27 Alma Square Limited

Company Registration Number: 04814556

Company registered in England and Wales

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27 Alma Square Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in London.

Registered Address

76 BALCOMBE STREET
LONDON
NW1 6NE

There are 22 companies currently registered at this postcode, including this one.

All companies at NW1 6NE

Registration Data

Company Number

04814556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLLAND, Gerard Joseph

    Secretary

    Appointed on 10 August 2009

     

    Nationality: Irish

    Occupation: Chartered Surveyor

    76
    Balcombe Street
    Marylebone
    London
    NW1 6NE

  • SHEEHY, Declan Joesph

    Director

    Appointed on 2 October 2008

     

    Nationality: Irish

    Occupation: It - Hedge Funds

    Month of birth: September 1974

    Top Floor Flat
    27 Alma Square
    London
    NW8 9PY

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2003

    Resigned on 7 May 2009

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    26
    Church Street
    London
    NW8 8EP

  • CHRISTIAN, Max Richard Graeme

    Director

    Appointed on 30 June 2003

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Company Executive

    Month of birth: August 1974

    2nd Floor Flat
    27 Alma Square St Johns Wood
    London
    NW8 9PY

  • GREENFIELD, Anthony Michael Jon

    Director

    Appointed on 30 June 2003

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    3
    Abercorn Dell
    Bushey Heath
    Hertfordshire
    WD23 1LX

  • PROBERT, Jeremy Colin

    Director

    Appointed on 30 August 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1975

    27a
    Alma Square
    St Johns Wood
    London
    NW8 9PY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NW4YQ. Transaction: MzE3MDQxMTE1NGFkaXF6a2N4.

  2. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASI21V. Transaction: MzE1MjUzNjQyM2FkaXF6a2N4.

  3. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JPE5K. Transaction: MzE0Mjg2NzY2OGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOLX63. Transaction: MzEyNzE0NjQ5MmFkaXF6a2N4.

  5. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X0142. Transaction: MzExODg4NDA3MmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWFPF4. Transaction: MzEwNDQyNzkwNWFkaXF6a2N4.

  7. 25 July 2014 Termination of appointment of Anthony Michael Jon Greenfield as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFPEO. Transaction: MzEwNDQyNzczMGFkaXF6a2N4.

  8. 25 July 2014 Termination of appointment of Jeremy Colin Probert as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X3CWFPEW. Transaction: MzEwNDQyNzc0M2FkaXF6a2N4.

  9. 7 November 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI3C5C. Transaction: MzA4ODM1OTkzMWFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIOR4. Transaction: MzA4MDgzMzQ2MmFkaXF6a2N4.

  11. 9 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L4YNTL. Transaction: MzA2NzI0MTM5MWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPI0W. Transaction: MzA2MDM5MzQyOWFkaXF6a2N4.

  13. 17 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJN7LWPT. Transaction: MzA0MjI0OTA5NWFkaXF6a2N4.

  14. 5 July 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: X3PQCVK6. Transaction: MzAzOTkxMjk4NGFkaXF6a2N4.

  15. 2 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM0IIOO8. Transaction: MzAyNjI1NjQwOWFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQR5TLGD. Transaction: MzAxODk4MjM4OGFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Declan Sheehy on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XQR5SLGC. Transaction: MzAxODk3NzEwN2FkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Jeremy Colin Probert on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XQR5RLGB. Transaction: MzAxODk3NzEwNWFkaXF6a2N4.

  19. 10 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2P51JRH. Transaction: MzAxNTIxMzQ3OGFkaXF6a2N4.

  20. 11 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7KCD6U. Transaction: MjA0MTE2NDMzNWFkaXF6a2N4.

  21. 11 September 2009 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7KBD6T. Transaction: MjA0MTE2MjkwMmFkaXF6a2N4.

  22. 21 August 2009 Registered office changed on 21/08/2009 from harben house harben parade, finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: ABVVLCJR. Transaction: MjAzOTY5MzQyMWFkaXF6a2N4.

  23. 21 August 2009 Secretary appointed gerard holland [View PDF]

    Category: Officers. Type: 288a. Barcode: ABVVMCJS. Transaction: MjAzOTY5MzMzN2FkaXF6a2N4.

  24. 27 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AECG58G9. Transaction: MjAyOTIyNzEwOGFkaXF6a2N4.

  25. 3 October 2008 Director appointed declan sheehy [View PDF]

    Category: Officers. Type: 288a. Barcode: XVUOB3MA. Transaction: MjAxNDY1OTA0NmFkaXF6a2N4.

  26. 9 September 2008 Director appointed jeremy colin probert [View PDF]

    Category: Officers. Type: 288a. Barcode: AKPTD2VM. Transaction: MjAxMjk1NTk3OWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC5H27O. Transaction: MjAxMDgyNzkyNGFkaXF6a2N4.

  28. 24 June 2008 Director's change of particulars / anthony greenfield / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CUC0UI. Transaction: MjAwNzc3NDYwNWFkaXF6a2N4.

  29. 28 April 2008 Director's change of particulars / anthony greenfield / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWZVLZ9G. Transaction: MjAwNDIwMzI5NGFkaXF6a2N4.

  30. 31 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABA4RYE2. Transaction: MjAwMjMyOTIyMmFkaXF6a2N4.

  31. 11 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0ODQ1NGFkaXF6a2N4.

  32. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzNTE1M2FkaXF6a2N4.

  33. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MTgyMGFkaXF6a2N4.

  34. 18 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NDkyNGFkaXF6a2N4.

  35. 12 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4ODAwNGFkaXF6a2N4.

  36. 21 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMjIxNWFkaXF6a2N4.

  37. 21 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk2NjUxNGFkaXF6a2N4.

  38. 3 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY4Mjk5MGFkaXF6a2N4.

  39. 10 November 2003 Ad 03/11/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIyMzc5OWFkaXF6a2N4.

  40. 5 November 2003 Ad 21/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODc1MzI3MGFkaXF6a2N4.

  41. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYwNjkwOWFkaXF6a2N4.

  42. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk0NTU4OWFkaXF6a2N4.

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