75 ALDERNEY STREET MANAGEMENT LIMITED (02547179)

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Status :

active

Updated :

3 Sep 2018

Qynn Score :

100

Incorporated :

9 Oct 1990

Type :

ltd

Accounts Due :

31 Mar 2020

Last Accounts :

30 Jun 2018

Directors :

5

Secretaries :

1

Shareholders :

4

Resigned Directors :

11

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

75 Alderney Street,
London,
SW1V 4HF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

75 Alderney Street, London, SW1V 4HF

Date From

10/10/2003

Date To

Current

Accounts

3 September 2018

Confirmation Statment

30 August 2018

Confirmation Statment

30 August 2017

Accounts

30 August 2017

Accounts

21 November 2016

Confirmation Statment

10 October 2016

Accounts

9 October 2015

Annual Return

9 October 2015

Accounts

29 January 2015

Annual Return

13 October 2014

Accounts

21 December 2013

Annual Return

13 October 2013

Accounts

29 November 2012

Annual Return

13 October 2012

Accounts

30 December 2011

Annual Return

17 October 2011

Appointment of Mr Henry Thurstan Holland-Hibbert

23 August 2011

Termination of appointment of Martin Frankum

6 August 2011

Accounts

3 November 2010

Annual Return

11 October 2010

Accounts

12 December 2009

Director Details Changed for Mr Edward Philip William Moisson

17 November 2009

Director Details Changed for Martin John Frankum

17 November 2009

Director Details Changed for Miss Elizabeth Ann Frye

17 November 2009

Annual Return

17 November 2009

Director Details Changed for Mr Jonathan James Peachey

17 November 2009

Accounts

19 December 2008

legacy

13 October 2008

legacy

30 June 2008

legacy

25 June 2008

legacy

16 May 2008

legacy

16 May 2008

Accounts

25 February 2008

legacy

19 November 2007

Accounts

24 January 2007

legacy

8 December 2006

Accounts

15 February 2006

legacy

26 October 2005

legacy

26 October 2005

legacy

26 October 2005

Accounts

9 February 2005

legacy

23 December 2004

legacy

16 November 2004

Accounts

6 January 2004

legacy

24 October 2003

legacy

10 October 2003

Accounts

6 May 2003

legacy

1 November 2002

legacy

9 September 2002

legacy

6 August 2002

Accounts

2 April 2002

legacy

6 December 2001

Accounts

11 December 2000

legacy

31 October 2000

Accounts

5 January 2000

Accounts

5 May 1999

legacy

30 October 1998

legacy

29 October 1998

legacy

29 October 1998

Accounts

5 May 1998

legacy

17 November 1997

Accounts

6 May 1997

legacy

11 December 1996

Accounts

3 May 1996

legacy

22 December 1995

Accounts

2 May 1995

legacy

17 January 1995

legacy

17 January 1995

legacy

17 January 1995

Accounts

5 May 1994

legacy

16 January 1994

legacy

22 February 1993

legacy

23 November 1992

Accounts

21 October 1992

legacy

16 October 1992

legacy

30 September 1992

legacy

28 November 1991

legacy

28 November 1991

legacy

28 November 1991

legacy

28 November 1991

legacy

28 November 1991

Name Change

3 April 1991

legacy

3 April 1991

legacy

3 April 1991

Incorporation

9 October 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 ALDERNEY STREET MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

