53 Alderney Street Freehold Ltd

Company Name	53 Alderney Street Freehold Ltd
Company Status	Active
Company Number	07030806
Category	Private Limited Company
Incorporation Date	26 September 2009(14 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Francoise Rolande Gisele Pike
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Nook Edwyn Ralph Bromyard Herefordshire HR7 4LY Wales

Director Name	Mr Stephen Macleod Barnes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Recruitment
Country of Residence	England
Correspondence Address	57 Chevening Road London SE10 0LA

Director Name	Ms Juliet Ashley Burgess Cochrane
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Yoga Instructor
Country of Residence	England
Correspondence Address	57 Chevening Road London SE10 0LA

Director Name	Mr John Greer Macrory
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(same day as company formation)
Role	2
Country of Residence	England
Correspondence Address	27 Station Road New Barnet Hertfordshire EN5 1PW

Secretary Name	Mr John Greer Macrory
Nationality	British
Status	Resigned
Appointed	26 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Station Road New Barnet Hertfordshire EN5 1PW

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 1 week (resigned 18 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	Terence Herbert Noel Rodrigues
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 53 Alderney Street London SW1V 4HH

Director Name	Ms Adrienne Burgess
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	27 October 2009(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 15 September 2020)
Role	Writer
Country of Residence	England
Correspondence Address	57 Chevening Road London SE10 0LA

Location

Registered Address	57 Chevening Road London SE10 0LA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adrienne Burgess 25.00% Ordinary
1 at £1	Francoise Pike 25.00% Ordinary
1 at £1	John Devereux 25.00% Ordinary
1 at £1	Stephen Macleod-barnes 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,378
Current Liabilities	£1,593

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

17 September 2020	Appointment of Ms Juliet Ashley Burgess Cochrane as a director on 15 September 2020 (2 pages)
15 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
15 September 2020	Termination of appointment of Adrienne Burgess as a director on 15 September 2020 (1 page)
28 December 2019	Micro company accounts made up to 30 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 January 2019	Notification of a person with significant control statement (2 pages)
7 December 2018	Director's details changed for Ms Adrienne Burgess on 16 October 2013 (2 pages)
7 December 2018	Cessation of Adrienne Burgess as a person with significant control on 1 November 2016 (1 page)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (3 pages)
17 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 4 (4 pages)
17 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 4 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
13 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (4 pages)
4 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 4 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Termination of appointment of Terence Rodrigues as a director (1 page)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Terence Rodrigues as a director (1 page)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 February 2011	Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW Uk on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from 27 Station Road New Barnet Herts EN5 1PW Uk on 23 February 2011 (1 page)
26 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
23 February 2010	Termination of appointment of Mark Robson as a director (2 pages)
23 February 2010	Termination of appointment of Mark Robson as a director (2 pages)
17 December 2009	Appointment of Ms Adrienne Burgess as a director (2 pages)
17 December 2009	Appointment of Ms Adrienne Burgess as a director (2 pages)
16 December 2009	Appointment of Mr. Stephen Macleod Barnes as a director (2 pages)
16 December 2009	Appointment of Mr. Stephen Macleod Barnes as a director (2 pages)
20 November 2009	Appointment of Terence Herbert Noel Rodrigues as a director (3 pages)
20 November 2009	Appointment of Terence Herbert Noel Rodrigues as a director (3 pages)
19 November 2009	Appointment of Francoise Rolande Gisele Pike as a director (3 pages)
19 November 2009	Appointment of Francoise Rolande Gisele Pike as a director (3 pages)
13 November 2009	Termination of appointment of John Macrory as a director (1 page)
13 November 2009	Termination of appointment of John Macrory as a director (1 page)
13 November 2009	Termination of appointment of John Macrory as a secretary (1 page)
13 November 2009	Termination of appointment of John Macrory as a secretary (1 page)
22 October 2009	Appointment of Mark Jeremy Robson as a director (3 pages)
22 October 2009	Appointment of Mark Jeremy Robson as a director (3 pages)
26 September 2009	Incorporation (12 pages)
26 September 2009	Incorporation (12 pages)

53 Alderney Street Freehold Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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