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Home > England & Wales Companies > 103/105 ALDERNEY STREET LIMITED
Company Information for

103/105 ALDERNEY STREET LIMITED

105G ALDERNEY STREET, ALDERNEY STREET, LONDON, SW1V 4HE,
Company Registration Number
03908581
Private Limited Company
Active

Company Overview

About 103/105 Alderney Street Ltd
103/105 ALDERNEY STREET LIMITED was founded on 2000-01-18 and has its registered office in London. The organisation's status is listed as "Active". 103/105 Alderney Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
103/105 ALDERNEY STREET LIMITED
 
Legal Registered Office
105G ALDERNEY STREET
ALDERNEY STREET
LONDON
SW1V 4HE
Other companies in RH13
 
Filing Information
Company Number 03908581
Company ID Number 03908581
Date formed 2000-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 11:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 103/105 ALDERNEY STREET LIMITED
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Company Officers of 103/105 ALDERNEY STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN OLIVER
 Company Secretary 2001-06-01
MICHAEL JOHN OLIVER
 Director 2000-01-26
MARK ALEXANDER WILLIAMS
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN TODD
 Director 2006-09-30 2010-12-23
JOHN NEIL CLEVERTON
 Director 2001-08-23 2010-05-30
MARIA BARROS RODRIGUEZ
 Director 2001-06-11 2006-09-30
DAVID RICHARD SLEEMAN
 Director 2001-01-24 2001-06-11
ANDREW DENIS GIBBONS
 Company Secretary 2000-01-26 2001-03-04
ANDREW JAMES PEGGIE
 Director 2000-01-26 2000-09-29
BUSINESS ASSIST LIMITED
 Nominated Secretary 2000-01-18 2000-01-26
NEWCO FORMATIONS LIMITED
 Nominated Director 2000-01-18 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER WILLIAMS AZINCOURT CONSULTANCY LIMITED Director 2010-01-03 CURRENT 2010-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-03CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER WILLIAMS
2021-11-29PSC07CESSATION OF MICHAEL JOHN OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-29TM02Termination of appointment of Michael John Oliver on 2021-11-22
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN OLIVER
2021-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 105H Alderney Street, London 105H Alderney Street London SW1V 4HE England
2020-10-29AP01DIRECTOR APPOINTED MS MARILYN BERGERE
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-09CH01Director's details changed for Mr Michael John Oliver on 2019-10-09
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN OLIVER on 2019-10-09
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 103H Alderney Street 103H Alderney Street London London SW1V 4HE United Kingdom
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM Maplehurst Cottage Maplehurst Horsham West Sussex RH13 6RA
2016-05-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-08-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0118/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-04AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MR MARK ALEXANDER WILLIAMS
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER TODD
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CLEVERTON
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TODD / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL CLEVERTON / 02/02/2010
2009-11-11AA31/01/09 TOTAL EXEMPTION FULL
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TODD / 30/01/2009
2009-01-30363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION FULL
2008-01-29363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 105 ALDERNEY STREET LONDON SW1V 4HE
2004-01-28363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-11-27363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-14363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-03-18363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-18363(288)DIRECTOR RESIGNED
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED
2001-05-09288bSECRETARY RESIGNED
2001-02-13363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-02-13288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-02-24288bSECRETARY RESIGNED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: TEMPLE COURT 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24288bDIRECTOR RESIGNED
2000-02-24ORES04£ NC 1000/10000 26/01/
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24SRES01ADOPT MEM AND ARTS 26/01/00
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-04CERTNMCOMPANY NAME CHANGED 103/105 ALDERNAY STREET LIMITED CERTIFICATE ISSUED ON 07/02/00
2000-02-01CERTNMCOMPANY NAME CHANGED SERTINAL LIMITED CERTIFICATE ISSUED ON 02/02/00
2000-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 103/105 ALDERNEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103/105 ALDERNEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103/105 ALDERNEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 103/105 ALDERNEY STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 386
Current Assets 2012-02-01 £ 386
Shareholder Funds 2012-02-01 £ 10,386

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 103/105 ALDERNEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103/105 ALDERNEY STREET LIMITED
Trademarks
We have not found any records of 103/105 ALDERNEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103/105 ALDERNEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103/105 ALDERNEY STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 103/105 ALDERNEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103/105 ALDERNEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103/105 ALDERNEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1V 4HE