103/105 Alderney Street Limited

Company Registration Number: 03908581

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.
103/105 Alderney Street Limited is a Private Company Limited by Shares first registered on 18 January 2000. Its current registered address is in London, London.

Registered Address

103H ALDERNEY STREET
103H ALDERNEY STREET
LONDON
LONDON
UNITED KINGDOM
SW1V 4HE

There are 9 companies currently registered at this postcode, including this one.

All companies at SW1V 4HE

Registration Data

Company Number

03908581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£10,000£0£0
Current Assets £10,633£10,369£10,590£386£922£3,069
of which Cash £633£369£590£386£922£3,069
Total Assets £10,633£10,369£10,590£10,386£922£3,069
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,633£10,369£10,590£386£922£3,069
Total Net Worth £10,633£10,369£10,590£10,386£922£3,069

Previous Names

  • 103/105 ALDERNAY STREET LIMITED , active until 7 February 2000
  • SERTINAL LIMITED, active until 2 February 2000

Company Officers

  • OLIVER, Michael John

    Secretary

    Appointed on 1 June 2001

     

    Maplehurst Cottage
    Nuthurst Road, Maplehurst
    Horsham
    West Sussex
    RH13 6RA

  • OLIVER, Michael John

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1942

    Maplehurst Cottage
    Nuthurst Road, Maplehurst
    Horsham
    West Sussex
    RH13 6RA

  • WILLIAMS, Mark Alexander

    Director

    Appointed on 21 June 2010

     

    Nationality: Uk

    Occupation: Financial Services Consultant

    Month of birth: August 1968

    103h Alderney Street
    103h Alderney Street
    London
    London
    SW1V 4HE
    United Kingdom

  • BUSINESS ASSIST LIMITED

    Nominee Secretary

    Appointed on 18 January 2000

    Resigned on 26 January 2000

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • GIBBONS, Andrew Denis

    Secretary

    Appointed on 26 January 2000

    Resigned on 4 March 2001

    105 Alderney Street
    London
    SW1V 4HE

  • BARROS RODRIGUEZ, Maria

    Director

    Appointed on 11 June 2001

    Resigned on 30 September 2006

    Nationality: Spanish

    Occupation: Economic Analyst

    Month of birth: April 1972

    105e Alderney Street
    London
    SW1V 4HE

  • CLEVERTON, John Neil

    Director

    Appointed on 23 August 2001

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1942

    Maycroft Muddles Green
    Chiddingly
    East Sussex
    BN21 4UP

  • NEWCO FORMATIONS LIMITED

    Nominee Director

    Appointed on 18 January 2000

    Resigned on 26 January 2000

    Temple Court
    107 Oxford Road
    Oxford
    OX4 2ER

  • PEGGIE, Andrew James

    Director

    Appointed on 26 January 2000

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1970

    103 Alderney Street
    London
    SW1V 4HE

  • SLEEMAN, David Richard

    Director

    Appointed on 24 January 2001

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Insurance Surveyor

    Month of birth: April 1973

    The Old Dutch House
    Bray
    Berkshire
    SL6 2AT

  • TODD, Peter Alan

    Director

    Appointed on 30 September 2006

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Inspector Of Constabulary

    Month of birth: February 1954

    103a Alderney Street
    Pimlico
    London
    SW1V 4HE

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 Registered office address changed from Maplehurst Cottage Maplehurst Horsham West Sussex RH13 6RA to 103H Alderney Street 103H Alderney Street London London SW1V 4HE on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIRX5T. Transaction: MzE2MTc0NjkxNGFkaXF6a2N4.

  2. 3 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X567IAW0. Transaction: MzE0NzY4Njk2N2FkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCZUI. Transaction: MzEzOTk3ODI1NmFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8EJM0. Transaction: MzEzMTI1NzM0M2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5HMA. Transaction: MzExNjEzNjEzNmFkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G2H1BM. Transaction: MzEwNzE4MDcyMWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHFDS. Transaction: MzA5Mjk1NDY4OWFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EMV11T. Transaction: MzA4MzA5ODQ3N2FkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X2176EKG. Transaction: MzA3MjA0MjQzNmFkaXF6a2N4.

