Alma Matters Limited

Company Registration Number: 04172551

Company registered in England and Wales

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Alma Matters Limited is a Private Company Limited by Shares first registered on 5 March 2001. Its current registered address is in Middlesex.

Registered Address

51 SOUTH STREET
ISLEWORTH
MIDDLESEX
TW7 7AA

There are 130 companies currently registered at this postcode, including this one.

All companies at TW7 7AA

Registration Data

Company Number

04172551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,259£40,636£127,054£84,207£24,768£52,799£38,340
of which Cash £35,474£1,666£18,655£18,953£21,031£25,008£8,136
Total Assets £57,259£40,636£127,054£84,207£24,768£52,799£38,340
Current Liabilities £51,350£31,514£106,584£67,357£11,739£40,301£34,841
Net Current Assets £5,909£9,122£20,470£16,850£13,029£12,498£3,499
Total Net Worth £5,909£9,122£20,470£16,850£13,029£12,498£3,499

Previous Names

No previous names

Company Officers

  • PAN, Marina

    Secretary

    Appointed on 5 March 2002

     

    93
    Woodmansterne Road
    Carshalton Beeches
    Surrey
    SM5 4JW

  • LANG, Eric Amirbai

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    75
    Staveley Gardens
    London
    W4 2SD

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WAI, Dannie

    Secretary

    Appointed on 5 March 2001

    Resigned on 30 November 2001

    34 Juniper Court
    Grove Road
    Hounslow
    Middlesex
    TW3 3TJ

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QU8JN. Transaction: MzE3MDcwNjA1OGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZ6PM. Transaction: MzE1NTYxNzIwNGFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8UEW. Transaction: MzE0Njk2NDc4MWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTPLU. Transaction: MzEyOTk0NzI5M2FkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF548. Transaction: MzExOTQyNjM1NmFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWIQ0O. Transaction: MzEwNjQwMzQ2MmFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33VM59M. Transaction: MzA5NjM2OTE4M2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFLIQQ. Transaction: MzA4NDA0NDUxNGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X2401BEP. Transaction: MzA3NDM0OTk4NGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTBCB. Transaction: MzA2MzUzNjIxMmFkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X170I9I1. Transaction: MzA1NTk0OTkyNWFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5SCFXXS. Transaction: MzA0NDY3MTI0OWFkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XIXS7TVZ. Transaction: MzAzNjY1NDczOWFkaXF6a2N4.

  14. 3 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0XVKNU3. Transaction: MzAyNDQ2OTkxOWFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XAWCTIRH. Transaction: MzAxMjY1MjI5OGFkaXF6a2N4.

  16. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAWCSIRG. Transaction: MzAxMjY0Nzc0NWFkaXF6a2N4.

  17. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAWCRIRF. Transaction: MzAxMjY0Nzc0NGFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Mr Eric Amirbai Lang on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XAWCQIRE. Transaction: MzAxMjY0Nzc0M2FkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADJ2LEFM. Transaction: MzAwMTY2ODE5N2FkaXF6a2N4.

  20. 18 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1P5887. Transaction: MjAyODQyODQ5MWFkaXF6a2N4.

  21. 18 March 2009 Secretary's change of particulars / marina pan / 17/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ1P4886. Transaction: MjAyODQyNjMyMWFkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAY8V55V. Transaction: MjAxODc5OTU5NWFkaXF6a2N4.

  23. 8 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF1HYO8. Transaction: MjAwMjgwMzkzMGFkaXF6a2N4.

  24. 7 April 2008 Director's change of particulars / eric lang / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSF1FYO6. Transaction: MjAwMjgwMzgzMWFkaXF6a2N4.

  25. 8 January 2008 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxODI1OGFkaXF6a2N4.

  26. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDM1NWFkaXF6a2N4.

  27. 8 January 2007 Registered office changed on 08/01/07 from: 156 windmill road brentford middlesex TW8 9NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIxNjk0MmFkaXF6a2N4.

  28. 6 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkwMjc5N2FkaXF6a2N4.

  29. 18 May 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1NTUyMWFkaXF6a2N4.

  30. 8 March 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1ODI2MTQzN2FkaXF6a2N4.

  31. 10 August 2005 Registered office changed on 10/08/05 from: the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjczNzUyOWFkaXF6a2N4.

  32. 10 August 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEwMjMxM2FkaXF6a2N4.

  33. 29 July 2005 Registered office changed on 29/07/05 from: c/o thomas harris & co the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDExODEzMTMzOWFkaXF6a2N4.

  34. 28 April 2005 Registered office changed on 28/04/05 from: sutherland chambers 128 sutherland road croydon surrey cro 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjEzODAwOWFkaXF6a2N4.

  35. 4 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMwNjQ0M2FkaXF6a2N4.

  36. 9 June 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDAyNjc0MGFkaXF6a2N4.

  37. 3 June 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5Mjc2MWFkaXF6a2N4.

  38. 30 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4MTA3MmFkaXF6a2N4.

  39. 27 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMTEyOTI1OGFkaXF6a2N4.

  40. 5 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4OTMwOGFkaXF6a2N4.

  41. 18 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMDM2MGFkaXF6a2N4.

  42. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4OTQ5NWFkaXF6a2N4.

  43. 29 November 2001 Accounting reference date shortened from 31/12/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzY5MTUzMmFkaXF6a2N4.

  44. 20 July 2001 Registered office changed on 20/07/01 from: no 8 97 rope street london SE16 7TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjczNTk2NmFkaXF6a2N4.

  45. 19 March 2001 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTA2Nzk5MWFkaXF6a2N4.

  46. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA5NDEwMWFkaXF6a2N4.

  47. 19 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE0MDQ0MmFkaXF6a2N4.

  48. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEwNzM5MWFkaXF6a2N4.

  49. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzAzNjE1M2FkaXF6a2N4.

  50. 19 March 2001 Registered office changed on 19/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5NjYyNmFkaXF6a2N4.

  51. 5 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTUwMTcyMWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 11:15:58 +0100