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Company Information for

14 ALMA SQUARE NW8 MANAGEMENT LIMITED

1 MAXWELTON CLOSE, LONDON, NW7 3NA,
Company Registration Number
01999499
Private Limited Company
Active

Company Overview

About 14 Alma Square Nw8 Management Ltd
14 ALMA SQUARE NW8 MANAGEMENT LIMITED was founded on 1986-03-13 and has its registered office in London. The organisation's status is listed as "Active". 14 Alma Square Nw8 Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 ALMA SQUARE NW8 MANAGEMENT LIMITED
 
Legal Registered Office
1 MAXWELTON CLOSE
LONDON
NW7 3NA
Other companies in NW8
 
Filing Information
Company Number 01999499
Company ID Number 01999499
Date formed 1986-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-09
Return next due 2018-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:18:27
Primary Source:Companies House
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Company Officers of 14 ALMA SQUARE NW8 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BERYS BECKER
Director 1992-07-17
MICHAEL MINASHI
Director 1994-01-05
PUJA SHEENA SHAH
Director 2008-11-30
MARY SMEE
Director 2012-07-06
PING MAN TANG
Director 2011-05-05
PUJA SHEENA SHAH
Company Secretary 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON AARON PALOMO
Director 2008-11-30 2010-10-19
MATTHEW ROSS HYER
Company Secretary 2004-10-01 2009-03-03
JILL THORNHILL
Director 1992-07-17 2008-10-31
GRANT INNES MCEWAN
Director 2001-07-27 2007-03-01
ANDREW JOHN WILMOT
Director 1996-06-12 2006-05-05
JILL THORNHILL
Company Secretary 1993-11-02 2004-10-01
LAURA JANE COY
Director 1999-02-16 2001-07-27
PAUL ANDREW MORRIS
Director 1999-02-16 2001-07-27
JACKIE ALMOND
Director 1995-04-20 1998-06-27
PAUL GRAEME NICHOLSON
Director 1992-07-17 1995-09-15
AMANDA PHILIPE SAVAGE
Director 1992-07-17 1995-03-30
GUY DENTON SAVAGE
Director 1992-07-17 1995-03-30
RICHARD TURNBULL
Director 1992-07-17 1994-01-05
AMANDA PHILIPE SAVAGE
Company Secretary 1992-07-17 1993-11-02

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
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-02AR0109/06/16 FULL LIST
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-06AR0109/06/15 FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 14A ALMA SQUARE ST JOHNS WOOD LONDON NW8 9QA
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-04AR0109/06/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PING MAN TANG / 01/01/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY SMEE / 01/01/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MINASHI / 01/01/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYS BECKER / 01/01/2014
2014-03-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-12AR0109/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0109/06/12 FULL LIST
2012-07-06AP01DIRECTOR APPOINTED MRS MARY SMEE
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PING MAN MA TANG / 19/07/2011
2011-07-05AR0109/06/11 FULL LIST
2011-05-06AP01DIRECTOR APPOINTED MR PING MAN MA TANG
2011-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PALOMO
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0109/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYS BECKER / 09/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PUJA SHEENA SHAH / 09/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON AARON PALOMO / 09/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MINASHI / 09/06/2010
2010-03-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-09-07288aSECRETARY APPOINTED MRS PUJA SHAH
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY MATTHEW HYER
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 14 ALMA SQUARE LONDON NW8 9QA
2008-12-22288aDIRECTOR APPOINTED PUJA SHEENA SHAH
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-12-03288aDIRECTOR APPOINTED SIMON AARON PALOMO
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR JILL THORNHILL
2008-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-10363sRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363(288)DIRECTOR RESIGNED
2007-08-29363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-05-16288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-10-26288aNEW SECRETARY APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-10363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-06-20288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-06-15363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-06-22363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-21288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-09363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
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 14 ALMA SQUARE NW8 MANAGEMENT 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 14 ALMA SQUARE NW8 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 ALMA SQUARE NW8 MANAGEMENT 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

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 14 ALMA SQUARE NW8 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 3,631
Current Assets 2012-04-01 £ 3,631
Shareholder Funds 2012-04-01 £ 3,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 ALMA SQUARE NW8 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 ALMA SQUARE NW8 MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 ALMA SQUARE NW8 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 ALMA SQUARE NW8 MANAGEMENT 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 14 ALMA SQUARE NW8 MANAGEMENT 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 14 ALMA SQUARE NW8 MANAGEMENT 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 14 ALMA SQUARE NW8 MANAGEMENT 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 14 ALMA SQUARE NW8 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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