64 Alderney Street Management Limited

Active04424117 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
James Edward Mark Rothwell
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rothwell, James Edward Mark
Director · Appointed 13 May 2021
British
Born May 1973 (53)
Director · Appointed 1 February 2020
British
Born September 1963 (63)
Corporate Secretary · Appointed 1 June 2015
Officer history (18 former)
15 October 2026
Resigned Grundy, Charles Edmund as Director
15 October 2026
Resigned Grundy, Julia as Director
13 May 2021
Appointed Rothwell, James Edward Mark as Director
9 April 2021
Resigned Childs, Alastair John as Director
1 February 2020
Appointed Glaze, Shauna Mary as Director
10 January 2019
Resigned Mclean, Peter Thomas as Director
10 January 2019
Resigned Mclean, Elizabeth Linden as Director
15 December 2017
Appointed Childs, Alastair John as Director
9 November 2017
Resigned Kent, Roger David as Director
9 October 2017
Resigned Rawlinson, Susan Elizabeth as Director
26 May 2016
Appointed Mclean, Elizabeth Linden as Director
17 August 2015
Resigned Harding, Patricia Anne, Lady as Director
1 June 2015
Resigned Wood, Paul as Secretary
1 June 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 March 2015
Appointed Mclean, Peter Thomas as Director
8 April 2013
Appointed Harding, Patricia Anne, Lady as Director
1 July 2012
Resigned Stearns, James Patrick as Director
22 February 2012
Resigned Rawlinson, Susan Elizabeth as Secretary
22 February 2012
Appointed Wood, Paul as Secretary
9 November 2011
Appointed Kent, Roger David as Director
20 January 2010
Resigned Cox, Lois Margaret as Director
22 January 2008
Resigned Cox, Lois Margaret as Secretary
22 January 2008
Appointed Rawlinson, Susan Elizabeth as Secretary
8 August 2007
Appointed Stearns, James Patrick as Director
7 August 2007
Resigned Kennedy, Jacqueline Mary as Director
7 August 2007
Resigned Kennedy, Michael John as Director
15 March 2004
Appointed Cox, Lois Margaret as Director
15 March 2004
Resigned Evans, Graham John as Director
18 August 2003
Appointed Grundy, Julia as Director
18 August 2003
Appointed Grundy, Charles Edmund as Director
18 August 2003
Appointed Kennedy, Jacqueline Mary as Director
18 August 2003
Appointed Cox, Lois Margaret as Secretary
18 August 2003
Appointed Kennedy, Michael John as Director
18 August 2003
Resigned Evans, Graham John as Secretary
18 August 2003
Resigned Pow, David as Director
18 August 2003
Appointed Rawlinson, Susan Elizabeth as Director
24 April 2002
Appointed Evans, Graham John as Secretary
24 April 2002
Appointed Pow, David as Director
24 April 2002
Appointed Evans, Graham John 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

Net Assets
£9
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2023 2024 £9 £9
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£8£8
Debtors£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Net Assets£9£9
Shareholder Funds£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
9 April 2026Confirmation statement with updates9 April 2026
12 January 2026Secretary's details changed
1 May 2025Confirmation statement with updates24 April 2025
25 April 2025Micro company accounts31 December 2024
Show all recent filings

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