38 ALDERNEY STREET LIMITED

Company summary

Company number: 01642168
Status: ACTIVE
Incorporated / age: 9 June 198244 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY ASSET MANAGEMENT LTD ACTIVE	Secretary	25 Mar 2026				140, Tachbrook Street, London, SW1V 2NE, England
CHAVAROT, Alexandre Vincent ACTIVE	Director	26 Mar 2019		England	December 1968	140, Tachbrook Street, London, SW1V 2NE, England
REDMOND, Nicola ACTIVE	Director	07 Feb 2007		United Kingdom	January 1956	25 Vanbrugh Park, London, SE3 7AF
ROSSET, Joanne Elizabeth ACTIVE	Director	15 Jun 2014		United Kingdom	April 1972	140, Tachbrook Street, London, SW1V 2NE, England
TURNER, Rory Geoffrey Pendray ACTIVE	Director	02 Jul 2024		England	May 1990	140, Tachbrook Street, London, SW1V 2NE, England
BRAY, Francis Ian Richard RESIGNED	Secretary	12 May 1993	27 Jun 1998			85 Kenyan Street, London, SW6 6LA
BUSE, Helene Marye RESIGNED	Secretary	16 Jul 1998	16 Dec 1998			Shears Farmhouse Unborne, Shute, Axminster, Devon, EX13 7QL
CHARLESWORTH, William Robert RESIGNED	Secretary	22 Jun 2005	07 Feb 2007			35 Alderney Street, London, SW1V 4HH
CHARLESWORTH, William Robert RESIGNED	Secretary	16 Dec 1998	23 May 2000			38 Alderney Street, London, SW1V 4EU
CURRA, Cecilia Jennifer RESIGNED	Secretary		12 May 1993			38 Alderney Street, London, SW1V 4EU
FRY, Richard RESIGNED	Secretary	01 Sep 2019	25 Mar 2026			140, Tachbrook Street, London, SW1V 2NE, England
GOULD, Timothy Acland Ridd RESIGNED	Secretary	23 May 2000	22 Jun 2005			26 Whitepost Hill, Redhill, Surrey, RH1 6DA
HOUGHTON, Laura Alice RESIGNED	Secretary	27 Oct 2009	22 Jun 2011			38 Alderney Street, London, SW1V 4EU
REDMOND, Nicola RESIGNED	Secretary	07 Feb 2007	27 Oct 2009			25 Vanbrugh Park, London, SE3 7AF
ROSSET, Joanne Elizabeth RESIGNED	Secretary	08 May 2012	01 Sep 2019			52, Moreton Street, Fry & Co, London, SW1V 2PB, United Kingdom
ASHER, Francis RESIGNED	Director	25 Apr 2008	25 Apr 2008		December 1966	Flat 3, 38 Alderney St, London, SW1V 4EU, England
ASHER, Francis Jeremy RESIGNED	Director	03 Nov 2006	26 Mar 2019	United Kingdom	July 1983	Flat 3 38 Alderney Street, London, SW1V 4EU
CHARLESWORTH, William Robert RESIGNED	Director		03 Nov 2006		December 1953	38 Alderney Street, London, SW1V 4EU
CURRA, Cecilia Jennifer RESIGNED	Director		12 May 1993		January 1947	38 Alderney Street, London, SW1V 4EU
HOBDAY, Charles James Clifford RESIGNED	Director		17 Nov 1997		June 1966	38 Alderney Street, London, SW1V 4EU
HOUGHTON, Laura Alice RESIGNED	Director	25 Jan 2008	09 Aug 2010		October 1967	38, Alderney St, London, SW1V4EU
HOUGHTON, Laura Alice RESIGNED	Director	25 Jan 2008	22 Jun 2011	United Kingdom	October 1979	38, Alderney Street, London, SW1V 4EU
REDMOND, Moira RESIGNED	Director		16 Mar 2006		July 1928	38 Alderney Street, London, SW1V 4EU
RICHARDS, Eve Juliette Nina RESIGNED	Director		12 Jan 2007		January 1921	38 Alderney Street, London, SW1V 4EU
ROSSET, Sebastien Henri Pierre RESIGNED	Director	01 Aug 1998	15 Jun 2014	United Kingdom	April 1970	38 Alderney Street, London, SW1V 4EU
SMART, Lena RESIGNED	Director	25 Apr 2008	25 Apr 2008		October 1965	38, Alderney St, London, SW1V 4EU
SMART, Lena RESIGNED	Director	07 Feb 2007	06 Nov 2024	United Kingdom	April 1958	Flat 2 38 Alderney St, London, SW1V 4EU
TURNER, James Pendray Gordon RESIGNED	Director	05 Feb 2016	19 Jan 2024	United Kingdom	April 1945	Manor House, North Poorton, Bridport, Dorset, DT6 3TH, United Kingdom
WALFORD, Louise Mary RESIGNED	Director	17 Oct 2011	12 Feb 2016	United Kingdom	October 1975	7-9 Tryon St, Tryon Street, London, SW3 3LG, England
WEST, Christopher RESIGNED	Director	16 Jul 1993	25 Jan 2008		February 1960	38 Alderney Street, London, SW1V 4EU

