19 Almeida Street Limited

Company Name	19 Almeida Street Limited
Director	Don Ferguson Leslie
Company Status	Active
Company Number	01974487
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 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	Mr Don Ferguson Leslie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Almeida Street London N1 1TB

Secretary Name	Mr Don Ferguson Leslie
Status	Current
Appointed	01 April 2019(33 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	20 Almeida Street London N1 1TB

Director Name	Elizabeth Margaret Godwin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 1994)
Role	Accountant
Correspondence Address	19 Almeida Street London N1 1TB

Director Name	Mr Robert Luetchford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(5 years, 4 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 04 July 1990)
Role	Stock Broker
Correspondence Address	19 Almeida Street London N1 1TB

Director Name	Catherine Mary Quayle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(5 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 1992)
Role	Personnel Officer
Correspondence Address	19 Almeida Street London N1 1TB

Secretary Name	Elizabeth Margaret Godwin
Nationality	British
Status	Resigned
Appointed	02 May 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	19 Almeida Street London N1 1TB

Director Name	Mr Richard Maraviglia
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Sales Director
Correspondence Address	19 Almeida Street London N1 1TB

Director Name	Gary Bell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1997)
Role	Marketing Manager
Correspondence Address	Flat 3 19 Almeida Street London N1 1TB

Secretary Name	Lucinda Jane Carr
Nationality	British
Status	Resigned
Appointed	11 January 1994(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	19 Almeida Street London N1 1TB

Secretary Name	Sally Anne Rees
Nationality	British
Status	Resigned
Appointed	31 March 1997(11 years, 3 months after company formation)
Appointment Duration	22 years (resigned 31 March 2019)
Role	Company Director
Correspondence Address	19 Flat 2 19 Almeida St London N1 1TB

Director Name	Thomas James Whyte
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 3 months after company formation)
Appointment Duration	21 years (resigned 31 March 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	19, Flat 4 Flat 4 19 Almeida St London N1 1TB

Director Name	Alexander Hallam George
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	19 Almeida Street London N1 1TB

Director Name	Mr David Jackson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(33 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 April 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	27 Essex Rd 27 Essex Road Edinburgh EH4 6LJ Scotland

Location

Registered Address	20 Almeida Street London N1 1TB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

25 at £1	David Jackson 25.00% Ordinary
25 at £1	Don Leslie 25.00% Ordinary
25 at £1	Julian Kosicka-slawinska 25.00% Ordinary
25 at £1	Thomas Whyte 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,365
Cash	£3,022
Current Liabilities	£6,509

Accounts

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

Returns

Latest Return	10 April 2024 (1 week, 6 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
17 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
3 January 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
26 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
23 April 2019	Appointment of Mr Don Ferguson Leslie as a secretary on 1 April 2019 (2 pages)
23 April 2019	Termination of appointment of Sally Anne Rees as a secretary on 31 March 2019 (1 page)
23 April 2019	Termination of appointment of Thomas James Whyte as a director on 31 March 2019 (1 page)
23 April 2019	Appointment of Mr David Jackson as a director on 1 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 May 2015	Secretary's details changed for Sally Anne Rees on 11 May 2015 (1 page)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Secretary's details changed for Sally Anne Rees on 11 May 2015 (1 page)
12 May 2015	Director's details changed for Thomas James Whyte on 11 May 2015 (2 pages)
12 May 2015	Director's details changed for Thomas James Whyte on 11 May 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Registered office address changed from 19 Almeida Street London N1 1TB on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from 19 Almeida Street London N1 1TB on 19 May 2011 (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 July 2010	Director's details changed for Don Ferguson Leslie on 23 April 2010 (2 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thomas James Whyte on 23 April 2010 (2 pages)
6 July 2010	Director's details changed for Don Ferguson Leslie on 23 April 2010 (2 pages)
6 July 2010	Director's details changed for Thomas James Whyte on 23 April 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
7 July 2009	Return made up to 23/04/09; full list of members (4 pages)
7 July 2009	Return made up to 23/04/09; full list of members (4 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Return made up to 23/04/06; full list of members (3 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
27 April 2005	Return made up to 23/04/05; full list of members (3 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 May 2004	Return made up to 23/04/04; full list of members (8 pages)
5 May 2004	Return made up to 23/04/04; full list of members (8 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
2 May 2003	Return made up to 23/04/03; full list of members (8 pages)
2 May 2003	Return made up to 23/04/03; full list of members (8 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 April 2002	Return made up to 23/04/02; full list of members (8 pages)
29 April 2002	Return made up to 23/04/02; full list of members (8 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 April 2001	Return made up to 23/04/01; full list of members (7 pages)
30 April 2001	Return made up to 23/04/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (7 pages)
25 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Return made up to 02/05/99; full list of members (6 pages)
16 May 1999	Return made up to 02/05/99; full list of members (6 pages)
16 May 1999	New director appointed (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (8 pages)
9 October 1997	Full accounts made up to 31 March 1997 (8 pages)
9 October 1997	Full accounts made up to 31 March 1997 (8 pages)
3 July 1997	Full accounts made up to 31 March 1996 (6 pages)
3 July 1997	Full accounts made up to 31 March 1995 (5 pages)
3 July 1997	Full accounts made up to 31 March 1996 (6 pages)
3 July 1997	Full accounts made up to 31 March 1995 (5 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 May 1996	Return made up to 02/05/96; no change of members (6 pages)
13 May 1996	Return made up to 02/05/96; no change of members (6 pages)
23 April 1995	Return made up to 02/05/95; no change of members (4 pages)
23 April 1995	Return made up to 02/05/95; no change of members (4 pages)

19 Almeida Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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