64 Alderney Street Management Limited

Company Registration Number: 04424117

Company registered in England and Wales

Approximate Location Map
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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.
64 Alderney Street Management Limited is a Private Company Limited by Shares first registered on 24 April 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1757 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04424117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9£9£0£0£0£0£0
Current Assets £0£0£0£7,522£17,114£5,360£8,886
of which Cash £0£0£0£6,011£16,005£4,294£5,247
Total Assets £9£9£0£7,522£17,114£5,360£8,886
Current Liabilities £0£0£0£625£2,560£726£2,844
Net Current Assets £0£0£0£6,897£14,554£4,634£6,042
Total Net Worth £9£9£0£6,898£14,555£4,635£6,043

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GRUNDY, Charles Edmund

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Chartered Insurer

    Month of birth: September 1953

    Laburnums
    Everdon
    Deventry
    Northamptonshire
    NN1 3BN

  • GRUNDY, Julia

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Librarian/Audio Describer

    Month of birth: March 1959

    Laburnums
    Everdon
    Daventry
    Northamptonshire
    NN1 3BN

  • KENT, Roger David

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1950

    Flat 2
    64 Alderney Street
    London
    SW1V 4EX
    Uk

  • MCLEAN, Elizabeth Linden

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1986

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MCLEAN, Peter Thomas

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: July 1983

    64a Alderney Street
    London
    SW1V 4EX
    United Kingdom

  • COX, Lois Margaret

    Secretary

    Appointed on 18 August 2003

    Resigned on 22 January 2008

    Second Floor Flat
    64 Alderney Street
    London
    SW1V 4EX

  • EVANS, Graham John

    Secretary

    Appointed on 24 April 2002

    Resigned on 18 August 2003

    8 Great James Street
    London
    WC1N 3DA

  • RAWLINSON, Susan Elizabeth

    Secretary

    Appointed on 22 January 2008

    Resigned on 22 February 2012

    First Floor Flat
    64 Alderney Street
    London
    SW1V 4EX

  • WOOD, Paul

    Secretary

    Appointed on 22 February 2012

    Resigned on 1 June 2015

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COX, Lois Margaret

    Director

    Appointed on 15 March 2004

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1961

    Second Floor Flat
    64 Alderney Street
    London
    SW1V 4EX

  • EVANS, Graham John

    Director

    Appointed on 24 April 2002

    Resigned on 15 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    8 Great James Street
    London
    WC1N 3DA

  • HARDING, Patricia Anne, Lady

    Director

    Appointed on 8 April 2013

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Company Adviser

    Month of birth: April 1951

    11
    Phillimore Place
    London
    W8 7BY
    Uk

  • KENNEDY, Jacqueline Mary

    Director

    Appointed on 18 August 2003

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Pa

    Month of birth: April 1969

    Garden Flat
    64 Alderney Street
    London
    SW1V 4EX

  • KENNEDY, Michael John

    Director

    Appointed on 18 August 2003

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Fca

    Month of birth: April 1938

    The Gables
    Canon Hill Close
    Bray
    Berkshire
    SL6 2DH

  • POW, David

    Director

    Appointed on 24 April 2002

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    1 Rusthall Place
    Langton Road
    Tunbridge Wells
    Kent
    TN4 8XB

  • RAWLINSON, Susan Elizabeth

    Director

    Appointed on 18 August 2003

    Resigned on 9 October 2017

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1948

    First Floor Flat
    64 Alderney Street
    London
    SW1V 4EX

  • STEARNS, James Patrick

    Director

    Appointed on 8 August 2007

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Finance

    Month of birth: May 1979

    64 Alderney Street
    London
    SW1V 4EX

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66Z6H6W. Transaction: MzE3NjI3MTcxMWFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653L6Q8. Transaction: MzE3NDMwMjgzN2FkaXF6a2N4.

  3. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E258YO. Transaction: MzE1NTc4NDYzNWFkaXF6a2N4.

  4. 7 June 2016 Appointment of Elizabeth Linden Mclean as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X58LVP09. Transaction: MzE1MDIzNzY4MmFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD4AY. Transaction: MzE0ODI4NTQxMmFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLDRZT. Transaction: MzEzMTYzMTAzNWFkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Patricia Anne Harding as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZPC3U. Transaction: MzEyOTExMTY4MmFkaXF6a2N4.

  8. 17 August 2015 Appointment of Peter Thomas Mclean as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X4DZPC36. Transaction: MzEyOTExMTYzNGFkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of James Patrick Stearns as a director on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: TM01. Barcode: X4DHID01. Transaction: MzEyODY3NzQ2OWFkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4958V6R. Transaction: MzEyNDczOTYwN2FkaXF6a2N4.

  11. 2 June 2015 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP04. Barcode: X48PQ8IA. Transaction: MzEyNDM4MTEyOGFkaXF6a2N4.

  12. 2 June 2015 Termination of appointment of Paul Wood as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48PQ8CX. Transaction: MzEyNDM4MTExNWFkaXF6a2N4.

  13. 2 June 2015 Registered office address changed from 1st Floor 64 Alderney Street Pimlico London SW1V 4EX to 94 Park Lane Croydon Surrey CR0 1JB on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PQ7IH. Transaction: MzEyNDM4MDkyOGFkaXF6a2N4.

  14. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D9P4R. Transaction: MzEwMTM3MTUwMWFkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38S9RSR. Transaction: MzEwMDczNzczN2FkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X283MLUY. Transaction: MzA3Nzc2NTczOGFkaXF6a2N4.

