OpenCompanies

Alderney Construction (1954) Limited

Company number
00534788
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 1954
Nature of business
Buying and selling of own real estate
Corporate group
Annabelle Enterprises Limited (11 companies)

Registered office

First Floor, Winston House
349 Regents Park Road
London
N3 1DH

Control

NameNature of controlNotifiedCeased
Mrs Zelda Bacal Significant Influence Or Control 6 Apr 2016 22 Jul 2025
Mr Richard Simon Bacal Significant Influence Or Control 22 Jul 2025 18 Sep 2025
Annabel Bacal Significant Influence Or Control 22 Jul 2025 18 Sep 2025
Annabelle Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,054,633 £612 3
30 Jun 2024 £3,092,783 £428,637 3
29 Jun 2024 - - -
30 Jun 2023 £3,164,024 £438,738 0
30 Jun 2022 £3,399,194 £528,185 0
30 Jun 2021 £5,344,580 £528,144 0
30 Jun 2020 £2,167,801 £527,949 0
30 Jun 2019 £2,196,506 £526,065 -
30 Jun 2018 £2,320,104 £524,085 -
30 Jun 2017 £2,395,639 £323,093 -
30 Jun 2016 £2,869,400 £321,883 -
30 Jun 2015 £2,325,849 £320,423 -
30 Jun 2014 £1,940,921 £318,893 -
30 Jun 2013 £1,951,011 £317,901 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
23 Apr 1986 - - -
30 Jun 1982 - - -

Connections

Owned by

Alderney Construction (1954) Limited → Annabelle Enterprises Limited

Registered address

520 companies are registered at this address - likely a registration agent.

Data