| Company Name | 124 Alderney Street Freehold Limited |
|---|---|
| Directors | Sarah Jane Rodgers and Caroline Joan Payne |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07451807 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2010(13 years, 5 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 | Mrs Sarah Jane Rodgers |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 15 Young Street Kensington London W8 5EH |
| Director Name | Mrs Caroline Joan Payne |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(7 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 15 Young Street Kensington London W8 5EH |
| Secretary Name | Blenheims Estate And Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2013(2 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Correspondence Address | 15 Young Street (Second Floor) Kensington London W8 5EH |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Mr John Christopher Langham |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old House Milton On Stour Gillingham Dorset SP8 5PX |
| Director Name | Mrs Mary Antonia Drummond |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 December 2013) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Alderney St London SW1V 4HA |
| Director Name | Miss Susan Arnott |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 24 July 2018) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 15 Young Street Kensington London W8 5EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2nd Floor 15 Young Street Kensington London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 9 December 2023 (overdue) |
Filing History
| 30 November 2022 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 30 November 2022 (1 page) |
|---|---|
| 25 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 14 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 28 April 2020 | Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020 (1 page) |
| 27 April 2020 | Secretary's details changed for Blenheims on 27 April 2020 (1 page) |
| 13 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 23 January 2020 | Director's details changed for Mrs Sarah Jane Rodgers on 23 January 2020 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 15 August 2018 | Appointment of Mrs Caroline Joan Payne as a director on 15 August 2018 (2 pages) |
| 24 July 2018 | Termination of appointment of Susan Arnott as a director on 24 July 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 8 November 2017 | Director's details changed for Mrs Sarah Jane Rogers on 7 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mrs Sarah Jane Rodgers on 7 November 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mrs Sarah Jane Rogers on 7 November 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mrs Sarah Jane Rodgers on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Miss Susan Arnott on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Miss Susan Arnott on 7 November 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Miss Sarah Jane Langham on 13 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Miss Sarah Jane Langham on 13 March 2017 (2 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 no member list (3 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
| 28 November 2014 | Annual return made up to 25 November 2014 no member list (3 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 25 November 2013 no member list (4 pages) |
| 7 January 2014 | Termination of appointment of Mary Drummond as a director (1 page) |
| 7 January 2014 | Annual return made up to 25 November 2013 no member list (4 pages) |
| 7 January 2014 | Termination of appointment of Mary Drummond as a director (1 page) |
| 29 May 2013 | Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Appointment of Blenheims as a secretary (2 pages) |
| 29 May 2013 | Registered office address changed from C/O Fry & Company 52 Moreton Street London SW1V 2PB United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Appointment of Blenheims as a secretary (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 no member list (4 pages) |
| 28 November 2012 | Annual return made up to 25 November 2012 no member list (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 July 2012 | Termination of appointment of John Langham as a director (1 page) |
| 5 July 2012 | Termination of appointment of John Langham as a director (1 page) |
| 22 June 2012 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 22 June 2012 | Current accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 21 March 2012 | Appointment of Miss Susan Arnott as a director (2 pages) |
| 21 March 2012 | Appointment of Miss Susan Arnott as a director (2 pages) |
| 14 December 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
| 14 December 2011 | Annual return made up to 25 November 2011 no member list (4 pages) |
| 7 November 2011 | Appointment of Miss Sarah Jane Langham as a director (2 pages) |
| 7 November 2011 | Appointment of Mrs Mary Antonia Drummond as a director (2 pages) |
| 7 November 2011 | Appointment of Mrs Mary Antonia Drummond as a director (2 pages) |
| 7 November 2011 | Appointment of Miss Sarah Jane Langham as a director (2 pages) |
| 1 December 2010 | Appointment of Mr John Christopher Langham as a director (5 pages) |
| 1 December 2010 | Appointment of Mr John Christopher Langham as a director (5 pages) |
| 30 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 30 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 30 November 2010 | Termination of appointment of Waterlow Nominees Limited as a director (2 pages) |
| 30 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 25 November 2010 | Incorporation (34 pages) |
| 25 November 2010 | Incorporation (34 pages) |