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Home > England & Wales Companies > 17 ALMA SQUARE PROPERTIES (1985) LIMITED
Company Information for

17 ALMA SQUARE PROPERTIES (1985) LIMITED

20 UPPER BERKELEY STREET, UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7PF,
Company Registration Number
01658938
Private Limited Company
Active

Company Overview

About 17 Alma Square Properties (1985) Ltd
17 ALMA SQUARE PROPERTIES (1985) LIMITED was founded on 1982-08-17 and has its registered office in London. The organisation's status is listed as "Active". 17 Alma Square Properties (1985) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
17 ALMA SQUARE PROPERTIES (1985) LIMITED
 
Legal Registered Office
20 UPPER BERKELEY STREET
UPPER BERKELEY STREET
LONDON
ENGLAND
W1H 7PF
Other companies in NW8
 
Filing Information
Company Number 01658938
Company ID Number 01658938
Date formed 1982-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts DORMANT
Last Datalog update: 2017-10-11 17:41:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 ALMA SQUARE PROPERTIES (1985) LIMITED

Company Officers of 17 ALMA SQUARE PROPERTIES (1985) LIMITED

Current Directors
Officer Role Date Appointed
ASHKIN SHIVARANJAN MITTAL
Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SACHA ALON MOUSSAIEFF
Director 2012-05-08 2015-07-30
DAVID ROGER WOODGATE
Director 1991-12-31 2012-05-08
DAVID ROGER WOODGATE
Company Secretary 2010-10-31 2012-05-08
FAN ZHANG
Director 2004-12-30 2011-12-31
ALISON MARIA LEE
Director 2001-05-22 2010-08-01
SIMON ANTHONY WOLSEY PONT
Director 2003-12-20 2010-08-01
ALISON MARIA LEE
Company Secretary 2001-05-22 2010-08-01
RUPERT SHAW
Director 2003-09-17 2005-06-20
NORMAN JOHN STEEL ABBOT
Director 2001-10-25 2003-09-17
ROSS ANDREW FITZGERALD
Director 1991-12-31 2001-10-25
GWENDAL LOUIS ALAIN GARRIGUE
Director 2000-10-20 2001-10-25
FRANK LEADBETTER
Director 1994-01-16 2001-10-25
NORMAN ABBOT
Company Secretary 1991-12-31 2001-10-25
EDMOND WONG
Director 1991-12-31 1996-07-01
ANN BISHOP
Director 1991-12-31 1993-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHKIN SHIVARANJAN MITTAL SOLENT REAL ESTATE LIMITED Director 2007-02-06 CURRENT 2007-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0122/02/16 FULL LIST
2016-02-23AD02SAIL ADDRESS CHANGED FROM: C/O FRANCIS ROYALE 310 VERDANT LANE LONDON SE6 1TW ENGLAND
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM C/O 17 ALMA SQUARE PROPERTIES LTD 79 CLIFTON HILL LONDON NW8 0JN
2015-10-30AP01DIRECTOR APPOINTED MR ASHKIN MITTAL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SACHA MOUSSAIEFF
2015-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 FULL LIST
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 FULL LIST
2013-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-18AR0131/12/12 FULL LIST
2013-01-18AD02SAIL ADDRESS CHANGED FROM: C/O DAVID WOODGATE 255 LAUDERDALE MANSIONS LAUDERDALE ROAD LONDON W9 1LZ ENGLAND
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SACHA ALON MOUSSAIEFF / 18/01/2013
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODGATE
2012-05-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID WOODGATE
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O SACHA MOUSSAIEFF 79 CLIFTON HILL LONDON NW8 0JN UNITED KINGDOM
2012-05-24AP01DIRECTOR APPOINTED MR SACHA MOUSSAIEFF
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 17 ALMA SQUARE ST JOHN'S WOOD LONDON NW8 9QA
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 18/04/2012
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FAN ZHANG
2012-01-07AR0131/12/11 FULL LIST
2011-01-31AR0131/12/10 FULL LIST
2011-01-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2011-01-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-29AD02SAIL ADDRESS CREATED
2011-01-29AP03SECRETARY APPOINTED MR DAVID ROGER WOODGATE
2011-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 31/12/2010
2010-10-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOLSEY PONT
2010-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEE
2010-10-10TM02APPOINTMENT TERMINATED, SECRETARY ALISON LEE
2010-01-28AR0131/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER WOODGATE / 30/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WOLSEY PONT / 30/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LEE / 30/10/2009
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01288bDIRECTOR RESIGNED
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-26288aNEW DIRECTOR APPOINTED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18288aNEW DIRECTOR APPOINTED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-10-30288bSECRETARY RESIGNED
2001-10-30288bDIRECTOR RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-28288aNEW DIRECTOR APPOINTED
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17 ALMA SQUARE PROPERTIES (1985) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 ALMA SQUARE PROPERTIES (1985) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 ALMA SQUARE PROPERTIES (1985) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17 ALMA SQUARE PROPERTIES (1985) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 ALMA SQUARE PROPERTIES (1985) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 ALMA SQUARE PROPERTIES (1985) LIMITED
Trademarks
We have not found any records of 17 ALMA SQUARE PROPERTIES (1985) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 ALMA SQUARE PROPERTIES (1985) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 17 ALMA SQUARE PROPERTIES (1985) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 17 ALMA SQUARE PROPERTIES (1985) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 ALMA SQUARE PROPERTIES (1985) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17 ALMA SQUARE PROPERTIES (1985) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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