UKBizDB.co.uk

103/105 ALDERNEY STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:103/105 ALDERNEY STREET LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:105g Alderney Street, Alderney Street, London, England, SW1V 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Alderney Street, Flat G, London, England, SW1V 4HE

Director28 October 2020Active
105g Alderney Street, Alderney Street, London, England, SW1V 4HE

Director21 June 2010Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Secretary18 January 2000Active
105 Alderney Street, London, SW1V 4HE

Secretary26 January 2000Active
105 Alderney Street, Flat H, London, England, SW1V 4HE

Secretary01 June 2001Active
105e Alderney Street, London, SW1V 4HE

Director11 June 2001Active
Maycroft Muddles Green, Chiddingly, BN21 4UP

Director23 August 2001Active
Temple Court, 107 Oxford Road, Oxford, OX4 2ER

Nominee Director18 January 2000Active
105 Alderney Street, Flat H, London, England, SW1V 4HE

Director26 January 2000Active
103 Alderney Street, London, SW1V 4HE

Director26 January 2000Active
The Old Dutch House, Bray, SL6 2AT

Director24 January 2001Active
103a Alderney Street, Pimlico, London, SW1V 4HE

Director30 September 2006Active

People with Significant Control

Mr Mark Alexander Williams
Notified on:29 November 2021
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:
  • Significant influence or control
Mr Michael John Oliver
Notified on:01 May 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-04Persons with significant control

Notification of a person with significant control.

Download
2021-11-29Persons with significant control

Cessation of a person with significant control.

Download
2021-11-29Officers

Termination secretary company with name termination date.

Download
2021-11-29Officers

Termination director company with name termination date.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Address

Change registered office address company with date old address new address.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Officers

Change person secretary company with change date.

Download
2019-10-09Address

Change registered office address company with date old address new address.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.