4 Alma Square Limited

Company Registration Number: 04975722

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.
4 Alma Square Limited is a Private Company Limited by Shares first registered on 25 November 2003. Its current registered address is in Hampton, Middlesex.

Registered Address

GORDON HAXTON
CENTRAL HOUSE
124 HIGH STREET HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NS

There are 84 companies currently registered at this postcode, including this one.

All companies at TW12 1NS

Registration Data

Company Number

04975722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHMOND, Louise

    Secretary

    Appointed on 30 November 2011

     

    HAXTON & CO
    124
    High Street
    Hampton Hill
    Middlesex
    TW12 1NS
    United Kingdom

  • RICHMOND, George William

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: July 1971

    HAXTON & CO
    124
    High Street
    Hampton Hill
    Middlesex
    TW12 1NS
    United Kingdom

  • RICHMOND, Louise

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Relocation Agent

    Month of birth: May 1969

    HAXTON & CO
    124
    High Street
    Hampton Hill
    Middlesex
    TW12 1NS
    United Kingdom

  • ANDERSEN, Jesper

    Secretary

    Appointed on 25 November 2003

    Resigned on 30 November 2011

    Raised Ground Floor 4 Alma Square
    London
    NW8 9QD

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ANDERSEN, Jesper

    Director

    Appointed on 25 November 2003

    Resigned on 30 November 2011

    Nationality: Danish

    Occupation: It Analyst

    Month of birth: October 1973

    Raised Ground Floor 4 Alma Square
    London
    NW8 9QD

  • ANDERSEN, Ulla Hjoerngaard

    Director

    Appointed on 5 February 2008

    Resigned on 30 November 2011

    Nationality: Danish

    Occupation: Architect

    Month of birth: November 1974

    4 Alma Square
    London
    NW8 9QD

  • MUNRO, Fergus Stephen John

    Director

    Appointed on 1 August 2005

    Resigned on 5 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    4 Alma Square
    London
    NW8 9QD

  • SWIFT, Clive

    Director

    Appointed on 25 November 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Actor

    Month of birth: February 1936

    4a Alma Square
    London
    NW8 9QD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2003

    Resigned on 25 November 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFP3D. Transaction: MzE2Mjg2MDAwOWFkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5D27WPK. Transaction: MzE1NTEzNjk3NmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCKRB7. Transaction: MzEzOTQ2OTI1OGFkaXF6a2N4.

  4. 10 June 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49AFXF5. Transaction: MzEyNDg4MTUyN2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4MAR. Transaction: MzExNTEwODY2N2FkaXF6a2N4.

  6. 10 February 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A311QXG8. Transaction: MzA5NDIyMjMwN2FkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMMB23. Transaction: MzA5MjY4OTc3NmFkaXF6a2N4.

  8. 13 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAJCKJ. Transaction: MzA4MzE4NTQ1OWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA4GO. Transaction: MzA2ODE3OTMzN2FkaXF6a2N4.

  10. 26 November 2012 Registered office address changed from 4 Alma Square London NW8 9QD United Kingdom on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MHA4GG. Transaction: MzA2ODE2MTExN2FkaXF6a2N4.

  11. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FI1PXZ. Transaction: MzA2MjY2MDU2NmFkaXF6a2N4.

  12. 15 December 2011 Appointment of Mrs Louise Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FJWQ. Transaction: MzA0OTAwNzAwNWFkaXF6a2N4.

  13. 15 December 2011 Appointment of Mrs Louise Richmond as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5FLTK. Transaction: MzA0OTAwNzU3NWFkaXF6a2N4.

  14. 15 December 2011 Termination of appointment of Jesper Andersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5FK7C. Transaction: MzA0OTAwNzExNmFkaXF6a2N4.

  15. 15 December 2011 Appointment of Mr George Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5FJ8H. Transaction: MzA0OTAwNjc2NWFkaXF6a2N4.

  16. 14 December 2011 Termination of appointment of Jesper Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FKPU. Transaction: MzA0OTAwNzI3MmFkaXF6a2N4.

  17. 14 December 2011 Termination of appointment of Ulla Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5FKFF. Transaction: MzA0OTAwNzE4OWFkaXF6a2N4.

  18. 14 December 2011 Termination of appointment of Jesper Andersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5FK4X. Transaction: MzA0OTAwNzA5MGFkaXF6a2N4.

  19. 25 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XFPQOZJX. Transaction: MzA0Nzc5MTYyNWFkaXF6a2N4.

  20. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDK10WD4. Transaction: MzA0MTQ4MjU5M2FkaXF6a2N4.

  21. 13 February 2011 Registered office address changed from 34 Queensmere Road London SW19 5PB on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XR1NYRMN. Transaction: MzAzMjEyNzM4MmFkaXF6a2N4.

  22. 11 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X73FXPU2. Transaction: MzAyODY0MzU4MGFkaXF6a2N4.

  23. 28 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X35JWMX3. Transaction: MzAyMjMwMTA5M2FkaXF6a2N4.

  24. 31 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XA1HAG8N. Transaction: MzAwNjAwNTUxM2FkaXF6a2N4.

  25. 31 December 2009 Director's details changed for Ulla Hjoerngaard Andersen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1H9G8M. Transaction: MzAwNjAwNDg3MWFkaXF6a2N4.

  26. 31 December 2009 Director's details changed for Jesper Andersen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1H8G8L. Transaction: MzAwNjAwNDg2OWFkaXF6a2N4.

  27. 14 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBG4HD9V. Transaction: MjA0MTIxNTIwNWFkaXF6a2N4.

  28. 24 August 2009 Registered office changed on 24/08/2009 from 4 alma square london NW8 9QD [View PDF]

    Category: Address. Type: 287. Barcode: X5NR7CNM. Transaction: MjAzOTc1OTcyOWFkaXF6a2N4.

  29. 6 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4FE69P. Transaction: MjAyMjUzMjc5NWFkaXF6a2N4.

  30. 14 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A14QQ3XV. Transaction: MjAxNTQ5NjE2MWFkaXF6a2N4.

  31. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjI3NTU1M2FkaXF6a2N4.

  32. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI3NjAxOGFkaXF6a2N4.

  33. 11 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3OTc5MWFkaXF6a2N4.

  34. 4 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTQwMmFkaXF6a2N4.

  35. 3 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMDY2N2FkaXF6a2N4.

  36. 20 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjA1MmFkaXF6a2N4.

  37. 14 June 2006 Registered office changed on 14/06/06 from: 96 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3NjA0MmFkaXF6a2N4.

  38. 16 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwODAzNmFkaXF6a2N4.

  39. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwMTQ2OWFkaXF6a2N4.

  40. 26 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MDA5MTc4OGFkaXF6a2N4.

  41. 26 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgwNjUxMmFkaXF6a2N4.

  42. 15 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMjI0NWFkaXF6a2N4.

  43. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxMzQ2N2FkaXF6a2N4.

  44. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1ODEwMmFkaXF6a2N4.

  45. 17 January 2004 Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTUyNDIxOGFkaXF6a2N4.

  46. 17 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzMjk1MmFkaXF6a2N4.

  47. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2MDczMWFkaXF6a2N4.

  48. 25 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI0OTc5OWFkaXF6a2N4.

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