103/105 Alderney Street Limited

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General information

Name:

103/105 Alderney Street Ltd

Office Address:

105g Alderney Street 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 24 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: 105g Alderney Street 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 Tuesday 31st January 2023 and the most recent confirmation statement was released on Thursday 24th November 2022.

When it comes to the following company's directors directory, since 2020-10-28 there have been two directors: Marilyn B. and Mark W..

  • 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

Marilyn B.

Role: Director

Appointed: 28 October 2020

Latest update: 13 July 2024

Mark W.

Role: Director

Appointed: 21 June 2010

Latest update: 13 July 2024

People with significant control

Mark W. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark W.
Notified on 29 November 2021
Nature of control:
substantial control or influence
Michael O.
Notified on 1 May 2016
Ceased on 22 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2024 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
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