113 ALDERNEY STREET LIMITED
Overview
| Company Name | 113 ALDERNEY STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04371271 |
| 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 113 ALDERNEY STREET LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 113 ALDERNEY STREET LIMITED located?
| Registered Office Address | 113d Alderney Street London SW1V 4HE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 113 ALDERNEY STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 113 ALDERNEY STREET 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 113 ALDERNEY STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Lucrezia Worthington as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Margaret Ralph as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 113 ALDERNEY STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Adrian Ernest | Secretary | Flat D 113 Alderney Street SW1V 4HE London | British | Civil Servant | 80234560001 | |||||
| BRANDRAM, Alexia Katherine | Director | Alderney Street SW1V 4HE London 113a England | England | British | Insurance Broker | 178288860001 | ||||
| DAVIES, Elizabeth Osborne | Director | Flat B 113 Alderney Street SW1V 4HE London | England | British | Housewife | 80234540001 | ||||
| FROST, Adrian Ernest | Director | Flat D 113 Alderney Street SW1V 4HE London | England | British | Civil Servant | 80234560001 | ||||
| WORTHINGTON, Lucrezia | Director | Via Cola Di Rienzo 162 00192 Rome Via Cola Di Rienzo 162 Italy | Italy | British,Italian | Journalist | 316374450001 | ||||
| HOLLANDS, Jason Daniel | Director | 113a Alderney Street Pimlico SW1V 4HE London | British | Stockbroker | 43065730002 | |||||
| JOSEPH, Tina Chantale | Director | Flat A 113 Alderney Street SW1V 4HR London | England | Swedish | Film Director | 119644630001 | ||||
| O'KEEFE, Jonathan Thomas | Director | 113a Alderney Street SW1V 4HE London | British | Investment Banker | 105584790001 | |||||
| RALPH, Katherine Margaret | Director | Flat C 113 Alderney Street SW1V 4HE London | England | British | Solicitor | 119644500001 | ||||
| VON SCHELLENBERG, Axel Herman Walter, Baron | Director | Flat C 113 Alderney Street SW1V 4HE London | German & American | Company Chairman | 80234550001 |
What are the latest statements on persons with significant control for 113 ALDERNEY STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | 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