113 Alderney Street Limited

Company Registration Number: 04371271

Company registered in England and Wales

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113 Alderney Street Limited is a Private Company Limited by Shares first registered on 11 February 2002.

Registered Address

113D ALDERNEY STREET
LONDON
SW1V 4HE

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 4HE

Registration Data

Company Number

04371271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,250£3,250£3,250£3,250£3,250£3,250£3,250£3,250£3,250£3,250£3,250£3,250
Current Assets £1,223£1,106£1,017£979£986£876£830£830£730£704£703£710
of which Cash £4£4£4£4£4£4£4£4£4£4£4£4
Total Assets £4,473£4,356£4,267£4,229£4,236£4,126£4,080£4,080£3,980£3,954£3,953£3,960
Current Liabilities £0£0£0£0£11£6£10£10£13£10£9£10
Net Current Assets £1,223£1,106£1,017£979£975£870£820£820£717£694£694£700
Total Net Worth £4,473£4,356£4,267£4,229£4,225£4,120£4,070£4,070£3,967£3,944£3,944£3,950

Previous Names

No previous names

Company Officers

  • FROST, Adrian Ernest

    Secretary

    Appointed on 11 February 2002

     

    Flat D 113 Alderney Street
    London
    SW1V 4HE

  • BRANDRAM, Alexia Katherine

    Director

    Appointed on 30 April 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1985

    113a
    Alderney Street
    London
    SW1V 4HE
    England

  • DAVIES, Elizabeth Osborne

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1951

    Flat B 113 Alderney Street
    London
    SW1V 4HE

  • FROST, Adrian Ernest

    Director

    Appointed on 11 February 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1955

    Flat D 113 Alderney Street
    London
    SW1V 4HE

  • RALPH, Katherine Margaret

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1978

    Flat C
    113 Alderney Street
    London
    SW1V 4HE

  • HOLLANDS, Jason Daniel

    Director

    Appointed on 11 February 2002

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1969

    113a Alderney Street
    Pimlico
    London
    SW1V 4HE

  • JOSEPH, Tina Chantale

    Director

    Appointed on 20 June 2006

    Resigned on 30 April 2013

    Nationality: Swedish

    Occupation: Film Director

    Month of birth: August 1966

    Flat A 113 Alderney Street
    London
    SW1V 4HR

  • O'KEEFE, Jonathan Thomas

    Director

    Appointed on 19 April 2004

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1979

    113a Alderney Street
    London
    SW1V 4HE

  • VON SCHELLENBERG, Axel Herman Walter, Baron

    Director

    Appointed on 11 February 2002

    Resigned on 12 May 2006

    Nationality: German & American

    Occupation: Company Chairman

    Month of birth: October 1941

    Flat C 113 Alderney Street
    London
    SW1V 4HE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5EJW9TT. Transaction: MzE1Njc1NDU0NGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50TC37E. Transaction: MzE0MTkzMzgyNmFkaXF6a2N4.

  3. 30 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVK197. Transaction: MzEzNjE1MjI2M2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFCU2. Transaction: MzExODgyOTUwNWFkaXF6a2N4.

  5. 28 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L66KEH. Transaction: MzExMjE2ODUyMGFkaXF6a2N4.

  6. 9 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X33AWZBC. Transaction: MzA5NTkyODU3NmFkaXF6a2N4.

  7. 30 September 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2HN1T7E. Transaction: MzA4NjAzNzUyMGFkaXF6a2N4.

  8. 15 May 2013 Appointment of Miss Alexia Katherine Brandram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJ3J6. Transaction: MzA3ODA0ODQ3N2FkaXF6a2N4.

  9. 14 May 2013 Termination of appointment of Tina Joseph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DYEKZ. Transaction: MzA3Nzk4MDc3M2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23PS8NK. Transaction: MzA3NDE3MjQwMWFkaXF6a2N4.

  11. 6 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3R2X. Transaction: MzA2ODk0NTI4MmFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHQ96. Transaction: MzA1MzgyMjI3OGFkaXF6a2N4.

  13. 31 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUXFAYPD. Transaction: MzA0NjMxMTcyOGFkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X02PKSBB. Transaction: MzAzMzYzNjg1MWFkaXF6a2N4.

  15. 1 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: RRG8WPI9. Transaction: MzAyODAwNTk1OWFkaXF6a2N4.

  16. 11 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X0TI0I7X. Transaction: MzAxMTI3OTc3NWFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Katherine Margaret Ralph on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0THZI7V. Transaction: MzAxMTI3OTI3NWFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Tina Chantale Joseph on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0THYI7U. Transaction: MzAxMTI3OTI3MWFkaXF6a2N4.

  19. 11 March 2010 Director's details changed for Adrian Ernest Frost on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0THXI7T. Transaction: MzAxMTI3OTI3MGFkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Elizabeth Osborne Davies on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0THWI7S. Transaction: MzAxMTI3OTI2OGFkaXF6a2N4.

  21. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARFDFDVG. Transaction: MzAwMDI5MjYzN2FkaXF6a2N4.

  22. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ6080X. Transaction: MjAyNzczMjgxMWFkaXF6a2N4.

  23. 30 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATEF863D. Transaction: MjAyMTc0MDU1NGFkaXF6a2N4.

  24. 5 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCX0XQE. Transaction: MjAwMDgxMTk5NWFkaXF6a2N4.

  25. 22 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNDkxMWFkaXF6a2N4.

  26. 19 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk1MDA3NGFkaXF6a2N4.

  27. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMxMDM5NmFkaXF6a2N4.

  28. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzEzODczN2FkaXF6a2N4.

  29. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3MTc1NmFkaXF6a2N4.

  30. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU5NzIxN2FkaXF6a2N4.

  31. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2MTkyNGFkaXF6a2N4.

  32. 17 February 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5NDQ4MWFkaXF6a2N4.

  33. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjUxMDMzMmFkaXF6a2N4.

  34. 7 June 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5NjU1MmFkaXF6a2N4.

  35. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA2Nzc2MWFkaXF6a2N4.

  36. 20 May 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE2NjYyM2FkaXF6a2N4.

  37. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1MDg2N2FkaXF6a2N4.

  38. 2 August 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA1MzE5N2FkaXF6a2N4.

  39. 2 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk3NzA1OWFkaXF6a2N4.

  40. 10 April 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA0NTA1NGFkaXF6a2N4.

  41. 11 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDc1MzAwNWFkaXF6a2N4.

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