20, Alma Square Limited

Company Name	20, Alma Square Limited
Director	Laurence Alan Bellman
Company Status	Active
Company Number	02026320
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 11 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 Laurence Alan Bellman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director Surveyor/Prop
Country of Residence	England
Correspondence Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Secretary Name	Mrs Sarah Jane Bellman
Nationality	British
Status	Current
Appointed	23 December 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Stanley Sovin
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1992)
Role	Solicitor
Correspondence Address	74 Corringham Road London NW11 7EG

Director Name	Mr Alan Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Highcroft Gardens London NW11 0LX

Secretary Name	Mr Stanley Sovin
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	74 Corringham Road London NW11 7EG

Director Name	Mr William George Robert Nelhams
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 24 December 1992)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Shepherds Walk Hampstead London NW3 5UE

Secretary Name	Mrs Bozena Nelhams
Nationality	British
Status	Resigned
Appointed	25 March 1992(5 years, 9 months after company formation)
Appointment Duration	9 months (resigned 24 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shepherds Walk Hampstead London NW3 5UE

Location

Registered Address	C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Michael Sheridan Stone 40.00% Ordinary
1 at £1	Behar 20.00% Ordinary
1 at £1	Charles Peter Walker & Nicola Clare Walker 20.00% Ordinary
1 at £1	Emmanuelle Tandy 20.00% Ordinary

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
8 November 2023	Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ (1 page)
24 October 2023	Secretary's details changed for Mrs Sarah Jane Bellman on 24 October 2023 (1 page)
11 July 2023	Notification of Michael Sheridan Stone as a person with significant control on 6 April 2016 (2 pages)
10 July 2023	Withdrawal of a person with significant control statement on 10 July 2023 (2 pages)
21 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
17 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 January 2021	Director's details changed for Mr Laurence Alan Bellman on 5 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Sarah Jane Bellman on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ on 5 January 2021 (1 page)
18 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
10 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
24 March 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
24 March 2017	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG (1 page)
23 March 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
23 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 March 2017	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
6 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 June 2016	Secretary's details changed for Sarah Jane Bellman on 16 June 2016 (1 page)
16 June 2016	Secretary's details changed for Sarah Jane Bellman on 16 June 2016 (1 page)
8 June 2016	Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 (2 pages)
8 June 2016	Director's details changed for Mr Laurence Alan Bellman on 6 June 2016 (2 pages)
6 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 6 June 2016 (1 page)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 5 (6 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015 (1 page)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (6 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 5 (6 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 8 Wimpole Street London W1G 9SP on 15 April 2010 (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 February 2010	Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middlesex HA5 5NE (1 page)
2 February 2010	Register inspection address has been changed from Monument House 1St Floor 215 Marsh Road Pinner Middlesex HA5 5NE (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009	Secretary's details changed for Sarah Jane Bellman on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Laurence Alan Bellman on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Sarah Jane Bellman on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Sarah Jane Bellman on 1 October 2009 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
6 June 2005	Return made up to 31/12/04; full list of members (3 pages)
6 June 2005	Return made up to 31/12/04; full list of members (3 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Full accounts made up to 31 March 2004 (10 pages)
28 June 2004	Return made up to 31/12/03; no change of members (4 pages)
28 June 2004	Return made up to 31/12/03; no change of members (4 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
23 January 2004	Full accounts made up to 31 March 2003 (10 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
16 September 2002	Full accounts made up to 31 March 2002 (9 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (10 pages)
24 December 2001	Full accounts made up to 31 March 2001 (10 pages)
6 July 2001	Return made up to 31/12/00; full list of members (6 pages)
6 July 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Registered office changed on 17/01/01 from: 8 wimpole street london W1M 8NL (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 8 wimpole street london W1M 8NL (1 page)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 April 1999	Return made up to 31/12/98; full list of members (7 pages)
8 April 1999	Return made up to 31/12/98; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
21 January 1999	Full accounts made up to 31 March 1998 (11 pages)
7 May 1998	Registered office changed on 07/05/98 from: 8 wimpole street london W1M 8LA (1 page)
7 May 1998	Return made up to 31/12/97; full list of members (7 pages)
7 May 1998	Registered office changed on 07/05/98 from: 8 wimpole street london W1M 8LA (1 page)
7 May 1998	Return made up to 31/12/97; full list of members (7 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 May 1997	Return made up to 31/12/96; full list of members (7 pages)
21 May 1997	Return made up to 31/12/96; full list of members (7 pages)
14 May 1997	Registered office changed on 14/05/97 from: 8 wimpole street london W1M 7AB (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 8 wimpole street london W1M 7AB (1 page)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 May 1996	Registered office changed on 15/05/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA (1 page)
7 May 1996	Return made up to 31/12/95; full list of members (7 pages)
7 May 1996	Return made up to 31/12/95; full list of members (7 pages)
11 April 1996	Location of register of members (1 page)
11 April 1996	Location of register of members (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 June 1986	Incorporation (13 pages)
9 June 1986	Incorporation (13 pages)

20, Alma Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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