39/41 ALDERNEY STREET LIMITED

Company summary

Company number: 02053862
Status: ACTIVE
Incorporated / age: 9 September 198640 years
Registered office: Flat 4 39/41 Alderney Street, London, SW1V 4HH
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:25 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
Flat 4 39/41 Alderney Street, London, SW1V 4HH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHAN, Phillip Bao-Minh-Tho ACTIVE	Secretary	01 May 2012				22, Haslingfield Road, Harlton, Cambridge, CB23 1ER, England
DONOVAN, Thomas John ACTIVE	Director	29 Mar 2007		England	June 1963	Flat 9, 39-41 Alderney Street, London, SW1V 4HH
FLEMING, Neil Cameron ACTIVE	Director	01 Sep 1996		England	April 1959	Flat 4 39/41 Alderney Street, London, SW1V 4HH
OCKLESTON, Annabel Julia ACTIVE	Director	10 Feb 2025		England	November 1973	Herkstead Green Cottage, Cornish Hall End, Braintree, CM7 4HH, England
OGDEN, Glendower Morrit ACTIVE	Director	27 Jan 1995		England	January 1942	Flat 5/6 39/41 Alderney Street, London, SW1V 4HH
OGDEN, Mary Jane ACTIVE	Director	27 Jan 1995		England	April 1950	Flat 5/6, 39/41 Alderney Street, London, SW1V 4HH, United Kingdom
PHAN, Phillip Bao-Minh-Tho ACTIVE	Director	10 Dec 2010		United Kingdom	September 1969	Garden Flat, 74 Eccleston Square, London, Greater London, SW1V 1PJ, United Kingdom
STUTT, Catherine Xavia Charlotte ACTIVE	Director	08 May 2015		United Kingdom	May 1991	Flat 8, 39-41 Alderney Street, London, SW1V 4HH, England
TULLEY, Katherine Mary ACTIVE	Director	13 Oct 1998		England	September 1969	The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH
BAGE, Allen Neil RESIGNED	Secretary		20 May 1993			39-41 Alderney Street, London, SW1V 4HH
HURST, Robert Nicholas RESIGNED	Secretary	01 Nov 1996	12 Oct 1998			72 Rochester Row, London, SW1P 1JU
LEAVER, Susan Helen RESIGNED	Secretary	20 May 1993	01 Dec 1996			Flat 7, 34 Alderney Street, Pimlico, London, SW1V 4EU
TULLEY, Katherine Mary RESIGNED	Secretary	13 Oct 1998	01 May 2012			The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH
ADAMS, David John RESIGNED	Director	25 Aug 1995	21 Aug 2000	United Kingdom	August 1968	Browside, Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NR
BAGE, Allen Neil RESIGNED	Director		20 May 1993		March 1964	39-41 Alderney Street, London, SW1V 4HH
BENNETT, Jane RESIGNED	Director	11 Jul 1997	11 Apr 2003		September 1965	Flat 39-41 Alderney Street, London, SW1V 4HH
BOYD CARPENTER, Clare Flavia Mary RESIGNED	Director	19 Mar 2002	01 Mar 2005		May 1977	Flat 8, 39-41 Alderney Street, London, SW1V 4HH
BOYD CARPENTER, Emily Jean Mary RESIGNED	Director	05 Apr 2001	24 Jan 2008		January 1975	Flat 9, 39-41 Alderney Street, London, SW1V 4HH
FIELDING, Francoise RESIGNED	Director	21 May 1997	10 Dec 2010	England	November 1974	Flat 1 39/41 Alderney Street, London, SW1V 4HH
GEORGE, Amanda Louise RESIGNED	Director	04 Jul 2003	20 Oct 2011	England	August 1972	Flat 3 39-41 Alderney Street, London, SW1V 4HH
KAY, Susan Ruth RESIGNED	Director	24 Apr 2005	08 May 2015	England	April 1958	107 Waller Road, New Cross, London, SE14 5LB
KEAN, Annie Andree RESIGNED	Director		02 Dec 1996		September 1944	39-41 Alderney Street, London, SW1V 4HH
LEAVER, Susan Helen RESIGNED	Director		01 Nov 1996		July 1964	39-41 Alderney Street, London, SW1V 4HH
MAGAT, Cynthia RESIGNED	Director	12 Jan 1995	01 Dec 1996		October 1961	Flat 4, 39 - 41 Alderney Street, London, SW1V 4HH
MIRAMS, Andrew Richard Lockhart RESIGNED	Director		25 Aug 1995		April 1941	Flat 2 39/41 Alderney Street, Pimlico, London, SW1V 4HH
NEWELL, Katherine Jane RESIGNED	Director		15 Dec 1997		March 1941	39-41 Alderney Street, London, SW1V 4HH
PILKINGTON, Miranda RESIGNED	Director		13 May 1992		September 1966	39-41 Alderney Street, Pimlico, London, SW1V 4HH
PILKINGTON, Simon Benedict RESIGNED	Director	14 May 1992	01 Dec 1996		December 1972	Crofton Lodge, Kingsley, Cheshire, WA6 6LU
SNOW, Philip Charles Hansford, The Hon RESIGNED	Director		11 Feb 1993		August 1952	39-41 Alderney Street, London, SW1V 4HH
SPRACKLING, Ian Oliver John, Major - General RESIGNED	Director		14 Nov 1996		October 1936	29-41 Alderney Street, London, SW1V 4ES
YATES, Diana Elizabeth RESIGNED	Director	21 Aug 2000	10 Feb 2025	England	April 1943	Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DZ

