17 Alma Square Properties (1985) Limited

Company Name	17 Alma Square Properties (1985) Limited
Director	Ashkin Shivaranjan Mittal
Company Status	Active
Company Number	01658938
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)
Previous Name	Elizabethan Paper Sales Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ashkin Shivaranjan Mittal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF

Director Name	Ms Ann Bishop
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 1993)
Role	Theatrical Agent
Correspondence Address	17 Alma Square London NW8 9QA

Director Name	Ross Andrew Fitzgerald
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	53 Stoke Road Cobham Surrey KT11 3BH

Director Name	Mr Edmond Wong
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1996)
Role	Architect
Correspondence Address	17 Alma Square London NW8 9QA

Director Name	Mr David Roger Woodgate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 08 May 2012)
Role	CEO
Country of Residence	England
Correspondence Address	255 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1LZ

Secretary Name	Mr Norman Abbot
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	17 Alma Square London NW8 9QA

Director Name	Frank Leadbetter
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1994(11 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 2001)
Role	Retired
Correspondence Address	Flat 2 17 Alma Square St Johns Wood London NW8 9QA

Director Name	Gwendal Louis Alain Garrigue
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2000(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 October 2001)
Role	Banker
Correspondence Address	Flat 3 17 Alma Square London NW8 9QA

Director Name	Alison Maria Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(18 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Alma Square St Johns Wood London NW8 9QA

Secretary Name	Alison Maria Lee
Nationality	British
Status	Resigned
Appointed	22 May 2001(18 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Alma Square St Johns Wood London NW8 9QA

Director Name	Mr Norman John Steel Abbot
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(19 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	5 Knights Green Millers Close Chorleywood Hertfordshire WD3 5TL

Director Name	Mr Rupert Shaw
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2005)
Role	Property/Building Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Alma Square London NW8 9QA

Director Name	Simon Anthony Wolsey Pont
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(21 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2010)
Role	Advertsing Executive
Country of Residence	England
Correspondence Address	Flat 3 17 Alma Square London NW8 9QA

Director Name	Miss Fan Zhang
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(22 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 December 2011)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Flat 4 17 Alma Square London NW8 9QA

Secretary Name	Mr David Roger Woodgate
Status	Resigned
Appointed	31 October 2010(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2012)
Role	Company Director
Correspondence Address	79 Clifton Hill London NW8 0JN

Director Name	Mr Sacha Alon Moussaieff
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(29 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 2015)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	79 Clifton Hill London NW8 0JN

