36-37 Alma Square Freehold Limited

Company Registration Number: 07120685

Company registered in England and Wales

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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.
36-37 Alma Square Freehold Limited is a Private Company Limited by Shares first registered on 9 January 2010. Its current registered address is in London.

Registered Address

LAMBERTS CHARTERED SURVEYORS
EDWARD HOUSE
2 WAKLEY STREET
LONDON
EC1V 7LT

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1V 7LT

Registration Data

Company Number

07120685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£940£2
of which Cash £0£0£0£625£0
Total Assets £2£2£2£940£2
Current Liabilities £0£0£0£553£0
Net Current Assets £2£2£2£387£2
Total Net Worth £2£2£2£387£2

Previous Names

No previous names

Company Officers

  • LAMBERTS CHARTERED SURVEYORS

    Corporate Secretary

    Appointed on 9 March 2015

     

    Edward House
    2 Wakley Street
    London
    EC1V 7LT
    England

  • GUNN, Timothy James

    Director

    Appointed on 9 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    36
    Alma Square
    St Johns Wood
    London
    NW8 9PY

  • JONES, Stephen Nigel William

    Director

    Appointed on 11 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    First / Second Floor Flat 37
    Alma Square
    London
    NW8 9PY

  • MARTIN, Stuart, Dr

    Director

    Appointed on 12 March 2010

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1964

    36
    Alma Square
    London
    NW8 9PY

  • ZAKI, Saira

    Director

    Appointed on 13 March 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1973

    Ground Floor 36
    Alma Square
    London
    NW8 9PY

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 24 March 2010

    Resigned on 7 March 2012

    Bircham Dyson Bell Llp
    50 Broadway
    London
    Westminster
    SW1H 0BL

  • GORDON AND CO

    Corporate Secretary

    Appointed on 7 March 2012

    Resigned on 9 March 2015

    1st
    Floor
    6 London Street
    London
    W2 1HR
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2010

    Resigned on 9 January 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BASU, Dijendra Bhushan, Dr

    Director

    Appointed on 11 March 2010

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: August 1968

    Devereux Chambers
    Devereux Court
    London
    WC2R 3JH

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 January 2010

    Resigned on 9 January 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 April 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A540BDYZ. Transaction: MzE0NTg0OTAyMmFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPNOW. Transaction: MzE0MzgyMDgxN2FkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SDYY. Transaction: MzEzNDUxMTk3MGFkaXF6a2N4.

  4. 5 August 2015 Termination of appointment of Dijendra Bhushan Basu as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D4P7D6. Transaction: MzEyODQ2MjQ4MWFkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X432D0V7. Transaction: MzExOTExODE3OGFkaXF6a2N4.

  6. 13 March 2015 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY England to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X42ZTSO1. Transaction: MzExOTA2Njk2NmFkaXF6a2N4.

  7. 12 March 2015 Appointment of Lamberts Chartered Surveyors as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP04. Barcode: X42ZTTR6. Transaction: MzExOTA2NzIyOWFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Gordon and Co as a secretary on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM02. Barcode: X42ZTSZV. Transaction: MzExOTA2NzAwNWFkaXF6a2N4.

  9. 18 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3KWT9R5. Transaction: MzExMTU2NDg5N2FkaXF6a2N4.

  10. 15 July 2014 Registered office address changed from C/O C/O Gordon and Co 1St Floor 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6HMDM. Transaction: MzEwMzc3OTMxNWFkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJQQB. Transaction: MzA5NTk4ODQxNmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2401FS3. Transaction: MzA3NDM1MTM4OWFkaXF6a2N4.

  13. 12 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2401H41. Transaction: MzA3NDM1MTgwOWFkaXF6a2N4.

  14. 11 July 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CNHXNK. Transaction: MzA2MDY1NzkyOGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X147UDJT. Transaction: MzA1MzczNjE2NWFkaXF6a2N4.

  16. 7 March 2012 Appointment of Gordon and Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X147UDJL. Transaction: MzA1MzczNDc4NmFkaXF6a2N4.

  17. 7 March 2012 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147UDJ5. Transaction: MzA1MzczNDc3OWFkaXF6a2N4.

  18. 7 March 2012 Termination of appointment of John Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147UDJD. Transaction: MzA1MzczNDc4MWFkaXF6a2N4.

  19. 19 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNWDQU9M. Transaction: MzAzNzQyNDYxOGFkaXF6a2N4.

  20. 24 January 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: AJOK2QZS. Transaction: MzAzMDkyMDM1OGFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHH73QSN. Transaction: MzAzMDQ1OTYxN2FkaXF6a2N4.

  22. 8 April 2010 Appointment of John Matthew Stephenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOZW1IQ2. Transaction: MzAxMzEyMDE4NWFkaXF6a2N4.

  23. 1 April 2010 Appointment of Timothy James Gunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZVWIQW. Transaction: MzAxMjc0NjcwMmFkaXF6a2N4.

  24. 1 April 2010 Appointment of Dr Dijendra Bhushan Basu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZVXIQX. Transaction: MzAxMjc0NjM0N2FkaXF6a2N4.

  25. 1 April 2010 Appointment of Stuart Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZVYIQY. Transaction: MzAxMjc0NjA5NWFkaXF6a2N4.

  26. 1 April 2010 Appointment of Saira Zaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZVZIQZ. Transaction: MzAxMjc0NTcyOGFkaXF6a2N4.

  27. 1 April 2010 Appointment of Stephen Nigel William Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOZW0IQ1. Transaction: MzAxMjc0NTQ5N2FkaXF6a2N4.

  28. 16 January 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALYSYGLK. Transaction: MzAwNzIwNTk2MmFkaXF6a2N4.

  29. 16 January 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALYSZGLL. Transaction: MzAwNzIwNTg2NWFkaXF6a2N4.

  30. 9 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS53VGHP. Transaction: MzAwNjY2NjY1MWFkaXF6a2N4.

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