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ALDERNEY CONSTRUCTION (1954) LIMITED

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

This company is commonly known as Alderney Construction (1954) Limited. The company was founded 69 years ago and was given the registration number 00534788. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALDERNEY CONSTRUCTION (1954) LIMITED
Company Number:00534788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1954
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Perrins Lane, London, United Kingdom, NW3 1QY

Secretary-Active
925, Finchley Road, London, United Kingdom, NW11 7PE

Director13 March 2020Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director09 November 2016Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director-Active
4, Perrins Lane, London, United Kingdom, NW3 1QY

Director-Active

People with Significant Control

Mrs Zelda Bacal
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:4, Perrins Lane, London, United Kingdom, NW3 1QY
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-05-10Officers

Termination director company with name termination date.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-04-29Officers

Change person director company with change date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-03-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Appoint person director company with name date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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