Alderney Management Company Limited. Head office in London. Check Director.

Alderney Management Company Limited, London

Alderney Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 147 Alderney Street, London SW1V 4HD, this 16 years old enterprise was incorporated on 2007-06-14 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Paul W. (appointed on 02 February 2021), Fabio B. (appointed on 10 May 2018), James E. (appointed on 19 August 2011). As for the secretaries (1 in total), we can name: Fabio B. (appointed on 13 May 2018).

About
Name: Alderney Management Company Limited
Number: 06280185
Incorporation date: 2007-06-14
End of financial year: 30 June


Address:	147 Alderney Street London SW1V 4HD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Fabio B.

10 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Rebecca S.

1 June 2016 - 2 February 2021

Nature of control:	significiant influence or control

James G.

1 June 2016 - 2 February 2021

Nature of control:	significiant influence or control

Sophie H.

1 June 2016 - 20 April 2018

Nature of control:	significiant influence or control

The date for Alderney Management Company Limited confirmation statement filing is 2024-02-02. The latest one was filed on 2023-01-19. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Fabio B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 2nd, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 26th, August 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 2, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP01	On February 2, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 1st, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 13th, March 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 10, 2018 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP01	On May 10, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 13, 2018) of a secretary filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 14, 2016 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 14, 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to June 14, 2014 filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 7th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to June 14, 2013 filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to June 14, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AP01	On June 29, 2012 new director was appointed. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2012 filed on: 18th, June 2012 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 1st, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to June 14, 2011 filed on: 31st, August 2011 \| annual return	Free Download (5 pages)
CH01	On August 30, 2011 director's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
CH03	On August 30, 2011 secretary's details were changed filed on: 30th, August 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 27, 2011. Old Address: 36a Moreton Street Pimlico London SW1V 2PD filed on: 27th, May 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AP01	On November 25, 2010 new director was appointed. filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 14, 2010 filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 20, 2010 filed on: 20th, October 2010 \| officers	Free Download (1 page)
AP01	On October 20, 2010 new director was appointed. filed on: 20th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 14, 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 13/10/2008 from 147 alderney street SW1V 4HD LONDONSW1V 4HD filed on: 13th, October 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/07/2008 from 147 alderney street london SW1V 4HD filed on: 8th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, July 2008 \| address	Free Download (1 page)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 8th, July 2008 \| address	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On August 23, 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (1 page)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288b	On August 15, 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288a	On August 15, 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288b	On August 15, 2007 Secretary resigned;director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On August 15, 2007 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288a	On August 15, 2007 New director appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
288b	On August 15, 2007 Director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
288b	On August 15, 2007 Secretary resigned;director resigned filed on: 15th, August 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2007 \| incorporation	Free Download (20 pages)

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