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Alderney Construction (1954) Limited

Alderney Construction (1954) Limited is an active company incorporated on 23 June 1954 with the registered office located in London, Greater London. Alderney Construction (1954) Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00534788
Private limited company
Age
71 years
Incorporated 23 June 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
925 Finchley Road
London
NW11 7PE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British
PSC • Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Apr 1962
Mr Richard Simon Bacal
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
John & Geoffrey Investments Limited
Zelda Bacal, , and 1 more are mutual people.
Active
Annabelle Properties Limited
Zelda Bacal, , and 1 more are mutual people.
Active
Doverlake Limited
Zelda Bacal, , and 1 more are mutual people.
Active
Lullworth Properties Limited
Zelda Bacal, Richard Simon Bacal, and 1 more are mutual people.
Active
Netcroft Limited
Zelda Bacal, Richard Simon Bacal, and 1 more are mutual people.
Active
Finchland Limited
Zelda Bacal, Richard Simon Bacal, and 1 more are mutual people.
Active
Hopelake Limited
Zelda Bacal, Richard Simon Bacal, and 1 more are mutual people.
Active
Strongplace Limited
Zelda Bacal, Richard Simon Bacal, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£428.64K
Decreased by £10.1K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.69M
Increased by £231.7K (+4%)
Total Liabilities
-£3.6M
Increased by £302.94K (+9%)
Net Assets
£3.09M
Decreased by £71.24K (-2%)
Debt Ratio (%)
54%
Increased by 2.76% (+5%)
Latest Activity
Zelda Bacal Resigned
3 Months Ago on 22 Jul 2025
Zelda Bacal (PSC) Resigned
3 Months Ago on 22 Jul 2025
Annabel Bacal (PSC) Appointed
3 Months Ago on 22 Jul 2025
Richard Simon Bacal (PSC) Appointed
3 Months Ago on 22 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mrs Annabelle Bacal Details Changed
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Notification of Richard Simon Bacal as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Cessation of Zelda Bacal as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Notification of Annabel Bacal as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Zelda Bacal as a secretary on 22 July 2025
Submitted on 23 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 24 Jan 2025
Director's details changed for Mrs Annabelle Bacal on 9 December 2024
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Repayment History
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