.

  68. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg3NjcyNWFkaXF6a2N4.

  69. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIyNjgxMWFkaXF6a2N4.

  70. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxMzMwN2FkaXF6a2N4.

  71. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM3MzQyNmFkaXF6a2N4.

  72. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5NzkyNGFkaXF6a2N4.

  73. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc1Mzc2OGFkaXF6a2N4.

  74. 26 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYwNjQ3M2FkaXF6a2N4.

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