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38 Alderney Street Limited

38 Alderney Street Limited is an active company incorporated on 9 June 1982 with the registered office located in London, Greater London. 38 Alderney Street Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01642168
Private limited company
Age
43 years
Incorporated 9 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 6 months ago)
Previous address was 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1956
Director • French • Lives in England • Born in Dec 1968
Director • Property Developer • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Climate Finance 2050 Limited
Alexandre Vincent Chavarot is a mutual person.
Active
12 Bennett Park (Freehold) Limited
Joanne Elizabeth Rosset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.3K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
11 Months Ago on 14 Dec 2024
Lena Smart Resigned
1 Year Ago on 6 Nov 2024
Mr Rory Geoffrey Pendray Turner Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
James Pendray Gordon Turner Resigned
1 Year 9 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Lena Smart as a director on 6 November 2024
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Appointment of Mr Rory Geoffrey Pendray Turner as a director on 2 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of James Pendray Gordon Turner as a director on 19 January 2024
Submitted on 25 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 14 Jun 2023
Registered office address changed from 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Repayment History
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