PHAN, Phillip Bao-Minh-Tho ACTIVE
Role: Secretary
Appointed on: 01 May 2012
Address: 22, Haslingfield Road, Harlton, Cambridge, CB23 1ER, England

DONOVAN, Thomas John ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: England
Date of birth: June 1963
Address: Flat 9, 39-41 Alderney Street, London, SW1V 4HH

FLEMING, Neil Cameron ACTIVE
Role: Director
Appointed on: 01 Sep 1996
Country of Residence: England
Date of birth: April 1959
Address: Flat 4 39/41 Alderney Street, London, SW1V 4HH

OCKLESTON, Annabel Julia ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: England
Date of birth: November 1973
Address: Herkstead Green Cottage, Cornish Hall End, Braintree, CM7 4HH, England

OGDEN, Glendower Morrit ACTIVE
Role: Director
Appointed on: 27 Jan 1995
Country of Residence: England
Date of birth: January 1942
Address: Flat 5/6 39/41 Alderney Street, London, SW1V 4HH

OGDEN, Mary Jane ACTIVE
Role: Director
Appointed on: 27 Jan 1995
Country of Residence: England
Date of birth: April 1950
Address: Flat 5/6, 39/41 Alderney Street, London, SW1V 4HH, United Kingdom

PHAN, Phillip Bao-Minh-Tho ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Garden Flat, 74 Eccleston Square, London, Greater London, SW1V 1PJ, United Kingdom

STUTT, Catherine Xavia Charlotte ACTIVE
Role: Director
Appointed on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Flat 8, 39-41 Alderney Street, London, SW1V 4HH, England

TULLEY, Katherine Mary ACTIVE
Role: Director
Appointed on: 13 Oct 1998
Country of Residence: England
Date of birth: September 1969
Address: The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH

BAGE, Allen Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1993
Address: 39-41 Alderney Street, London, SW1V 4HH

HURST, Robert Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 12 Oct 1998
Address: 72 Rochester Row, London, SW1P 1JU

LEAVER, Susan Helen RESIGNED
Role: Secretary
Appointed on: 20 May 1993
Resigned on: 01 Dec 1996
Address: Flat 7, 34 Alderney Street, Pimlico, London, SW1V 4EU

TULLEY, Katherine Mary RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 01 May 2012
Address: The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH

ADAMS, David John RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 21 Aug 2000
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Browside, Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NR

BAGE, Allen Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Date of birth: March 1964
Address: 39-41 Alderney Street, London, SW1V 4HH

BENNETT, Jane RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 11 Apr 2003
Date of birth: September 1965
Address: Flat 39-41 Alderney Street, London, SW1V 4HH

BOYD CARPENTER, Clare Flavia Mary RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 01 Mar 2005
Date of birth: May 1977
Address: Flat 8, 39-41 Alderney Street, London, SW1V 4HH

BOYD CARPENTER, Emily Jean Mary RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 24 Jan 2008
Date of birth: January 1975
Address: Flat 9, 39-41 Alderney Street, London, SW1V 4HH

FIELDING, Francoise RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 10 Dec 2010
Country of Residence: England
Date of birth: November 1974
Address: Flat 1 39/41 Alderney Street, London, SW1V 4HH

GEORGE, Amanda Louise RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 20 Oct 2011
Country of Residence: England
Date of birth: August 1972
Address: Flat 3 39-41 Alderney Street, London, SW1V 4HH

KAY, Susan Ruth RESIGNED
Role: Director
Appointed on: 24 Apr 2005
Resigned on: 08 May 2015
Country of Residence: England
Date of birth: April 1958
Address: 107 Waller Road, New Cross, London, SE14 5LB

KEAN, Annie Andree RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: September 1944
Address: 39-41 Alderney Street, London, SW1V 4HH

LEAVER, Susan Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: July 1964
Address: 39-41 Alderney Street, London, SW1V 4HH

MAGAT, Cynthia RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 01 Dec 1996
Date of birth: October 1961
Address: Flat 4, 39 - 41 Alderney Street, London, SW1V 4HH

MIRAMS, Andrew Richard Lockhart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1995
Date of birth: April 1941
Address: Flat 2 39/41 Alderney Street, Pimlico, London, SW1V 4HH

NEWELL, Katherine Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1997
Date of birth: March 1941
Address: 39-41 Alderney Street, London, SW1V 4HH

PILKINGTON, Miranda RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: September 1966
Address: 39-41 Alderney Street, Pimlico, London, SW1V 4HH

PILKINGTON, Simon Benedict RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 01 Dec 1996
Date of birth: December 1972
Address: Crofton Lodge, Kingsley, Cheshire, WA6 6LU

SNOW, Philip Charles Hansford, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: August 1952
Address: 39-41 Alderney Street, London, SW1V 4HH

SPRACKLING, Ian Oliver John, Major - General RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Date of birth: October 1936
Address: 29-41 Alderney Street, London, SW1V 4ES

YATES, Diana Elizabeth RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: April 1943
Address: Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.