55 Alderney Street Limited

Company Registration Number: 06211260

Company registered in England and Wales

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55 Alderney Street Limited is a Private Company Limited by Guarantee first registered on 12 April 2007. Its current registered address is in Petersfield, Hampshire.

Registered Address

35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL

There are 98 companies currently registered at this postcode, including this one.

All companies at GU32 3EL

Registration Data

Company Number

06211260

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £84,873£84,873£0£0£0£0£0
Net Current Assets £-84,873£-84,873£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Sophie Anne

    Secretary

    Appointed on 12 April 2007

     

    Flat 3
    55 Alderney Street
    London
    SW1V 4HH

  • DALY, Michael Christopher

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1953

    37
    Ovington Street
    London
    SW3 2JA
    England

  • DALY, Penelope Jane

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1953

    37
    Ovington Street
    London
    SW3 2JA
    England

  • EASTELL, Jane Elizabeth

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1959

    35
    Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

  • EASTELL, Neil Graham Lewis

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Design Director

    Month of birth: December 1957

    35
    Lavant Street
    Petersfield
    Hampshire
    GU32 3EL

  • HOPKINS, Sophie Anne

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1966

    Flat 3
    55 Alderney Street
    London
    SW1V 4HH

  • PALAZZETTI, Raul

    Director

    Appointed on 4 March 2009

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: August 1934

    Piazza Mattei 10 Sc A Piano 5 Int 17
    Roma
    00186
    Italy

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    82 St John Street
    London
    EC1M 4JN

  • DEVAS, John Robin Ambrose

    Director

    Appointed on 12 April 2007

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Architect

    Month of birth: May 1947

    55 Alderney Street
    London
    SW1V 4HH

  • DEVAS, Rachel Geraldine

    Director

    Appointed on 12 April 2007

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    55 Alderney Street
    Pimlico
    London
    SW1V 4HH

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 12 April 2007

    Resigned on 12 April 2007

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated today.

Latest Filings

  1. 4 May 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X65R9TOJ. Transaction: MzE3NTAzNjEwNmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NIPF. Transaction: MzE3NDMzNDg2MmFkaXF6a2N4.

  3. 18 May 2016 Director's details changed for Mr Neil Graham Lewis Eastell on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X57871TF. Transaction: MzE0ODc5OTMwOWFkaXF6a2N4.

  4. 18 May 2016 Appointment of Mrs Jane Elizabeth Eastell as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X57853IB. Transaction: MzE0ODc3OTIwOGFkaXF6a2N4.

  5. 18 May 2016 Appointment of Mr Neil Graham Lewis Eastell as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X57852WW. Transaction: MzE0ODc3ODk4NGFkaXF6a2N4.

  6. 4 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56A37IE. Transaction: MzE0Nzc2NTE3MGFkaXF6a2N4.

  7. 25 April 2016 Annual return made up to 12 April 2016 no member list [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWPA2. Transaction: MzE0NzA5MzMxMmFkaXF6a2N4.

  8. 8 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46Z6QKG. Transaction: MzEyMjc5Mjg4M2FkaXF6a2N4.

  9. 21 April 2015 Annual return made up to 12 April 2015 no member list [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45TA4KO. Transaction: MzEyMTU2ODM3MGFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 12 April 2014 no member list [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37S33E0. Transaction: MzA5OTkyNDQ5NmFkaXF6a2N4.

  11. 13 May 2014 Director's details changed for Ms Penelope Jane Daly on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37S33DS. Transaction: MzA5OTkyNDMwMmFkaXF6a2N4.

  12. 13 May 2014 Director's details changed for Dr. Michael Christopher Daly on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37S33DK. Transaction: MzA5OTkyNDMwMGFkaXF6a2N4.

  13. 13 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37S2YY2. Transaction: MzA5OTkyMjk3OGFkaXF6a2N4.

