13 Alma Square Freehold Limited

Company Registration Number: 05379483

Company registered in England and Wales

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13 Alma Square Freehold Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in London, United Kingdom.

Registered Address

BRIAN DALY
21 HAMILTON TERRACE
LONDON
UNITED KINGDOM
NW8 9RE

There are 3 companies currently registered at this postcode, including this one.

All companies at NW8 9RE

Registration Data

Company Number

05379483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£50
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£50
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£50
Total Net Worth £0£0£0£0£0£50

Previous Names

No previous names

Company Officers

  • DALY, Brian Thomas

    Director

    Appointed on 21 April 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1961

    21 Hamilton Terrace
    London
    NW8 9RE

  • DALY, Mary Anne

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1957

    21 Hamilton Terrace
    London
    NW8 9RE

  • HORNER, Monica

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: October 1966

    8
    Nylands Avenue
    Richmond
    Surrey
    TW9 4HH
    England

  • SALLON, Philip

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    BRIAN DALY
    21
    Hamilton Terrace
    London
    United Kingdom
    NW8 9RE
    United Kingdom

  • DATTA, Akash

    Secretary

    Appointed on 1 March 2005

    Resigned on 29 March 2010

    21 Dale Street
    Chiswick
    London
    W4 2BJ

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • DATTA, Akash

    Director

    Appointed on 1 March 2005

    Resigned on 1 March 2015

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: July 1971

    21 Dale Street
    Chiswick
    London
    W4 2BJ

  • GEAR, Perry

    Director

    Appointed on 1 March 2005

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Associate Legal Executive

    Month of birth: March 1963

    60 Nash Close
    Welham Green
    Hertfordshire
    AL9 7NN

  • SOOMRO, Ali Ahmed

    Director

    Appointed on 1 March 2005

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Flat 4
    13 Alma Square
    London
    NW8 9QA

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 1 March 2005

    Resigned on 1 March 2005

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U174Y. Transaction: MzE0MzAzMTM0MmFkaXF6a2N4.

  2. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCQXK. Transaction: MzEzNjEwMTQzMWFkaXF6a2N4.

  3. 22 October 2015 Termination of appointment of Ali Ahmed Soomro as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4IJY717. Transaction: MzEzMzU1NzMyNWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42C61QY. Transaction: MzExODM2NDU3NWFkaXF6a2N4.

  5. 2 March 2015 Appointment of Ms Monica Horner as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X42C61QQ. Transaction: MzExODM2NDM4OGFkaXF6a2N4.

  6. 2 March 2015 Termination of appointment of Akash Datta as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42C61QI. Transaction: MzExODM2NDM4N2FkaXF6a2N4.

  7. 27 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK95DV. Transaction: MzExMjI2MzU4OWFkaXF6a2N4.

  8. 1 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Q8KH7. Transaction: MzA5NTQ4NDA0N2FkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ20WZ. Transaction: MzA4OTUxMDE1MmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23HVXI9. Transaction: MzA3MzkyNzk0N2FkaXF6a2N4.

  11. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVJI9. Transaction: MzA2OTA3OTg1M2FkaXF6a2N4.

  12. 30 November 2012 Registered office address changed from C/O Ali Soomro 13 Alma Square St John's Wood London NW8 9QA United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRQMV6. Transaction: MzA2ODUxNjMxMWFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14AI2UB. Transaction: MzA1MzgyNDc3NWFkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ZUGGOE. Transaction: MzA1MDA5NjY5MGFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2RN5SJT. Transaction: MzAzNDA1MDgyOWFkaXF6a2N4.

  16. 18 March 2011 Director's details changed for Philip Sallow on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X2RN4SJS. Transaction: MzAzNDA1MDI5NWFkaXF6a2N4.

  17. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA0I7Q3P. Transaction: MzAyOTA3OTEyMGFkaXF6a2N4.

  18. 30 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA45VIQJ. Transaction: MzAxMjUzMjY2MGFkaXF6a2N4.

  19. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X92LGIPG. Transaction: MzAxMjQwNTQyMmFkaXF6a2N4.

  20. 29 March 2010 Registered office address changed from C/O Mr Ali 13 Alma Square St John's Wood London London NW8 9QA United Kingdom on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X92ZLIPZ. Transaction: MzAxMjQwNTIwM2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Mary Anne Daly on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X92LCIPC. Transaction: MzAxMjQwNDMxMGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Brian Daly on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X92LBIPB. Transaction: MzAxMjQwNDI5N2FkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Ali Ahmed Soomro on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X92LFIPF. Transaction: MzAxMjQwNDMxNWFkaXF6a2N4.

  24. 29 March 2010 Registered office address changed from 21 Dale Street Chiswick London W4 2BJ Uk on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X92L9IP9. Transaction: MzAxMjQwNDI5M2FkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Akash Datta on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X92LDIPD. Transaction: MzAxMjQwNDMxMmFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Philip Sallow on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X92LEIPE. Transaction: MzAxMjQwNDMxM2FkaXF6a2N4.

  27. 29 March 2010 Termination of appointment of Akash Datta as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X92LAIPA. Transaction: MzAxMjQwNDI5NGFkaXF6a2N4.

  28. 16 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3GV84L. Transaction: MjAyODEzODI5MmFkaXF6a2N4.

  29. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHRTL6G5. Transaction: MjAyMzA2NzU2M2FkaXF6a2N4.

  30. 12 January 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRL36GF. Transaction: MjAyMzA2NTgxMWFkaXF6a2N4.

  31. 10 September 2008 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNRS30W. Transaction: MjAxMzE0NDg1MGFkaXF6a2N4.

  32. 10 September 2008 Director and secretary's change of particulars / akash datta / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQNRT30X. Transaction: MjAxMzE0NDIyNWFkaXF6a2N4.

  33. 10 September 2008 Registered office changed on 10/09/2008 from 72 wellington court 55-67 wellington road st. Johns wood london NW8 9TD [View PDF]

    Category: Address. Type: 287. Barcode: XQNRR30V. Transaction: MjAxMzEzOTQ4NGFkaXF6a2N4.

  34. 10 September 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XQN3X30D. Transaction: MjAxMzEzMTkwOWFkaXF6a2N4.

  35. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMDc2NmFkaXF6a2N4.

  36. 7 April 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkwNDczOWFkaXF6a2N4.

  37. 6 July 2005 Ad 15/03/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTk4MTg2M2FkaXF6a2N4.

  38. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk3NzcxOGFkaXF6a2N4.

  39. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0NjU3NGFkaXF6a2N4.

  40. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg1MDc0NWFkaXF6a2N4.

  41. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NjY4OWFkaXF6a2N4.

  42. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM1MTQ2MWFkaXF6a2N4.

  43. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA5MzgwMWFkaXF6a2N4.

  44. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc2NDYwOGFkaXF6a2N4.

  45. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTMwMjgzOGFkaXF6a2N4.

  46. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzMTUwM2FkaXF6a2N4.

  47. 14 April 2005 Registered office changed on 14/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQxOTAxMWFkaXF6a2N4.

  48. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk3NzIzN2FkaXF6a2N4.

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