28 Alma Square Management Limited

Company Registration Number: 02614218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
28 Alma Square Management Limited is a Private Company Limited by Shares first registered on 23 May 1991.

Registered Address

28 ALMA SQUARE
LONDON
NW8 9PY

There are 13 companies currently registered at this postcode, including this one.

All companies at NW8 9PY

Registration Data

Company Number

02614218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARTER, Sophie Christine

    Director

    Appointed on 16 July 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1970

    28 Alma Square
    London
    NW8 9PY

  • MACKINTOSH, Kevin Douglas

    Director

    Appointed on 20 November 2004

     

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1962

    28 Alma Square
    London
    NW8 9PY

  • MONTALBANO, Rosanna Mary

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1950

    Flat 7 46 Hamilton Gardens
    London
    NW8 9PX

  • GORHAM, Robin

    Secretary

    Appointed on 28 November 1996

    Resigned on 18 April 2002

    28 Alma Square
    St John's Wood
    London
    NW8 9PY

  • GREEN, Lauren

    Secretary

    Appointed on 4 October 2004

    Resigned on 22 September 2014

    31
    Inkerman Road
    St. Albans
    Hertfordshire
    AL1 3BG
    England

  • MALLON, Eleanor, Dr

    Secretary

    Appointed on 18 April 2002

    Resigned on 4 October 2004

    28b Alma Square
    London
    NW8 9PY

  • TRAY, Richard Lawrence

    Secretary

    Appointed on 23 May 1991

    Resigned on 28 November 1996

    28 Alma Square
    St Johns Wood
    London
    NW8 9PY

  • CAKE, Pauline

    Director

    Appointed on 28 May 1991

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1958

    Garden Flat 28 Alma Square
    London
    NW8 9PY

  • ELEANOR, Mallon, Doctor

    Director

    Appointed on 14 December 1996

    Resigned on 18 April 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1962

    28b Alma Square
    London
    NW8 9PY

  • GORHAM, Amy Christine

    Director

    Appointed on 23 May 1991

    Resigned on 20 December 1993

    Nationality: British

    Occupation: Research Assistant

    Month of birth: May 1969

    First Floor Flat 28 Alma Square
    London
    NW8 9PY

  • GORHAM, Robin

    Director

    Appointed on 20 February 1995

    Resigned on 20 July 2002

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: February 1939

    28 Alma Square
    St John's Wood
    London
    NW8 9PY

  • GREEN, Lauren

    Director

    Appointed on 1 March 2003

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Telecoms

    Month of birth: July 1978

    28 Alma Square
    London
    NW8 9PY

  • JANNERYD, Fiona Louise

    Director

    Appointed on 15 December 2000

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1974

    28 Alma Square
    London
    NW8 9PY

  • JANNERYD, Sophie Christine

    Director

    Appointed on 20 February 1995

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: January 1970

    28 Alma Square
    St John's Wood
    London
    NW8 9PY

  • JEFFERY, Williiam Peter

    Director

    Appointed on 27 June 1996

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Film / Tv

    Month of birth: March 1967

    34
    Ingham Road
    London
    NW6 1DE

  • RIDLEY, Neil

    Director

    Appointed on 23 May 1991

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Second Floor Flat 28 Alma Square
    London
    NW8 9PY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 20 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B2Y8S8. Transaction: MzE4MTAyOTk3MmFkaXF6a2N4.

  2. 27 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C7MUX. Transaction: MzE3NjgxMTE0MWFkaXF6a2N4.

  3. 24 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BVOKSR. Transaction: MzE1MzU2NTM4M2FkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X583GI3C. Transaction: MzE0OTY2NjUwOWFkaXF6a2N4.

  5. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CH2HU3. Transaction: MzEyNzc5NTE4MmFkaXF6a2N4.

  6. 23 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPD3T. Transaction: MzEyMzgxMTY3OGFkaXF6a2N4.

  7. 11 October 2014 Termination of appointment of Lauren Green as a secretary on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM02. Barcode: X3IB71W9. Transaction: MzEwOTI4MDA5MGFkaXF6a2N4.

  8. 11 October 2014 Termination of appointment of Lauren Green as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3IB6XU2. Transaction: MzEwOTI3OTIxMWFkaXF6a2N4.

  9. 6 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ5G4H. Transaction: MzEwMzIzNzc0MWFkaXF6a2N4.

  10. 6 July 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5FV4. Transaction: MzEwMzIzNzY5NGFkaXF6a2N4.

  11. 20 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWZZF. Transaction: MzA4MDA1NDIxM2FkaXF6a2N4.

  12. 19 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2ATX161. Transaction: MzA4MDA1Mzg3MmFkaXF6a2N4.

  13. 19 June 2013 Secretary's details changed for Lauren Green on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH03. Barcode: X2ATWZZ7. Transaction: MzA4MDA1MzY4NGFkaXF6a2N4.

  14. 17 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B63676. Transaction: MzA1OTI1NDQxMWFkaXF6a2N4.

  15. 16 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B6368Y. Transaction: MzA1OTI1NDQxOGFkaXF6a2N4.

  16. 31 October 2011 Appointment of Mrs Sophie Christine Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X71JBYUR. Transaction: MzA0NjM1Mjg5N2FkaXF6a2N4.