  17. 16 April 2013 Appointment of Lady Patricia Anne Harding as a director on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: AP01. Barcode: A263OCXE. Transaction: MzA3NjI5ODU0OWFkaXF6a2N4.

  18. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRC81. Transaction: MzA3NjAyMTY1NWFkaXF6a2N4.

  19. 22 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19G88GH. Transaction: MzA1Nzg3Mjc4NmFkaXF6a2N4.

  20. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T020I. Transaction: MzA1Njc5OTEyNGFkaXF6a2N4.

  21. 12 March 2012 Appointment of Roger David Kent as a director on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Officers. Type: AP01. Barcode: A14DP3VL. Transaction: MzA1Mzk3NjIxMmFkaXF6a2N4.

  22. 23 February 2012 Appointment of Mr Paul Wood as a secretary on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: AP03. Barcode: X13A93I3. Transaction: MzA1Mjk2NDAzMWFkaXF6a2N4.

  23. 23 February 2012 Termination of appointment of Susan Elizabeth Rawlinson as a secretary on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: TM02. Barcode: X13A938Y. Transaction: MzA1Mjk2Mzk0MmFkaXF6a2N4.

  24. 17 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJTUUWNT. Transaction: MzA0MjI0MTkxNmFkaXF6a2N4.

  25. 9 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XJYLRTZI. Transaction: MzAzNjg0MjM2NmFkaXF6a2N4.

  26. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB2DRNBP. Transaction: MzAyMzM4MDE1MWFkaXF6a2N4.

  27. 13 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XVHZKJY9. Transaction: MzAxNTQ3NjA0NWFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for James Patrick Stearns on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHZJJY8. Transaction: MzAxNTQ3MzU3OWFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Charles Edmund Grundy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHZGJY5. Transaction: MzAxNTQ3MzU3NWFkaXF6a2N4.

  30. 13 May 2010 Director's details changed for Susan Elizabeth Rawlinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHZIJY7. Transaction: MzAxNTQ3MzU3N2FkaXF6a2N4.

  31. 13 May 2010 Director's details changed for Julia Grundy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVHZHJY6. Transaction: MzAxNTQ3MzU3NmFkaXF6a2N4.

  32. 10 February 2010 Termination of appointment of Lois Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8RDJHAW. Transaction: MzAwOTE5NTExMWFkaXF6a2N4.

  33. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPRCEJ7. Transaction: MzAwMjEyODYzM2FkaXF6a2N4.

  34. 15 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYSO9VS. Transaction: MjAzMzA1MTQyOGFkaXF6a2N4.

  35. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2BUD3UR. Transaction: MjAxNTI4MjE0MmFkaXF6a2N4.

  36. 13 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZY0CZNS. Transaction: MjAwNTIwNjcwNWFkaXF6a2N4.

  37. 12 May 2008 Registered office changed on 12/05/2008 from 2ND- 3RD floor maisonette 64 alderney street pimlico london SW1V 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XZY0BZNR. Transaction: MjAwNTE4NjI3MmFkaXF6a2N4.

  38. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM1Nzc5MGFkaXF6a2N4.

  39. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1NjE3MGFkaXF6a2N4.

  40. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5MTI2MmFkaXF6a2N4.

  41. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5MjQzOWFkaXF6a2N4.

  42. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Njk0MTU2MGFkaXF6a2N4.

  43. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkzODYzMWFkaXF6a2N4.

  44. 31 July 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4MzA2NGFkaXF6a2N4.

  45. 29 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI1MDU0NWFkaXF6a2N4.

  46. 30 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1MDA5NmFkaXF6a2N4.

  47. 17 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU0NTE1NmFkaXF6a2N4.

  48. 29 July 2005 Ad 12/07/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTgwNzkwNmFkaXF6a2N4.

  49. 21 July 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NTExMGFkaXF6a2N4.

  50. 18 March 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzUzOTk5N2FkaXF6a2N4.

  51. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQzOTA5NGFkaXF6a2N4.

  52. 2 July 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5OTM1MGFkaXF6a2N4.

  53. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc4NzQyNWFkaXF6a2N4.

  54. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU0NDAwNGFkaXF6a2N4.

  55. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI5Mzk1OWFkaXF6a2N4.

  56. 5 May 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTgzMjExOWFkaXF6a2N4.

  57. 23 September 2003 Nc inc already adjusted 18/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNTU2OTY0MGFkaXF6a2N4.

  58. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3MTE2NWFkaXF6a2N4.

  59. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwNDUxOGFkaXF6a2N4.

  60. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM3NDcwNWFkaXF6a2N4.

  61. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEwOTMzM2FkaXF6a2N4.

  62. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0ODI1N2FkaXF6a2N4.

  63. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE5MDY2OWFkaXF6a2N4.

  64. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA2OTcwM2FkaXF6a2N4.

  65. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkxMDI2NmFkaXF6a2N4.

  66. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMyNzA4NWFkaXF6a2N4.

  67. 12 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDgzMjY2OGFkaXF6a2N4.

  68. 11 September 2003 Registered office changed on 11/09/03 from: 8 great james street london WC1N 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ0OTE1M2FkaXF6a2N4.

  69. 22 July 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk3MDQ4N2FkaXF6a2N4.

  70. 19 June 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMzMwMjkzMmFkaXF6a2N4.

  71. 24 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU1ODA5OGFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 06:06:24 +0000