31 ALMORAH ROAD LIMITED

Overview

Company Name	31 ALMORAH ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04945550
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31 ALMORAH ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 31 ALMORAH ROAD LIMITED located?

Registered Office Address	31a Almorah Road N1 3ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for 31 ALMORAH ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for 31 ALMORAH ROAD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	Yes

What are the latest filings for 31 ALMORAH ROAD LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Registered office address changed from 31 Almorah Road London N1 3ER to 31a Almorah Road London N1 3ER on Oct 05, 2020	1 pages	AD01

Sep 22, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jun 30, 2020	Appointment of Mr Ushir Harish Patel as a director on Jun 12, 2020	2 pages	AP01

Jun 23, 2020	Termination of appointment of Janet Watson as a director on Jun 12, 2020	1 pages	TM01

Jun 23, 2020	Termination of appointment of Gary Watson as a director on Jun 12, 2020	1 pages	TM01

Dec 09, 2019	Confirmation statement made on Nov 25, 2019 with updates	4 pages	CS01

Aug 21, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Dec 06, 2018	Appointment of Mr Gary Watson as a director on Dec 06, 2018	2 pages	AP01

Dec 06, 2018	Appointment of Mrs Janet Watson as a director on Dec 06, 2018	2 pages	AP01

Dec 05, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Dec 02, 2018	Termination of appointment of Louise May Watson as a director on Nov 26, 2018	1 pages	TM01

Jul 02, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Dec 03, 2017	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Dec 12, 2016	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

Nov 25, 2015	Micro company accounts made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of 31 ALMORAH ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANDALL, Jonathan David Crawford Almorah Road N1 3ER London 31a England	Jul 10, 2015		Secretary	Almorah Road N1 3ER London 31a England					202294950001
PATEL, Ushir Harish Almorah Road N1 3ER London 31b England	Jun 12, 2020		Director	Almorah Road N1 3ER London 31b England	England	British	1991-4	Consultant	271387250001
RANDALL, Jonathan David Crawford Almorah Road N1 3ER London 31a England	Jul 10, 2015		Director	Almorah Road N1 3ER London 31a England	England	British	1983-6	Entrepreneur	177072440001
HOUGHTON, Michael James 31a Almorah Road N1 3ER London	Oct 28, 2003	Sep 28, 2007	Secretary	31a Almorah Road N1 3ER London		British		Publicity Consultant	70215520001
RANDALL, Edward James Crawford 31a Almorah Road N1 3ER London	Sep 28, 2007	Jul 10, 2015	Secretary	31a Almorah Road N1 3ER London		British		Solicitor	125882260001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Oct 28, 2003	Oct 28, 2003	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
HOUGHTON, Michael James 31a Almorah Road N1 3ER London	Oct 28, 2003	Sep 28, 2007	Director	31a Almorah Road N1 3ER London		British	1950-6	Publicity Consultant	70215520001
RANDALL, Edward James Crawford 31a Almorah Road N1 3ER London	Sep 28, 2007	Jul 10, 2015	Director	31a Almorah Road N1 3ER London	United Kingdom	British	1980-11	Solicitor	125882260001
WATSON, Gary 31 Almorah Road London N1 3ER	Dec 06, 2018	Jun 12, 2020	Director	31 Almorah Road London N1 3ER	United Kingdom	British	1950-6	Builder	253228190001
WATSON, Janet 31 Almorah Road London N1 3ER	Dec 06, 2018	Jun 12, 2020	Director	31 Almorah Road London N1 3ER	United Kingdom	British	1948-4	Artist	253228000001
WATSON, Louise May 31 Almorah Road N1 3ER London	Oct 28, 2003	Nov 26, 2018	Director	31 Almorah Road N1 3ER London	United Kingdom	British	1922-5	Retired	93563790001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Oct 28, 2003	Oct 28, 2003	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 31 ALMORAH ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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