59 Alderney Street Limited

Company Registration Number: 07298194

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.
59 Alderney Street Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in ST. Leonards-on-Sea.

Registered Address

77 BOHEMIA ROAD
ST. LEONARDS-ON-SEA
ENGLAND
TN37 6RJ

There are 1045 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

07298194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £5£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COUPER, Duncan Hayward

    Secretary

    Appointed on 29 June 2010

     

    Flat 2 59
    Alderney Street
    London
    SW1V 4HH

  • COUPER, Duncan Hayward

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: April 1968

    Flat 2 59
    Alderney Street
    London
    SW1V 4HH

  • ROAKE, Margaret

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1931

    Flat 1 59
    Alderney Street
    London
    SW1V 4HH

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MCCLINTOCK, Oliver John Perry

    Director

    Appointed on 29 June 2010

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Basement Flat
    59 Alderney Street
    London
    SW1V 4HH

  • MILNE, Alan Robert

    Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 29 June 2010

    Resigned on 29 June 2010

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 April 2017 Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X6489MOP. Transaction: MzE3MzQzMzcyMmFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAB5RD. Transaction: MzE1MjEwMDgzN2FkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5788SEW. Transaction: MzE0ODgyMDQxOWFkaXF6a2N4.

  4. 11 September 2015 Current accounting period shortened from 30 June 2016 to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA01. Barcode: X4FQ72L4. Transaction: MzEzMDgwNjQ3OGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3PLZN. Transaction: MzEyNjU5NDQwMmFkaXF6a2N4.

  6. 7 July 2015 Termination of appointment of Oliver John Perry Mcclintock as a director on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: TM01. Barcode: X4B3PLXV. Transaction: MzEyNjU5NDM1NWFkaXF6a2N4.

  7. 7 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4B3PIQ3. Transaction: MzEyNjU5MzUwN2FkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3GAA8K2. Transaction: MzEwNzM4OTIyNGFkaXF6a2N4.

  9. 21 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CLZ0WZ. Transaction: MzEwNDA5MTY3NWFkaXF6a2N4.

  10. 13 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ED1QVK. Transaction: MzA4MzE5MjE2OGFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVIKZ. Transaction: MzA4MDc0MTcxNmFkaXF6a2N4.

  12. 22 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FPP3KO. Transaction: MzA2MjgxMzM3MmFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETIPGP. Transaction: MzA2MjA2MjYyOWFkaXF6a2N4.

  14. 15 March 2012 Registered office address changed from Flat 2 59 Alderney Street London SW1V 4HH on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: X14Q05HF. Transaction: MzA1NDE4NzYxNGFkaXF6a2N4.

  15. 9 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145Z4UY. Transaction: MzA1MzgzMjM4OGFkaXF6a2N4.

  16. 29 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XC264W8P. Transaction: MzA0MTI4MTI3NmFkaXF6a2N4.

  17. 10 August 2010 Statement of capital following an allotment of shares on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Capital. Type: SH01. Barcode: AVG04M8J. Transaction: MzAyMTEzODU3M2FkaXF6a2N4.

  18. 27 July 2010 Appointment of Duncan Hayward Couper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZYIJLWP. Transaction: MzAyMDI4MTM4NWFkaXF6a2N4.

  19. 27 July 2010 Appointment of Margaret Roake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYIILWO. Transaction: MzAyMDI4MTIwN2FkaXF6a2N4.

  20. 27 July 2010 Appointment of Duncan Hayward Couper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYIHLWN. Transaction: MzAyMDI4MDk0M2FkaXF6a2N4.

  21. 27 July 2010 Appointment of Oliver John Perry Mcclintock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZYIDLWJ. Transaction: MzAyMDI4MDY5N2FkaXF6a2N4.

  22. 22 July 2010 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A259SLQT. Transaction: MzAxOTk4MjU3MGFkaXF6a2N4.

  23. 22 July 2010 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A259RLQS. Transaction: MzAxOTk4MjU2MmFkaXF6a2N4.

  24. 22 July 2010 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A25A5LQ7. Transaction: MzAxOTk4MjU1MWFkaXF6a2N4.

  25. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABR46L4B. Transaction: MzAxODUyMTUwN2FkaXF6a2N4.

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