  14. 17 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28J8ZZC. Transaction: MzA3ODE3OTQyN2FkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 12 April 2013 no member list [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X283NZG2. Transaction: MzA3Nzc3OTc4N2FkaXF6a2N4.

  16. 8 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A185SFUZ. Transaction: MzA1NzEzMjU5MmFkaXF6a2N4.

  17. 1 May 2012 Annual return made up to 12 April 2012 no member list [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X180QVGG. Transaction: MzA1Njc5ODIwN2FkaXF6a2N4.

  18. 16 May 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AF5S4U4O. Transaction: MzAzNzIyOTkwOGFkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 12 April 2011 no member list [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XFSNYTM4. Transaction: MzAzNjEyNjA2MmFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0XAENUC. Transaction: MzAyNDQ4ODk3MGFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 12 April 2010 no member list [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XNIFSJIA. Transaction: MzAxNDM2Nzk3MGFkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Sophie Anne Hopkins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNIFQJI8. Transaction: MzAxNDM2NzI2NmFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Michael Christopher Daly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNIFPJI7. Transaction: MzAxNDM2NzI2NWFkaXF6a2N4.

  24. 27 April 2010 Director's details changed for Raul Palazzetti on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNIFRJI9. Transaction: MzAxNDM2NzI2N2FkaXF6a2N4.

  25. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE0YFEP4. Transaction: MzAwMjU5MTgxOGFkaXF6a2N4.

  26. 22 April 2009 Annual return made up to 12/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X802D981. Transaction: MjAzMTIwODIzN2FkaXF6a2N4.

  27. 2 April 2009 Director appointed raul palazzetti [View PDF]

    Category: Officers. Type: 288a. Barcode: ABJN38JL. Transaction: MjAyOTc1NDg4OWFkaXF6a2N4.

  28. 20 March 2009 Registered office changed on 20/03/2009 from flat 3 55 alderney street london SW1V 4HH [View PDF]

    Category: Address. Type: 287. Barcode: XZZ998BW. Transaction: MjAyODYzNjE3MmFkaXF6a2N4.

  29. 20 March 2009 Appointment terminated director rachel devas [View PDF]

    Category: Officers. Type: 288b. Barcode: XZZ8B8BX. Transaction: MjAyODYzNjE0M2FkaXF6a2N4.

  30. 20 March 2009 Appointment terminated director john devas [View PDF]

    Category: Officers. Type: 288b. Barcode: XZZ628BM. Transaction: MjAyODYzNjA3MmFkaXF6a2N4.

  31. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A01MI7BX. Transaction: MjAyNTg2MDYyM2FkaXF6a2N4.

  32. 21 January 2009 Registered office changed on 21/01/2009 from 55 alderney street london SW1V 4HH [View PDF]

    Category: Address. Type: 287. Barcode: AI4K86OI. Transaction: MjAyMzg2NjM1MGFkaXF6a2N4.

  33. 25 September 2008 Annual return made up to 12/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3WP3FX. Transaction: MjAxNDE0ODQzMWFkaXF6a2N4.

  34. 25 September 2008 Director and secretary's change of particulars / sophie hopkins / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3WS3F0. Transaction: MjAxNDE0ODI1N2FkaXF6a2N4.

  35. 25 September 2008 Director's change of particulars / john devas / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3WR3FZ. Transaction: MjAxNDE0ODI1NWFkaXF6a2N4.

  36. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5MjEwMGFkaXF6a2N4.

  37. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU4NDg4MGFkaXF6a2N4.

  38. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ2NjQwOWFkaXF6a2N4.

  39. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ1NTQyNWFkaXF6a2N4.

  40. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyMTI3NGFkaXF6a2N4.

  41. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxNDY1NmFkaXF6a2N4.

  42. 24 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzMjA0OGFkaXF6a2N4.

  43. 24 April 2007 Registered office changed on 24/04/07 from: 82 saint john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY3Nzc5MmFkaXF6a2N4.

  44. 12 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU5MDk3M2FkaXF6a2N4.

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