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ALDERNEY CONSTRUCTION (1954) LIMITED

Learn more about ALDERNEY CONSTRUCTION (1954) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

925 FINCHLEY ROAD, LONDON, NW11 7PE

ALDERNEY CONSTRUCTION (1954) LIMITED on the map

Company type: Private Limited Company
Company number: 00534788
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

TRUSTEES OF THE ESTATE OF L.GARFIELD (E.GARFIELD AND A.B.SHINDLER)
CHARGE - Outstanding on 1959.12.22
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1960.08.22
SUN LIFE ASSURANCE CO OF CANADA
MORTGAGE - Partially Satisfied on 1966.05.13
THE SCOTTISH WINDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1971.03.31
THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1971.03.31
SUN LIFE ASSURANCE COMPANY OF CANADA
FURTHER CHARGE - Outstanding on 1984.12.21
COUTTS FINANCE CO.
LEGAL MORTGAGE - Outstanding on 1985.09.16
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1989.10.03
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1991.03.06
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1991.03.06
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.06
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.06
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1991.03.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 01/01/2012
Form type: CH01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012
Form type: CH01
Date: 2013.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 01/01/2012
Form type: CH03
Date: 2013.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR MICHAEL BACAL / 30/12/2009
Form type: CH01
Date: 2010.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS ZELDA BACAL / 30/12/2009
Form type: CH03
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 3 SAINT MICHAELS COURT, UPPER NORWICH ROAD, BOURNEMOUTH, DORSET, BH2 5RA
Form type: 287
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Form type: 287
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Form type: 287
Date: 2000.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/00 FROM:, 1195 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 0AA
Form type: 287
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, TORRINGTON HOUSE, 811 HIGH ROAD, LONDON, N12 8JW
Form type: 287
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.06

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Company directors and board members:

ZELDA BACAL (current)
Secretary, 1991.12.31
4 PERRINS LANE , LONDON
NW3 1QY
JOHN IVOR MICHAEL BACAL (current)
Director, COMPANY DIRECTOR, 1991.12.31
4 PERRINS LANE , LONDON
NW3 1QY
ZELDA BACAL (current)
Director, COMPANY DIRECTOR, 1991.12.31
4 PERRINS LANE , LONDON
NW3 1QY
Date 2013.06.30
Fixed Assets £ 2,209,000
Tangible Fixed Assets £ 2,200,000
Current Assets £ 2,036,873
Shareholder Funds £ 1,964,950
Profit Loss Account Reserve £ 230,080
Revaluation Reserve £ 1,734,770
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,964,950
Total Assets Less Current Liabilities £ 4,104,370
Net Current Assets Liabilities £ 1,895,370
Creditors Due Within One Year £ 141,503
Cash Bank In Hand £ 317,311
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,200,000
Investments Fixed Assets £ 9,000
Creditors Due After One Year £ 2,139,420

Companies near to ALDERNEY CONSTRUCTION (1954) ltd.

Information about the Private Limited Company ALDERNEY CONSTRUCTION (1954) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data