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Home > England & Wales Companies > 55 ALDERNEY STREET LIMITED
Company Information for

55 ALDERNEY STREET LIMITED

THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD, HAMPSHIRE, GU32 3FQ,
Company Registration Number
06211260
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 55 Alderney Street Ltd
55 ALDERNEY STREET LIMITED was founded on 2007-04-12 and has its registered office in Petersfield. The organisation's status is listed as "Active". 55 Alderney Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 ALDERNEY STREET LIMITED
 
Legal Registered Office
THE ENGINE HOUSE
77 STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3FQ
Other companies in GU32
 
Filing Information
Company Number 06211260
Company ID Number 06211260
Date formed 2007-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 ALDERNEY STREET LIMITED
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Company Officers of 55 ALDERNEY STREET LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE ANNE HOPKINS
Company Secretary 2007-04-12
MICHAEL CHRISTOPHER DALY
Director 2007-04-12
PENELOPE JANE DALY
Director 2007-04-12
JANE ELIZABETH EASTELL
Director 2016-04-12
NEIL GRAHAM LEWIS EASTELL
Director 2016-04-12
SOPHIE ANNE HOPKINS
Director 2007-04-12
RAUL PALAZZETTI
Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBIN AMBROSE DEVAS
Director 2007-04-12 2009-03-04
RACHEL GERALDINE DEVAS
Director 2007-04-12 2009-03-04
VANTIS SECRETARIES LIMITED
Company Secretary 2007-04-12 2007-04-12
VANTIS NOMINEES LIMITED
Director 2007-04-12 2007-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHRISTOPHER DALY DALY ADVISORY & RESEARCH LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
MICHAEL CHRISTOPHER DALY TULLOW OIL PLC Director 2014-06-01 CURRENT 2000-02-04 Active
PENELOPE JANE DALY TALL STORIES THEATRE COMPANY LIMITED Director 2017-06-14 CURRENT 1998-07-02 Active
PENELOPE JANE DALY FOODCYCLE Director 2013-03-25 CURRENT 2009-12-10 Active
NEIL GRAHAM LEWIS EASTELL WATER LANE RESIDENTS COMPANY LIMITED Director 2014-02-14 CURRENT 1996-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-14DIRECTOR APPOINTED ADRIANA GHERGO
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AP01DIRECTOR APPOINTED ADRIANA GHERGO
2022-10-12APPOINTMENT TERMINATED, DIRECTOR RAUL PALAZZETTI
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RAUL PALAZZETTI
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR HAMEL PATEL
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM LEWIS EASTELL
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 35 Lavant Street Petersfield Hampshire GU32 3EL
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-05-18CH01Director's details changed for Mr Neil Graham Lewis Eastell on 2016-04-12
2016-05-18AP01DIRECTOR APPOINTED MRS JANE ELIZABETH EASTELL
2016-05-18AP01DIRECTOR APPOINTED MR NEIL GRAHAM LEWIS EASTELL
2016-05-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2015-05-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2014-05-13AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE JANE DALY / 01/01/2014
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL CHRISTOPHER DALY / 01/01/2014
2014-05-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0112/04/12 ANNUAL RETURN FULL LIST
2011-05-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0112/04/11 NO MEMBER LIST
2010-10-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0112/04/10 NO MEMBER LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RAUL PALAZZETTI / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ANNE HOPKINS / 01/01/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DALY / 01/01/2010
2009-11-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aANNUAL RETURN MADE UP TO 12/04/09
2009-04-02288aDIRECTOR APPOINTED RAUL PALAZZETTI
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR RACHEL DEVAS
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM FLAT 3 55 ALDERNEY STREET LONDON SW1V 4HH
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN DEVAS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 55 ALDERNEY STREET LONDON SW1V 4HH
2008-09-25363aANNUAL RETURN MADE UP TO 12/04/08
2008-09-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE HOPKINS / 25/09/2008
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVAS / 25/09/2008
2007-05-08288bSECRETARY RESIGNED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2007-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 55 ALDERNEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 55 ALDERNEY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 ALDERNEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2014-04-30 £ 84,873
Creditors Due Within One Year 2013-04-30 £ 84,873
Creditors Due Within One Year 2013-04-30 £ 84,873
Creditors Due Within One Year 2012-04-30 £ 84,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 55 ALDERNEY STREET LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2014-04-30 £ 84,873
Tangible Fixed Assets 2013-04-30 £ 84,873
Tangible Fixed Assets 2013-04-30 £ 84,873
Tangible Fixed Assets 2012-04-30 £ 84,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 55 ALDERNEY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 ALDERNEY STREET LIMITED
Trademarks
We have not found any records of 55 ALDERNEY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 ALDERNEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 55 ALDERNEY STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 55 ALDERNEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 55 ALDERNEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 55 ALDERNEY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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