61 ALDERNEY STREET MANAGEMENT LIMITED

Overview

Company Name	61 ALDERNEY STREET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01595598
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 61 ALDERNEY STREET MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 61 ALDERNEY STREET MANAGEMENT LIMITED located?

Registered Office Address	61 Alderney Street London SW1V 4HH
Undeliverable Registered Office Address	No

What are the latest accounts for 61 ALDERNEY STREET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for 61 ALDERNEY STREET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for 61 ALDERNEY STREET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 04, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 05, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Micro company accounts made up to Mar 31, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Micro company accounts made up to Mar 31, 2018	9 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Dec 17, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 09, 2017	Termination of appointment of Damian Monroe Peake as a director on Nov 30, 2017	1 pages	TM01

Dec 08, 2017	Appointment of Mr Damian Monroe Peake as a director on Nov 30, 2017	2 pages	AP01

Dec 07, 2017	Appointment of Mr Cristian Knight as a director on Nov 30, 2017	2 pages	AP01

Dec 07, 2017	Termination of appointment of Clarissa Luke as a director on Nov 08, 2017	1 pages	TM01

Nov 06, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Dec 14, 2016	Total exemption full accounts made up to Mar 31, 2016	9 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 06, 2016 with updates	5 pages	CS01

Dec 19, 2015	Total exemption full accounts made up to Mar 31, 2015	9 pages	AA

View All Filings

Who are the officers of 61 ALDERNEY STREET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBETT, Simon Mark Flat 3 61 Alderney Street SW1V 4HH London	Oct 30, 2002		Secretary	Flat 3 61 Alderney Street SW1V 4HH London		British		85527660001
ANNAND, Pauline Gaye Flat 5 61 Alderney Street SW1V 4HH London			Director	Flat 5 61 Alderney Street SW1V 4HH London	United Kingdom	British	1942-9	22465340001
CORBETT, Simon Mark Great Wratting Hall CB9 7HQ Haverhill Suffolk	Aug 28, 2001		Director	Great Wratting Hall CB9 7HQ Haverhill Suffolk	England	British	1944-12	51724320002
KAYLL, Simon James 61 Alderney Street London SW1V 4HH	Apr 25, 2012		Director	61 Alderney Street London SW1V 4HH	United Kingdom	British	1963-9	171400380001
KNIGHT, Cristian 61 Alderney Street London SW1V 4HH	Nov 30, 2017		Director	61 Alderney Street London SW1V 4HH	England	British	1993-8	240943260001
PEAKE, Damian Monroe 61 Alderney Street London SW1V 4HH	Nov 30, 2017		Director	61 Alderney Street London SW1V 4HH	United Kingdom	British	1976-3	192638350001
MINORDS, Veronica Janet Flat 4 61 Alderney Street SW1V 4HH London	Nov 04, 1993	Oct 30, 2002	Secretary	Flat 4 61 Alderney Street SW1V 4HH London		British		37502760001
RANSOM, Richard Mark 130 Westbourne Terrace Mews W2 6QG London		Nov 04, 1993	Secretary	130 Westbourne Terrace Mews W2 6QG London		British		93728680001
CHAPMAN, Juliane Bridge House Lower Froyle GU34 4NA Alton Hampshire		Nov 06, 1993	Director	Bridge House Lower Froyle GU34 4NA Alton Hampshire		British	1919-7	20539040001
LUKE, Clarissa, The Honourable 61a Alderney Street SW1V 4HH London		Nov 08, 2017	Director	61a Alderney Street SW1V 4HH London	United Kingdom	British	1934-4	14844480002
MINORDS, David John Flat 4 61 Alderney Street SW1V 4HH London		Dec 10, 2001	Director	Flat 4 61 Alderney Street SW1V 4HH London		British	1943-3	57151680002
OVERLAND, Amanda Hamptonne House Rue De La Hague JE3 7DB St Peter Jersey	Feb 14, 2001	Aug 28, 2001	Director	Hamptonne House Rue De La Hague JE3 7DB St Peter Jersey		British	1967-9	75275410001
PEAKE, Damian Monroe 61 Alderney Street SW1V 4HH London Flat 2 England	Oct 31, 2014	Nov 30, 2017	Director	61 Alderney Street SW1V 4HH London Flat 2 England	United Kingdom	British	1976-3	192638350001
PURKHARDT, Ralph Southwood House Kiln Way GU26 6JF Hindhead Surrey		Jun 21, 2012	Director	Southwood House Kiln Way GU26 6JF Hindhead Surrey	United Kingdom	British	1926-5	22465330002
PURKHARDT, Richard Christopher 61 Alderney Street London SW1V 4HH	Jun 21, 2012	Oct 31, 2014	Director	61 Alderney Street London SW1V 4HH	United Kingdom	British	1953-5	172283930001
RANSOM, Richard Mark 130 Westbourne Terrace Mews W2 6QG London		Nov 04, 1993	Director	130 Westbourne Terrace Mews W2 6QG London	Great Britain	British	1934-4	93728680001
WARD, Natasha Veronica Flat 4 61 Alderney Street SW1V 4HH London	Dec 10, 2001	Apr 25, 2012	Director	Flat 4 61 Alderney Street SW1V 4HH London	United Kingdom	British	1970-7	80213130001
FALCON SECURITIES(JERSEY)LIMITED Hamptonne House Rue De La Hague CHANNEL St Peter Jersey	Oct 08, 1993	Feb 14, 2001	Director	Hamptonne House Rue De La Hague CHANNEL St Peter Jersey				39463500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 61 ALDERNEY STREET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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