103/105 Alderney Street Limited

Active03908581 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Marilyn Bergere
Controlled by
Mark Alexander Williams
Accounts type
Micro entity
Region
Greater London
Address
105G Alderney Street
Alderney Street
London
SW1V 4HE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bergere, Marilyn
Director · Appointed 28 October 2020
French
Born April 1959 (67)
Director · Appointed 21 June 2010
British
Born August 1968 (58)
Officer history (10 former)
22 November 2021
Resigned Oliver, Michael John as Secretary
22 November 2021
Resigned Oliver, Michael John as Director
28 October 2020
Appointed Bergere, Marilyn as Director
23 December 2010
Resigned Todd, Peter Alan as Director
21 June 2010
Appointed Williams, Mark Alexander as Director
30 May 2010
Resigned Cleverton, John Neil as Director
30 September 2006
Appointed Todd, Peter Alan as Director
30 September 2006
Resigned Barros Rodriguez, Maria as Director
23 August 2001
Appointed Cleverton, John Neil as Director
11 June 2001
Appointed Barros Rodriguez, Maria as Director
11 June 2001
Resigned Sleeman, David Richard as Director
1 June 2001
Appointed Oliver, Michael John as Secretary
4 March 2001
Resigned Gibbons, Andrew Denis as Secretary
24 January 2001
Appointed Sleeman, David Richard as Director
29 September 2000
Resigned Peggie, Andrew James as Director
26 January 2000
Appointed Gibbons, Andrew Denis as Secretary
26 January 2000
Appointed Peggie, Andrew James as Director
26 January 2000
Appointed Oliver, Michael John as Director
26 January 2000
Resigned Business Assist Limited as Corporate Nominee Secretary
26 January 2000
Resigned Newco Formations Limited as Corporate Nominee Director
18 January 2000
Appointed Business Assist Limited as Corporate Nominee Secretary
18 January 2000
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 November 2021
Has significant influence or control
British
Born August 1968 (58)
Former controllers (1)
22 November 2021
Ceased Michael John Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£11,910

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2026 £14,843 £16,605 £13,500 £17,958 £12,684 £11,910
Balance sheet detail
202620252024202220212020
Current Assets£1,910£2,684£7,958£3,500£6,605£4,843
Net Current Assets£1,910£2,684£7,958£3,500£6,605£4,843
Net Assets£11,910£12,684£17,958£13,500£16,605£14,843
Shareholder Funds£11,910£12,684£17,958£13,500£16,605£14,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 January 2026
8 December 2025Confirmation statement with updates24 November 2025
6 August 2025Micro company accounts31 January 2025
4 December 2024Confirmation statement with no updates24 November 2024
5 April 2024Micro company accounts31 January 2024
Show all recent filings

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