15 ALMA SQUARE LIMITED
Overview
| Company Name | 15 ALMA SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01704013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15 ALMA SQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15 ALMA SQUARE LIMITED located?
| Registered Office Address | 15 Alma Square London NW8 9QA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 15 ALMA SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 11, 2026 |
| Next Accounts Due On | Jan 11, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 11, 2025 |
What is the status of the latest confirmation statement for 15 ALMA SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for 15 ALMA SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 11, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2022 | 3 pages | AA | ||
Micro company accounts made up to Apr 11, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 11, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 11, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 11, 2016 | 5 pages | AA | ||
Annual return made up to Nov 29, 2015 no member list | 7 pages | AR01 | ||
Accounts for a dormant company made up to Apr 11, 2015 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 11, 2014 | 2 pages | AA | ||
Annual return made up to Nov 29, 2014 no member list | 7 pages | AR01 | ||
Appointment of Kamal Jyoti Ayesha Rahman as a director on May 14, 2014 | 3 pages | AP01 | ||
Who are the officers of 15 ALMA SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICTORY, Alison | Secretary | Alma Square NW8 9QA St Johns Wood 15a London England | British | 173072620001 | ||||||
| ALFANO, Bianca Lucy | Director | Flat 4 15 Alma Square St Johns Wood NW8 9QA London | United Kingdom | British | 117453010002 | |||||
| ANGUELOV, Strahil | Director | Alma Square NW8 9QA London 15 United Kingdom | England | Bulgarian | 164539570001 | |||||
| DARWELL TAYLOR, Simon | Director | 15a Alma Square St Johns Wood NW8 9QA London | United Kingdom | British | 44337360001 | |||||
| KARBAN, Barbara K | Director | 15 Alma Square NW8 9QA London | Austrian | 18685310001 | ||||||
| RAHMAN, Kamal Jyoti Ayesha | Director | Court Lane Dulwich SE21 7DR London 28 | United Kingdom | British | 190995220001 | |||||
| OVERSBY, Margaret | Secretary | 15 Alma Square NW8 9QA London | British | 18685290001 | ||||||
| COHEN, Mark Francis | Director | Lilliput Road BH14 8JZ Poole 14 Dorset | England | Irish | Company Director | 99630060004 | ||||
| CULROSS, Gertrude Helen | Director | 15 Alma Square NW8 9QA London | British | Journalist | 17358610001 | |||||
| DRUMMOND, Lesley Margaret Quinones | Director | Flat 5 15 Alma Square NW8 9QA London | British | Hair Stylist | 61091580001 | |||||
| HALL, Marilyn | Director | 509 Collingwood House Dolphin Square SW1V 3NF Pimlico London | British | Sales | 52273760001 | |||||
| JASKOWIAK, Andre Michel | Director | 15 Alma Square NW8 9QA London | British | Solicitor | 18685300001 | |||||
| KIRRAGE, John | Director | 24 Southernhay SS9 5PF Eastwood Essex | England | British | Business Consultant | 92783160001 | ||||
| LANZMAN, Dean Marshall | Director | Flat 5 15 Alma Square St Johns Wood NW8 9QA London | British | Advertising Account Director | 108189640001 | |||||
| MATTHEWS, Lianne Lesley | Director | 2 Simon Court 16 Saltram Crescent Madia Vale W9 3JA London | British | Tax Consultant | 88217630001 | |||||
| OVERSBY, Margaret | Director | 15 Alma Square NW8 9QA London | British | Retired | 18685290001 | |||||
| SMILES, Roger Philip | Director | 15 Alma Square NW8 9QA London | British | Retired | 18685320001 | |||||
| WRIGHT, Peter Dominic John | Director | Flat 4 15 Alma Square St John's Wood NW8 9QD London | British | International Marketing Manage | 43020360001 |
Who are the persons with significant control of 15 ALMA SQUARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Bianca Lucy Alfano | Apr 06, 2016 | Alma Square NW8 9QA London 15 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0