Alderley Group (2019) Limited, Chelsea
Alderley Group (2019) Limited is a private limited company. Situated at 50 Sloane Avenue, Chelsea SW3 3DD, the aforementioned 4 years old firm was incorporated on 2019-08-07 and is categorised as "development of building projects" (SIC code: 41100).2 directors can be found in this company: Kevin C. (appointed on 18 June 2021), Bobby C. (appointed on 18 June 2021).
| About | |
|---|---|
| Name: Alderley Group (2019) Limited | |
| Number: 12143160 | |
| Incorporation date: 2019-08-07 | |
| End of financial year: 30 April |
| Address: |
50 Sloane Avenue Chelsea SW3 3DD |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Alderley Holdings 2019 Limited
15 March 2023
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13520738 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bobby C.
18 June 2021 - 15 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin C.
23 August 2022 - 15 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Chilton J.
18 June 2021 - 15 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Benjamin F.
7 August 2019 - 14 July 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-10-31 | 2023-04-30 |
| Current Assets | 1 | 1,141,073 | 1,396,661 |
| Total Assets Less Current Liabilities | 1 | 840,955 | 434,346 |
| Number Shares Allotted | 1 | - | - |
The date for Alderley Group (2019) Limited confirmation statement filing is 2024-06-20. The last confirmation statement was submitted on 2023-06-06. The due date for a subsequent statutory accounts filing is 31 January 2025. Most recent accounts filing was sent for the time up to 30 April 2023.
5 persons of significant control are reported in the official register, namely: Alderley Holdings 2019 Limited has over 3/4 of shares, 3/4 to full of voting rights. Bobby C. that has 1/2 or less of shares, 1/2 or less of voting rights. Kevin C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 121431600001, created on Thu, 26th Oct 2023 filed on: 30th, October 2023 | mortgage |
Free Download
(28 pages)
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