103/105 Alderney Street Limited

General information

Name:

103/105 Alderney Street Ltd

Office Address:

103h Alderney Street 103h Alderney Street SW1V 4HE London

Number: 03908581

Incorporation date: 2000-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

103/105 Alderney Street has been operating in this business for at least 19 years. Established under no. 03908581, this company is listed as a Private Limited Company. You may visit the main office of the firm during office times under the following address: 103h Alderney Street 103h Alderney Street, SW1V 4HE London. Although currently it is known as 103/105 Alderney Street Limited, it previously was known under a different name. The firm was known under the name Sertinal until 2000-02-02, at which point the name got changed to 103/105 Aldernay Street. The final change came on 2000-02-07. This enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The firm's most recent financial reports were submitted for the period up to Thursday 31st January 2019 and the most recent confirmation statement was released on Friday 18th January 2019.

When it comes to the following company's directors directory, since 2010-06-21 there have been two directors: Mark W. and Michael O.. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Michael O. as a secretary since 2001.

  • Previous company's names
  • 103/105 Alderney Street Limited 2000-02-07
  • 103/105 Aldernay Street Limited 2000-02-02
  • Sertinal Limited 2000-01-18

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 21 June 2010

Latest update: 26 July 2019

Michael O.

Role: Secretary

Appointed: 01 June 2001

Latest update: 26 July 2019

Michael O.

Role: Director

Appointed: 26 January 2000

Latest update: 26 July 2019

People with significant control

Michael O. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Michael O.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 01 February 2020
Confirmation statement last made up date 18 January 2019
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 2 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 8 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 September 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 May 2016
Annual Accounts 17 April 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 April 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2019 (AA)
filed on: 11th, June 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

Similar companies nearby

Closest companies