12 Almeida Street Management Limited

Company Registration Number: 02268009

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Almeida Street Management Limited is a Private Company Limited by Shares first registered on 16 June 1988.

Registered Address

12 ALMEIDA STREET
LONDON
N1 1TA

There are 10 companies currently registered at this postcode, including this one.

All companies at N1 1TA

Registration Data

Company Number

02268009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • GRAHAM, Judy

    Secretary

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Psychotherapist

    12 Almeida Street
    London
    N1 1TA

  • GRAHAM, Judy

    Director

    Appointed on 15 April 1998

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1942

    12 Almeida Street
    London
    N1 1TA

  • LAUTERPACHT, Conan Daniel

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    12c
    Almeida Street
    London
    N1 1TA
    Uk

  • MOSKVINA, Anna

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Steel Trader

    Month of birth: June 1974

    12 Almeida Street
    London
    N1 1TA

  • CARROLL, Frances Alison

    Secretary

    Appointed on 9 February 1993

    Resigned on 11 December 1998

    12 Almeida Street
    Islington
    London
    N1 1TA

  • REEKIE, Nicola Alison Louise

    Secretary

    Resigned on 9 February 1993

    12 Almeida Street
    Islington
    London
    N1 1TA

  • BARKER, Stuart James

    Director

    Appointed on 29 July 1994

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: October 1959

    12 Almeida Street
    London
    N1 1TA

  • BINDER, Neil

    Director

    Appointed on 21 June 2000

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    12 Almeida Street
    London
    N1 1TA

  • CALNAN, Stuart

    Director

    Appointed on 13 September 2006

    Resigned on 30 March 2011

    Nationality: British

    Occupation: Finance

    Month of birth: January 1980

    12c Almeida Street
    London
    N1 1TA

  • CARROLL, Frances Alison

    Director

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Self-Employed

    Month of birth: April 1948

    12 Almeida Street
    Islington
    London
    N1 1TA

  • HUNTER, Rupert David

    Director

    Resigned on 29 July 1994

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1961

    12 Almeida Street
    London
    N1 1TA

  • REEKIE, Nicola Alison Louise

    Director

    Resigned on 9 July 1993

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: November 1966

    12 Almeida Street
    Islington
    London
    N1 1TA

  • RYAN, Mark

    Director

    Appointed on 11 December 1998

    Resigned on 12 December 1999

    Nationality: Irish

    Occupation: Writer

    Month of birth: November 1960

    12 Almeida Street
    London
    N1 1TA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQK1ER. Transaction: MzE1MzQ3MTI0MGFkaXF6a2N4.

  2. 27 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GT6F01. Transaction: MzEzMTg0NjIzN2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR6615. Transaction: MzEyNzIwNjU2NmFkaXF6a2N4.

  4. 4 October 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HT1XUO. Transaction: MzEwODgxNzE0M2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHA2B. Transaction: MzEwNTAzNTg5NmFkaXF6a2N4.

  6. 12 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37PI5W2. Transaction: MzA5OTg1NDY0MmFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2HIBQ5C. Transaction: MzA4NTU5OTY4MmFkaXF6a2N4.

  8. 19 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1HQY7UH. Transaction: MzA2NDMxNjY1OWFkaXF6a2N4.

  9. 18 September 2012 Director's details changed for Anna Moskvina on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQY7U9. Transaction: MzA2NDMxNjY0M2FkaXF6a2N4.

  10. 18 September 2012 Director's details changed for Judy Graham on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQY7U1. Transaction: MzA2NDMxNjY0MWFkaXF6a2N4.

  11. 22 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FPP8OI. Transaction: MzA2MjgxNjkzM2FkaXF6a2N4.

  12. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A143AH49. Transaction: MzA1MzcyNDYwN2FkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AEXS2X5H. Transaction: MzA0MzE4MzgzNWFkaXF6a2N4.

  14. 2 September 2011 Termination of appointment of Stuart Calnan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEXS1X5G. Transaction: MzA0MzE4Mzc5NWFkaXF6a2N4.

  15. 29 July 2011 Appointment of Conan Daniel Lauterpacht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APATWW71. Transaction: MzA0MTI4MTgyMmFkaXF6a2N4.

  16. 19 July 2011 Appointment of Conan Daniel Lauterpacht as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATTBGVUC. Transaction: MzA0MDY2ODIyMWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: AV8IGM85. Transaction: MzAyMTEyODY1NWFkaXF6a2N4.

  18. 14 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A65VCLIV. Transaction: MzAxOTUzMjExNmFkaXF6a2N4.

  19. 25 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOGEFBTB. Transaction: MjAzNzg2NjU4OWFkaXF6a2N4.