  10. 17 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMYAOH. Transaction: MzA2NTk3OTQ2N2FkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X117HGR5. Transaction: MzA1MTI5MDQ5OWFkaXF6a2N4.

  12. 13 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABD4LXFZ. Transaction: MzA0MzczNDY0MWFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XOHEMRD6. Transaction: MzAzMTY3ODI1NmFkaXF6a2N4.

  14. 4 February 2011 Appointment of Mr Mark Alexander Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOH20RD8. Transaction: MzAzMTY3NjgzMWFkaXF6a2N4.

  15. 4 February 2011 Termination of appointment of Peter Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOEDERDU. Transaction: MzAzMTY2ODcyMWFkaXF6a2N4.

  16. 4 February 2011 Termination of appointment of John Cleverton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOEB2RDG. Transaction: MzAzMTY2ODU2NmFkaXF6a2N4.

  17. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AL4YJORV. Transaction: MzAyNjMwMjI4NWFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XRPUMH6G. Transaction: MzAwODQ2OTkyMWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Michael John Oliver on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPUKH6E. Transaction: MzAwODQ2OTAzNGFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Peter Alan Todd on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPULH6F. Transaction: MzAwODQ2OTAzNWFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Mr John Neil Cleverton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRPUJH6D. Transaction: MzAwODQ2OTAyOGFkaXF6a2N4.

  22. 11 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA28ZEPW. Transaction: MzAwMjYzODg0MmFkaXF6a2N4.

  23. 30 January 2009 Director's change of particulars / peter todd / 30/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMWDZ6YV. Transaction: MjAyNDU5MjkwNmFkaXF6a2N4.

  24. 30 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWE36Y0. Transaction: MjAyNDU5MzIxMWFkaXF6a2N4.

  25. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADE3H50Q. Transaction: MjAxODYzMzYyNWFkaXF6a2N4.

  26. 29 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMTk4N2FkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDk4MWFkaXF6a2N4.

  28. 23 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg3ODkxOWFkaXF6a2N4.

  29. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYzOTUyMmFkaXF6a2N4.

  30. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg4NTEyNGFkaXF6a2N4.

  31. 25 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwMjQwM2FkaXF6a2N4.

  32. 26 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg2MTYwMWFkaXF6a2N4.

  33. 15 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODY1NjUzNGFkaXF6a2N4.

  34. 18 March 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY5OTUxNWFkaXF6a2N4.

  35. 7 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk5MzA4MWFkaXF6a2N4.

  36. 7 October 2004 Registered office changed on 07/10/04 from: 105 alderney street london SW1V 4HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU0OTk2MGFkaXF6a2N4.

  37. 28 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAyMDIwMmFkaXF6a2N4.

  38. 27 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTUxNzgzOGFkaXF6a2N4.

  39. 27 November 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg1NzkyMGFkaXF6a2N4.

  40. 14 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ1NzA0N2FkaXF6a2N4.

  41. 18 March 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTI1NzkzMWFkaXF6a2N4.

  42. 18 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2MzA5N2FkaXF6a2N4.

  43. 4 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NjYxMDYyN2FkaXF6a2N4.

  44. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc3NjUyOWFkaXF6a2N4.

  45. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwMDg3MGFkaXF6a2N4.

  46. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIzNTU3OGFkaXF6a2N4.

  47. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5MDI3OWFkaXF6a2N4.

  48. 13 February 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwODI4NmFkaXF6a2N4.

  49. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwMjE5OGFkaXF6a2N4.

  50. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ4MDI0MmFkaXF6a2N4.

  51. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDA0ODU2OWFkaXF6a2N4.

  52. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA0MzMyMGFkaXF6a2N4.

  53. 24 February 2000 Registered office changed on 24/02/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg2NTUzMGFkaXF6a2N4.

  54. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY4Mzk4NWFkaXF6a2N4.

  55. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ3OTMxN2FkaXF6a2N4.

  56. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTYyNDU0N2FkaXF6a2N4.

  57. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwMzU1MWFkaXF6a2N4.

  58. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxNzI3OGFkaXF6a2N4.

  59. 4 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTc0MzA5NmFkaXF6a2N4.

  60. 1 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzMzNDk4NGFkaXF6a2N4.

  61. 18 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTMzOTE1NmFkaXF6a2N4.

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