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52 Alderney Street Limited

52 Alderney Street Limited is a dormant company incorporated on 9 August 1995 with the registered office located in London, Greater London. 52 Alderney Street Limited was registered 30 years ago.
Status
Dormant
Dormant since 5 months ago
Company No
03089500
Private limited company
Age
30 years
Incorporated 9 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
52 Alderney Street
London
SW1V 4EX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Full Time Employment • British • Lives in Ireland • Born in Apr 1986
Director • Chartered Accountant • British • Lives in England • Born in Feb 1959
Director • Business Advisor • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
London Cycling Campaign
Simon Phillip Clark is a mutual person.
Active
London Historic Parks And Gardens Trust
Simon Phillip Clark is a mutual person.
Active
Norton Rose Fulbright Pension Trustee Limited
Simon Phillip Clark is a mutual person.
Active
London Cycling Campaign Trading Limited
Simon Phillip Clark is a mutual person.
Active
Pimlico Neighbourhood Forum Ltd
Simon Phillip Clark is a mutual person.
Active
Digital Islands Business Services Ltd
Gavin John McWhirter is a mutual person.
Active
Findlay Clark LLP
Simon Phillip Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Mr Gavin John Mcwhirter Appointed
1 Year 4 Months Ago on 16 Jun 2024
Gavin John Mcwhirter (PSC) Appointed
1 Year 4 Months Ago on 16 Jun 2024
Geoffrey Michael Shopland Resigned
1 Year 4 Months Ago on 6 Jun 2024
Geoffrey Michael Shopland (PSC) Resigned
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Apr 2025
Notification of Gavin John Mcwhirter as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Termination of appointment of Geoffrey Michael Shopland as a director on 6 June 2024
Submitted on 16 Jun 2024
Appointment of Mr Gavin John Mcwhirter as a director on 16 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 16 Jun 2024
Cessation of Geoffrey Michael Shopland as a person with significant control on 6 June 2024
Submitted on 16 Jun 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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