One And Two Alma House Limited

Company Name	One And Two Alma House Limited
Director	Eitan Epstein
Company Status	Active
Company Number	01974386
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 3 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

Secretary Name	Mr Eitan Epstein
Nationality	British
Status	Current
Appointed	11 November 2005(19 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Property Management
Country of Residence	England
Correspondence Address	Flat 8 Chancellor Court 114 Regents Park Road London N3 3JG

Director Name	Mr Eitan Epstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Chancellor Court 114 Regents Park Road London N3 3JG

Director Name	Mr Martin Howard Bandel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Mrs Elizabeth Bradshaw
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Doctor
Correspondence Address	1-2 Alma Square London NW8 9QD

Director Name	Mr Edward Bruno
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Retired
Correspondence Address	1-2 Alma Square London NW8 9QD

Director Name	Mrs Jackie Cramer
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Housewife
Correspondence Address	1-2 Alma Square London NW8 9QD

Director Name	Suzanne Patricia Lupton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Advertising Executive
Correspondence Address	1-2 Alma Square Flat 7 St Johns Wood London NW8 9QD

Director Name	Mr Ian Berkeley McMillan
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Retired
Correspondence Address	1-2 Alma Square London NW8 9QD

Director Name	Mr David Oakley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	20 years, 5 months (resigned 29 May 2012)
Role	Manager
Correspondence Address	1-2 Alma Square London NW8 9QD

Director Name	Mr John Robert Winter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1995)
Role	Chartered Accountant
Correspondence Address	1-2 Alma Square London NW8 9QD

Secretary Name	Mr Martin Howard Bandel
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 29 Christchurch Crescent Radlett Hertfordshire WD7 8AQ

Director Name	Peter Rossiter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 1995(9 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2002)
Role	Banker
Correspondence Address	4 Alma House 1-2 Alma Square St Johns Wood London NW8 8QD

Secretary Name	Mr Sean Michael O'Toole
Nationality	Irish
Status	Resigned
Appointed	31 August 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2005)
Role	Architect
Correspondence Address	73 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Director Name	Timothy Ian Rogerson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2005)
Role	Accountant
Correspondence Address	Flat 2 1-2 Alma Square London NW8 9QD

Secretary Name	Timothy Ian Rogerson
Nationality	British
Status	Resigned
Appointed	15 March 2005(19 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2005)
Role	Accountant
Correspondence Address	Flat 2 1-2 Alma Square London NW8 9QD

Director Name	Jeremy Norton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heath House 9 Harpenden Road St Albans Herts AL3 5LL

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5 at £1	Eitan Epstein 62.50% Ordinary
1 at £1	Ealine Wing Ting Wong 12.50% Ordinary
1 at £1	Lionel Edwin Meehan & Winnie Wing-yee Kwok 12.50% Ordinary
1 at £1	Mr David Oakley 12.50% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

12 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
2 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 October 2020	Change of details for Mr Eitan Epstein as a person with significant control on 23 October 2020 (2 pages)
23 October 2020	Secretary's details changed for Mr Eitan Epstein on 23 October 2020 (1 page)
23 October 2020	Director's details changed for Mr Eitan Epstein on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Eitan Epstein on 23 October 2020 (2 pages)
23 October 2020	Change of details for Mr Eitan Epstein as a person with significant control on 23 October 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 8 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 8 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 8 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Termination of appointment of David Oakley as a director (2 pages)
13 June 2012	Termination of appointment of David Oakley as a director (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011	Termination of appointment of Jeremy Norton as a director (1 page)
14 April 2011	Termination of appointment of Jeremy Norton as a director (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 August 2008	Director appointed eitan epstein (2 pages)
5 August 2008	Director appointed eitan epstein (2 pages)
5 August 2008	Director appointed jeremy norton (2 pages)
5 August 2008	Director appointed jeremy norton (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: flat 1 alma house 1-2 alma square london NW8 9QD (1 page)
19 February 2008	Registered office changed on 19/02/08 from: flat 1 alma house 1-2 alma square london NW8 9QD (1 page)
19 February 2008	Return made up to 31/12/07; full list of members (6 pages)
19 February 2008	Return made up to 31/12/07; full list of members (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
10 February 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
19 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
30 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 27/01/98 (6 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
31 December 1985	Incorporation (17 pages)
31 December 1985	Incorporation (18 pages)
31 December 1985	Incorporation (17 pages)
31 December 1985	Incorporation (18 pages)

One And Two Alma House Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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