1 Alma Road London Limited

Company Registration Number: 06668466

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.
1 Alma Road London Limited is a Private Company Limited by Shares first registered on 8 August 2008. Its current registered address is in London.

Registered Address

1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG

There are 265 companies currently registered at this postcode, including this one.

All companies at N3 2FG

Registration Data

Company Number

06668466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLEMS, Frederik Maurice Lydie Maria

    Director

    Appointed on 8 August 2008

     

    Nationality: Belgian

    Occupation: Designer

    Month of birth: March 1972

    1a
    Alma Road
    London
    Greater London
    SW18 1AA

  • WILLEMS, Frederik Maurice Lydie Maria

    Secretary

    Appointed on 8 August 2008

    Resigned on 8 August 2008

    Nationality: Belgian

    1a
    Alma Road
    London
    Greater London
    SW18 1AA

  • WILLERS, Frederik

    Secretary

    Appointed on 8 August 2008

    Resigned on 8 August 2008

    1a
    Alma Road
    London
    SW18 1AA

  • RAVASIO, Thomas Andrew Gerard

    Director

    Appointed on 8 August 2008

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Human Resources Specialist

    Month of birth: November 1979

    Top Floor Flat
    1 Alma Road
    London
    Greater London
    SW18 1AA

  • RAVASIO, Tom

    Director

    Appointed on 8 August 2008

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Reward Specialist

    Month of birth: November 1979

    1a
    Alma Road
    London
    SW18 1AA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KJZHN. Transaction: MzE3NzAzNDk2MGFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7RX4. Transaction: MzE1ODIxOTQyNmFkaXF6a2N4.

  3. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864ZUX. Transaction: MzE0OTc0MzcyNmFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7Z15. Transaction: MzEyOTg2MTEyMGFkaXF6a2N4.

  5. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47EFZJ4. Transaction: MzEyMzQyODM0N2FkaXF6a2N4.

  6. 10 March 2015 Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WZXX6. Transaction: MzExODg4MzI3OWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXL6R. Transaction: MzEwNjc4OTc5MWFkaXF6a2N4.

  8. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35VQWZF. Transaction: MzA5ODU1MjcxMGFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHD8Y. Transaction: MzA4NTc1NTQ5NGFkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27LKLIO. Transaction: MzA3Nzk0ODg1NmFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBNH8G. Transaction: MzA2NDg3MTcxOWFkaXF6a2N4.

  12. 7 June 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31N2Z. Transaction: MzA1ODc2NzM1OWFkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XYC4BY4O. Transaction: MzA0NDkzMjM0MmFkaXF6a2N4.

  14. 3 October 2011 Termination of appointment of Thomas Ravasio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXL86Y2T. Transaction: MzA0NDgxMzUzOWFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XV846XW3. Transaction: MzA0NDUwNTUwOWFkaXF6a2N4.

  16. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AFKZLU3Q. Transaction: MzAzNzIyOTA5MmFkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X0MJVMSB. Transaction: MzAyMTg2NzAzOGFkaXF6a2N4.

  18. 10 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2OV5JRA. Transaction: MzAxNTIwODIwN2FkaXF6a2N4.

  19. 6 January 2010 Registered office address changed from 1 Alma Road London Greater London SW18 1AA on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: LVAFXG1J. Transaction: MzAwNjQ0NDEyNGFkaXF6a2N4.

  20. 20 November 2009 Director's details changed for Frederick Maurice Lydie Maria Willems on 8 August 2008 [View PDF]

    Action Date: 8 August 2008. Category: Officers. Type: CH01. Barcode: X43RBF3O. Transaction: MzAwMzMzNTM2MmFkaXF6a2N4.

  21. 20 November 2009 Termination of appointment of Frederik Willers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43PVF36. Transaction: MzAwMzMzNTI3NmFkaXF6a2N4.

  22. 20 November 2009 Termination of appointment of Frederick Willems as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X43MVF33. Transaction: MzAwMzMzNTI1MmFkaXF6a2N4.

  23. 20 November 2009 Termination of appointment of Tom Ravasio as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43O4F3E. Transaction: MzAwMzMzNTEwMWFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 8 August 2009 with full list of shareholders [View PDF]

    Action Date: 8 August 2009. Category: Annual return. Type: AR01. Barcode: X3G5VF2X. Transaction: MzAwMzE2NTMyMmFkaXF6a2N4.

  25. 29 October 2009 Appointment of Frederik Willers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AILOGEHC. Transaction: MzAwMTcyMDQ1NGFkaXF6a2N4.

  26. 29 October 2009 Appointment of Tom Ravasio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AILOHEHD. Transaction: MzAwMTcyMDI5NmFkaXF6a2N4.

  27. 8 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY7TN22Z. Transaction: MjAxMDYzODU0OGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:13:22 +0100