24 ALMA SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

24 ALMA SQUARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
24 ALMA SQUARE LIMITED was incorporated 27 years ago on 26/02/1997 and has the registered number: 03324452. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

24 ALMA SQUARE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

24A ALMA SQUARE
LONDON
NW8 9QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BOAS ARENDT Secretary 2009-09-04 CURRENT
MR DAVID ALAN SAGE Aug 1962 United Kingdom Director 2010-08-31 CURRENT
MR ROBERT BOAS ARENDT May 1967 British Director 2009-09-11 CURRENT
DANIEL CHARLES MANN Aug 1969 British Director 2004-02-17 UNTIL 2005-04-01 RESIGNED
ALISSA KATHARINE BELL Jul 1970 British Secretary 1999-09-01 UNTIL 2003-07-13 RESIGNED
MELISSA JOANNE DOGGETT British Secretary 2004-02-21 UNTIL 2009-09-04 RESIGNED
SIMON MARCUS ASHWORTH HOLMES Oct 1969 British Secretary 1998-03-01 UNTIL 1999-09-01 RESIGNED
DOCTOR CAROLINE ANN MARSHALL British Secretary 1997-02-26 UNTIL 1997-07-07 RESIGNED
WENDY LOUISE RODNEY Mar 1962 British Secretary 1997-07-02 UNTIL 1998-03-01 RESIGNED
PROFESSOR RONALD MERVIN JONES Apr 1947 British Director 1997-02-26 UNTIL 1997-07-07 RESIGNED
WENDY LOUISE RODNEY Mar 1962 British Director 1997-07-02 UNTIL 2002-03-13 RESIGNED
SARAH LOUISE MARTIN Feb 1971 British Director 1999-05-21 UNTIL 2003-10-17 RESIGNED
DR MARGARET MARSHALL Jul 1929 British Director 1997-07-02 UNTIL 1999-05-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-02-26 UNTIL 1997-02-26 RESIGNED
FREDERICA CAROLINE ELINOR LAW TURNER Jan 1970 British Director 1997-07-02 UNTIL 2004-06-21 RESIGNED
MELISSA JOANNE DOGGETT British Director 2004-02-21 UNTIL 2009-09-04 RESIGNED
NNENNA ANSA ILOMECHJINA Oct 1972 British Director 2003-07-30 UNTIL 2010-08-27 RESIGNED
SIMON MARCUS ASHWORTH HOLMES Oct 1969 British Director 1997-07-02 UNTIL 2004-06-21 RESIGNED
AMANDA JO GOSSE Apr 1968 British Director 2002-05-12 UNTIL 2002-10-22 RESIGNED
ALISSA KATHARINE BELL Jul 1970 British Director 1997-12-08 UNTIL 2003-07-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-26 UNTIL 1997-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Boas Arendt 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Mr David Alan Sage 2016-04-06 8/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL SPECIALIST JOINERY LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
51 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
MAENAD TECHNOLOGY LIMITED PETERSFIELD ENGLAND Active DORMANT 62020 - Information technology consultancy activities
RAGE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
24 Alma Square Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 24-03-2023 £3,076 equity
24 Alma Square Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 24-03-2022 £4,128 equity
24 Alma Square Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 24-03-2021 £3,740 equity
24 Alma Square Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 24-03-2020 £5,664 equity
24 Alma Square Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 24-03-2019 £6,837 equity
24 Alma Square Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 24-03-2018 £5,558 equity
24 Alma Square Limited - Accounts to registrar - small 17.2 2017-10-19 24-03-2017 £5,652 equity
24 Alma Square Limited - Accounts to registrar - small 16.3 2016-11-18 24-03-2016
24 Alma Square Limited - Limited company accounts - abridged 11.9 2015-12-18 24-03-2015
24 Alma Square Limited - Limited company accounts - abridged 11.6 2014-12-19 24-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 ALMA SQUARE LIMITED Active MICRO ENTITY 98000 - Residents property management
GDT INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAGE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate