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39/41 Alderney Street Limited
39/41 Alderney Street Limited is an active company incorporated on 9 September 1986 with the registered office located in London, Greater London. 39/41 Alderney Street Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
02053862
Private limited company
Age
39 years
Incorporated
9 September 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 39/41 Alderney Street Limited
Contact
Update Details
Address
Flat 4 39/41 Alderney Street
London
SW1V 4HH
Same address for the past
26 years
Companies in SW1V 4HH
Telephone
02078280940
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Mr Phillip Bao-Minh-Tho Phan
Secretary • Director • British • Lives in UK • Born in Sep 1969
Katherine Mary Tulley
Director • British • Lives in England • Born in Sep 1969
Glendower Morrit Ogden
Director • British • Lives in England • Born in Jan 1942
Catherine Xavia Charlotte Stutt
Director • British • Lives in UK • Born in May 1991
Annabel Julia Ockleston
Director • British • Lives in England • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Hall Estate Limited
Diana Elizabeth Yates and Annabel Julia Ockleston are mutual people.
Active
Grain Services Limited
Diana Elizabeth Yates and Annabel Julia Ockleston are mutual people.
Active
Arion Estates Limited
Diana Elizabeth Yates is a mutual person.
Active
Farm Partners Limited
Diana Elizabeth Yates is a mutual person.
Active
The Reeth Sporting Society Limited
Diana Elizabeth Yates is a mutual person.
Active
Square 74 Management Company Limited
Phillip Bao-Minh-Tho Phan is a mutual person.
Active
Athena Strategy And Operations Consulting Limited
Phillip Bao-Minh-Tho Phan is a mutual person.
Active
Nedgo Development Ltd
Mary-Jane Judith Ogden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£25.57K
Decreased by £10.71K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.03K
Decreased by £10.58K (-27%)
Total Liabilities
-£26.67K
Decreased by £10.58K (-28%)
Net Assets
£1.35K
Same as previous period
Debt Ratio (%)
95%
Decreased by 1.32% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mrs Annabel Julia Ockleston Appointed
9 Months Ago on 10 Feb 2025
Diana Elizabeth Yates Resigned
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
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Get Credit Report
Discover 39/41 Alderney Street Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mrs Annabel Julia Ockleston as a director on 10 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Diana Elizabeth Yates as a director on 10 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 31 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 31 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 4 Jan 2022
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Repayment History
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