FRY ASSET MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CHAVAROT, Alexandre Vincent ACTIVE
Role: Director
Appointed on: 26 Mar 2019
Country of Residence: England
Date of birth: December 1968
Address: 140, Tachbrook Street, London, SW1V 2NE, England

REDMOND, Nicola ACTIVE
Role: Director
Appointed on: 07 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 25 Vanbrugh Park, London, SE3 7AF

ROSSET, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 15 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 140, Tachbrook Street, London, SW1V 2NE, England

TURNER, Rory Geoffrey Pendray ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: May 1990
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BRAY, Francis Ian Richard RESIGNED
Role: Secretary
Appointed on: 12 May 1993
Resigned on: 27 Jun 1998
Address: 85 Kenyan Street, London, SW6 6LA

BUSE, Helene Marye RESIGNED
Role: Secretary
Appointed on: 16 Jul 1998
Resigned on: 16 Dec 1998
Address: Shears Farmhouse Unborne, Shute, Axminster, Devon, EX13 7QL

CHARLESWORTH, William Robert RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 07 Feb 2007
Address: 35 Alderney Street, London, SW1V 4HH

CHARLESWORTH, William Robert RESIGNED
Role: Secretary
Appointed on: 16 Dec 1998
Resigned on: 23 May 2000
Address: 38 Alderney Street, London, SW1V 4EU

CURRA, Cecilia Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 May 1993
Address: 38 Alderney Street, London, SW1V 4EU

FRY, Richard RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 25 Mar 2026
Address: 140, Tachbrook Street, London, SW1V 2NE, England

GOULD, Timothy Acland Ridd RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 22 Jun 2005
Address: 26 Whitepost Hill, Redhill, Surrey, RH1 6DA

HOUGHTON, Laura Alice RESIGNED
Role: Secretary
Appointed on: 27 Oct 2009
Resigned on: 22 Jun 2011
Address: 38 Alderney Street, London, SW1V 4EU

REDMOND, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Feb 2007
Resigned on: 27 Oct 2009
Address: 25 Vanbrugh Park, London, SE3 7AF

ROSSET, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 May 2012
Resigned on: 01 Sep 2019
Address: 52, Moreton Street, Fry & Co, London, SW1V 2PB, United Kingdom

ASHER, Francis RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 25 Apr 2008
Date of birth: December 1966
Address: Flat 3, 38 Alderney St, London, SW1V 4EU, England

ASHER, Francis Jeremy RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Flat 3 38 Alderney Street, London, SW1V 4EU

CHARLESWORTH, William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2006
Date of birth: December 1953
Address: 38 Alderney Street, London, SW1V 4EU

CURRA, Cecilia Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1993
Date of birth: January 1947
Address: 38 Alderney Street, London, SW1V 4EU

HOBDAY, Charles James Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Date of birth: June 1966
Address: 38 Alderney Street, London, SW1V 4EU

HOUGHTON, Laura Alice RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 09 Aug 2010
Date of birth: October 1967
Address: 38, Alderney St, London, SW1V4EU

HOUGHTON, Laura Alice RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 38, Alderney Street, London, SW1V 4EU

REDMOND, Moira RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2006
Date of birth: July 1928
Address: 38 Alderney Street, London, SW1V 4EU

RICHARDS, Eve Juliette Nina RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2007
Date of birth: January 1921
Address: 38 Alderney Street, London, SW1V 4EU

ROSSET, Sebastien Henri Pierre RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 15 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 38 Alderney Street, London, SW1V 4EU

SMART, Lena RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 25 Apr 2008
Date of birth: October 1965
Address: 38, Alderney St, London, SW1V 4EU

SMART, Lena RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Flat 2 38 Alderney St, London, SW1V 4EU

TURNER, James Pendray Gordon RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Manor House, North Poorton, Bridport, Dorset, DT6 3TH, United Kingdom

WALFORD, Louise Mary RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 12 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 7-9 Tryon St, Tryon Street, London, SW3 3LG, England

WEST, Christopher RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 25 Jan 2008
Date of birth: February 1960
Address: 38 Alderney Street, London, SW1V 4EU

Filing history

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