Company number 00534788
Status Active
Incorporation Date 23 June 1954
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Richard Simon Bacal as a director on 9 November 2016. The most likely internet sites of ALDERNEY CONSTRUCTION (1954) LIMITED are www.alderneyconstruction1954.co.uk, and www.alderney-construction-1954.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventy-one years and six months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderney Construction 1954 Limited is a Private Limited Company.
The company registration number is 00534788. Alderney Construction 1954 Limited has been working since 23 June 1954.
The present status of the company is Active. The registered address of Alderney Construction 1954 Limited is 925 Finchley Road London Nw11 7pe. The company`s financial liabilities are £540.4k. It is £-1088.31k against last year. The cash in hand is £321.88k. It is £1.46k against last year. And the total assets are £1270.76k, which is £-481.62k against last year. BACAL, Zelda is a Secretary of the company. BACAL, John Ivor Michael is a Director of the company. BACAL, Richard Simon is a Director of the company. BACAL, Zelda is a Director of the company. The company operates in "Buying and selling of own real estate".
alderney construction (1954) Key Finiance
LIABILITIES
£540.4k
-67%
CASH
£321.88k
+0%
TOTAL ASSETS
£1270.76k
-28%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Zelda Bacal
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
ALDERNEY CONSTRUCTION (1954) LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Appointment of Mr Richard Simon Bacal as a director on 9 November 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 79 more events
23 Sep 1987
Return made up to 31/12/86; full list of members
06 Sep 1986
Declaration of satisfaction of mortgage/charge
10 Jul 1986
Accounts for a small company made up to 23 April 1986
10 Jul 1986
Return made up to 31/12/85; full list of members
03 Nov 1983
Accounts made up to 30 June 1982
19 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Unit 3 wallisdown trading est aforesaid and the proceeds of…
19 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Unit 2 wallisdown trading est, aforesaid and the proceeds…
19 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Unit 1 wallisdown trading est, bournemouth and the proceeds…
19 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 5 wallisdown trading estate aforesaid and the proceeds…
19 February 1991
Legal mortgage
Delivered: 6 March 1991
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 4 willisdown trading estate bournemouth and the…
26 September 1989
Legal mortgage
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Coutts & Co.
Description: F/H property t/n dt 128881 k/a unit 5A wallisdown road…
13 September 1985
Legal mortgage
Delivered: 16 September 1985
Status: Outstanding
Persons entitled: Coutts Finance Co.
Description: F/H unit 2 also 3, 4, 5 and 5A trading estate wallisdown…
18 December 1984
Further charge
Delivered: 21 December 1984
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H premises k/a unit 1, 506 wallisdown road (formerly k/a…
3 May 1966
Mortgage
Delivered: 13 May 1966
Status: Partially satisfied
Persons entitled: Sun Life Assurance Co of Canada
Description: Plots 1-5A inclusive trading estate wallisdown road…
24 September 1965
Legal charge
Delivered: 31 March 1971
Status: Outstanding
Persons entitled: The Scottish Widows Fund and Life Assurance Society
Description: 903 ringwood road bournemouth hants. Hp 70919.
19 October 1964
Legal charge
Delivered: 31 March 1971
Status: Outstanding
Persons entitled: The Scottish Windows Fund and Life Assurance Society
Description: 905 ringwood road, bournemouth, hants. Hp 33218.
16 August 1960
Inst of charge
Delivered: 22 August 1960
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land at rear of northdown hill school (thatchun gardens)…
17 December 1959
Charge
Delivered: 22 December 1959
Status: Outstanding
Persons entitled: Trustees of the Estate of L.Garfield (E.Garfield and A.B.Shindler)
Description: 5A trading estate, wallisdown rd, bournemouth title no. Hp…