15 Alma Square Limited

Company Name	15 Alma Square Limited
Company Status	Active
Company Number	01704013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1983(41 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Barbara K Karban
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Austrian
Status	Current
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Partitme Lecturer
Correspondence Address	15 Alma Square London NW8 9QA

Director Name	Simon Darwell Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 1995(12 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	15a Alma Square St Johns Wood London NW8 9QA

Director Name	Ms Bianca Lucy Alfano
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(23 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Alma Square St Johns Wood London NW8 9QA

Director Name	Mr Strahil Anguelov
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 May 2011(28 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alma Square London NW8 9QA

Secretary Name	Ms Alison Victory
Nationality	British
Status	Current
Appointed	17 October 2012(29 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	15a Alma Square St Johns Wood London NW8 9QA

Director Name	Ms Kamal Jyoti Ayesha Rahman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Court Lane Dulwich London SE21 7DR

Director Name	Mr Andre Michel Jaskowiak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 1998)
Role	Solicitor
Correspondence Address	15 Alma Square London NW8 9QA

Director Name	Mr Roger Philip Smiles
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 April 1995)
Role	Retired
Correspondence Address	15 Alma Square London NW8 9QA

Director Name	Margaret Oversby
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 13 September 2012)
Role	Retired
Correspondence Address	15 Alma Square London NW8 9QA

Director Name	Gertrude Helen Culross
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	6 months (resigned 28 May 1992)
Role	Journalist
Correspondence Address	15 Alma Square London NW8 9QA

Secretary Name	Margaret Oversby
Nationality	British
Status	Resigned
Appointed	29 November 1991(8 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 13 September 2012)
Role	Company Director
Correspondence Address	15 Alma Square London NW8 9QA

Director Name	Marilyn Hall
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1995)
Role	Sales
Correspondence Address	509 Collingwood House Dolphin Square Pimlico London SW1V 3NF

Director Name	Peter Dominic John Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 May 1999)
Role	International Marketing Manage
Correspondence Address	Flat 4 15 Alma Square St John's Wood London NW8 9QD

Director Name	Lesley Margaret Quinones Drummond
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 September 2005)
Role	Hair Stylist
Correspondence Address	Flat 5 15 Alma Square London NW8 9QA

Director Name	Mr John Kirrage
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 1999)
Role	Business Consultant
Country of Residence	England
Correspondence Address	24 Southernhay Eastwood Essex SS9 5PF

Director Name	Lianne Lesley Matthews
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2001)
Role	Tax Consultant
Correspondence Address	2 Simon Court 16 Saltram Crescent Madia Vale London W9 3JA

Director Name	Dean Marshall Lanzman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 2009)
Role	Advertising Account Director
Correspondence Address	Flat 5 15 Alma Square St Johns Wood London NW8 9QA

Director Name	Mark Francis Cohen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2012(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Lilliput Road Poole Dorset BH14 8JZ

Location

Registered Address	15 Alma Square London NW8 9QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	11 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	11 April

