115 Alma Road Limited

Company Name	115 Alma Road Limited
Directors	Michael Andrew Kilcoyne and Roger Owen Russell
Company Status	Active
Company Number	03111317
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 7 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 Michael Andrew Kilcoyne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British,Irish
Status	Current
Appointed	28 November 2003(8 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Student
Country of Residence	England
Correspondence Address	6 Wandle Court Gardens Beddington Croydon Surrey CR0 4SR

Director Name	Mr Roger Owen Russell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(10 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wandle Court Gardens Beddington Croydon Surrey CR0 4SR

Secretary Name	Mr Roger Owen Russell
Nationality	British
Status	Current
Appointed	12 January 2006(10 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wandle Court Gardens Beddington Croydon Surrey CR0 4SR

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Gordon Stuart-Smith
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 July 1996)
Role	Chartered Accountant
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	Mrs Elizabeth Ann Stuart-Smith
Nationality	British
Status	Resigned
Appointed	11 October 1995(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 03 July 2003)
Role	Housewife
Country of Residence	England
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Director Name	Warren Cavilla
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 October 2003)
Role	Roofing Contractor
Correspondence Address	2nd Floor Flat 115 Alma Road Sheerness Kent ME12 2PE

Director Name	John Michael Armstrong
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1996(4 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 11 May 2005)
Role	Quantity Surveyor
Correspondence Address	1 Prestwick Close Otley Leeds West Yorkshire LS21 3NA

Director Name	Mrs Elizabeth Ann Stuart-Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerview Chequers Park Wye Ashford Kent TN25 5BA

Secretary Name	John Michael Armstrong
Nationality	British
Status	Resigned
Appointed	13 November 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 2005)
Role	Quantity Surveyor
Correspondence Address	1 Prestwick Close Otley Leeds West Yorkshire LS21 3NA

Location

Registered Address	69 Banstead Road Carshalton SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2.1k at £1	Peter Russell 33.33% Ordinary
2.1k at £1	Roger Owen Russell 33.33% Ordinary
2.1k at £1	Sheila Kilcoyne & Michael Kilcoyne 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,192
Cash	£295
Current Liabilities	£255

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
7 September 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
21 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
8 July 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
14 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
12 August 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
20 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
12 June 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
27 November 2019	Unaudited abridged accounts made up to 30 March 2019 (7 pages)
15 November 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
11 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
29 November 2018	Change of details for Mr Roger Owen Russell as a person with significant control on 13 February 2018 (2 pages)
29 November 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
13 February 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to 69 Banstead Road Carshalton SM5 3NP on 13 February 2018 (1 page)
13 February 2018	Director's details changed for Michael Kilcoyne on 13 February 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 February 2017	Director's details changed for Michael Kilcoyne on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Michael Kilcoyne on 2 February 2017 (2 pages)
29 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6,300 (4 pages)
11 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 6,300 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,300 (4 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,300 (4 pages)
16 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,300 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6,300 (4 pages)
21 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6,300 (4 pages)
21 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6,300 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Michael Kilcoyne on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Michael Kilcoyne on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Roger Owen Russell on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Roger Owen Russell on 14 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
14 October 2008	Return made up to 09/10/08; full list of members (4 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 October 2006	Return made up to 09/10/06; full list of members (3 pages)
13 October 2006	Return made up to 09/10/06; full list of members (3 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 July 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
28 March 2006	New secretary appointed;new director appointed (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Return made up to 09/10/05; full list of members (3 pages)
20 March 2006	Return made up to 09/10/05; full list of members (3 pages)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 1 prestwick close otley leeds west yorkshire LS21 3NA (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 1 prestwick close otley leeds west yorkshire LS21 3NA (1 page)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New director appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: summerview chequers park wye ashford kent TN25 5BA (1 page)
1 October 2003	Registered office changed on 01/10/03 from: summerview chequers park wye ashford kent TN25 5BA (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
10 September 2003	Secretary resigned;director resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 October 2002	Return made up to 09/10/02; full list of members (7 pages)
31 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Return made up to 09/10/01; full list of members (7 pages)
26 October 2001	Return made up to 09/10/01; full list of members (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
16 November 2000	Return made up to 09/10/00; full list of members (7 pages)
16 November 2000	Return made up to 09/10/00; full list of members (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
1 November 1999	Return made up to 09/10/99; full list of members (7 pages)
1 November 1999	Return made up to 09/10/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
7 January 1999	Return made up to 09/10/98; no change of members (4 pages)
7 January 1999	Return made up to 09/10/98; no change of members (4 pages)
27 November 1997	Return made up to 09/10/97; no change of members (4 pages)
27 November 1997	Return made up to 09/10/97; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
28 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 1996	Return made up to 09/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
4 July 1996	Ad 17/02/96--------- Â£ si 6297@1=6297 Â£ ic 3/6300 (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	Accounting reference date notified as 31/03 (1 page)
4 July 1996	Accounting reference date notified as 31/03 (1 page)
4 July 1996	Ad 17/02/96--------- Â£ si 6297@1=6297 Â£ ic 3/6300 (2 pages)
4 July 1996	Â£ nc 3/6300 17/02/96 (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	Â£ nc 3/6300 17/02/96 (1 page)
19 October 1995	New secretary appointed (4 pages)
19 October 1995	New secretary appointed (4 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Ad 11/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 1995	Ad 11/10/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 October 1995	Secretary resigned (2 pages)
16 October 1995	Director resigned (2 pages)
9 October 1995	Incorporation (20 pages)
9 October 1995	Incorporation (20 pages)

115 Alma Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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