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Company Information for

15 ALMA SQUARE LIMITED

15 ALMA SQUARE, LONDON, LONDON, NW8 9QA,
Company Registration Number
01704013
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Alma Square Ltd
15 ALMA SQUARE LIMITED was founded on 1983-03-03 and has its registered office in London. The organisation's status is listed as "Active". 15 Alma Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
15 ALMA SQUARE LIMITED
 
Legal Registered Office
15 ALMA SQUARE
LONDON
LONDON
NW8 9QA
Other companies in NW8
 
Filing Information
Company Number 01704013
Company ID Number 01704013
Date formed 1983-03-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-04-11
Account next due 2018-01-11
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts DORMANT
Last Datalog update: 2017-10-11 18:59:10
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 15 ALMA SQUARE LIMITED

Company Officers of 15 ALMA SQUARE LIMITED

Current Directors
Officer Role Date Appointed
BIANCA LUCY ALFANO
Director 2006-11-06
STRAHIL ANGUELOV
Director 2011-05-01
SIMON DARWELL TAYLOR
Director 1995-08-07
BARBARA K KARBAN
Director 1991-11-29
KAMAL JYOTI AYESHA RAHMAN
Director 2014-05-14
ALISON VICTORY
Company Secretary 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS COHEN
Director 2012-09-17 2014-05-13
MARGARET OVERSBY
Director 1991-11-29 2012-09-13
MARGARET OVERSBY
Company Secretary 1991-11-29 2012-09-13
DEAN MARSHALL LANZMAN
Director 2005-09-19 2009-11-20
LESLEY MARGARET QUINONES DRUMMOND
Director 1998-09-11 2005-09-18
LIANNE LESLEY MATTHEWS
Director 1999-10-07 2001-12-13
JOHN KIRRAGE
Director 1999-05-19 1999-10-07
PETER DOMINIC JOHN WRIGHT
Director 1995-04-21 1999-05-18
ANDRE MICHEL JASKOWIAK
Director 1991-11-29 1998-09-11
MARILYN HALL
Director 1992-05-28 1995-08-07
ROGER PHILIP SMILES
Director 1991-11-29 1995-04-21
GERTRUDE HELEN CULROSS
Director 1991-11-29 1992-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRAHIL ANGUELOV FORMA ARTS AND MEDIA LIMITED Director 2013-02-28 CURRENT 2001-12-12 Active
SIMON DARWELL TAYLOR STEON FILMS LIMITED Director 1997-09-02 CURRENT 1997-07-11 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
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/16
2016-02-02AR0129/11/15 NO MEMBER LIST
2015-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/15
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/04/14
2014-12-04AR0129/11/14 NO MEMBER LIST
2014-09-16AP01DIRECTOR APPOINTED KAMAL JYOTI AYESHA RAHMAN
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK COHEN
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK COHEN
2013-12-31AA11/04/13 TOTAL EXEMPTION SMALL
2013-12-12AR0129/11/13 NO MEMBER LIST
2013-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON VICTORY / 17/10/2012
2013-01-24AR0129/11/12 NO MEMBER LIST
2012-10-23AP03SECRETARY APPOINTED MISS ALISON VICTORY
2012-09-21AP01DIRECTOR APPOINTED MARK FRANCIS COHEN
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY MARGARET OVERSBY
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET OVERSBY
2012-08-10AA11/04/12 TOTAL EXEMPTION FULL
2011-12-22AR0129/11/11
2011-11-18AA11/04/11 TOTAL EXEMPTION FULL
2011-11-14AP01DIRECTOR APPOINTED STRAHIL ANGUELOV
2011-01-07AR0129/11/10
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BIANCA LUCY GOULD / 06/03/2010
2010-11-26AA11/04/10 TOTAL EXEMPTION FULL
2009-12-11AR0129/11/09
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LANZMAN
2009-11-19AA11/04/09 TOTAL EXEMPTION FULL
2008-12-17363aANNUAL RETURN MADE UP TO 29/11/08
2008-11-25AA11/04/08 TOTAL EXEMPTION FULL
2007-12-12363sANNUAL RETURN MADE UP TO 29/11/07
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/07
2006-12-20363sANNUAL RETURN MADE UP TO 29/11/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/06
2006-01-03363sANNUAL RETURN MADE UP TO 29/11/05
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/05
2005-10-25288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/04
2004-12-06363sANNUAL RETURN MADE UP TO 29/11/04
2003-12-18363sANNUAL RETURN MADE UP TO 29/11/03
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/03
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/02
2002-12-23363sANNUAL RETURN MADE UP TO 29/11/02
2002-01-10288bDIRECTOR RESIGNED
2001-12-18363sANNUAL RETURN MADE UP TO 29/11/01
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/04/01
2001-02-27288cDIRECTOR'S PARTICULARS CHANGED
2000-12-22AAFULL ACCOUNTS MADE UP TO 11/04/00
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sANNUAL RETURN MADE UP TO 29/11/00
1999-12-19AAFULL ACCOUNTS MADE UP TO 11/04/99
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sANNUAL RETURN MADE UP TO 29/11/99
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-02-11AAFULL ACCOUNTS MADE UP TO 11/04/98
1998-12-03363sANNUAL RETURN MADE UP TO 29/11/98
1998-11-05288aNEW DIRECTOR APPOINTED
1998-10-02288bDIRECTOR RESIGNED
1998-02-10AAFULL ACCOUNTS MADE UP TO 11/04/97
1997-12-08363sANNUAL RETURN MADE UP TO 29/11/97
1997-01-30AAFULL ACCOUNTS MADE UP TO 11/04/96
1996-12-15363sANNUAL RETURN MADE UP TO 29/11/96
1995-12-18363sANNUAL RETURN MADE UP TO 29/11/95
1995-08-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-16AAFULL ACCOUNTS MADE UP TO 11/04/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 ALMA SQUARE 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 15 ALMA SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ALMA SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-11

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 15 ALMA SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 15 ALMA SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ALMA SQUARE LIMITED
Trademarks
We have not found any records of 15 ALMA SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ALMA SQUARE 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 (98000 - Residents property management) as 15 ALMA SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 ALMA SQUARE 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 15 ALMA SQUARE 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 15 ALMA SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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