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Company Information for

113 ALDERNEY STREET LIMITED

113D ALDERNEY STREET, LONDON, SW1V 4HE,
Company Registration Number
04371271
Private Limited Company
Active

Company Overview

About 113 Alderney Street Ltd
113 ALDERNEY STREET LIMITED was founded on 2002-02-11 and has its registered office in . The organisation's status is listed as "Active". 113 Alderney Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
113 ALDERNEY STREET LIMITED
 
Legal Registered Office
113D ALDERNEY STREET
LONDON
SW1V 4HE
Other companies in SW1V
 
Filing Information
Company Number 04371271
Company ID Number 04371271
Date formed 2002-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 113 ALDERNEY STREET LIMITED
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Company Officers of 113 ALDERNEY STREET LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ERNEST FROST
Company Secretary 2002-02-11
ALEXIA KATHERINE BRANDRAM
Director 2013-04-30
ELIZABETH OSBORNE DAVIES
Director 2002-02-11
ADRIAN ERNEST FROST
Director 2002-02-11
KATHERINE MARGARET RALPH
Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TINA CHANTALE JOSEPH
Director 2006-06-20 2013-04-30
JONATHAN THOMAS O'KEEFE
Director 2004-04-19 2006-06-20
AXEL HERMAN WALTER VON SCHELLENBERG
Director 2002-02-11 2006-05-12
JASON DANIEL HOLLANDS
Director 2002-02-11 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE MARGARET RALPH OAKTREE FLANDRE ANCHOR LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2015-05-12
KATHERINE MARGARET RALPH HRGT SHOPPING CENTRES GP LTD Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2015-04-07

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
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-09AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AP01DIRECTOR APPOINTED MISS ALEXIA KATHERINE BRANDRAM
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TINA JOSEPH
2013-03-08AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0111/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-11AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET RALPH / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TINA CHANTALE JOSEPH / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ERNEST FROST / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OSBORNE DAVIES / 11/03/2010
2009-10-07AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-30AA28/02/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-17363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-07363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-08-02363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-10363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-02-11NEWINCINCORPORATION 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 113 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 113 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
113 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

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
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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 113 ALDERNEY STREET LIMITED

Intangible Assets
Patents
We have not found any records of 113 ALDERNEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 113 ALDERNEY STREET LIMITED
Trademarks
We have not found any records of 113 ALDERNEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 113 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 113 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
Outgoings
Business Rates/Property Tax
No properties were found where 113 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 113 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 113 ALDERNEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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