24 Alma Square Limited

Company Registration Number: 03324452

Company registered in England and Wales

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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.
24 Alma Square Limited is a Private Company Limited by Shares first registered on 26 February 1997. Its current registered address is in London.

Registered Address

24A ALMA SQUARE
LONDON
NW8 9QA

There are 8 companies currently registered at this postcode, including this one.

All companies at NW8 9QA

Registration Data

Company Number

03324452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £5,005£5,593£5,199£4,939£4,703£3,596£5,318
of which Cash £0£0£4,411£3,739£3,583£3,596£5,288
Total Assets £7,005£7,593£7,199£6,939£6,703£5,596£7,318
Current Liabilities £1,158£973£900£660£660£727£1,749
Net Current Assets £3,847£4,620£4,299£4,279£4,043£2,869£3,569
Total Net Worth £5,847£6,620£6,299£6,279£6,043£4,869£5,569

Previous Names

No previous names

Company Officers

  • ARENDT, Robert Boas

    Secretary

    Appointed on 4 September 2009

     

    24 A
    Alma Square
    London
    NW8 9QA

  • ARENDT, Robert Boas

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1967

    24
    A Alma Square
    London
    NW8 9QA
    United Kingdom

  • SAGE, David Alan

    Director

    Appointed on 31 August 2010

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: August 1962

    150c
    Goldhurst Terrace
    London
    NW6 3HP
    United Kingdom

  • BELL, Alissa Katharine

    Secretary

    Appointed on 1 September 1999

    Resigned on 13 July 2003

    Flat 3 24 Alma Square
    St Johns Wood
    London
    NW8 9QA

  • DOGGETT, Melissa Joanne

    Secretary

    Appointed on 21 February 2004

    Resigned on 4 September 2009

    Flat 2
    24 Alma Square Ltd
    London
    NW8 9QA

  • HOLMES, Simon Marcus Ashworth

    Secretary

    Appointed on 1 March 1998

    Resigned on 1 September 1999

    24a Alma Square
    London
    NW8 9QA

  • MARSHALL, Caroline Ann, Doctor

    Secretary

    Appointed on 26 February 1997

    Resigned on 7 July 1997

    24a Alma Square
    St John's Wood
    London
    NW8 9QA

  • RODNEY, Wendy Louise

    Secretary

    Appointed on 2 July 1997

    Resigned on 1 March 1998

    Flat 4
    24 Alma Square
    London
    NW8 9QA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1997

    Resigned on 26 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BELL, Alissa Katharine

    Director

    Appointed on 8 December 1997

    Resigned on 13 July 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    Flat 3 24 Alma Square
    St Johns Wood
    London
    NW8 9QA

  • DOGGETT, Melissa Joanne

    Director

    Appointed on 21 February 2004

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Flat 2
    24 Alma Square Ltd
    London
    NW8 9QA

  • GOSSE, Amanda Jo

    Director

    Appointed on 12 May 2002

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Creative Artworker

    Month of birth: April 1968

    Flat 4
    24 Alma Square
    London
    NW8 9QA

  • HOLMES, Simon Marcus Ashworth

    Director

    Appointed on 2 July 1997

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1969

    24a Alma Square
    London
    NW8 9QA

  • ILOMECHJINA, Nnenna Ansa

    Director

    Appointed on 30 July 2003

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Consulting

    Month of birth: October 1972

    Flat 3 24 Alma Square
    London
    NW8 9QA

  • JONES, Ronald Mervin, Professor

    Director

    Appointed on 26 February 1997

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Professor Of Medicine

    Month of birth: April 1947

    24a Alma Square
    London
    NW8 9QA

  • LAW TURNER, Frederica Caroline Elinor

    Director

    Appointed on 2 July 1997

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Art Historian

    Month of birth: January 1970

    24a Alma Square
    London
    NW8 9QA

  • MANN, Daniel Charles

    Director

    Appointed on 17 February 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1969