03/09/2018

Description

Micro company accounts made up to 30/06/2018

Type

Confirmation Statement

Date

30/08/2018

Description

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

Type

Confirmation Statement

Date

30/08/2017

Description

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

Type

Accounts

Date

30/08/2017

Description

Micro company accounts made up to 30/06/2017

Type

Accounts

Date

21/11/2016

Description

Micro company accounts made up to 30/06/2016

Type

Confirmation Statement

Date

10/10/2016

Description

Confirmation statement made on 09/10/2016 with updates

Type

Accounts

Date

09/10/2015

Description

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

Type

Annual Return

Date

09/10/2015

Description

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

Type

Accounts

Date

29/01/2015

Description

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

Type

Annual Return

Date

13/10/2014

Description

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

Type

Accounts

Date

21/12/2013

Description

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

Type

Annual Return

Date

13/10/2013

Description

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

Type

Accounts

Date

29/11/2012

Description

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

Type

Annual Return

Date

13/10/2012

Description

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

Type

Accounts

Date

30/12/2011

Description

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

Type

Annual Return

Date

17/10/2011

Description

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

Type

Officers

Date

23/08/2011

Description

Appointment of Mr Henry Thurstan Holland-Hibbert as a director

Type

Officers

Date

06/08/2011

Description

Termination of appointment of Martin Frankum as a director

Type

Accounts

Date

03/11/2010

Description

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

Type

Annual Return

Date

11/10/2010

Description

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

Type

Accounts

Date

12/12/2009

Description

Total exemption full accounts made up to 30/06/2009

Type

Officers

Date

17/11/2009

Description

Directors details changed for Mr Edward Philip William Moisson on 09/10/2009

Type

Officers

Date

17/11/2009

Description

Directors details changed for Martin John Frankum on 09/10/2009

Type

Officers

Date

17/11/2009

Description

Directors details changed for Miss Elizabeth Ann Frye on 09/10/2009

Type

Annual Return

Date

17/11/2009

Description

Annual return made up to 09/10/2009 with full list of shareholders

Type

Officers

Date

17/11/2009

Description

Directors details changed for Mr Jonathan James Peachey on 09/10/2009

Type

Accounts

Date

19/12/2008

Description

Total exemption full accounts made up to 30/06/2008

Type

Annual Return

Date

13/10/2008

Description

legacy

Type

Officers

Date

30/06/2008

Description

legacy

Type

Officers

Date

25/06/2008

Description

legacy

Type

Officers

Date

16/05/2008

Description

legacy

Type

Officers

Date

16/05/2008

Description

legacy

Type

Accounts

Date

25/02/2008

Description

Total exemption full accounts made up to 30/06/2007

Type

Annual Return

Date

19/11/2007

Description

legacy

Type

Accounts

Date

24/01/2007

Description

Total exemption full accounts made up to 30/06/2006

Type

Annual Return

Date

08/12/2006

Description

legacy

Type

Accounts

Date

15/02/2006

Description

Total exemption full accounts made up to 30/06/2005

Type

Officers

Date

26/10/2005

Description

legacy

Type

Officers

Date

26/10/2005

Description

legacy

Type

Annual Return

Date

26/10/2005

Description

legacy

Type

Accounts

Date

09/02/2005

Description

Total exemption full accounts made up to 30/06/2004

Type

Annual Return

Date

23/12/2004

Description

legacy

Type

Officers

Date

16/11/2004

Description

legacy

Type

Accounts

Date

06/01/2004

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

24/10/2003

Description

legacy

Type

Address

Date

10/10/2003

Description

legacy

Type

Accounts

Date

06/05/2003

Description

Total exemption full accounts made up to 30/06/2002

Type

Annual Return

Date

01/11/2002

Description

legacy

Type

Officers

Date

09/09/2002

Description

legacy

Type

Officers

Date

06/08/2002

Description

legacy

Type

Accounts

Date

02/04/2002

Description

Accounts made up to 30/06/2001

Type

Annual Return

Date

06/12/2001

Description

legacy

Type

Accounts

Date

11/12/2000

Description

Accounts made up to 30/06/2000

Type

Annual Return

Date

31/10/2000

Description

legacy

Type

Accounts

Date

05/01/2000

Description

Accounts made up to 30/06/1999

Type

Accounts

Date

05/05/1999

Description

Accounts made up to 30/06/1998

Type

Annual Return

Date

30/10/1998

Description

legacy

Type

Officers

Date

29/10/1998

Description

legacy

Type

Officers

Date

29/10/1998

Description

legacy

Type

Accounts

Date

05/05/1998

Description

Accounts made up to 30/06/1997

Type

Annual Return

Date

17/11/1997

Description

legacy

Type

Accounts

Date

06/05/1997

Description

Accounts made up to 30/06/1996

Type

Annual Return

Date

11/12/1996

Description

legacy

Type

Accounts

Date

03/05/1996

Description

Accounts made up to 30/06/1995

Type

Annual Return

Date

22/12/1995

Description

legacy

Type

Accounts

Date

02/05/1995

Description

Accounts for a small company made up to 30/06/1994

Type

Officers

Date

17/01/1995

Description

legacy

Type

Officers

Date

17/01/1995

Description

legacy

Type

Annual Return

Date

17/01/1995

Description

legacy

Type

Accounts

Date

05/05/1994

Description

Accounts for a small company made up to 30/06/1993

Type

Annual Return

Date

16/01/1994

Description

legacy

Type

Accounts

Date

22/02/1993

Description

legacy

Type

Annual Return

Date

23/11/1992

Description

legacy

Type

Accounts

Date

21/10/1992

Description

Accounts made up to 28/02/1992

Type

Address

Date

16/10/1992

Description

legacy

Type

Annual Return

Date

30/09/1992

Description

legacy

Type

Capital

Date

28/11/1991

Description

legacy

Type

Officers

Date

28/11/1991

Description

legacy

Type

Officers

Date

28/11/1991

Description

legacy

Type

Officers

Date

28/11/1991

Description

legacy

Type

Officers

Date

28/11/1991

Description

legacy

Type

Change of Name

Date

03/04/1991

Description

Certificate of change of name

Type

Address

Date

03/04/1991

Description

legacy

Type

Accounts

Date

03/04/1991

Description

legacy

Type

Incorporation

Date

09/10/1990

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

22/04/1994

Tenure

25 Yrs 1 Mth

Date Joined

11/12/2007

Tenure

11 Yrs 6 Mths

Date Joined

12/12/2007

Tenure

11 Yrs 6 Mths

Date Joined

01/07/2011

Tenure

7 Yrs 11 Mths

Date Joined

30/11/-0001

Tenure

Unknown

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 ALDERNEY STREET MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 ALDERNEY STREET MANAGEMENT LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/04/1994

Tenure

25 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/07/2002

Date Resigned

01/07/2011

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

13/09/2005

Date Resigned

08/05/2008

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

31/03/2003

Date Resigned

11/12/2007

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

25/06/1998

Date Resigned

13/09/2005

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

Date Resigned

31/03/2003

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

31/03/2003

Tenure

14 Yrs+

Type

Director

Date Joined

Pre 1989

Date Resigned

20/06/2002

Tenure

13 Yrs 2 Mths+

Type

Director

Date Joined

Date Resigned

20/06/2002

Tenure

Unknown

Type

Director

Date Joined

22/04/1994

Date Resigned

25/06/1998

Tenure

4 Yrs 2 Mths

Type

Director

Date Joined

Date Resigned

22/04/1994

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

22/04/1994

Tenure

5 Yrs+

Type

Secretary

Date Joined

Date Resigned

22/04/1994

Tenure

Unknown

Type

Secretary

Date Joined

Pre 1989

Date Resigned

22/04/1994

Tenure

5 Yrs+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 ALDERNEY STREET MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 ALDERNEY STREET MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 ALDERNEY STREET MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.