  17. 7 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X4YNAVMD. Transaction: MzA0MDA5NjkxNmFkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYH8PV59. Transaction: MzAzOTA5MDg4M2FkaXF6a2N4.

  19. 20 June 2011 Termination of appointment of Fiona Janneryd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYH8OV58. Transaction: MzAzOTA5MDcyN2FkaXF6a2N4.

  20. 4 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPOLALE4. Transaction: MzAxODgzNzg0N2FkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: X830AKPR. Transaction: MzAxNzI2OTkyNmFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Fiona Louise Janneryd on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8307KPO. Transaction: MzAxNzI2OTg4MWFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Rosanna Mary Montalbano on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8309KPQ. Transaction: MzAxNzI2OTg4M2FkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Kevin Douglas Mackintosh on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8308KPP. Transaction: MzAxNzI2OTg4MmFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Lauren Green on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: X8306KPN. Transaction: MzAxNzI2OTg4MGFkaXF6a2N4.

  26. 27 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XXDDUBUJ. Transaction: MjAzNzg4ODg5MWFkaXF6a2N4.

  27. 7 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ382AIL. Transaction: MjAzNDU0NDA5NGFkaXF6a2N4.

  28. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XNWKF2N4. Transaction: MjAxMjEwNDY2N2FkaXF6a2N4.

  29. 20 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TMW0Q6. Transaction: MjAwNzYxMzUyMGFkaXF6a2N4.

  30. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY3MTc5NGFkaXF6a2N4.

  31. 18 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMTUzN2FkaXF6a2N4.

  32. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExMjgxMGFkaXF6a2N4.

  33. 26 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzOTAzOGFkaXF6a2N4.

  34. 25 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgyNTkwNmFkaXF6a2N4.

  35. 8 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIzNjA1M2FkaXF6a2N4.

  36. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU2MTM1M2FkaXF6a2N4.

  37. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyODc3M2FkaXF6a2N4.

  38. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUyMzI5OWFkaXF6a2N4.

  39. 23 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA0MzA3OWFkaXF6a2N4.

  40. 23 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2NjA2NmFkaXF6a2N4.

  41. 27 May 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDIwMDg3MmFkaXF6a2N4.

  42. 31 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NTg5MjU0NmFkaXF6a2N4.

  43. 16 July 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNDYyM2FkaXF6a2N4.

  44. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODcyOTc2MGFkaXF6a2N4.

  45. 18 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDk1MjY3MGFkaXF6a2N4.

  46. 19 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3Nzk0NmFkaXF6a2N4.

  47. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMxMDgxOGFkaXF6a2N4.

  48. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI2NzU4MGFkaXF6a2N4.

  49. 5 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ0Nzk2NWFkaXF6a2N4.

  50. 23 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2OTcyOTcxMGFkaXF6a2N4.

  51. 18 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkwNjA4N2FkaXF6a2N4.

  52. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyMDkyMWFkaXF6a2N4.

  53. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTUyNDEwNWFkaXF6a2N4.

  54. 20 September 2000 Amended full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AAMD. Transaction: MDExMDc3MTYwN2FkaXF6a2N4.

  55. 27 June 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MDgwMTkxMmFkaXF6a2N4.

  56. 1 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc5MjY5NmFkaXF6a2N4.

  57. 23 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4OTk0OTg3OGFkaXF6a2N4.

  58. 26 May 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE4ODM4OGFkaXF6a2N4.

  59. 14 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwMjEwNjU3MmFkaXF6a2N4.

  60. 20 May 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4Mjg0MWFkaXF6a2N4.

  61. 29 July 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzNDY3N2FkaXF6a2N4.

  62. 13 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc5MDM3MGFkaXF6a2N4.

  63. 4 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MzEzNTcxNGFkaXF6a2N4.

  64. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4OTA5OWFkaXF6a2N4.

  65. 24 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU3NDEzOWFkaXF6a2N4.

  66. 16 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4NTY5MDk5MGFkaXF6a2N4.

  67. 10 July 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4Nzc4NGFkaXF6a2N4.

  68. 16 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2MTg0OTQ5MGFkaXF6a2N4.

  69. 18 May 1995 Return made up to 23/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk4NzIwNmFkaXF6a2N4.

  70. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTg5NDk0OGFkaXF6a2N4.

  71. 1 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDI5NTQ3NmFkaXF6a2N4.

  72. 16 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3MDYzNTY4MmFkaXF6a2N4.

  73. 22 July 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNzA5N2FkaXF6a2N4.

  74. 17 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODYwODI2N2FkaXF6a2N4.

  75. 19 July 1993 Return made up to 23/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5MTM2MWFkaXF6a2N4.

  76. 23 March 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyNjM2MzgzN2FkaXF6a2N4.

  77. 10 June 1992 Return made up to 23/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njk2MTUyNmFkaXF6a2N4.

  78. 13 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODYwNDAyNWFkaXF6a2N4.

  79. 7 June 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3ODAzMDAzMWFkaXF6a2N4.

  80. 23 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIxMDk1NWFkaXF6a2N4.

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54.158.21.160 Tue, 26 Sep 2017 01:46:29 +0100