15 ALMA SQUARE LIMITED

15 ALMA SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name15 ALMA SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01704013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 15 ALMA SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 11, 2026
    Next Accounts Due OnJan 11, 2027
    Last Accounts
    Last Accounts Made Up ToApr 11, 2025

    What is the status of the latest confirmation statement for 15 ALMA SQUARE LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for 15 ALMA SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 11, 2025

    3 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2024

    3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2023

    3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2022

    3 pagesAA

    Micro company accounts made up to Apr 11, 2021

    3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2020

    3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2019

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 11, 2018

    2 pagesAA

    Accounts for a dormant company made up to Apr 11, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 11, 2016

    5 pagesAA

    Annual return made up to Nov 29, 2015 no member list

    7 pagesAR01

    Accounts for a dormant company made up to Apr 11, 2015

    4 pagesAA

    Accounts for a dormant company made up to Apr 11, 2014

    2 pagesAA

    Annual return made up to Nov 29, 2014 no member list

    7 pagesAR01

    Appointment of Kamal Jyoti Ayesha Rahman as a director on May 14, 2014

    3 pagesAP01

    Who are the officers of 15 ALMA SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICTORY, Alison
    Alma Square
    NW8 9QA St Johns Wood
    15a
    London
    England
    Secretary
    Alma Square
    NW8 9QA St Johns Wood
    15a
    London
    England
    British173072620001
    ALFANO, Bianca Lucy
    Flat 4
    15 Alma Square St Johns Wood
    NW8 9QA London
    Director
    Flat 4
    15 Alma Square St Johns Wood
    NW8 9QA London
    United KingdomBritish117453010002
    ANGUELOV, Strahil
    Alma Square
    NW8 9QA London
    15
    United Kingdom
    Director
    Alma Square
    NW8 9QA London
    15
    United Kingdom
    EnglandBulgarian164539570001
    DARWELL TAYLOR, Simon
    15a Alma Square
    St Johns Wood
    NW8 9QA London
    Director
    15a Alma Square
    St Johns Wood
    NW8 9QA London
    United KingdomBritish44337360001
    KARBAN, Barbara K
    15 Alma Square
    NW8 9QA London
    Director
    15 Alma Square
    NW8 9QA London
    Austrian18685310001
    RAHMAN, Kamal Jyoti Ayesha
    Court Lane
    Dulwich
    SE21 7DR London
    28
    Director
    Court Lane
    Dulwich
    SE21 7DR London
    28
    United KingdomBritish190995220001
    OVERSBY, Margaret
    15 Alma Square
    NW8 9QA London
    Secretary
    15 Alma Square
    NW8 9QA London
    British18685290001
    COHEN, Mark Francis
    Lilliput Road
    BH14 8JZ Poole
    14
    Dorset
    Director
    Lilliput Road
    BH14 8JZ Poole
    14
    Dorset
    EnglandIrishCompany Director99630060004
    CULROSS, Gertrude Helen
    15 Alma Square
    NW8 9QA London
    Director
    15 Alma Square
    NW8 9QA London
    BritishJournalist17358610001
    DRUMMOND, Lesley Margaret Quinones
    Flat 5 15 Alma Square
    NW8 9QA London
    Director
    Flat 5 15 Alma Square
    NW8 9QA London
    BritishHair Stylist61091580001
    HALL, Marilyn
    509 Collingwood House
    Dolphin Square
    SW1V 3NF Pimlico London
    Director
    509 Collingwood House
    Dolphin Square
    SW1V 3NF Pimlico London
    BritishSales52273760001
    JASKOWIAK, Andre Michel
    15 Alma Square
    NW8 9QA London
    Director
    15 Alma Square
    NW8 9QA London
    BritishSolicitor18685300001
    KIRRAGE, John
    24 Southernhay
    SS9 5PF Eastwood
    Essex
    Director
    24 Southernhay
    SS9 5PF Eastwood
    Essex
    EnglandBritishBusiness Consultant92783160001
    LANZMAN, Dean Marshall
    Flat 5
    15 Alma Square St Johns Wood
    NW8 9QA London
    Director
    Flat 5
    15 Alma Square St Johns Wood
    NW8 9QA London
    BritishAdvertising Account Director108189640001
    MATTHEWS, Lianne Lesley
    2 Simon Court
    16 Saltram Crescent Madia Vale
    W9 3JA London
    Director
    2 Simon Court
    16 Saltram Crescent Madia Vale
    W9 3JA London
    BritishTax Consultant88217630001
    OVERSBY, Margaret
    15 Alma Square
    NW8 9QA London
    Director
    15 Alma Square
    NW8 9QA London
    BritishRetired18685290001
    SMILES, Roger Philip
    15 Alma Square
    NW8 9QA London
    Director
    15 Alma Square
    NW8 9QA London
    BritishRetired18685320001
    WRIGHT, Peter Dominic John
    Flat 4 15 Alma Square
    St John's Wood
    NW8 9QD London
    Director
    Flat 4 15 Alma Square
    St John's Wood
    NW8 9QD London
    BritishInternational Marketing Manage43020360001

    Who are the persons with significant control of 15 ALMA SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bianca Lucy Alfano
    Alma Square
    NW8 9QA London
    15
    United Kingdom
    Apr 06, 2016
    Alma Square
    NW8 9QA London
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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