113 Alderney Street Limited in London

113 Alderney Street Limited

Founded in 2002, 113 Alderney Street, classified under reg no. 04371271 is an active company. Currently registered at 113d Alderney Street SW1V 4HE, the company has been in the business for twenty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

Currently there are 4 directors in the the firm, namely Lucrezia W., Alexia B. and Elizabeth D. and others. In addition one secretary - Adrian F. - is with the company. As of 24 April 2024, there were 5 ex directors - Tina J., Katherine R. and others listed below. There were no ex secretaries.

113 Alderney Street Limited Address / Contact

Office Address	113d Alderney Street
Office Address2	London
Town
Post code	SW1V 4HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371271
Date of Incorporation	Mon, 11th Feb 2002
Industry	Residents property management
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Lucrezia W.

Position: Director

Appointed: 25 May 2023

Alexia B.

Position: Director

Appointed: 30 April 2013

Adrian F.

Position: Secretary

Appointed: 11 February 2002

Elizabeth D.

Position: Director

Appointed: 11 February 2002

Adrian F.

Position: Director

Appointed: 11 February 2002

Tina J.

Position: Director

Appointed: 20 June 2006

Resigned: 30 April 2013

Katherine R.

Position: Director

Appointed: 12 May 2006

Resigned: 25 May 2023

Jonathan O.

Position: Director

Appointed: 19 April 2004

Resigned: 20 June 2006

Axel V.

Position: Director

Appointed: 11 February 2002

Resigned: 12 May 2006

Jason H.

Position: Director

Appointed: 11 February 2002

Resigned: 19 April 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 7th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 7th, December 2023	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/05/25 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/25. filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 3rd, December 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 9th, March 2015	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 9th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 8th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 10th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (4 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 11th, March 2010	annual return	Free Download (6 pages)
CH01	On 2010/03/11 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 7th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 30th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 22nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 22nd, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (9 pages)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/02/17 with complete member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (4 pages)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/07 New director appointed filed on: 7th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 07/06/05) up to 2005/06/07	annual return
363s	Annual return drawn up to 2005/06/07 with complete member list filed on: 7th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Registered office changed on 07/06/05) up to 2005/06/07	annual return
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/20 Director resigned filed on: 20th, May 2005	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 20th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 20th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003	annual return	Free Download (8 pages)
NEWINC	Company registration filed on: 11th, February 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 11th, February 2002	incorporation	Free Download (23 pages)