ALMA MATTERS LIMITED
Overview
| Company Name | ALMA MATTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04172551 |
| 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 ALMA MATTERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ALMA MATTERS LIMITED located?
| Registered Office Address | 12 Hammersmith Grove Spaces Business Centre 12 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALMA MATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ALMA MATTERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ALMA MATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26-28 Hammersmith Grove Hammersmith Grove Regus Business Centre London W6 7BA England to 12 Hammersmith Grove Spaces Business Centre 12 Hammersmith Grove London W6 7AP on Mar 11, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA to 26-28 Hammersmith Grove Hammersmith Grove Regus Business Centre London W6 7BA on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALMA MATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAN, Marina | Secretary | Woodmansterne Road SM5 4JW Carshalton Beeches 93 Surrey | British | 80890070002 | ||||||
| LANG, Eric Amirbai | Director | Staveley Gardens W4 2SD London 75 | United Kingdom | British | Director | 74933050003 | ||||
| WAI, Dannie | Secretary | 34 Juniper Court Grove Road TW3 3TJ Hounslow Middlesex | British | 74932990003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of ALMA MATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Amirbai Lang | May 01, 2016 | Hammersmith Grove W6 7BA London 26-28 Hammersmith Grove England | 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