Company Information for 17 ALMA SQUARE PROPERTIES (1985) LIMITED
20 Upper Berkeley Street, Upper Berkeley Street, London, W1H 7PF,
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Company Registration Number
01658938
Private Limited Company
Active |
Company Name | |
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17 ALMA SQUARE PROPERTIES (1985) LIMITED | |
Legal Registered Office | |
20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF Other companies in NW8 | |
Company Number | 01658938 | |
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Company ID Number | 01658938 | |
Date formed | 1982-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-02-22 | |
Return next due | 2024-03-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-21 03:12:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASHKIN SHIVARANJAN MITTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SACHA ALON MOUSSAIEFF |
Director | ||
DAVID ROGER WOODGATE |
Company Secretary | ||
DAVID ROGER WOODGATE |
Director | ||
FAN ZHANG |
Director | ||
ALISON MARIA LEE |
Company Secretary | ||
ALISON MARIA LEE |
Director | ||
SIMON ANTHONY WOLSEY PONT |
Director | ||
RUPERT SHAW |
Director | ||
NORMAN JOHN STEEL ABBOT |
Director | ||
NORMAN ABBOT |
Company Secretary | ||
ROSS ANDREW FITZGERALD |
Director | ||
GWENDAL LOUIS ALAIN GARRIGUE |
Director | ||
FRANK LEADBETTER |
Director | ||
EDMOND WONG |
Director | ||
ANN BISHOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT REAL ESTATE LIMITED | Director | 2007-02-06 | CURRENT | 2007-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Francis Royale 310 Verdant Lane London SE6 1TW England to 3-4 Holborn Circus Wilson Wright Thavies Inn House London EC1N 2HA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM C/O 17 Alma Square Properties Ltd 79 Clifton Hill London NW8 0JN | |
AP01 | DIRECTOR APPOINTED MR ASHKIN MITTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA ALON MOUSSAIEFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O David Woodgate 255 Lauderdale Mansions Lauderdale Road London W9 1LZ England | |
CH01 | Director's details changed for Mr Sacha Alon Moussaieff on 2013-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODGATE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WOODGATE | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O SACHA MOUSSAIEFF 79 CLIFTON HILL LONDON NW8 0JN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SACHA MOUSSAIEFF | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 17 ALMA SQUARE ST JOHN'S WOOD LONDON NW8 9QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 18/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAN ZHANG | |
AR01 | 31/12/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR DAVID ROGER WOODGATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 31/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOLSEY PONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON LEE | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WOLSEY PONT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LEE / 30/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 ALMA SQUARE PROPERTIES (1985) LIMITED
Shareholder Funds | 2013-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 17 ALMA SQUARE PROPERTIES (1985) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |