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Home > England & Wales Companies > 24 ALMA SQUARE LIMITED
Company Information for

24 ALMA SQUARE LIMITED

24A ALMA SQUARE, LONDON, NW8 9QA,
Company Registration Number
03324452
Private Limited Company
Active

Company Overview

About 24 Alma Square Ltd
24 ALMA SQUARE LIMITED was founded on 1997-02-26 and has its registered office in London. The organisation's status is listed as "Active". 24 Alma Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 ALMA SQUARE LIMITED
 
Legal Registered Office
24A ALMA SQUARE
LONDON
NW8 9QA
Other companies in NW8
 
Filing Information
Company Number 03324452
Company ID Number 03324452
Date formed 1997-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2021
Account next due 24/12/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 07:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 ALMA SQUARE LIMITED
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Company Officers of 24 ALMA SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BOAS ARENDT
Company Secretary 2009-09-04
ROBERT BOAS ARENDT
Director 2009-09-11
DAVID ALAN SAGE
Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NNENNA ANSA ILOMECHJINA
Director 2003-07-30 2010-08-27
MELISSA JOANNE DOGGETT
Company Secretary 2004-02-21 2009-09-04
MELISSA JOANNE DOGGETT
Director 2004-02-21 2009-09-04
DANIEL CHARLES MANN
Director 2004-02-17 2005-04-01
SIMON MARCUS ASHWORTH HOLMES
Director 1997-07-02 2004-06-21
FREDERICA CAROLINE ELINOR LAW TURNER
Director 1997-07-02 2004-06-21
SARAH LOUISE MARTIN
Director 1999-05-21 2003-10-17
ALISSA KATHARINE BELL
Company Secretary 1999-09-01 2003-07-13
ALISSA KATHARINE BELL
Director 1997-12-08 2003-07-13
AMANDA JO GOSSE
Director 2002-05-12 2002-10-22
WENDY LOUISE RODNEY
Director 1997-07-02 2002-03-13
SIMON MARCUS ASHWORTH HOLMES
Company Secretary 1998-03-01 1999-09-01
MARGARET MARSHALL
Director 1997-07-02 1999-05-21
WENDY LOUISE RODNEY
Company Secretary 1997-07-02 1998-03-01
CAROLINE ANN MARSHALL
Company Secretary 1997-02-26 1997-07-07
RONALD MERVIN JONES
Director 1997-02-26 1997-07-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-02-26 1997-02-26
WATERLOW NOMINEES LIMITED
Nominated Director 1997-02-26 1997-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BOAS ARENDT RAGE INVESTMENTS LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active
DAVID ALAN SAGE RAGE INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2009-08-20 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
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-17AR0131/01/14 ANNUAL RETURN FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM C/O R B Arendt Flat 4 24 Alma Square London NW8 9QA England
2013-11-14AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-05AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/11 FROM C/O R B Arendt Flat 2, 24 Alma Square London NW8 9QA United Kingdom
2011-02-03AP01DIRECTOR APPOINTED MR DAVID ALAN SAGE
2010-12-10AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NNENNA ILOMECHJINA
2010-02-06AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NNENNA ANSA ILOMECHJINA / 31/10/2009
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOAS ARENDT / 31/10/2009
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM FLAT3 24 ALMA SQUARE ST JOHN'S WOOD LONDON NW8 9QA
2010-01-12AP03SECRETARY APPOINTED MR ROBERT BOAS ARENDT
2009-10-01288aDIRECTOR APPOINTED ROBERT BOAS ARENDT
2009-10-01288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MELISSA JOANNE DOGGETT LOGGED FORM
2009-05-05363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-26AA24/03/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-04-03363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2006-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-16363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288aNEW DIRECTOR APPOINTED
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-06-29363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-10-22288bDIRECTOR RESIGNED
2003-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288cDIRECTOR'S PARTICULARS CHANGED
2002-06-28288bDIRECTOR RESIGNED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-28363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-09-17288bSECRETARY RESIGNED
1999-09-17288aNEW SECRETARY APPOINTED
1999-08-25288bDIRECTOR RESIGNED
1999-08-25288aNEW DIRECTOR APPOINTED
1999-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-01363sRETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-12-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 24/03/98
1998-03-13288aNEW SECRETARY APPOINTED
1998-03-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1998-01-05288aNEW DIRECTOR APPOINTED
1997-08-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 24 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 24 ALMA SQUARE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03324452' OR DefendantCompanyNumber='03324452' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 ALMA SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 24 ALMA SQUARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-24 £ 4,411
Cash Bank In Hand 2012-03-24 £ 3,739
Current Assets 2013-03-24 £ 5,199
Current Assets 2012-03-24 £ 4,939
Debtors 2012-03-24 £ 1,200
Shareholder Funds 2013-03-24 £ 6,299
Shareholder Funds 2012-03-24 £ 6,279
Tangible Fixed Assets 2013-03-24 £ 2,000
Tangible Fixed Assets 2012-03-24 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 ALMA SQUARE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for 24 ALMA SQUARE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03324452' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03324452' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 24 ALMA SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 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 (68320 - Management of real estate on a fee or contract basis) as 24 ALMA SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03324452' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03324452' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 24 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 24 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 24 ALMA SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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