72 ALDERNEY STREET MANAGEMENT LIMITED
Overview
| Company Name | 72 ALDERNEY STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674489 |
| 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 72 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 72 ALDERNEY STREET MANAGEMENT LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 ALDERNEY STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for 72 ALDERNEY STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for 72 ALDERNEY STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Eleanor Frances Bailey on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Victoria Kate Tyler on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Christina Ringe on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Caroline Villiers on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Eleanor Frances Bailey on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Victoria Kate Tyler on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Christina Ringe on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Caroline Villiers on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mrs Christina Ringe as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of 72 ALDERNEY STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| BAILEY, Eleanor Frances | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Private Tutor | 172931370001 | ||||||||
| RINGE, Christina | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | Associate | 306348080001 | ||||||||
| TYLER, Victoria Kate | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | House Wife | 179390560001 | ||||||||
| VILLIERS, Caroline | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | Pr Consultant | 74947170001 | ||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 157594980001 | ||||||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House England United Kingdom | British | 148417300001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| MORETONS CORPORATE SERVICES LIMITED | Secretary | 72 Rochester Row SW1P 1JU London | 102834770001 | |||||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| BUTTERS, James Sebastian | Director | 72a Alderney Street SW1V 4EX London | British | Barrister | 61587700001 | |||||||||
| COWLING, Sara Anne | Director | Parc Vean Mylor Churchtown TR11 5UD Falmouth Cornwall | British | Designer | 91555080002 | |||||||||
| MARLAND, Paul | Director | Ford Hill Farm Temple Guiting GL54 5XU Cheltenham Gloucestershire | British | Self Employed | 25635100001 | |||||||||
| PATON, Jock Esmond | Director | 72 Alderney Street SW1V 4EX London | British | Executive | 61587750001 | |||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for 72 ALDERNEY STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2018 | 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 | |
| Nov 26, 2016 | Jun 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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