Almeida Residents Limited

Company Name	Almeida Residents Limited
Company Status	Active
Company Number	01991224
Category	Private Limited Company
Incorporation Date	19 February 1986(38 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	Dorothy Jean Stannard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 1986(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Andrew Vernon Winford
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(12 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 18 Almeida Street London N1 1TB

Director Name	Ms Georgia Louise Elizabeth Wade
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British,Australian
Status	Current
Appointed	13 September 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	British Army Officer
Country of Residence	England
Correspondence Address	18 Almeida Street London N1 1TB

Secretary Name	Ms Dorothy Jean Stannard
Nationality	British
Status	Resigned
Appointed	19 February 1986(same day as company formation)
Role	Company Director
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Mr William Charles Barton
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 November 1991)
Role	Patent Office Examiner (Retired)
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Ms Charlotte Lola Kathe Schepke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	03 February 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 1991)
Role	Student
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Mr Paul Stephen Smithson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 1991)
Role	Dentist
Correspondence Address	18 Almeida Street Islington London N1 1TB

Director Name	Ms Janet Mary Wilde
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 March 1994)
Role	Stockbroker
Correspondence Address	18 Almeida Street Islington London N1 1TB

Director Name	Simon Wilder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(5 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 April 2011)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 18 Almeida Street London N1 1TB

Director Name	Karen McDonald Rose
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 1996)
Role	Company Director
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Saffron Burrows
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(9 years after company formation)
Appointment Duration	21 years, 8 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Ms Rochelle Gyer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(25 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2019)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Mr Adam Smith
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(25 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 13 September 2019)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Mr Jaap Goudsmit
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2024)
Role	Scientist
Country of Residence	Netherlands
Correspondence Address	18 Almeida Street London N1 1TB

Director Name	Ms Fransje Van Der Waals
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 November 2016(30 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2024)
Role	General Practitioner
Country of Residence	Netherlands
Correspondence Address	18 Almeida Street London N1 1TB

Contact

Telephone	020 73548146
Telephone region	London

Location

Registered Address	18 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	Adam Smith & Rochelle Gyer 25.00% Ordinary
25 at £1	Andrew Winford 25.00% Ordinary
25 at £1	Dorothy Stannard 25.00% Ordinary
25 at £1	Saffron Burrows 25.00% Ordinary

Accounts

Latest Accounts	10 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	10 March 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	10 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