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

24 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 11 April 2022 (3 pages)
6 January 2022	Micro company accounts made up to 11 April 2021 (3 pages)
6 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
28 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
18 November 2020	Micro company accounts made up to 11 April 2020 (3 pages)
2 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 11 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 11 April 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 11 April 2017 (2 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 29 November 2016 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 11 April 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 11 April 2016 (5 pages)
2 February 2016	Annual return made up to 29 November 2015 no member list (7 pages)
2 February 2016	Annual return made up to 29 November 2015 no member list (7 pages)
30 December 2015	Accounts for a dormant company made up to 11 April 2015 (4 pages)
30 December 2015	Accounts for a dormant company made up to 11 April 2015 (4 pages)
17 December 2014	Accounts for a dormant company made up to 11 April 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 11 April 2014 (2 pages)
4 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
4 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
16 September 2014	Appointment of Kamal Jyoti Ayesha Rahman as a director on 14 May 2014 (3 pages)
16 September 2014	Appointment of Kamal Jyoti Ayesha Rahman as a director on 14 May 2014 (3 pages)
1 September 2014	Termination of appointment of Mark Francis Cohen as a director on 13 May 2014 (2 pages)
1 September 2014	Termination of appointment of Mark Francis Cohen as a director on 13 May 2014 (2 pages)
22 August 2014	Termination of appointment of Mark Francis Cohen as a director on 13 May 2014 (1 page)
22 August 2014	Termination of appointment of Mark Francis Cohen as a director on 13 May 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 11 April 2013 (1 page)
31 December 2013	Total exemption small company accounts made up to 11 April 2013 (1 page)
12 December 2013	Secretary's details changed for Miss Alison Victory on 17 October 2012 (1 page)
12 December 2013	Secretary's details changed for Miss Alison Victory on 17 October 2012 (1 page)
12 December 2013	Annual return made up to 29 November 2013 no member list (7 pages)
12 December 2013	Annual return made up to 29 November 2013 no member list (7 pages)
24 January 2013	Annual return made up to 29 November 2012 no member list (7 pages)
24 January 2013	Annual return made up to 29 November 2012 no member list (7 pages)
23 October 2012	Appointment of Miss Alison Victory as a secretary (3 pages)
23 October 2012	Appointment of Miss Alison Victory as a secretary (3 pages)
21 September 2012	Appointment of Mark Francis Cohen as a director (4 pages)
21 September 2012	Appointment of Mark Francis Cohen as a director (4 pages)
14 September 2012	Termination of appointment of Margaret Oversby as a director (2 pages)
14 September 2012	Termination of appointment of Margaret Oversby as a secretary (2 pages)
14 September 2012	Termination of appointment of Margaret Oversby as a director (2 pages)
14 September 2012	Termination of appointment of Margaret Oversby as a secretary (2 pages)
10 August 2012	Total exemption full accounts made up to 11 April 2012 (8 pages)
10 August 2012	Total exemption full accounts made up to 11 April 2012 (8 pages)
22 December 2011	Annual return made up to 29 November 2011 (17 pages)
22 December 2011	Annual return made up to 29 November 2011 (17 pages)
18 November 2011	Total exemption full accounts made up to 11 April 2011 (8 pages)
18 November 2011	Total exemption full accounts made up to 11 April 2011 (8 pages)
14 November 2011	Appointment of Strahil Anguelov as a director (3 pages)
14 November 2011	Appointment of Strahil Anguelov as a director (3 pages)
7 January 2011	Annual return made up to 29 November 2010 (16 pages)
7 January 2011	Annual return made up to 29 November 2010 (16 pages)
16 December 2010	Director's details changed for Bianca Lucy Gould on 6 March 2010 (2 pages)
16 December 2010	Director's details changed for Bianca Lucy Gould on 6 March 2010 (2 pages)
16 December 2010	Director's details changed for Bianca Lucy Gould on 6 March 2010 (2 pages)
26 November 2010	Total exemption full accounts made up to 11 April 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 11 April 2010 (9 pages)
11 December 2009	Annual return made up to 29 November 2009 (10 pages)
11 December 2009	Annual return made up to 29 November 2009 (10 pages)
20 November 2009	Termination of appointment of Dean Lanzman as a director (2 pages)