  20. 25 July 2009 Appointment terminated director neil binder [View PDF]

    Category: Officers. Type: 288b. Barcode: AOGEEBTA. Transaction: MjAzNzg2NjU3MGFkaXF6a2N4.

  21. 25 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOGF9BT6. Transaction: MjAzNzg2NjU0N2FkaXF6a2N4.

  22. 9 March 2009 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW06R7JT. Transaction: MjAyNzY0NDk2MGFkaXF6a2N4.

  23. 12 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYJ8T75L. Transaction: MjAyNTY2NDI4MmFkaXF6a2N4.

  24. 10 August 2007 Return made up to 30/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4MDc1M2FkaXF6a2N4.

  25. 25 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI1Nzk0MmFkaXF6a2N4.

  26. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEyNjY2NmFkaXF6a2N4.

  27. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0NjcwOGFkaXF6a2N4.

  28. 13 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4NjI5N2FkaXF6a2N4.

  29. 13 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIzMTMwMGFkaXF6a2N4.

  30. 19 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2MTY2M2FkaXF6a2N4.

  31. 19 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNjU0OTQ3NWFkaXF6a2N4.

  32. 14 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY2MDQxMGFkaXF6a2N4.

  33. 24 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMDUwNmFkaXF6a2N4.

  34. 3 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY0MTM4MmFkaXF6a2N4.

  35. 3 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1MTg3N2FkaXF6a2N4.

  36. 1 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE3ODQyMWFkaXF6a2N4.

  37. 27 June 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzczMjk2OGFkaXF6a2N4.

  38. 12 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk5OTcyNGFkaXF6a2N4.

  39. 5 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY3NjU0NGFkaXF6a2N4.

  40. 7 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTQwMTk2MWFkaXF6a2N4.

  41. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ1MDc5MWFkaXF6a2N4.

  42. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM4NDg3MWFkaXF6a2N4.

  43. 30 June 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3OTQ0M2FkaXF6a2N4.

  44. 19 October 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY1MTEwMWFkaXF6a2N4.

  45. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1MTY1NmFkaXF6a2N4.

  46. 19 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2Nzc0M2FkaXF6a2N4.

  47. 6 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkzMzEzOGFkaXF6a2N4.

  48. 18 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4ODgwNjUxNWFkaXF6a2N4.

  49. 14 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQyODk0OGFkaXF6a2N4.

  50. 28 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MzE0MTM2NmFkaXF6a2N4.

  51. 28 June 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyNDgyM2FkaXF6a2N4.

  52. 20 September 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyODU1MTk2OGFkaXF6a2N4.

  53. 12 September 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5NTk3MmFkaXF6a2N4.

  54. 15 February 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzMzA1MjM2N2FkaXF6a2N4.

  55. 15 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQ3OTA4MmFkaXF6a2N4.

  56. 25 November 1994 Return made up to 30/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzNTc1OGFkaXF6a2N4.

  57. 21 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MzM1NzM0MWFkaXF6a2N4.

  58. 24 October 1994 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MjI0NjM0OWFkaXF6a2N4.

  59. 11 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA0MTk3OGFkaXF6a2N4.

  60. 22 February 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0Mjg0MDIxOWFkaXF6a2N4.

  61. 22 February 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODU4NDYwMWFkaXF6a2N4.

  62. 22 February 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNzE4ODM2NWFkaXF6a2N4.

  63. 31 July 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE1MTM3MjQ1OWFkaXF6a2N4.

  64. 31 July 1992 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MzAxNmFkaXF6a2N4.

  65. 13 July 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NDI5N2FkaXF6a2N4.

  66. 7 July 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExOTAxMjg5N2FkaXF6a2N4.

  67. 7 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM4ODk1OWFkaXF6a2N4.

  68. 7 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY5ODI2MWFkaXF6a2N4.

  69. 7 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU1NDA4MGFkaXF6a2N4.

  70. 19 July 1991 Return made up to 30/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExOTQ3ODg3NmFkaXF6a2N4.

  71. 19 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDQ5NTgxMGFkaXF6a2N4.

  72. 19 March 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzczOTU2M2FkaXF6a2N4.

  73. 19 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjA4NjY4OWFkaXF6a2N4.

  74. 19 March 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDIyNTY0NmFkaXF6a2N4.

  75. 19 March 1991 Return made up to 10/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzU5NjQzNmFkaXF6a2N4.

  76. 19 March 1991 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDE0NTIwOTU1N2FkaXF6a2N4.

  77. 16 June 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDgxMjU5OWFkaXF6a2N4.

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