Alderston GB Limited

Company Registration Number: 03991820

Company registered in England and Wales

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Alderston GB Limited is a Private Company Limited by Shares first registered on 12 May 2000. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2247 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

03991820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £339,496£710,285£721,082£538,840£791,587£491,927£506,073
of which Cash £72,674£117,607£282,507£120,601£179,918£21,991£32,960
Total Assets £339,496£710,285£721,082£538,840£791,587£491,927£506,073
Current Liabilities £162,417£531,034£575,509£416,620£670,080£380,267£407,414
Net Current Assets £177,079£179,251£145,573£122,220£121,507£111,660£98,659
Total Net Worth £177,078£179,251£145,574£122,219£121,507£111,660£98,659

Previous Names

No previous names

Company Officers

  • HF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 November 2005

     

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • JAMES, Jillian Teresia

    Director

    Appointed on 14 December 2012

     

    Nationality: St Kitts And Nevis

    Occupation: Director

    Month of birth: July 1982

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • HOMERIC LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2000

    Resigned on 8 November 2005

    Sovereign House
    Station Road
    St Johns
    Isle Of Man
    IM4 3AJ

  • PEROVIC, Slobodan

    Director

    Appointed on 9 June 2010

    Resigned on 16 May 2011

    Nationality: Montenegrin

    Occupation: Businessman/Director

    Month of birth: June 1949

    Perazica
    Do
    Budva
    Montenegro

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 16 May 2011

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: May 1974

    Suite 501
    223 Regent Street
    London
    United Kingdom
    W1B 8QD
    United Kingdom

  • ALBANY MANAGERS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2000

    Resigned on 30 May 2000

    The Quarter
    Anguilla
    British West Indies

  • INITIAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 May 2000

    Resigned on 16 May 2011

    94 Dowdeswell Street
    PO BOX N-7521
    Nassau
    FOREIGN
    Bahamas

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZZE7T. Transaction: MzE3ODQ0MDAwN2FkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L63D4YLN. Transaction: MzE3MzMyMTEyNWFkaXF6a2N4.

  3. 28 February 2017 Previous accounting period shortened from 30 May 2016 to 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Accounts. Type: AA01. Barcode: X6184ATV. Transaction: MzE2OTk2Njg3MGFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A57CTQVM. Transaction: MzE0OTE0NTA3MWFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57AVOGM. Transaction: MzE0ODkxNjY0NWFkaXF6a2N4.

  6. 26 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51JM6MI. Transaction: MzE0MjgzNTk5MmFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQFM9. Transaction: MzEyMzQ0ODA1MWFkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Ms Jillian Teresia James on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X47RQFRS. Transaction: MzEyMzQ0NzkyMmFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44DDKKJ. Transaction: MzEyMDMzNTUyOWFkaXF6a2N4.

  10. 20 June 2014 Second filing of AR01 previously delivered to Companies House made up to 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Document replacement. Type: RP04. Barcode: A39SAGX7. Transaction: MzEwMjI2NjE4NmFkaXF6a2N4.

  11. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XE3T4. Transaction: MzEwMDEyNjg1NGFkaXF6a2N4.

  12. 14 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A37SMWSY. Transaction: MzEwMDAyOTIxNWFkaXF6a2N4.

  13. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4TQW. Transaction: MzA3ODEyMTA1NGFkaXF6a2N4.

  14. 10 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A27IYP4W. Transaction: MzA3Nzc4MzEyMWFkaXF6a2N4.

  15. 5 March 2013 Appointment of Mrs Jillian Teresia James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FCSWP. Transaction: MzA3Mzg4NjY4M2FkaXF6a2N4.

  16. 4 March 2013 Termination of appointment of Sarah Petre-Mears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FCQQ0. Transaction: MzA3Mzg4NjI0NGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8OVU. Transaction: MzA1NzUxOTMxNGFkaXF6a2N4.

  18. 18 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A16T0VQH. Transaction: MzA1NjA0NDIzMWFkaXF6a2N4.

  19. 21 June 2011 Appointment of Sarah Louise Petre-Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHABV5X. Transaction: MzAzOTA5MDc4N2FkaXF6a2N4.