27 March 2024	Termination of appointment of Fransje Van Der Waals as a director on 15 March 2024 (1 page)
27 March 2024	Termination of appointment of Jaap Goudsmit as a director on 15 March 2024 (1 page)
28 February 2024	Accounts for a dormant company made up to 10 June 2023 (2 pages)
12 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
17 May 2023	Termination of appointment of Dorothy Jean Stannard as a secretary on 17 May 2023 (1 page)
6 March 2023	Accounts for a dormant company made up to 10 June 2022 (2 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
9 March 2022	Accounts for a dormant company made up to 10 June 2021 (2 pages)
21 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 10 June 2020 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 10 June 2019 (2 pages)
23 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
24 September 2019	Appointment of Ms Georgia Louise Elizabeth Wade as a director on 13 September 2019 (2 pages)
18 September 2019	Termination of appointment of Rochelle Gyer as a director on 13 September 2019 (1 page)
18 September 2019	Termination of appointment of Adam Smith as a director on 13 September 2019 (1 page)
1 March 2019	Accounts for a dormant company made up to 10 June 2018 (2 pages)
13 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
10 March 2018	Accounts for a dormant company made up to 10 June 2017 (2 pages)
1 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 March 2017	Accounts for a dormant company made up to 10 June 2016 (2 pages)
5 March 2017	Accounts for a dormant company made up to 10 June 2016 (2 pages)
13 February 2017	Appointment of Mr Jaap Goudsmit as a director on 7 November 2016 (2 pages)
13 February 2017	Appointment of Ms Fransje Van Der Waals as a director on 7 November 2016 (2 pages)
13 February 2017	Appointment of Mr Jaap Goudsmit as a director on 7 November 2016 (2 pages)
13 February 2017	Appointment of Ms Fransje Van Der Waals as a director on 7 November 2016 (2 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Saffron Burrows as a director on 7 November 2016 (1 page)
8 February 2017	Termination of appointment of Saffron Burrows as a director on 7 November 2016 (1 page)
10 March 2016	Accounts for a dormant company made up to 10 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 10 June 2015 (2 pages)
23 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (7 pages)
23 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (7 pages)
10 March 2015	Accounts for a dormant company made up to 10 June 2014 (2 pages)
10 March 2015	Accounts for a dormant company made up to 10 June 2014 (2 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
9 March 2014	Accounts for a dormant company made up to 10 June 2013 (2 pages)
9 March 2014	Accounts for a dormant company made up to 10 June 2013 (2 pages)
9 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (7 pages)
9 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (7 pages)
6 March 2013	Accounts for a dormant company made up to 10 June 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 10 June 2012 (2 pages)
17 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
17 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
8 March 2012	Accounts for a dormant company made up to 10 June 2011 (2 pages)
8 March 2012	Accounts for a dormant company made up to 10 June 2011 (2 pages)
20 February 2012	Appointment of Mr Adam Smith as a director (2 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Appointment of Ms Rochelle Gyer as a director (2 pages)
20 February 2012	Appointment of Mr Adam Smith as a director (2 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Appointment of Ms Rochelle Gyer as a director (2 pages)
4 October 2011	Termination of appointment of Simon Wilder as a director (1 page)
4 October 2011	Termination of appointment of Simon Wilder as a director (1 page)
15 February 2011	Accounts for a dormant company made up to 10 June 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 10 June 2010 (2 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
4 March 2010	Accounts for a dormant company made up to 10 June 2009 (1 page)
4 March 2010	Accounts for a dormant company made up to 10 June 2009 (1 page)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Simon Wilder on 23 January 2010 (2 pages)
12 February 2010	Director's details changed for Saffron Burrows on 23 January 2010 (2 pages)
12 February 2010	Director's details changed for Saffron Burrows on 23 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Vernon Winford on 23 January 2010 (2 pages)
12 February 2010	Director's details changed for Simon Wilder on 23 January 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Vernon Winford on 23 January 2010 (2 pages)
17 February 2009	Accounts for a dormant company made up to 10 June 2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 10 June 2008 (1 page)
11 February 2009	Return made up to 23/01/09; full list of members (4 pages)
11 February 2009	Return made up to 23/01/09; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 10 June 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 10 June 2007 (1 page)
20 February 2008	Return made up to 23/01/08; full list of members (3 pages)
20 February 2008	Return made up to 23/01/08; full list of members (3 pages)
16 April 2007	Accounts for a dormant company made up to 10 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 10 June 2006 (1 page)
26 February 2007	Return made up to 23/01/07; full list of members (8 pages)
26 February 2007	Return made up to 23/01/07; full list of members (8 pages)
28 March 2006	Accounts for a dormant company made up to 10 June 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 10 June 2005 (1 page)
17 February 2006	Return made up to 23/01/06; full list of members (8 pages)
17 February 2006	Return made up to 23/01/06; full list of members (8 pages)
6 April 2005	Accounts for a dormant company made up to 10 June 2004 (1 page)
6 April 2005	Accounts for a dormant company made up to 10 June 2004 (1 page)
11 February 2005	Return made up to 23/01/05; full list of members (8 pages)
11 February 2005	Return made up to 23/01/05; full list of members (8 pages)
8 April 2004	Accounts for a dormant company made up to 10 June 2003 (1 page)
8 April 2004	Accounts for a dormant company made up to 10 June 2003 (1 page)
20 February 2004	Return made up to 23/01/04; full list of members (8 pages)
20 February 2004	Return made up to 23/01/04; full list of members (8 pages)
8 April 2003	Accounts for a dormant company made up to 10 June 2002 (1 page)
8 April 2003	Accounts for a dormant company made up to 10 June 2002 (1 page)
21 February 2003	Return made up to 23/01/03; full list of members (8 pages)
21 February 2003	Return made up to 23/01/03; full list of members (8 pages)
17 April 2002	Accounts for a dormant company made up to 10 June 2001 (1 page)
17 April 2002	Accounts for a dormant company made up to 10 June 2001 (1 page)
20 February 2002	Return made up to 23/01/02; full list of members (8 pages)
20 February 2002	Return made up to 23/01/02; full list of members (8 pages)
14 May 2001	Accounts for a dormant company made up to 10 June 2000 (2 pages)
14 May 2001	Accounts for a dormant company made up to 10 June 2000 (2 pages)
20 February 2001	Return made up to 23/01/01; full list of members (8 pages)
20 February 2001	Return made up to 23/01/01; full list of members (8 pages)
16 May 2000	Accounts for a dormant company made up to 10 June 1999 (2 pages)
16 May 2000	Return made up to 23/01/00; full list of members (8 pages)
16 May 2000	Return made up to 23/01/00; full list of members (8 pages)
16 May 2000	Accounts for a dormant company made up to 10 June 1999 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 June 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1999	Accounts for a dormant company made up to 10 June 1998 (1 page)
26 March 1999	Accounts for a dormant company made up to 10 June 1998 (1 page)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
29 January 1998	Accounts for a dormant company made up to 10 June 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 10 June 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 10 June 1996 (1 page)
29 January 1998	Accounts for a dormant company made up to 10 June 1996 (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
26 August 1997	First Gazette notice for compulsory strike-off (1 page)
26 March 1996	Return made up to 23/01/96; no change of members (4 pages)
26 March 1996	Return made up to 23/01/96; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 10 June 1995 (1 page)
10 August 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	Accounts for a dormant company made up to 10 June 1995 (1 page)
10 August 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
19 February 1986	New secretary appointed (2 pages)
19 February 1986	New secretary appointed (2 pages)

Almeida Residents Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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