    Flat 3
    24 Alma Square
    London
    NW8 9QA

  • MARSHALL, Margaret, Dr

    Director

    Appointed on 2 July 1997

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: July 1929

    10 Dawn Gardens
    Winchester
    Hampshire
    SO22 4NS

  • MARTIN, Sarah Louise

    Director

    Appointed on 21 May 1999

    Resigned on 17 October 2003

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: February 1971

    21 Reginald Street
    Mosman Sydney
    New South Wales
    Nsw 2088

  • RODNEY, Wendy Louise

    Director

    Appointed on 2 July 1997

    Resigned on 13 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Flat 4
    24 Alma Square
    London
    NW8 9QA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1997

    Resigned on 26 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2Q9S. Transaction: MzE0MTQ3MDU5N2FkaXF6a2N4.

  2. 17 December 2015 Micro company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MEVCDK. Transaction: MzEzNzgwOTU0NWFkaXF6a2N4.

  3. 6 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42K4RL7. Transaction: MzExODY0MDE4N2FkaXF6a2N4.

  4. 18 December 2014 Micro company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FKB0. Transaction: MzExMzc1NjA2MWFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X33VKEJ5. Transaction: MzA5NjM0OTExOGFkaXF6a2N4.

  6. 4 March 2014 Registered office address changed from C/O R B Arendt Flat 4 24 Alma Square London NW8 9QA England on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XX5BV. Transaction: MzA5NTU5ODYyNWFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2L40VMA. Transaction: MzA4ODc4NzEzNWFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227B875. Transaction: MzA3MjgzNTA1NGFkaXF6a2N4.

  9. 5 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1N4M7VU. Transaction: MzA2ODgzNjU3N2FkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12A7HPV. Transaction: MzA1MjEyNDQ3NGFkaXF6a2N4.

  11. 27 September 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: XV7CLXWP. Transaction: MzA0NDUwMzMxOWFkaXF6a2N4.

  12. 10 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XQ54LRJR. Transaction: MzAzMTk5MDE0NWFkaXF6a2N4.

  13. 10 February 2011 Registered office address changed from C/O R B Arendt Flat 2, 24 Alma Square London NW8 9QA United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQ54KRJQ. Transaction: MzAzMTk4OTgwMWFkaXF6a2N4.

  14. 3 February 2011 Appointment of Mr David Alan Sage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNMRSRBR. Transaction: MzAzMTU0ODI1MmFkaXF6a2N4.

  15. 10 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X6ROOPTO. Transaction: MzAyODU5NzYxOWFkaXF6a2N4.

  16. 30 November 2010 Termination of appointment of Nnenna Ilomechjina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38P8PJD. Transaction: MzAyNzkwMDE2NmFkaXF6a2N4.

  17. 6 February 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: ABSBGH6R. Transaction: MzAwODg1ODM2NGFkaXF6a2N4.

  18. 31 January 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZJQ6H4W. Transaction: MzAwODMyMDgwMWFkaXF6a2N4.

  19. 31 January 2010 Director's details changed for Mr Robert Boas Arendt on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZJQ4H4U. Transaction: MzAwODMyMDU2NGFkaXF6a2N4.

  20. 31 January 2010 Director's details changed for Nnenna Ansa Ilomechjina on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XZJQ5H4V. Transaction: MzAwODMyMDU2NWFkaXF6a2N4.

  21. 13 January 2010 Registered office address changed from Flat3 24 Alma Square St John's Wood London NW8 9QA on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHMHJGL1. Transaction: MzAwNjk2MTA4NWFkaXF6a2N4.

  22. 12 January 2010 Appointment of Mr Robert Boas Arendt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY2MWGKF. Transaction: MzAwNjg2ODcwNWFkaXF6a2N4.

  23. 1 October 2009 Director appointed robert boas arendt [View PDF]

    Category: Officers. Type: 288a. Barcode: P2D4BDQM. Transaction: MjA0MjU2MTUzMWFkaXF6a2N4.

  24. 1 October 2009 Appointment terminate, director and secretary melissa joanne doggett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P2D4CDQN. Transaction: MjA0MjU2MTI5M2FkaXF6a2N4.

