53 Alderney Street Freehold Ltd

Company Registration Number: 07030806

Company registered in England and Wales

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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.
53 Alderney Street Freehold Ltd is a Private Company Limited by Shares first registered on 26 September 2009. Its current registered address is in London.

Registered Address

CAROLE MCEWAN
57 CHEVENING ROAD
LONDON
SE10 0LA

There are 14 companies currently registered at this postcode, including this one.

All companies at SE10 0LA

Registration Data

Company Number

07030806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,521£6,386£1,597£643£2,608£617£3,299
of which Cash £0£0£1,378£643£2,608£421£65
Total Assets £10,521£6,386£1,597£643£2,608£617£3,299
Current Liabilities £2,323£6,382£1,593£639£2,604£613£3,295
Net Current Assets £8,198£4£4£4£4£4£4
Total Net Worth £3£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BURGESS, Adrienne

    Director

    Appointed on 27 October 2009

     

    Nationality: Australian

    Occupation: Writer

    Month of birth: November 1947

    CAROLE MCEWAN
    57
    Chevening Road
    London
    SE10 0LA
    England

  • MACLEOD BARNES, Stephen

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1964

    CAROLE MCEWAN
    57
    Chevening Road
    London
    SE10 0LA
    England

  • PIKE, Francoise Rolande Gisele

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1954

    The Nook
    Edwyn Ralph
    Bromyard
    Herefordshire
    HR7 4LY

  • MACRORY, John Greer

    Secretary

    Appointed on 26 September 2009

    Resigned on 12 November 2009

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • MACRORY, John Greer

    Director

    Appointed on 26 September 2009

    Resigned on 12 November 2009

    Nationality: British

    Occupation: 2

    Month of birth: March 1950

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • ROBSON, Mark Jeremy

    Director

    Appointed on 12 October 2009

    Resigned on 18 February 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    9
    Southlands
    Tynemouth
    Tyne And Wear
    NE30 2QS

  • RODRIGUES, Terence Herbert Noel

    Director

    Appointed on 23 October 2009

    Resigned on 19 September 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    Basement Flat 53
    Alderney Street
    London
    SW1V 4HH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X691S26G. Transaction: MzE3ODU1NjMyOWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWPB6. Transaction: MzE1ODM0NTc5M2FkaXF6a2N4.

  3. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A523WP. Transaction: MzE1MTk1ODg1M2FkaXF6a2N4.

  4. 17 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I6ZPIH. Transaction: MzEzMzI1MjgzN2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9E9D. Transaction: MzEyNjA0MjI0NWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAFQA. Transaction: MzEwOTMyNzk1MmFkaXF6a2N4.

  7. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0W9O0. Transaction: MzEwMjgxNDg3OWFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KGMEVK. Transaction: MzA4ODE0OTQ5NGFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EN2G. Transaction: MzA4MDQ1ODUwNWFkaXF6a2N4.

  10. 28 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBP30. Transaction: MzA2NDk1MzA4OWFkaXF6a2N4.

  11. 28 September 2012 Termination of appointment of Terence Rodrigues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IEBP2O. Transaction: MzA2NDk1MjkwNWFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67I5D. Transaction: MzA2MDA2NjA0MmFkaXF6a2N4.

  13. 30 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XWIYKXYO. Transaction: MzA0NDY3NTk3N2FkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKM48WZA. Transaction: MzA0MjY5NDIxMWFkaXF6a2N4.

  15. 23 February 2011 Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW Uk on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUFMBRWQ. Transaction: MzAzMjc2MDg0NGFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X24X5PE8. Transaction: MzAyNzYzNzYxOGFkaXF6a2N4.

  17. 23 February 2010 Termination of appointment of Mark Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3PQTHOQ. Transaction: MzAxMDAyOTE5NGFkaXF6a2N4.

  18. 17 December 2009 Appointment of Ms Adrienne Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHI0WFV2. Transaction: MzAwNTE3Mzk1N2FkaXF6a2N4.

  19. 16 December 2009 Appointment of Mr. Stephen Macleod Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH67DFUD. Transaction: MzAwNTExNzQ2NGFkaXF6a2N4.

  20. 20 November 2009 Appointment of Terence Herbert Noel Rodrigues as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8HN1EYZ. Transaction: MzAwMzMxNjk3N2FkaXF6a2N4.

  21. 19 November 2009 Appointment of Francoise Rolande Gisele Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A95UZEXS. Transaction: MzAwMzIyNTk0MGFkaXF6a2N4.

  22. 13 November 2009 Termination of appointment of John Macrory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Y9TEX8. Transaction: MzAwMjgyNjcyMmFkaXF6a2N4.

  23. 13 November 2009 Termination of appointment of John Macrory as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0Y8TEX7. Transaction: MzAwMjgyNjY4NmFkaXF6a2N4.

  24. 22 October 2009 Appointment of Mark Jeremy Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMOXAE6B. Transaction: MzAwMTI2NTU2NmFkaXF6a2N4.

  25. 26 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF8VZDKB. Transaction: MjA0MjE1MDE4OGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:08:36 +0100