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ALDER SECURITIES LIMITED

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

This company is commonly known as Alder Securities Limited. The company was founded 63 years ago and was given the registration number 00691668. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALDER SECURITIES LIMITED
Company Number:00691668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Secretary01 January 2006Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director18 July 2011Active
1 Ditton Reach, Thames Ditton, KT7 0XB

Secretary31 December 1999Active
78 St James Road, Surbiton, KT6 4QN

Secretary-Active
7 Mayberry Place, Surbiton, KT5 8SY

Director-Active
60/62 London Road, Kingston Upon Thames, Surrey, KT2 6QZ

Director-Active

People with Significant Control

Mrs Diane Krzysiak
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:60/62, London Road, Surrey, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2023-03-13Mortgage

Mortgage satisfy charge full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-10-18Address

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

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2016-10-18Officers

Change person director company with change date.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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