Location

Registered Address	20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Sacha Moussaieff & Antonia Moussaieff 60.00% Ordinary
20 at £1	David Woodgate 20.00% Ordinary
20 at £1	Rupert Shaw 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2023 (1 year, 2 months ago)
Next Return Due	7 March 2024 (overdue)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
23 February 2016	Register inspection address has been changed from C/O Francis Royale 310 Verdant Lane London SE6 1TW England to 3-4 Holborn Circus Wilson Wright Thavies Inn House London EC1N 2HA (1 page)
23 February 2016	Register inspection address has been changed from C/O Francis Royale 310 Verdant Lane London SE6 1TW England to 3-4 Holborn Circus Wilson Wright Thavies Inn House London EC1N 2HA (1 page)
22 February 2016	Registered office address changed from C/O 17 Alma Square Properties Ltd 79 Clifton Hill London NW8 0JN to 20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from C/O 17 Alma Square Properties Ltd 79 Clifton Hill London NW8 0JN to 20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF on 22 February 2016 (1 page)
30 October 2015	Appointment of Mr Ashkin Mittal as a director on 30 July 2015 (2 pages)
30 October 2015	Appointment of Mr Ashkin Mittal as a director on 30 July 2015 (2 pages)
29 September 2015	Termination of appointment of Sacha Alon Moussaieff as a director on 30 July 2015 (1 page)
29 September 2015	Termination of appointment of Sacha Alon Moussaieff as a director on 30 July 2015 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (3 pages)
7 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Register inspection address has been changed from C/O David Woodgate 255 Lauderdale Mansions Lauderdale Road London W9 1LZ England (1 page)
18 January 2013	Director's details changed for Mr Sacha Alon Moussaieff on 18 January 2013 (2 pages)
18 January 2013	Register inspection address has been changed from C/O David Woodgate 255 Lauderdale Mansions Lauderdale Road London W9 1LZ England (1 page)
18 January 2013	Director's details changed for Mr Sacha Alon Moussaieff on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 May 2012	Registered office address changed from C/O Sacha Moussaieff 79 Clifton Hill London NW8 0JN United Kingdom on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of David Woodgate as a director (1 page)
24 May 2012	Registered office address changed from 17 Alma Square St John's Wood London NW8 9QA on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of David Woodgate as a secretary (1 page)
24 May 2012	Appointment of Mr Sacha Moussaieff as a director (2 pages)
24 May 2012	Registered office address changed from 17 Alma Square St John's Wood London NW8 9QA on 24 May 2012 (1 page)
24 May 2012	Termination of appointment of David Woodgate as a secretary (1 page)
24 May 2012	Termination of appointment of David Woodgate as a director (1 page)
24 May 2012	Registered office address changed from C/O Sacha Moussaieff 79 Clifton Hill London NW8 0JN United Kingdom on 24 May 2012 (1 page)
24 May 2012	Appointment of Mr Sacha Moussaieff as a director (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Secretary's details changed for Mr David Roger Woodgate on 18 April 2012 (1 page)
18 April 2012	Termination of appointment of Fan Zhang as a director (1 page)
18 April 2012	Termination of appointment of Fan Zhang as a director (1 page)
18 April 2012	Secretary's details changed for Mr David Roger Woodgate on 18 April 2012 (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
7 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 January 2011	Register(s) moved to registered inspection location (1 page)
29 January 2011	Register inspection address has been changed (1 page)
29 January 2011	Director's details changed for Mr David Roger Woodgate on 31 December 2010 (2 pages)
29 January 2011	Appointment of Mr David Roger Woodgate as a secretary (2 pages)
29 January 2011	Director's details changed for Mr David Roger Woodgate on 31 December 2010 (2 pages)
29 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 January 2011	Appointment of Mr David Roger Woodgate as a secretary (2 pages)
29 January 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 January 2011	Register inspection address has been changed (1 page)
10 October 2010	Termination of appointment of Alison Lee as a secretary (1 page)
10 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 October 2010	Termination of appointment of Alison Lee as a director (1 page)
10 October 2010	Termination of appointment of Alison Lee as a secretary (1 page)
10 October 2010	Termination of appointment of Simon Wolsey Pont as a director (1 page)
10 October 2010	Termination of appointment of Simon Wolsey Pont as a director (1 page)
10 October 2010	Termination of appointment of Alison Lee as a director (1 page)
28 January 2010	Director's details changed for Alison Maria Lee on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr David Roger Woodgate on 30 October 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Simon Anthony Wolsey Pont on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Simon Anthony Wolsey Pont on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr David Roger Woodgate on 30 October 2009 (2 pages)
28 January 2010	Director's details changed for Alison Maria Lee on 30 October 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007	Return made up to 31/12/06; full list of members (9 pages)
23 February 2007	Return made up to 31/12/06; full list of members (9 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 31/12/05; full list of members (9 pages)
28 December 2005	Return made up to 31/12/05; full list of members (9 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 January 2004	New director appointed (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed;new director appointed (2 pages)
29 May 2001	New secretary appointed;new director appointed (2 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
26 June 1985	Company name changed\certificate issued on 26/06/85 (2 pages)
26 June 1985	Company name changed\certificate issued on 26/06/85 (2 pages)
17 August 1982	Incorporation (16 pages)
17 August 1982	Incorporation (16 pages)

17 Alma Square Properties (1985) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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