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121-123 ALDERNEY STREET LONDON LIMITED

121-123 ALDERNEY STREET LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name121-123 ALDERNEY STREET LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06193685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 121-123 ALDERNEY STREET LONDON LIMITED?

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

    Where is 121-123 ALDERNEY STREET LONDON LIMITED located?

    Registered Office Address
    Flat 5 121-123 Alderney Street
    SW1V 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of 121-123 ALDERNEY STREET LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    121-123 ALDERNEY STREET LONDON RTM COMPANY LIMITEDMar 30, 2007Mar 30, 2007

    What are the latest accounts for 121-123 ALDERNEY STREET LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 121-123 ALDERNEY STREET LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for 121-123 ALDERNEY STREET LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Miss Emma Mary Berkeley as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Simon Gaire Tattersall as a director on Mar 31, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Cessation of Adam Jonathan Patrick Hackett as a person with significant control on Apr 18, 2018

    		1 pagesPSC07

    Termination of appointment of Adam Jonathan Patrick Hackett as a director on Apr 18, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name changed 06/04/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Grant Ashley Dashwood as a director on Apr 10, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of 121-123 ALDERNEY STREET LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASHWOOD, Grant Ashley
    Flat 5
    121 Alderney Sreet
    SW1V 4HE London
    		Secretary
    Flat 5
    121 Alderney Sreet
    SW1V 4HE London
    		British120141790001
    BERKELEY, Emma Mary
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    United Kingdom
    		Director
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    United Kingdom
    		United KingdomBritishDirector309570840001
    DASHWOOD, Grant Ashley
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    England
    		Director
    Cambridge Street
    Pimlico
    SW1V 4PS London
    83
    England
    		EnglandBritishFinance Director229099550001
    TATTERSALL, Simon Gaire
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    United Kingdom
    		Director
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    United Kingdom
    		MonacoBritishDirector309570760001
    HACKETT, Adam Jonathan Patrick
    32 Sutherland Street
    SW1V 4JZ London
    Penthouse Flat
    England
    		Director
    32 Sutherland Street
    SW1V 4JZ London
    Penthouse Flat
    England
    		EnglandBritishDirector35147060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 121-123 ALDERNEY STREET LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Ashley Dashwood
    Cambridge Street
    SW1V 4PS London
    83
    England
    		Mar 30, 2017
    Cambridge Street
    SW1V 4PS London
    83
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Jonathan Patrick Hackett
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    		Apr 06, 2016
    121-123 Alderney Street
    SW1V 4HE London
    Flat 5
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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