20 November 2009	Termination of appointment of Dean Lanzman as a director (2 pages)
19 November 2009	Total exemption full accounts made up to 11 April 2009 (10 pages)
19 November 2009	Total exemption full accounts made up to 11 April 2009 (10 pages)
17 December 2008	Annual return made up to 29/11/08 (10 pages)
17 December 2008	Annual return made up to 29/11/08 (10 pages)
25 November 2008	Total exemption full accounts made up to 11 April 2008 (7 pages)
25 November 2008	Total exemption full accounts made up to 11 April 2008 (7 pages)
12 December 2007	Annual return made up to 29/11/07 (5 pages)
12 December 2007	Annual return made up to 29/11/07 (5 pages)
15 November 2007	Total exemption full accounts made up to 11 April 2007 (7 pages)
15 November 2007	Total exemption full accounts made up to 11 April 2007 (7 pages)
20 December 2006	Annual return made up to 29/11/06 (5 pages)
20 December 2006	Annual return made up to 29/11/06 (5 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
4 December 2006	Total exemption full accounts made up to 11 April 2006 (7 pages)
4 December 2006	Total exemption full accounts made up to 11 April 2006 (7 pages)
3 January 2006	Annual return made up to 29/11/05 (5 pages)
3 January 2006	Annual return made up to 29/11/05 (5 pages)
19 December 2005	Total exemption full accounts made up to 11 April 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 11 April 2005 (7 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
8 December 2004	Total exemption full accounts made up to 11 April 2004 (7 pages)
8 December 2004	Total exemption full accounts made up to 11 April 2004 (7 pages)
6 December 2004	Annual return made up to 29/11/04 (5 pages)
6 December 2004	Annual return made up to 29/11/04 (5 pages)
18 December 2003	Annual return made up to 29/11/03 (5 pages)
18 December 2003	Annual return made up to 29/11/03 (5 pages)
2 December 2003	Total exemption full accounts made up to 11 April 2003 (7 pages)
2 December 2003	Total exemption full accounts made up to 11 April 2003 (7 pages)
13 January 2003	Total exemption full accounts made up to 11 April 2002 (7 pages)
13 January 2003	Total exemption full accounts made up to 11 April 2002 (7 pages)
23 December 2002	Annual return made up to 29/11/02 (5 pages)
23 December 2002	Annual return made up to 29/11/02 (5 pages)
10 January 2002	Director resigned (2 pages)
10 January 2002	Director resigned (2 pages)
18 December 2001	Annual return made up to 29/11/01 (4 pages)
18 December 2001	Annual return made up to 29/11/01 (4 pages)
19 October 2001	Total exemption full accounts made up to 11 April 2001 (7 pages)
19 October 2001	Total exemption full accounts made up to 11 April 2001 (7 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
22 December 2000	Full accounts made up to 11 April 2000 (7 pages)
22 December 2000	Full accounts made up to 11 April 2000 (7 pages)
14 December 2000	Annual return made up to 29/11/00 363(288) ‐ Director's particulars changed (4 pages)
14 December 2000	Annual return made up to 29/11/00 363(288) ‐ Director's particulars changed (4 pages)
19 December 1999	Full accounts made up to 11 April 1999 (7 pages)
19 December 1999	Full accounts made up to 11 April 1999 (7 pages)
10 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (4 pages)
10 December 1999	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed (4 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
11 February 1999	Full accounts made up to 11 April 1998 (8 pages)
11 February 1999	Full accounts made up to 11 April 1998 (8 pages)
3 December 1998	Annual return made up to 29/11/98 (6 pages)
3 December 1998	Annual return made up to 29/11/98 (6 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 11 April 1997 (8 pages)
10 February 1998	Full accounts made up to 11 April 1997 (8 pages)
8 December 1997	Annual return made up to 29/11/97 (6 pages)
8 December 1997	Annual return made up to 29/11/97 (6 pages)
30 January 1997	Full accounts made up to 11 April 1996 (8 pages)
30 January 1997	Full accounts made up to 11 April 1996 (8 pages)
15 December 1996	Annual return made up to 29/11/96 (6 pages)
15 December 1996	Annual return made up to 29/11/96 (6 pages)
18 December 1995	Annual return made up to 29/11/95 (6 pages)
18 December 1995	Annual return made up to 29/11/95 (6 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Full accounts made up to 11 April 1995 (6 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 August 1995	Full accounts made up to 11 April 1995 (6 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
30 April 1995	Director resigned;new director appointed (2 pages)
3 March 1983	Incorporation (16 pages)
3 March 1983	Incorporation (16 pages)

15 Alma Square Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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