  20. 20 June 2011 Termination of appointment of Slobodan Perovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYGUGV5L. Transaction: MzAzOTA4OTk0MGFkaXF6a2N4.

  21. 20 June 2011 Termination of appointment of Initial Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYGSUV5X. Transaction: MzAzOTA4OTg2M2FkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XMPNBU66. Transaction: MzAzNzIzNzUwNmFkaXF6a2N4.

  23. 24 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVGH6SOO. Transaction: MzAzNDM4OTc4MGFkaXF6a2N4.

  24. 18 June 2010 Appointment of Mr Slobodan Perovic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJLAJKXB. Transaction: MzAxNzgxMTk5NWFkaXF6a2N4.

  25. 24 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AUJI4K6Z. Transaction: MzAxNjE0ODA3MWFkaXF6a2N4.

  26. 20 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XDV60K50. Transaction: MzAxNTkzMDkzMmFkaXF6a2N4.

  27. 20 May 2010 Director's details changed for Initial Directors Limited on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH02. Barcode: XDV5ZK5Y. Transaction: MzAxNTkyOTQxNGFkaXF6a2N4.

  28. 20 May 2010 Secretary's details changed for Hf Secretarial Services Limited on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH04. Barcode: XDV5YK5X. Transaction: MzAxNTkyOTQxM2FkaXF6a2N4.

  29. 21 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF88WA1Z. Transaction: MjAzMzQ0NDIyMWFkaXF6a2N4.

  30. 19 May 2009 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: AKJG29Z3. Transaction: MjAzMzI3NDgzMWFkaXF6a2N4.

  31. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L842P8LH. Transaction: MjAyOTc3OTM1NmFkaXF6a2N4.

  32. 10 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BAD0GH. Transaction: MjAwNjk4NTY2M2FkaXF6a2N4.

  33. 9 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A37HSYOF. Transaction: MjAwMjk0MTMxM2FkaXF6a2N4.

  34. 27 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg2MTY3NGFkaXF6a2N4.

  35. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMzczOWFkaXF6a2N4.

  36. 31 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQwNzM4M2FkaXF6a2N4.

  37. 31 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTA1NDA1MWFkaXF6a2N4.

  38. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc3MDA4N2FkaXF6a2N4.

  39. 9 December 2005 Registered office changed on 09/12/05 from: 1ST floor, 60 st jamess street, london, SW1A 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcxNzU1MWFkaXF6a2N4.

  40. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcxNTExM2FkaXF6a2N4.

  41. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg0NDI5M2FkaXF6a2N4.

  42. 27 June 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc1MzA4MGFkaXF6a2N4.

  43. 25 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM1NjMxOWFkaXF6a2N4.

  44. 11 March 2005 Delivery ext'd 3 mth 31/05/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NjA5MzA4MWFkaXF6a2N4.

  45. 9 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5NDY5MmFkaXF6a2N4.

  46. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODUzOTU5MmFkaXF6a2N4.

  47. 30 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM2NjU3OWFkaXF6a2N4.

  48. 24 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQ4ODk0NmFkaXF6a2N4.

  49. 28 March 2003 Delivery ext'd 3 mth 31/05/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NDkxNDM5MmFkaXF6a2N4.

  50. 23 May 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMDUxNmFkaXF6a2N4.

  51. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTkxMTI5N2FkaXF6a2N4.

  52. 19 February 2002 Delivery ext'd 3 mth 31/05/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MzgxODE1NWFkaXF6a2N4.

  53. 28 July 2001 Registered office changed on 28/07/01 from: suite 3C third floor standbrook, house, 2-5 old bond street, london, W1X 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzMzNTg4OGFkaXF6a2N4.

  54. 18 July 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5NjUyNmFkaXF6a2N4.

  55. 5 June 2000 Ad 30/05/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ2MzExMmFkaXF6a2N4.

  56. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwNDUxNGFkaXF6a2N4.

  57. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3MTcxMGFkaXF6a2N4.

  58. 12 May 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ1NjgyMmFkaXF6a2N4.

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