9 Alma Square Limited

Company Registration Number: 04383863

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.
9 Alma Square Limited is a Private Company Limited by Shares first registered on 28 February 2002. Its current registered address is in London.

Registered Address

9A GARDEN FLAT ALMA SQUARE
ST JOHNS WOOD
LONDON
NW8 9QD

There are 5 companies currently registered at this postcode, including this one.

All companies at NW8 9QD

Registration Data

Company Number

04383863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • TESORIERE, Harcourt Andrew Pretorius

    Secretary

    Appointed on 1 January 2003

     

    9a
    Garden Flat Alma Square
    St Johns Wood
    London
    NW8 9QD

  • DASGUPTA, Prokar, Professor

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Urologist

    Month of birth: November 1966

    Flat 3
    9 Alma Square
    London
    NW8 9QD

  • SHAH, Elizabeth

    Director

    Appointed on 28 February 2002

     

    Nationality: Indian

    Occupation: Surgeon

    Month of birth: November 1966

    Flat 3
    9 Alma Square
    London
    NW8 9QD

  • TESORIERE, Harcourt Andrew Pretorius

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: November 1950

    9a Alma Square
    London
    NW8 9QD

  • HORNTVEDT, John

    Secretary

    Appointed on 28 February 2002

    Resigned on 15 June 2003

    Flat 4
    9 Alma Square
    London
    NW8 9QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    26
    Church Street
    London
    NW8 8EP

  • HORNTVEDT, John

    Director

    Appointed on 28 February 2002

    Resigned on 15 October 2015

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1961

    Flat 4
    9 Alma Square
    London
    NW8 9QD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2002

    Resigned on 28 February 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K3N3II. Transaction: MzE2MjI4NTgyOGFkaXF6a2N4.

  2. 19 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N389. Transaction: MzE2MjI4NTc0NWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZTSR. Transaction: MzEzNDg2MTc4M2FkaXF6a2N4.

  4. 10 November 2015 Termination of appointment of John Horntvedt as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JUZTSB. Transaction: MzEzNDg0Nzc2M2FkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Harcourt Andrew Pretorius Tesoriere on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4JUZTY0. Transaction: MzEzNDg0Nzc2NGFkaXF6a2N4.

  6. 8 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPTW5L. Transaction: MzEzNDc0Mjk0N2FkaXF6a2N4.

  7. 22 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J18HMZ. Transaction: MzEwOTg5ODYxMWFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18C6Y. Transaction: MzEwOTg5ODEzOWFkaXF6a2N4.

  9. 22 October 2014 Secretary's details changed for Harcourt Andrew Pretorius Tesoriere on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: CH03. Barcode: X3J18C6Q. Transaction: MzEwOTg5NzYxMWFkaXF6a2N4.

  10. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGM594. Transaction: MzA4ODE0NzUyN2FkaXF6a2N4.

  11. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGM3YH. Transaction: MzA4ODE0NzI0NWFkaXF6a2N4.

  12. 10 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LENUVE. Transaction: MzA2NzI5NDg1NGFkaXF6a2N4.

  13. 10 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENUNC. Transaction: MzA2NzI5NDgxM2FkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XIIBHZQE. Transaction: MzA0ODI5OTg2NmFkaXF6a2N4.

  15. 13 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBIMEZ7W. Transaction: MzA0NzA1NTA2MmFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3OCHPJP. Transaction: MzAyNzk0MDE5OWFkaXF6a2N4.

  17. 9 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XWFEKOYS. Transaction: MzAyNjY5NzA0NmFkaXF6a2N4.

  18. 21 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X4RRXF50. Transaction: MzAwMzQwNjQ3MGFkaXF6a2N4.

  19. 21 November 2009 Director's details changed for Elizabeth Shah on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RRUF5X. Transaction: MzAwMzQwMTQzNWFkaXF6a2N4.

  20. 21 November 2009 Director's details changed for John Horntvedt on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RRTF5W. Transaction: MzAwMzQwMTQzNGFkaXF6a2N4.

  21. 21 November 2009 Director's details changed for Harcourt Andrew Pretorius Tesoriere on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RRVF5Y. Transaction: MzAwMzQwMTQzNmFkaXF6a2N4.

  22. 21 November 2009 Director's details changed for Professor Prokar Dasgupta on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X4RRSF5V. Transaction: MzAwMzQwMTQzM2FkaXF6a2N4.

  23. 21 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4RRKF5N. Transaction: MzAwMzQwMDk4M2FkaXF6a2N4.

  24. 1 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUERB7S6. Transaction: MjAyNzAyODU1NWFkaXF6a2N4.

  25. 12 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AMMHP6E8. Transaction: MjAyMzA5NzUxMWFkaXF6a2N4.

  26. 3 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOXMXN8. Transaction: MjAwMDY2MDI1OGFkaXF6a2N4.

  27. 3 March 2008 Registered office changed on 03/03/2008 from 9 alma square london NW8 9QD [View PDF]

    Category: Address. Type: 287. Barcode: XKOXLXN7. Transaction: MjAwMDYxMTQ1OWFkaXF6a2N4.

  28. 7 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2NzIzOGFkaXF6a2N4.

  29. 25 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQwNzQ5OGFkaXF6a2N4.

  30. 30 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxMDY1NWFkaXF6a2N4.

  31. 30 March 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NzQxMWFkaXF6a2N4.

  32. 9 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1Nzc2MDgwOGFkaXF6a2N4.

  33. 29 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNzExOGFkaXF6a2N4.

  34. 20 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NDI0MmFkaXF6a2N4.

  35. 29 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE0NDY5MGFkaXF6a2N4.

  36. 3 December 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA4OTQ0OWFkaXF6a2N4.

  37. 24 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNzAyOWFkaXF6a2N4.

  38. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY2Mjc0N2FkaXF6a2N4.

  39. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk0NzE2MWFkaXF6a2N4.

  40. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgxNTE3NmFkaXF6a2N4.

  41. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1MDg3NGFkaXF6a2N4.

  42. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5MTI1MGFkaXF6a2N4.

  43. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ5MTM5NGFkaXF6a2N4.

  44. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM2NTcyN2FkaXF6a2N4.

  45. 17 May 2002 Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTU3Mzc1MGFkaXF6a2N4.

  46. 28 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc4MTgzN2FkaXF6a2N4.

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