14 Alma Square Nw8 Management Limited

Company Name	14 Alma Square Nw8 Management Limited
Company Status	Active
Company Number	01999499
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month 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	Mrs Berys Becker
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Housewife
Country of Residence	Wales
Correspondence Address	Flat 2 14 Alma Square London NW8 9QA

Director Name	Mr Michael Minashi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 January 1994(7 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 14 Alma Square London NW8 9QA

Director Name	Mrs Puja Sheena Shah
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2008(22 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Optometrist
Country of Residence	England
Correspondence Address	14a Alma Square London NW8 9QA

Secretary Name	Mrs Puja Sheena Shah
Nationality	British
Status	Current
Appointed	03 March 2009(22 years, 12 months after company formation)
Appointment Duration	15 years, 1 month
Role	Optometrist
Country of Residence	England
Correspondence Address	14a Alma Square London NW8 9QA

Director Name	Mrs Mary Smee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(26 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Alma Square London NW8 9QA

Director Name	Miss Jill Thornhill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2008)
Role	Bank Clerk Retired
Correspondence Address	14 Alma Square London NW8 9QA

Director Name	Guy Denton Savage
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1995)
Role	Precision Engineer
Correspondence Address	44 Grove End Road London NW8 9NE

Director Name	Amanda Philipe Savage
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1995)
Role	Legal Executive
Correspondence Address	34 Daymer Gardens Pinner Middlesex HA5 2HP

Director Name	Richard Turnbull
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 1994)
Role	Management Consultant
Correspondence Address	14 Alma Square London NW8 9QA

Director Name	Paul Graeme Nicholson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1995)
Role	Surveyor
Correspondence Address	14 Alma Square London NW8 9QA

Secretary Name	Amanda Philipe Savage
Nationality	British
Status	Resigned
Appointed	17 July 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	34 Daymer Gardens Pinner Middlesex HA5 2HP

Secretary Name	Miss Jill Thornhill
Nationality	British
Status	Resigned
Appointed	02 November 1993(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2004)
Role	Retired
Correspondence Address	14 Alma Square London NW8 9QA

Director Name	Jackie Almond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1998)
Role	Student Of Chinese Medicine
Correspondence Address	14a Alma Square London NW8 9QA

Director Name	Mr Andrew John Wilmot
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(10 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Flat 1 105 Broadhurst Gardens London NW6 3BJ

Director Name	Laura Jane Coy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2001)
Role	Retail Assistant Buyer
Correspondence Address	14a Alma Square London NW8 9QA

Director Name	Paul Andrew Morris
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2001)
Role	Banker
Correspondence Address	14a Alma Square London NW8 9QA

Director Name	Grant Innes McEwan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(15 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2007)
Role	Accountant
Correspondence Address	14a Alma Square Saint Johns Wood London NW8 9QA

Secretary Name	Matthew Ross Hyer
Nationality	British
Status	Resigned
Appointed	01 October 2004(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	1-133 Sutherland Avenue London W9 2QJ

Director Name	Simon Aaron Palomo
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2010)
Role	Office Refurb
Country of Residence	England
Correspondence Address	14 Alma Square London NW8 9QA

Director Name	Mr Ping Man Tang
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 2011(25 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 30 April 2018)
Role	Architectural
Country of Residence	Hong Kong
Correspondence Address	Flat 5, 14 Alma Square London NW8 9QA

Location

Registered Address	Woodleigh Wood Lane Stanmore HA7 4JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jai Sheena Shah & Mrs Puja Sheena Shah 20.00% Ordinary
1 at £1	Mary Smee 20.00% Ordinary
1 at £1	Mazin Minashi 20.00% Ordinary
1 at £1	Mrs Berys Becker 20.00% Ordinary
1 at £1	Ping Tang 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,016
Cash	£2,011

