Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
39/41 Alderney Street Limited
- Incorporated
- 9 September 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Catherine Xavia Charlotte Stutt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 4 39/41 Alderney StreetLondonSW1V 4HH
Officers 9 active
Officer details are public data from the Companies House register.
British
Born November 1973
Stutt, Catherine Xavia Charlotte
Director · Appointed 8 May 2015
British
Born May 1991 (35)
Phan, Phillip Bao-Minh-Tho
Secretary · Appointed 1 May 2012
Director · Appointed 10 December 2010
British
Born September 1969 (57)
Donovan, Thomas John
Director · Appointed 29 March 2007
British
Born June 1963 (63)
Tulley, Katherine Mary
Director · Appointed 13 October 1998
British
Born September 1969 (57)
Fleming, Neil Cameron
Director · Appointed 1 September 1996
British
Born April 1959 (67)
Ogden, Glendower Morrit
Director · Appointed 27 January 1995
British
Born January 1942 (84)
Director · Appointed 27 January 1995
British
Born April 1950 (76)
Officer history (22 former)
10 February 2025
10 February 2025
8 May 2015
Appointed Stutt, Catherine Xavia Charlotte as Director
8 May 2015
Resigned Kay, Susan Ruth as Director
1 May 2012
Resigned Tulley, Katherine Mary as Secretary
1 May 2012
Appointed Phan, Phillip Bao-Minh-Tho as Secretary
20 October 2011
Resigned George, Amanda Louise as Director
10 December 2010
10 December 2010
Resigned Fielding, Francoise as Director
24 January 2008
Resigned Boyd Carpenter, Emily Jean Mary as Director
29 March 2007
Appointed Donovan, Thomas John as Director
24 April 2005
Appointed Kay, Susan Ruth as Director
1 March 2005
Resigned Boyd Carpenter, Clare Flavia Mary as Director
4 July 2003
Appointed George, Amanda Louise as Director
11 April 2003
Resigned Bennett, Jane as Director
19 March 2002
Appointed Boyd Carpenter, Clare Flavia Mary as Director
5 April 2001
Appointed Boyd Carpenter, Emily Jean Mary as Director
21 August 2000
21 August 2000
13 October 1998
Appointed Tulley, Katherine Mary as Director
13 October 1998
Appointed Tulley, Katherine Mary as Secretary
12 October 1998
15 December 1997
Resigned Newell, Katherine Jane as Director
11 July 1997
Appointed Bennett, Jane as Director
21 May 1997
Appointed Fielding, Francoise as Director
2 December 1996
Resigned Kean, Annie Andree as Director
1 December 1996
Resigned Leaver, Susan Helen as Secretary
1 December 1996
Resigned Magat, Cynthia as Director
1 December 1996
14 November 1996
Resigned Sprackling, Ian Oliver John, Major - General as Director
1 November 1996
1 November 1996
Resigned Leaver, Susan Helen as Director
1 September 1996
Appointed Fleming, Neil Cameron as Director
25 August 1995
25 August 1995
Resigned Mirams, Andrew Richard Lockhart as Director
27 January 1995
Appointed Ogden, Glendower Morrit as Director
27 January 1995
12 January 1995
Appointed Magat, Cynthia as Director
20 May 1993
Resigned Bage, Allen Neil as Director
20 May 1993
Resigned Bage, Allen Neil as Secretary
20 May 1993
Appointed Leaver, Susan Helen as Secretary
11 February 1993
Resigned Snow, Philip Charles Hansford, The Hon as Director
14 May 1992
13 May 1992
Resigned Pilkington, Miranda as Director
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 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £25,566
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £28,025 | £38,607 | £31,214 | £22,739 | £18,723 | £16,610 |
| Debtors | £2,459 | £2,331 | £2,120 | £2,031 | £1,949 | £2,147 |
| Cash | £25,566 | £36,276 | £29,094 | £20,708 | £16,774 | £14,463 |
| Creditors (< 1 year) | £37,253 | £29,860 | £21,385 | £17,369 | ||
| Net Current Assets | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 |
| Shareholder Funds | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 | £1,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 February 2025 | Termination of appointment of a director | |||
| 17 February 2025 | Appointment of a director | |||
| 31 December 2024 | Confirmation statement with no updates | 31 December 2024 |
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