73 Alderney Street Management Company Limited

General information

Name:

73 Alderney Street Management Company Ltd

Office Address:

73 Alderney Street London SW1V 4HH

Number: 02024467

Incorporation date: 1986-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

73 Alderney Street Management Company has been on the market for at least 38 years. Established under no. 02024467, this company is considered a Private Limited Company. You can contact the main office of this firm during its opening times at the following location: 73 Alderney Street London, SW1V 4HH Vauxhall Bridge. The company's registered with SIC code 98000 meaning Residents property management. The business latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-05.

Considering the following firm's size, it became necessary to acquire other directors: David B. and Ursel B. who have been supporting each other since 2023-09-12 to promote the success of this specific limited company. To find professional help with legal documentation, the limited company has been utilizing the expertise of Paul H. as a secretary for the last four years.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 12 September 2023

Latest update: 20 February 2024

Paul H.

Role: Secretary

Appointed: 07 May 2020

Latest update: 20 February 2024

Ursel B.

Role: Director

Appointed: 30 April 2018

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: David B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ursel B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ursel B.
Notified on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charlotte N.
Notified on 1 June 2016
Ceased on 12 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
Company Age

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