Alderston Gb Limited in LONDON

Alderston Gb Limited LONDON

Alderston Gb started in year 2000 as Private Limited Company with registration number 03991820. The Alderston Gb company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5a Falkland Road. Postal code: NW5 2PS.

The firm has one director. Nikita F., appointed on 20 January 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Simon P., Jillian J. and others listed below. There were no ex secretaries.

Alderston Gb Limited Address / Contact

Office Address	5a Falkland Road
Town	London
Post code	NW5 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03991820
Date of Incorporation	Fri, 12th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th May
Company age	24 years old
Account next due date	Tue, 27th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Nikita F.

Position: Director

Appointed: 20 January 2023

Hf Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 November 2005

Simon P.

Position: Director

Appointed: 08 December 2020

Resigned: 20 January 2023

Jillian J.

Position: Director

Appointed: 14 December 2012

Resigned: 01 April 2021

Sarah P.

Position: Director

Appointed: 16 May 2011

Resigned: 14 December 2012

Slobodan P.

Position: Director

Appointed: 09 June 2010

Resigned: 16 May 2011

Initial Directors Limited

Position: Corporate Director

Appointed: 30 May 2000

Resigned: 16 May 2011

Albany Managers Limited

Position: Corporate Nominee Director

Appointed: 12 May 2000

Resigned: 30 May 2000

Homeric Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2000

Resigned: 08 November 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Nikita F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Slobodan P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nikita F.

Notified on	20 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon P.

Notified on	27 November 2017
Ceased on	20 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Slobodan P.

Notified on	1 May 2016
Ceased on	27 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31
Net Worth	167 074	187 470

Balance Sheet
Cash Bank In Hand	164 862	363 813
Current Assets	736 594	928 610
Debtors	533 805	564 797
Net Assets Liabilities Including Pension Asset Liability	167 074	187 470
Stocks Inventory	37 927

Reserves/Capital
Called Up Share Capital	1 668	1 668
Profit Loss Account Reserve	165 406	185 802
Shareholder Funds	167 074	187 470

Other
Creditors Due Within One Year	569 520	741 140
Net Current Assets Liabilities	167 074	187 470
Number Shares Allotted		1 000
Par Value Share		2
Share Capital Allotted Called Up Paid	1 668	1 668
Total Assets Less Current Liabilities	167 074	187 470

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 5th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 16th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 7th, May 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 27th May 2019 filed on: 27th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Sun, 28th May 2017 filed on: 27th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th May 2016 filed on: 28th, February 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 30th May 2015 filed on: 26th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 19th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 10th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 18th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th May 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st May 2008 filed on: 19th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 10th Jun 2008 with complete member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 9th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 29th, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 24th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 24th, April 2003	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 28th, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 28th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd May 2002 with complete member list filed on: 23rd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 3rd, April 2002	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001	annual return	Free Download (6 pages)

Alderston Gb Limited LONDON

Alderston Gb Limited Address / Contact

Company Information / Profile

Company staff

Nikita F.

Hf Secretarial Services Limited

Simon P.

Jillian J.

Sarah P.

Slobodan P.

Initial Directors Limited

Albany Managers Limited

Homeric Limited

People with significant control

Annual reports financial information

Company filings

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