Company Information for 92 ALDERNEY STREET SW1 LIMITED
16-18, THE BOSCOMBE CENTRE MILLS WAY, AMESBURY, SALISBURY, SP4 7SD,
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Company Registration Number
03034708
Private Limited Company
Active |
Company Name | |
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92 ALDERNEY STREET SW1 LIMITED | |
Legal Registered Office | |
16-18 THE BOSCOMBE CENTRE MILLS WAY AMESBURY SALISBURY SP4 7SD Other companies in SP4 | |
Company Number | 03034708 | |
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Company ID Number | 03034708 | |
Date formed | 1995-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 18:28:55 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY NICHOLAS ALMROTH COLTHURST |
||
GREGORY KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN PRIOR HOLLINS |
Company Secretary | ||
MARTIN PRIOR HOLLINS |
Director | ||
WILLIAM FAIRFAX CARTWRIGHT-HIGNETT |
Company Secretary | ||
WILLIAM FAIRFAX CARTWRIGHT-HIGNETT |
Director | ||
NICHOLAS FREDERICK COOPER |
Company Secretary | ||
NICHOLAS FREDERICK COOPER |
Director | ||
CELIA VIVIEN MASON |
Company Secretary | ||
NICOLA FRANCES BAKER |
Director | ||
HUGH LLEWELYN DAVIES |
Director | ||
NICOLA FRANCES BAKER |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOVERNORS FOR SCHOOLS | Director | 2018-04-18 | CURRENT | 1999-11-18 | Active | |
CITY OF LONDON ACADEMY ISLINGTON LIMITED | Director | 2016-02-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
CITY OF LONDON PRIMARY SCHOOL ISLINGTON | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2016-10-18 | |
ARCH MANAGING AGENCY LIMITED | Director | 2014-10-03 | CURRENT | 2009-06-30 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2012-06-01 | CURRENT | 2010-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KNIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLLINS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN HOLLINS | |
AP01 | DIRECTOR APPOINTED MR HENRY NICHOLAS ALMROTH COLTHURST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/12 FROM Flat 4 92 Alderney Street London SW1V 4EZ | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTWRIGHT-HIGNETT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM CARTWRIGHT-HIGNETT | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR MARTIN PRIOR HOLLINS | |
AP03 | SECRETARY APPOINTED MARTIN PRIOR HOLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O WILLIAM CARTWRIGHT-HIGNETT PO BOX FLAT 1 92 ALDERNEY STREET LONDON SW1V 4EZ UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE GREGORY KNIGHT / 17/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2010 FROM C/O NICHOLAS COOPER FLAT 1 92 ALDERNEY STREET LONDON SW1V 4EZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM FAIRFAX CARTWRIGHT-HIGNETT | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 08/04/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM MRS C MASON FLAT 4 92 ALDERNEY STREET LONDON SW1V 4EZ | |
288a | DIRECTOR APPOINTED GREGORY KNIGHT | |
288a | DIRECTOR AND SECRETARY APPOINTED NICHOLAS FREDERICK COOPER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CELIA VIVIEN MASON LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA BAKER | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/06/99 | |
363s | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/03/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 92 ALDERNEY STREET SW1 LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 92 ALDERNEY STREET SW1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |