73 Alderney Street Management Company Limited

Active02024467 Private limited company
Incorporated
2 June 1986 (40 years)
Industry
Residents property management (98000)
Directors
David Barnes
Ursel Yvonne Barnes
Owned by
David Barnes
Ursel Barnes
Accounts type
Micro entity
Region
Greater London
Address
73 Alderney Street
London
SW1V 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barnes, David
Director · Appointed 12 September 2023
South African
Born March 1953 (73)
Hancock, Paul Jeremy
Secretary · Appointed 7 May 2020
Barnes, Ursel Yvonne
Director · Appointed 30 April 2018
British
Born July 1970 (56)
Officer history (8 former)
12 September 2023
Appointed Barnes, David as Director
12 September 2023
Resigned Newson, Charlotte Fermor as Director
28 October 2021
Resigned Stockdale, Thomas, Sir as Director
7 May 2020
Appointed Hancock, Paul Jeremy as Secretary
27 September 2018
Appointed Stockdale, Thomas, Sir as Director
30 April 2018
Appointed Barnes, Ursel Yvonne as Director
30 April 2018
Resigned Coates, Nicholas John as Director
20 December 2013
Appointed Coates, Nicholas John as Director
20 December 2013
1 March 2013
Appointed Newson, Charlotte Fermor as Director
1 March 2013
Resigned Stockdale, Thomas Minshull, Sir as Director
25 November 2010
Resigned Stockdale, Jacqueline, Lady as Secretary
15 June 2005
11 December 2003
Resigned Grant, Marion Frances as Director
21 March 1996
21 March 1996
Appointed Grant, Marion Frances as Director
10 September 1994

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Barnes
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
South African
Born March 1953 (73)
Ursel Barnes
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1970 (56)
Former controllers (1)
12 September 2023
Ceased Charlotte Fermor Newson — Owns 25–50% of shares

Financials

Net Assets
£12,814
Employees
3
Debt Ratio
8%
Current Ratio
6.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,220 £11,554 £11,864 £11,868 £12,502 £12,814
Balance sheet detail
202420232022202120202019
Fixed Assets£6,500£6,500£6,500£6,500£6,500£6,500
Current Assets£7,433£7,049£6,267£6,262£5,879£5,464
Creditors (< 1 year)£1,119£1,047£898£825£744
Net Current Assets£6,314£6,002£5,368£5,364£5,054£4,720
Net Assets£12,814£12,502£11,868£11,864£11,554£11,220
Shareholder Funds£12,814£12,502£11,868£11,864£11,554£11,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates5 October 20253
22 September 2025Micro company accounts31 December 20243
9 October 2024Confirmation statement with no updates5 October 20243
25 September 2024Micro company accounts31 December 2023
5 October 2023Confirmation statement with updates5 October 20234
Show all recent filings

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