Alderney Construction (1954) Limited
Company Profile
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MicroAlderney Construction (1954) Limited
00534788•Private Limited With Share Capital
925 Finchley Road, London, NW117PE
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Incorporated
23/06/1954
Company Age
71 years
Directors
3
Employees
3
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Alderney Construction (1954) Limited (00534788) is a private limited with share capital incorporated on 23/06/1954 (71 years old) and registered in london, NW117PE. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/06/1954
NW117PE
3 employees
Financial Overview
Total Assets
£6.44M
Liabilities
£3.38M
Net Assets
£3.05M
Est. Turnover
£3.01M
AI Estimated
Unreported
Cash
£612
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
12
Outstanding
1
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2013
Auditors Resignation Company
Category:Auditors
Date:04-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Address
Date:18-03-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:26-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Address
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Address
Date:03-07-2000
Legacy
Category:Address
Date:30-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:15-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:25-03-1997
Legacy
Category:Address
Date:23-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1996
Legacy
Category:Annual Return
Date:17-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1995
Legacy
Category:Annual Return
Date:11-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:14-03-1994
Legacy
Category:Annual Return
Date:09-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1993
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-09-1992
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date28/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
925 Finchley Road, London, NW117PE
Related Companies
10
Contact
925 Finchley Road, London, NW117PE