Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
38 Alderney Street Limited
- Incorporated
- 9 June 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Rory Geoffrey Pendray TurnerJoanne Elizabeth Rosset
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 March 2026
Turner, Rory Geoffrey Pendray
Director · Appointed 2 July 2024
British
Born May 1990 (36)
French
Born December 1968 (57)
Rosset, Joanne Elizabeth
Director · Appointed 15 June 2014
British
Born April 1972 (54)
Redmond, Nicola
Director · Appointed 7 February 2007
British
Born January 1956 (70)
Officer history (25 former)
25 March 2026
25 March 2026
Resigned Fry, Richard as Secretary
6 November 2024
Resigned Smart, Lena as Director
2 July 2024
Appointed Turner, Rory Geoffrey Pendray as Director
19 January 2024
1 September 2019
Appointed Fry, Richard as Secretary
1 September 2019
Resigned Rosset, Joanne Elizabeth as Secretary
26 March 2019
26 March 2019
12 February 2016
Resigned Walford, Louise Mary as Director
5 February 2016
15 June 2014
Resigned Rosset, Sebastien Henri Pierre as Director
15 June 2014
Appointed Rosset, Joanne Elizabeth as Director
8 May 2012
Appointed Rosset, Joanne Elizabeth as Secretary
17 October 2011
Appointed Walford, Louise Mary as Director
22 June 2011
Resigned Houghton, Laura Alice as Secretary
22 June 2011
Resigned Houghton, Laura Alice as Director
9 August 2010
Resigned Houghton, Laura Alice as Director
27 October 2009
Appointed Houghton, Laura Alice as Secretary
27 October 2009
Resigned Redmond, Nicola as Secretary
25 April 2008
Resigned Smart, Lena as Director
25 April 2008
Appointed Smart, Lena as Director
25 April 2008
Resigned Asher, Francis as Director
25 April 2008
Appointed Asher, Francis as Director
25 January 2008
Appointed Houghton, Laura Alice as Director
25 January 2008
Appointed Houghton, Laura Alice as Director
25 January 2008
7 February 2007
Resigned Charlesworth, William Robert as Secretary
7 February 2007
Appointed Redmond, Nicola as Secretary
7 February 2007
Appointed Smart, Lena as Director
7 February 2007
Appointed Redmond, Nicola as Director
12 January 2007
Resigned Richards, Eve Juliette Nina as Director
3 November 2006
3 November 2006
Resigned Charlesworth, William Robert as Director
16 March 2006
Resigned Redmond, Moira as Director
22 June 2005
Appointed Charlesworth, William Robert as Secretary
22 June 2005
Resigned Gould, Timothy Acland Ridd as Secretary
23 May 2000
Appointed Gould, Timothy Acland Ridd as Secretary
23 May 2000
Resigned Charlesworth, William Robert as Secretary
16 December 1998
Resigned Buse, Helene Marye as Secretary
16 December 1998
Appointed Charlesworth, William Robert as Secretary
1 August 1998
Appointed Rosset, Sebastien Henri Pierre as Director
16 July 1998
Appointed Buse, Helene Marye as Secretary
27 June 1998
17 November 1997
Resigned Hobday, Charles James Clifford as Director
16 July 1993
12 May 1993
12 May 1993
12 May 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,300
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1,300 | £1,300 | £1,300 | £1,300 | £1,300 |
| Shareholder Funds | £1,300 | £1,300 | £1,300 | £1,300 | £1,300 |
Filings
Filing history not loaded yet. See it on Companies House
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