75 ALDERNEY STREET MANAGEMENT LIMITED

Company Number: 02547179

active          Qynn Score: 50

Summary

Formed in 1990, 75 ALDERNEY STREET MANAGEMENT LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 26 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 75 Alderney Street, London, SW1V 4HF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Oct 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

75 Alderney Street, London, SW1V 4HF

Effective From

10/10/2003

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019
         
        
 
 
         
          
 
         
  
        
           
        
           
          

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

2

0

Most Active Month

Oct 2019

Events

2

0

0

0

0

0

0

2

0

Documents

Termination of appointment of Jonathan James Peachey

Type

Officers

Description

Termination of appointment of Jonathan James Peachey as a director on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Appointment of Mrs Freya Jennie Horton

Type

Officers

Description

Appointment of Mrs Freya Jennie Horton as a director on 30/09/2019

Filing Date

16/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

24/09/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2019 with no updates

Filing Date

30/08/2019

Action Date

30/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

03/09/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2018 with no updates

Filing Date

30/08/2018

Action Date

30/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

30/08/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/08/2017 with no updates

Filing Date

30/08/2017

Action Date

30/08/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

21/11/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/10/2016 with updates

Filing Date

10/10/2016

Action Date

09/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

09/10/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2015 with full list of shareholders

Filing Date

09/10/2015

Action Date

09/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

29/01/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2014 with full list of shareholders

Filing Date

13/10/2014

Action Date

09/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

21/12/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

13/10/2013

Action Date

09/10/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

29/11/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2012 with full list of shareholders

Filing Date

13/10/2012

Action Date

09/10/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

30/12/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

09/10/2011

Appointment of Mr Henry Thurstan Holland-Hibbert

Type

Officers

Description

Appointment of Mr Henry Thurstan Holland-Hibbert as a director

Filing Date

23/08/2011

Action Date

n/a

Termination of appointment of Martin Frankum

Type

Officers

Description

Termination of appointment of Martin Frankum as a director

Filing Date

06/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

03/11/2010

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2010 with full list of shareholders

Filing Date

11/10/2010

Action Date

09/10/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 75 ALDERNEY STREET MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 75 ALDERNEY STREET MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 75 ALDERNEY STREET MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 75 ALDERNEY STREET MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

22/04/1994

Tenure

25 Yrs 9 Mths

Born

September 1952

Date Joined

12/12/2007

Tenure

12 Yrs 1 Mth

Born

November 1972

Date Joined

01/07/2011

Tenure

8 Yrs 6 Mths

Born

April 1959

Date Joined

30/09/2019

Tenure

3 Mths

Born

June 1983

Date Joined

Before 31/12/1990

Tenure

Unknown

Born

September 1952

Active/Resigned

Date Joined

22/04/1994

Tenure

25 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

11/12/2007

Tenure

11 Yrs 9 Mths

Date Resigned

30/09/2019

Type

Director

Date Joined

18/07/2002

Tenure

8 Yrs 11 Mths

Date Resigned

01/07/2011

Type

Director

Date Joined

13/09/2005

Tenure

2 Yrs 7 Mths

Date Resigned

08/05/2008

Type

Director

Date Joined

31/03/2003

Tenure

4 Yrs 8 Mths

Date Resigned

11/12/2007

Type

Director

Date Joined

25/06/1998

Tenure

7 Yrs 2 Mths

Date Resigned

13/09/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/06/2002

Type

Director

Date Joined

22/04/1994

Tenure

4 Yrs 2 Mths

Date Resigned

25/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/04/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

22/04/1994

75 ALDERNEY STREET MANAGEMENT LIMITED currently has no recorded persons with significant control.