39/41 Alderney Street Limited

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39/41 Alderney Street Limited

02053862•Private Limited With Share Capital

Flat 4 39/41 Alderney Street, London, SW1V4HH
02078280940

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Incorporated

09/09/1986

Company Age

39 years

Directors

9

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

39/41 Alderney Street Limited (02053862) is a private limited with share capital incorporated on 09/09/1986 (39 years old) and registered in london, SW1V4HH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/09/1986
SW1V4HH

Financial Overview

Total Assets

£28.0K

Liabilities

£26.7K

Net Assets

£1.4K

Cash

£25.6K

Key Metrics

9

Directors

7

Shareholders

Board of Directors

5
P
phillip bao-minh-tho phan
director
N
neil cameron fleming
director
T
thomas john donovan
director
M
mary-jane judith ogden
director
C
catherine xavia charlotte stutt
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:14-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:26-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Made Up Date
Category:Accounts
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Annual Return
Date:24-01-2001
Legacy
Category:Officers
Date:05-09-2000
Legacy
Category:Officers
Date:05-09-2000
Accounts With Made Up Date
Category:Accounts
Date:17-03-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Made Up Date
Category:Accounts
Date:07-06-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Address
Date:04-02-1999
Accounts With Made Up Date
Category:Accounts
Date:06-10-1998
Legacy
Category:Address
Date:06-02-1998
Legacy
Category:Annual Return
Date:06-02-1998
Legacy
Category:Officers
Date:29-12-1997
Legacy
Category:Officers
Date:29-12-1997
Accounts With Made Up Date
Category:Accounts
Date:29-12-1997
Legacy
Category:Officers
Date:20-11-1997
Legacy
Category:Officers
Date:21-07-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

39/41 Alderney Street Limited, Flat 4 39/41 Alderney Street, London, SW1V4HH

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Contact

02078280940
Flat 4 39/41 Alderney Street, London, SW1V4HH