  25. 5 May 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY1K9LK. Transaction: MjAzMjE0MTc1NmFkaXF6a2N4.

  26. 26 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFVJD6RD. Transaction: MjAyNDIxNzA4OWFkaXF6a2N4.

  27. 9 July 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFIU189. Transaction: MjAwODY3NzU1NmFkaXF6a2N4.

  28. 23 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NjA4OWFkaXF6a2N4.

  29. 3 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1Mzc3MGFkaXF6a2N4.

  30. 27 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MDU3N2FkaXF6a2N4.

  31. 27 January 2007 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQwNDA3OWFkaXF6a2N4.

  32. 16 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwMjUyNWFkaXF6a2N4.

  33. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAwODk2OGFkaXF6a2N4.

  34. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgzNTgxMWFkaXF6a2N4.

  35. 27 January 2006 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU2Mjc1MWFkaXF6a2N4.

  36. 29 June 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2MTIwMmFkaXF6a2N4.

  37. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc1NjI1NmFkaXF6a2N4.

  38. 9 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyMDMxNmFkaXF6a2N4.

  39. 28 January 2004 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU2ODA5OGFkaXF6a2N4.

  40. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE3OTQyM2FkaXF6a2N4.

  41. 21 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg5Mzk4MmFkaXF6a2N4.

  42. 18 April 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1MTkyMGFkaXF6a2N4.

  43. 22 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg1MTc3MmFkaXF6a2N4.

  44. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ0NTA3NGFkaXF6a2N4.

  45. 7 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTU2NDkzM2FkaXF6a2N4.

  46. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYxNTQ0M2FkaXF6a2N4.

  47. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk4OTk0NWFkaXF6a2N4.

  48. 8 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0MzM4NmFkaXF6a2N4.

  49. 18 January 2002 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODg0MTk2NmFkaXF6a2N4.

  50. 28 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMjE4N2FkaXF6a2N4.

  51. 11 January 2001 Accounts for a small company made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODkyMjI2MGFkaXF6a2N4.

  52. 24 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwNjY2NWFkaXF6a2N4.

  53. 19 January 2000 Accounts for a small company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjg5MjYyNWFkaXF6a2N4.

  54. 17 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM2OTcwNGFkaXF6a2N4.

  55. 17 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5MTk4OWFkaXF6a2N4.

  56. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI0MjkzMGFkaXF6a2N4.

  57. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwOTk4NmFkaXF6a2N4.

  58. 1 April 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1MjAzNGFkaXF6a2N4.

  59. 22 December 1998 Accounts for a small company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDY4OTY5NGFkaXF6a2N4.

  60. 11 December 1998 Accounting reference date extended from 28/02/98 to 24/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjU2NDU4NGFkaXF6a2N4.

  61. 13 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODcwOTI5NGFkaXF6a2N4.

  62. 13 March 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyNDYwMGFkaXF6a2N4.

  63. 5 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxMDUzMGFkaXF6a2N4.

  64. 2 January 1998 Ad 01/12/97--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjEyNDYwN2FkaXF6a2N4.

  65. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ0NDk5NmFkaXF6a2N4.

  66. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI3NzA3OGFkaXF6a2N4.

  67. 11 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUxNTg1MWFkaXF6a2N4.

  68. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1Njc0NmFkaXF6a2N4.

  69. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkxOTA4NWFkaXF6a2N4.

  70. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTEyOTg5OWFkaXF6a2N4.

  71. 11 August 1997 Registered office changed on 11/08/97 from: 24 alma square st. Johns wood london NW8 [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkzODg1M2FkaXF6a2N4.

  72. 11 August 1997 Ad 02/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzAxMjM0MmFkaXF6a2N4.

  73. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA2MzcyNGFkaXF6a2N4.

  74. 4 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3NTk3MGFkaXF6a2N4.

  75. 4 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEwNTkzMmFkaXF6a2N4.

  76. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM3NzIyOWFkaXF6a2N4.

  77. 26 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg4ODMxMmFkaXF6a2N4.

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