39/41 Alderney Street Limited in London - SW1V 4HH

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39/41 Alderney Street Limited

Founded in 1986, 39/41 Alderney Street, classified under reg no. 02053862 is an active company. Currently registered at Flat 4 39/41 Alderney Street SW1V 4HH, the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely Catherine S., Phillip P. and Thomas D. and others. In addition one secretary - Phillip P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

39/41 Alderney Street Limited Address / Contact

Office Address	Flat 4 39/41 Alderney Street
Office Address2	London
Town
Post code	SW1V 4HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02053862
Date of Incorporation	Tue, 9th Sep 1986
Industry	Residents property management
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Catherine S.

Position: Director

Appointed: 08 May 2015

Phillip P.

Position: Secretary

Appointed: 01 May 2012

Phillip P.

Position: Director

Appointed: 10 December 2010

Thomas D.

Position: Director

Appointed: 29 March 2007

Diana Y.

Position: Director

Appointed: 21 August 2000

Katherine T.

Position: Director

Appointed: 13 October 1998

Neil F.

Position: Director

Appointed: 01 September 1996

Glendower O.

Position: Director

Appointed: 27 January 1995

Mary-Jane O.

Position: Director

Appointed: 27 January 1995

Susan K.

Position: Director

Appointed: 24 April 2005

Resigned: 08 May 2015

Amanda G.

Position: Director

Appointed: 04 July 2003

Resigned: 20 October 2011

Clare B.

Position: Director

Appointed: 19 March 2002

Resigned: 01 March 2005

Emily B.

Position: Director

Appointed: 05 April 2001

Resigned: 24 January 2008

Katherine T.

Position: Secretary

Appointed: 13 October 1998

Resigned: 01 May 2012

Jane B.

Position: Director

Appointed: 11 July 1997

Resigned: 11 April 2003

Francoise F.

Position: Director

Appointed: 21 May 1997

Resigned: 10 December 2010

Robert H.

Position: Secretary

Appointed: 01 November 1996

Resigned: 12 October 1998

David A.

Position: Director

Appointed: 25 August 1995

Resigned: 21 August 2000

Cynthia M.

Position: Director

Appointed: 12 January 1995

Resigned: 01 December 1996

Susan L.

Position: Secretary

Appointed: 20 May 1993

Resigned: 01 December 1996

Simon P.

Position: Director

Appointed: 14 May 1992

Resigned: 01 December 1996

Ian S.

Position: Director

Appointed: 31 December 1991

Resigned: 14 November 1996

Allen B.

Position: Director

Appointed: 31 December 1991

Resigned: 20 May 1993

Susan L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1996

Annie K.

Position: Director

Appointed: 31 December 1991

Resigned: 02 December 1996

Andrew M.

Position: Director

Appointed: 31 December 1991

Resigned: 25 August 1995

Katherine N.

Position: Director

Appointed: 31 December 1991

Resigned: 15 December 1997

Miranda P.

Position: Director

Appointed: 31 December 1991

Resigned: 13 May 1992

Philip S.

Position: Director

Appointed: 31 December 1991

Resigned: 11 February 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 354	1 354	1 354

Balance Sheet
Cash Bank On Hand			25 653	27 470	19 807	19 391	14 463	16 774	20 708	29 094
Current Assets	48 438	37 487	27 790	29 369	21 825	21 283	16 610	18 723	22 739	31 214
Debtors	1 821	1 602	2 137	1 899	2 018	1 892	2 147	1 949	2 031	2 120
Other Debtors			2 137	1 899	2 018	1 892	2 147	1 949	2 031	2 120
Cash Bank In Hand	46 617	35 885	25 653

Reserves/Capital
Called Up Share Capital	9	9	9
Profit Loss Account Reserve	1 345	1 345	1 345
Shareholder Funds	1 354	1 354	1 354

Other
Creditors				28 015	20 471	19 929	15 256	17 369	21 385	29 860
Net Current Assets Liabilities	1 354	1 354		1 354	1 354	1 354	1 354	1 354	1 354	1 354
Number Shares Issued Fully Paid					9
Other Creditors			26 436	28 015	20 471	19 929	15 256	16 481	21 385	29 860
Par Value Share		1	1		1
Trade Creditors Trade Payables								888
Creditors Due Within One Year	47 084	36 133	26 436
Net Assets Liability Excluding Pension Asset Liability	1 354	1 354
Number Shares Allotted		9	9
Share Capital Allotted Called Up Paid	9	9	9
Total Assets Less Current Liabilities		1 354	1 354

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 4th, July 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 25th, April 2002	accounts	Free Download (10 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 11th, April 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 11th, April 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 17th, March 2000	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 29th, December 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 29th, December 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st March 1996 filed on: 4th, February 1997	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 17th, April 1996	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 1995 filed on: 1st, February 1996	accounts	Free Download (10 pages)
AA	Accounts made up to Thursday 31st March 1994 filed on: 30th, January 1995	accounts
AA	Accounts made up to Thursday 31st March 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Accounts made up to Wednesday 31st March 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Accounts made up to Wednesday 31st March 1993 filed on: 7th, February 1994	accounts
AA	Accounts made up to Tuesday 31st March 1992 filed on: 28th, January 1993	accounts
AA	Accounts made up to Tuesday 31st March 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 25th, April 1992	accounts
AA	Accounts made up to Sunday 31st March 1991 filed on: 25th, April 1992	accounts	Free Download
AA	Accounts made up to Saturday 31st March 1990 filed on: 25th, April 1992	accounts
AA	Accounts made up to Saturday 31st March 1990 filed on: 25th, April 1992	accounts	Free Download
AA	Accounts made up to Friday 31st March 1989 filed on: 15th, September 1989	accounts
AA	Accounts made up to Thursday 31st March 1988 filed on: 15th, September 1989	accounts	Free Download
AA	Accounts made up to Friday 31st March 1989 filed on: 15th, September 1989	accounts	Free Download
AA	Accounts made up to Tuesday 31st March 1987 filed on: 15th, September 1989	accounts
AA	Accounts made up to Thursday 31st March 1988 filed on: 15th, September 1989	accounts
AA	Accounts made up to Tuesday 31st March 1987 filed on: 15th, September 1989	accounts	Free Download

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