Alderney Management Company Limited

Company Registration Number: 06280185

Company registered in England and Wales

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Alderney Management Company Limited is a Private Company Limited by Guarantee first registered on 14 June 2007. Its current registered address is in London.

Registered Address

147 ALDERNEY STREET
LONDON
SW1V 4HD

There are 2 companies currently registered at this postcode, including this one.

All companies at SW1V 4HD

Registration Data

Company Number

06280185

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,087£3,335£8,537£12,040£9,864£5,775
of which Cash £0£3,335£8,537£12,040£9,864£4,827
Total Assets £5,087£3,335£8,537£12,040£9,864£5,775
Current Liabilities £5,088£3,336£8,538£12,041£9,865£5,776
Net Current Assets £-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HULL, Sophie Daphne Genevieve

    Secretary

    Appointed on 14 June 2007

     

    147
    Alderney Street
    London
    SW1V 4HD

  • ELLIOT, James

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1987

    147
    Alderney Street
    London
    SW1V 4HD

  • GOURLAY, James Cameron

    Director

    Appointed on 24 November 2010

     

    Nationality: Uk

    Occupation: Auditor

    Month of birth: May 1982

    147
    Alderney Street
    London
    SW1V 4HD

  • HULL, Sophie Daphne Genevieve

    Director

    Appointed on 14 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    147
    Alderney Street
    London
    SW1V 4HD
    Great Britain

  • SHEERAN, Rebecca

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Flat 2
    147 Alderney Street
    London
    Sw1v4hd
    SW1V 4HD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    26
    Church Street
    London
    NW8 8EP

  • SHARIFF, Suzannah

    Director

    Appointed on 14 June 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Flat 2
    147 Alderney Street
    London
    SW1 4HD

  • WATKINS, Justin William, Dr

    Director

    Appointed on 14 June 2007

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    23 Chantrey Road
    London
    SW9 9TD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 June 2007

    Resigned on 14 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RIE9. Transaction: MzE1MTgyMzg2OWFkaXF6a2N4.

  2. 16 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UWFL5. Transaction: MzE0NDIwNTg3M2FkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0FCI. Transaction: MzEyNTg3MTE5N2FkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KLSFE. Transaction: MzExOTU3OTgwOWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 14 June 2014 no member list [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TUX6. Transaction: MzEwMzY4NzY2NmFkaXF6a2N4.

  6. 7 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE60G. Transaction: MzA5Nzc1NjYyMGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU61UZ. Transaction: MzA4MDkxOTg2MWFkaXF6a2N4.

  8. 3 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YS6KI. Transaction: MzA3NTYxNTU4OGFkaXF6a2N4.

  9. 2 July 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NZXT. Transaction: MzA2MDAzNzMwMWFkaXF6a2N4.

  10. 29 June 2012 Appointment of James Elliot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3NUA1. Transaction: MzA2MDAzNjAzM2FkaXF6a2N4.

  11. 18 June 2012 Termination of appointment of Justin Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB728B. Transaction: MzA1OTMyNDA1N2FkaXF6a2N4.

  12. 1 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17T0O8R. Transaction: MzA1NjgwMDUzMWFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 14 June 2011 no member list [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XM0KHX4L. Transaction: MzA0Mjk0ODEzNmFkaXF6a2N4.

  14. 30 August 2011 Director's details changed for Miss Sophie Daphne Genevieve Hull on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XM0KGX4K. Transaction: MzA0Mjk0ODA0NWFkaXF6a2N4.

  15. 30 August 2011 Secretary's details changed for Miss Sophie Daphne Genevieve Hull on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XM0KFX4J. Transaction: MzA0Mjk0ODA0MWFkaXF6a2N4.

  16. 27 May 2011 Registered office address changed from 36a Moreton Street Pimlico London SW1V 2PD on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: SUMQYU9Z. Transaction: MzAzNzkxMzcxOGFkaXF6a2N4.

  17. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L81Q8SVF. Transaction: MzAzNDk3MDc1OWFkaXF6a2N4.

  18. 25 November 2010 Appointment of Mr James Cameron Gourlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OJJPDQ. Transaction: MzAyNzU0ODYxMmFkaXF6a2N4.

  19. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTYyMjIyNGFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 14 June 2010 no member list [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XPCEGOEU. Transaction: MzAyNTU4NjQyOWFkaXF6a2N4.

  21. 20 October 2010 Termination of appointment of Suzannah Shariff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCEEOES. Transaction: MzAyNTU1NzQ4OWFkaXF6a2N4.

  22. 20 October 2010 Appointment of Miss Rebecca Sheeran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPCEFOET. Transaction: MzAyNTU1NzQ5MWFkaXF6a2N4.

  23. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU1NTI3MWFkaXF6a2N4.

  24. 14 July 2010 Termination of appointment of Suzannah Shariff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5MM0LJR. Transaction: MzAxOTUzNzY4MWFkaXF6a2N4.

  25. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQSB8ILP. Transaction: MzAxMjI4NjA1OGFkaXF6a2N4.

  26. 18 June 2009 Annual return made up to 14/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWLPATR. Transaction: MjAzNTM1MDkwOWFkaXF6a2N4.

  27. 3 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AF64QAA9. Transaction: MjAzNDI5MjU2NmFkaXF6a2N4.

  28. 13 October 2008 Registered office changed on 13/10/2008 from 147 alderney street SW1V 4HD LONDONSW1V 4HD [View PDF]

    Category: Address. Type: 287. Barcode: A1P7W3V1. Transaction: MjAxNTQxNTYwM2FkaXF6a2N4.

  29. 8 July 2008 Annual return made up to 14/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4SO171. Transaction: MjAwODYyMjkyM2FkaXF6a2N4.

  30. 8 July 2008 Registered office changed on 08/07/2008 from 147 alderney street london SW1V 4HD [View PDF]

    Category: Address. Type: 287. Barcode: XC4SK17X. Transaction: MjAwODYwODE2MGFkaXF6a2N4.

  31. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC4SM17Z. Transaction: MjAwODYwODE2MmFkaXF6a2N4.

  32. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC4SL17Y. Transaction: MjAwODYwODE2MWFkaXF6a2N4.

  33. 8 July 2008 Director and secretary's change of particulars / sophie hull / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC4SN170. Transaction: MjAwODYwODE2M2FkaXF6a2N4.

  34. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0MDE4MmFkaXF6a2N4.

  35. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzMjQ2NGFkaXF6a2N4.

  36. 15 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzMjQ2M2FkaXF6a2N4.

  37. 15 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMzAyMWFkaXF6a2N4.

  38. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMjkyM2FkaXF6a2N4.

  39. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMjkyMmFkaXF6a2N4.

  40. 14 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk0NTg4M2FkaXF6a2N4.

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