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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 December 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
10 December 2022	Registered office address changed from 1 Maxwelton Close London NW7 3NA to Woodleigh Wood Lane Stanmore HA7 4JZ on 10 December 2022 (1 page)
10 December 2022	Termination of appointment of Mary Smee as a director on 10 December 2022 (1 page)
2 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
17 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 September 2018	Termination of appointment of Ping Man Tang as a director on 30 April 2018 (1 page)
24 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 5 (7 pages)
2 August 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 5 (7 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)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (9 pages)
6 July 2015	Registered office address changed from 14a Alma Square St Johns Wood London NW8 9QA to 1 Maxwelton Close London NW7 3NA on 6 July 2015 (1 page)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (9 pages)
6 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 5 (9 pages)
6 July 2015	Registered office address changed from 14a Alma Square St Johns Wood London NW8 9QA to 1 Maxwelton Close London NW7 3NA on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 14a Alma Square St Johns Wood London NW8 9QA to 1 Maxwelton Close London NW7 3NA on 6 July 2015 (1 page)
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)
4 July 2014	Director's details changed for Mrs Berys Becker on 1 January 2014 (2 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
4 July 2014	Director's details changed for Mr Michael Minashi on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mrs Mary Smee on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mrs Mary Smee on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mrs Berys Becker on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mr Ping Man Tang on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mr Michael Minashi on 1 January 2014 (2 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 5 (9 pages)
4 July 2014	Director's details changed for Mrs Mary Smee on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mr Ping Man Tang on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mr Ping Man Tang on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mr Michael Minashi on 1 January 2014 (2 pages)
4 July 2014	Director's details changed for Mrs Berys Becker on 1 January 2014 (2 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Appointment of Mrs Mary Smee as a director (2 pages)
6 July 2012	Appointment of Mrs Mary Smee as a director (2 pages)
6 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (1 page)
19 July 2011	Director's details changed for Mr Ping Man Ma Tang on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Ping Man Ma Tang on 19 July 2011 (2 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (8 pages)
6 May 2011	Appointment of Mr Ping Man Ma Tang as a director (2 pages)
6 May 2011	Appointment of Mr Ping Man Ma Tang as a director (2 pages)
1 May 2011	Termination of appointment of Simon Palomo as a director (1 page)
1 May 2011	Termination of appointment of Simon Palomo as a director (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
5 July 2010	Director's details changed for Michael Minashi on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Simon Aaron Palomo on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Berys Becker on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Puja Sheena Shah on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Michael Minashi on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Berys Becker on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Puja Sheena Shah on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Michael Minashi on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Puja Sheena Shah on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mrs Berys Becker on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Simon Aaron Palomo on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Simon Aaron Palomo on 9 June 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
11 March 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
7 September 2009	Secretary appointed mrs puja shah (1 page)
7 September 2009	Appointment terminated secretary matthew hyer (1 page)
7 September 2009	Appointment terminated secretary matthew hyer (1 page)
7 September 2009	Return made up to 09/06/09; full list of members (5 pages)
7 September 2009	Return made up to 09/06/09; full list of members (5 pages)
7 September 2009	Secretary appointed mrs puja shah (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 14 alma square london NW8 9QA (2 pages)
27 August 2009	Registered office changed on 27/08/2009 from 14 alma square london NW8 9QA (2 pages)
22 December 2008	Director appointed puja sheena shah (2 pages)
22 December 2008	Director appointed puja sheena shah (2 pages)
3 December 2008	Appointment terminated director jill thornhill (1 page)
3 December 2008	Appointment terminated director jill thornhill (1 page)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 December 2008	Director appointed simon aaron palomo (2 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 December 2008	Director appointed simon aaron palomo (2 pages)
10 July 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2008	Return made up to 09/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 August 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
29 August 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 September 2006	Return made up to 09/06/06; full list of members (9 pages)
5 September 2006	Return made up to 09/06/06; full list of members (9 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 July 2005	Return made up to 09/06/05; full list of members (9 pages)
22 July 2005	Return made up to 09/06/05; full list of members (9 pages)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (9 pages)
28 June 2004	Return made up to 09/06/04; full list of members (9 pages)
10 July 2003	Return made up to 09/06/03; full list of members (12 pages)
10 July 2003	Return made up to 09/06/03; full list of members (12 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 June 2002	Return made up to 09/06/02; full list of members (9 pages)
26 June 2002	Return made up to 09/06/02; full list of members (9 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
15 June 2001	Return made up to 09/06/01; full list of members (10 pages)
15 June 2001	Return made up to 09/06/01; full list of members (10 pages)
15 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
22 June 2000	Return made up to 09/06/00; full list of members (10 pages)
22 June 2000	Return made up to 09/06/00; full list of members (10 pages)
20 June 2000	Full accounts made up to 31 March 2000 (7 pages)
20 June 2000	Full accounts made up to 31 March 2000 (7 pages)
16 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
23 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 June 1998	Return made up to 09/06/98; no change of members (6 pages)
9 June 1998	Return made up to 09/06/98; no change of members (6 pages)
12 June 1997	Return made up to 09/06/97; no change of members (6 pages)
12 June 1997	Return made up to 09/06/97; no change of members (6 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 June 1996	Return made up to 09/06/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Return made up to 09/06/96; full list of members (6 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
14 June 1995	Return made up to 09/06/95; full list of members (14 pages)
14 June 1995	Return made up to 09/06/95; full list of members (14 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Director resigned (4 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
13 March 1986	Incorporation (18 pages)
13 March 1986	Incorporation (18 pages)

14 Alma Square Nw8 Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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