Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
52 Alderney Street Limited
- Incorporated
- 9 August 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gavin John McwhirterAnnabel Sophie Berridge
- Owned by
- Simon Phillip ClarkAnnabel Sophie Berridge
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52 Alderney StreetLondonSW1V 4EX
Officers 4 active
Officer details are public data from the Companies House register.
Mcwhirter, Gavin John
Director · Appointed 16 June 2024
British
Born April 1965 (61)
Findlay, Deborah Joan
Secretary · Appointed 22 October 2011
Director · Appointed 22 October 2011
British
Born February 1959 (67)
Berridge, Annabel Sophie
Director · Appointed 11 January 2007
British
Born April 1986 (40)
Officer history (14 former)
16 June 2024
Appointed Mcwhirter, Gavin John as Director
6 June 2024
22 October 2011
Appointed Findlay, Deborah Joan as Secretary
22 October 2011
24 August 2011
Resigned Hollands, Jason as Secretary
24 August 2011
Resigned Hollands, Jason as Director
11 January 2007
Appointed Berridge, Annabel Sophie as Director
5 June 2006
Resigned Magee, Roisin Ann as Secretary
24 April 2006
24 April 2006
21 February 2006
Resigned Magee, Roisin Ann as Director
20 February 2006
Appointed Hollands, Jason as Secretary
5 August 2004
Appointed Hollands, Jason as Director
16 February 2004
Resigned Hughes, Aleksandra as Secretary
16 February 2004
Appointed Magee, Roisin Ann as Secretary
16 February 2004
Resigned Hughes, Aleksandra as Director
19 July 2001
Resigned Shopland, Geoffrey Michael as Director
17 July 2001
9 June 2000
Appointed Magee, Roisin Ann as Director
9 June 2000
Resigned Macewan, Andrew Charles Burrell as Secretary
9 June 2000
Appointed Hughes, Aleksandra as Secretary
9 June 2000
1 August 1999
Appointed Hughes, Aleksandra as Director
19 July 1999
Resigned Harris, Alexander Jonathan as Director
19 July 1999
Appointed Macewan, Andrew Charles Burrell as Secretary
16 July 1999
Resigned Harris, Bridget Emma as Secretary
9 August 1995
9 August 1995
Appointed Harris, Alexander Jonathan as Director
9 August 1995
9 August 1995
Appointed Harris, Bridget Emma as Secretary
9 August 1995
Appointed Shopland, Geoffrey Michael as Director
9 August 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gavin John Mcwhirter
Individual · Notified 16 June 2024
Has significant influence or control
British
Born April 1965 (61)
British
Born February 1959 (67)
Annabel Sophie Berridge
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1986 (40)
Former controllers (1)
6 June 2024
Ceased Geoffrey Michael Shopland — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 10 September 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 26 April 2025 | Micro company accounts | 31 August 2024 | ||
| 16 June 2024 | Cessation of a person with significant control |
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