81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03405766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | Apartment 4 81 Alderney Street SW1V 4HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Jul 21, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jul 21, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Robert Eric Horton as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Andrea Lesley Brooks as a director on May 28, 2021 | 1 pages | TM01 | ||||||
Appointment of Ms Clementine Daisy Sophia Dowley as a director on Apr 25, 2023 | 2 pages | AP01 | ||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||
Appointment of Dr Ute Stephan as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Timothy Whitrow as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jul 21, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||
Registered office address changed from Flat 5 81 Alderney Street London SW1V 4HF to Apartment 4 81 Alderney Street London SW1V 4HF on Aug 06, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 21, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||
Termination of appointment of Susie Mary Lugg as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Susie Mary Lugg as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWLEY, Clementine Daisy Sophia | Director | 81 Alderney Street SW1V 4HF London Apartment 4 United Kingdom | England | British | 311257920001 | |||||
| FARROW, Elizabeth Anne | Director | Caspian Court North Hykeham LN6 9YX Lincoln 22 England | England | English | 249154930001 | |||||
| FREER, Penelope Anne | Director | 81 Alderney Street SW1V 4HF London Flat 4 England | England | English | 249154730001 | |||||
| STEPHAN, Ute, Dr | Director | 81 Alderney Street SW1V 4HF London Apartment 4 United Kingdom | United Kingdom | British,German | 303356400001 | |||||
| WHITROW, Timothy | Director | 81 Alderney Street SW1V 4HF London Flat 1 United Kingdom | United Kingdom | British | 256903290001 | |||||
| LUGG, Susie Mary | Secretary | 81 Alderney Street SW1V 4HF London Flat 5 | 171412190001 | |||||||
| MANSFIELD, Linda Gaye | Secretary | Flat 2 81 Alderney Street Pimlico SW1V 4HF London | British | 56266950001 | ||||||
| SCHONEMANN, Annie Isager | Secretary | Flat 5 81 Alderney Street SW1V 4HF London | Other | 56267010001 | ||||||
| PENTAGON SECRETARIES LTD | Nominee Secretary | 18-19 Shatesbury Quay Bircheley Green SG14 1SF Hertford Hertfordshire | 900015650001 | |||||||
| BROOKS, Andrea Lesley | Director | Alderney Street SW1V 4HF London Flat 1, 81 United Kingdom | United Kingdom | British | 153608010001 | |||||
| COLEMAN, Roberta Esme Alice | Director | Alderney Street SW1V 4HF London 81 | British | 146546730001 | ||||||
| COLEMAN, Stephen Paul Losack | Director | Alderney Street SW1V 4HF London 81 | British | 146546720001 | ||||||
| DOWELL, Matthew Jeremy Graham | Director | Flat 3 81 Alderney Street SW1V 4HF London | British | 56267060001 | ||||||
| HORTON, Robert Eric | Director | Alderney Street SW1V 4HF London 81 Alderney Street England | England | British | 190151550001 | |||||
| LITTLEWOOD, Annabel Margaret | Director | Flat 1 81 Alderney Street SW1V 4HF London | British | 56267150001 | ||||||
| LUGG, Nigel John | Director | Alderney Street SW1V 4HF London 81 | United Kingdom | British | 146546750002 | |||||
| LUGG, Susie Mary | Director | Alderney Street SW1V 4HF London 81 | United Kingdom | British | 146591440001 | |||||
| MANSFIELD, Linda Gaye | Director | Flat 2 81 Alderney Street Pimlico SW1V 4HF London | British | 56266950001 | ||||||
| OAKDEN, Edward Anthony | Director | Flat 3 61 Warwick Square SW1V 2AL London | United Kingdom | British | 101941930001 | |||||
| PANCHOLI, Julian Vasant | Director | 7 Westmoreland Road SW13 9RZ London | England | British | 114965110001 | |||||
| PAO, Caroline Shien-Lan | Director | Ground Floor Flat 81 Alderney Street SW1V 4HF London | British | 56266970001 | ||||||
| ROMERO GALAN, Ana | Director | Flat 3 61 Warwick Square SW1V 2AL London | Spanish | 101941820001 | ||||||
| SCHONEMANN, Annie Isager | Director | Flat 5 81 Alderney Street SW1V 4HF London | United Kingdom | Other | 56267010001 | |||||
| WADDINGTON, Janet | Director | 9 Broom Walk Findhorn IV36 3WF Forres Morray | United Kingdom | British | 179643480001 | |||||
| WAKEHAM, David Robert | Director | 81 Alderney Street SW1V 4HF London Flat 5 | United Kingdom | British | 171412200001 | |||||
| WILSON, Victoria Rose | Director | Flat 1 81 Alderney Street Pimlico SW1V 4HF London | British | 85507780001 | ||||||
| 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED | Director | Alderney Street London SW1V 4HF London 81 | 146546710001 | |||||||
| PENTAGON DIRECTORS LTD | Nominee Director | 18-19 Shaftesbury Quay Bircheley Green SG14 1SF Hertford Hertfordshire | 900015640001 |
What are the latest statements on persons with significant control for 81 ALDERNEY STREET RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 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 |
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. - license: CC0