85 ALDERNEY STREET (MANAGEMENT) LIMITED
ActiveCompany no. 02640399 · Private limited company · Incorporated 23 Aug 1991
Company no. 02640399 · Private limited company · Incorporated 23 Aug 1991
Original documents filed with Companies House · 133 filings
24 May 2016
Officers
Appointment of Mr Andreas Demetriou as a secretary on 1 May 2016
PDF · 2 pages
23 May 2016
Officers
Termination of appointment of Charlotte Kathleen Zacharia as a secretary on 1 May 2016
PDF · 1 page
14 Dec 2015
Officers
Appointment of Mrs Charlotte Kathleen Zacharia as a secretary on 14 Dec 2015
PDF · 2 pages
14 Dec 2015
Officers
Termination of appointment of Anna Elizabeth Wightman as a secretary on 14 Dec 2015
PDF · 1 page
14 Dec 2015
Address
Registered office address changed from 85 Alderney Street London SW1V 4HF to C/O Srj Accounting Services Limited First Floor Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 14 Dec 2015
PDF · 1 page
16 Sep 2015
Officers
Termination of appointment of Anna Elizabeth Wightman as a director on 16 Sep 2015
PDF · 1 page
16 Sep 2015
Officers
Appointment of Mrs Janet Mclaren Wightman as a director on 16 Sep 2015
PDF · 2 pages
3 Sep 2015
Accounts
Total exemption full accounts made up to 31 Dec 2014
Filed on paper · 11 pages
24 Aug 2015
Annual return
Annual return made up to 23 Aug 2015 with full list of shareholders
PDF · 6 pages
28 Aug 2014
Annual return
Annual return made up to 23 Aug 2014 with full list of shareholders
PDF · 6 pages
28 Aug 2014
Officers
Director's details changed for Anna Elizabeth Wightman on 3 Jul 2014
PDF · 2 pages
28 Aug 2014
Officers
Director's details changed for Stuart John Kennedy Wheeler on 1 Feb 2014
PDF · 2 pages
20 Sep 2013
Accounts
Total exemption full accounts made up to 31 Dec 2012
Filed on paper · 11 pages
14 Sep 2013
Annual return
Annual return made up to 23 Aug 2013 with full list of shareholders
PDF · 7 pages
4 Oct 2012
Accounts
Total exemption full accounts made up to 31 Dec 2011
Filed on paper · 11 pages
12 Sep 2012
Annual return
Annual return made up to 23 Aug 2012 with full list of shareholders
PDF · 7 pages
3 Sep 2011
Annual return
Annual return made up to 23 Aug 2011 with full list of shareholders
PDF · 7 pages
2 Sep 2011
Officers
Director's details changed for Gabriella Galambos on 2 Sep 2011
PDF · 2 pages
12 Aug 2011
Accounts
Total exemption full accounts made up to 31 Dec 2010
Filed on paper · 11 pages
Showing 26–50 of 133 filings. Documents open on Companies House in a new tab.
28 Aug 2014
Officers
Director's details changed for Gabriella Galambos on 1 Oct 2013
PDF · 2 pages
28 Aug 2014
Officers
Director's details changed for Mary Lena Fox on 1 Feb 2014
PDF · 2 pages
20 Aug 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 11 pages
8 Aug 2011
Officers
Appointment of Gabriella Galambos as a director
PDF · 1 page
4 Aug 2011
Officers
Termination of appointment of Katherine Phillips as a director
PDF · 1 page