73 Alderney Street Management Company Limited,

73 Alderney Street Management Company Limited is a private limited company. Situated at 73 Alderney Street, London, this 37 years old company was incorporated on 1986-06-02 and is classified as "residents property management" (SIC: 98000).
2 directors can be found in the company: David B. (appointed on 12 September 2023), Ursel B. (appointed on 30 April 2018). Moving on to the secretaries (1 in total), we can name: Paul H. (appointed on 07 May 2020).
About
Name: 73 Alderney Street Management Company Limited
Number: 02024467
Incorporation date: 1986-06-02
End of financial year: 31 December
 
Address: 73 Alderney Street
London

SW1V 4HH
SIC code: 98000 - Residents property management
Company staff
People with significant control
David B.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ursel B.
12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charlotte N.
1 June 2016 - 12 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 3,140 3,551 3,963 4,375 4,786
Fixed Assets 6,500 6,500 6,500 6,500 6,500
Total Assets Less Current Liabilities 9,060 9,389 9,717 10,047 10,379
Intangible Fixed Assets - 6,500 - - -
Number Shares Allotted - 2 2 - -
Shareholder Funds 9,060 9,389 9,717 - -
Tangible Fixed Assets 6,500 6,500 6,500 - -

The due date for 73 Alderney Street Management Company Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was submitted on 2023-10-05. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: David B. that owns over 3/4 of shares, 3/4 to full of voting rights. Ursel B. that owns over 3/4 of shares, 3/4 to full of voting rights. Charlotte N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023 | accounts
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