This company is commonly known as 103/105 Alderney Street Limited. The company was founded 24 years ago and was given the registration number 03908581. The firm's registered office is in LONDON. You can find them at 105g Alderney Street, Alderney Street, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 103/105 ALDERNEY STREET LIMITED |
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Company Number | : | 03908581 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 2000 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 105g Alderney Street, Alderney Street, London, England, SW1V 4HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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105 Alderney Street, Flat G, London, England, SW1V 4HE | Director | 28 October 2020 | Active |
105g Alderney Street, Alderney Street, London, England, SW1V 4HE | Director | 21 June 2010 | Active |
Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Secretary | 18 January 2000 | Active |
105 Alderney Street, London, SW1V 4HE | Secretary | 26 January 2000 | Active |
105 Alderney Street, Flat H, London, England, SW1V 4HE | Secretary | 01 June 2001 | Active |
105e Alderney Street, London, SW1V 4HE | Director | 11 June 2001 | Active |
Maycroft Muddles Green, Chiddingly, BN21 4UP | Director | 23 August 2001 | Active |
Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Director | 18 January 2000 | Active |
105 Alderney Street, Flat H, London, England, SW1V 4HE | Director | 26 January 2000 | Active |
103 Alderney Street, London, SW1V 4HE | Director | 26 January 2000 | Active |
The Old Dutch House, Bray, SL6 2AT | Director | 24 January 2001 | Active |
103a Alderney Street, Pimlico, London, SW1V 4HE | Director | 30 September 2006 | Active |
Mr Mark Alexander Williams | ||
Notified on | : | 29 November 2021 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 105g Alderney Street, Alderney Street, London, England, SW1V 4HE |
Nature of control | : |
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Mr Michael John Oliver | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | October 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 105g Alderney Street, Alderney Street, London, England, SW1V 4HE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
2021-11-29 | Officers | Termination director company with name termination date. | Download |
2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-10-29 | Officers | Appoint person director company with name date. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Officers | Change person director company with change date. | Download |
2019-10-09 | Officers | Change person secretary company with change date. | Download |
2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-11 | Address | Change registered office address company with date old address new address. | Download |
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