24 Alma Square Limited

Company Name	24 Alma Square Limited
Directors	Robert Boas Arendt and David Alan Sage
Company Status	Active
Company Number	03324452
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Robert Boas Arendt
Status	Current
Appointed	04 September 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	24 A Alma Square London NW8 9QA

Director Name	Mr Robert Boas Arendt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	24 A Alma Square London NW8 9QA

Director Name	Mr David Alan Sage
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2010(13 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	150c Goldhurst Terrace London NW6 3HP

Director Name	Prof Ronald Mervin Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Professor Of Medicine
Correspondence Address	24a Alma Square London NW8 9QA

Secretary Name	Dr Caroline Ann Marshall
Nationality	British
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	24a Alma Square St John's Wood London NW8 9QA

Director Name	Dr Margaret Marshall
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1999)
Role	Retired Medical Practitioner
Correspondence Address	10 Dawn Gardens Winchester Hampshire SO22 4NS

Director Name	Frederica Caroline Elinor Law Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2004)
Role	Art Historian
Correspondence Address	24a Alma Square London NW8 9QA

Director Name	Simon Marcus Ashworth Holmes
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2004)
Role	Project Manager
Correspondence Address	24a Alma Square London NW8 9QA

Director Name	Wendy Louise Rodney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2002)
Role	Solicitor
Correspondence Address	Flat 4 24 Alma Square London NW8 9QA

Secretary Name	Wendy Louise Rodney
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 months after company formation)
Appointment Duration	8 months (resigned 01 March 1998)
Role	Law Student
Correspondence Address	Flat 4 24 Alma Square London NW8 9QA

Director Name	Alissa Katharine Bell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2003)
Role	Solicitor
Correspondence Address	Flat 3 24 Alma Square St Johns Wood London NW8 9QA

Secretary Name	Simon Marcus Ashworth Holmes
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	24a Alma Square London NW8 9QA

Director Name	Sarah Louise Martin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2003)
Role	Pa Secretary
Correspondence Address	21 Reginald Street Mosman Sydney New South Wales Nsw 2088

Secretary Name	Alissa Katharine Bell
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2003)
Role	Solicitor
Correspondence Address	Flat 3 24 Alma Square St Johns Wood London NW8 9QA

Director Name	Amanda Jo Gosse
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2002(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 October 2002)
Role	Creative Artworker
Correspondence Address	Flat 4 24 Alma Square London NW8 9QA

Director Name	Nnenna Ansa Ilomechjina
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 August 2010)
Role	Consulting
Country of Residence	United Kingdom
Correspondence Address	Flat 3 24 Alma Square London NW8 9QA

Director Name	Daniel Charles Mann
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Journalist
Correspondence Address	Flat 3 24 Alma Square London NW8 9QA

Director Name	Melissa Joanne Doggett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2009)
Role	Solicitor
Correspondence Address	Flat 2 24 Alma Square Ltd London NW8 9QA

Secretary Name	Melissa Joanne Doggett
Nationality	British
Status	Resigned
Appointed	21 February 2004(6 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 September 2009)
Role	Solicitor
Correspondence Address	Flat 2 24 Alma Square Ltd London NW8 9QA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	24a Alma Square London NW8 9QA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

2 at £1	David Sage 40.00% Ordinary
2 at £1	Rage Investments LTD 40.00% Ordinary
1 at £1	Robert Boas Arendt 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,620
Current Liabilities	£973

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
12 October 2023	Micro company accounts made up to 24 March 2023 (5 pages)
5 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 24 March 2022 (5 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 24 March 2021 (5 pages)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 24 March 2020 (6 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 24 March 2019 (5 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 24 March 2018 (5 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
18 October 2017	Micro company accounts made up to 24 March 2017 (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
17 November 2016	Micro company accounts made up to 24 March 2016 (5 pages)
17 November 2016	Micro company accounts made up to 24 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5 (5 pages)
17 December 2015	Micro company accounts made up to 24 March 2015 (5 pages)
17 December 2015	Micro company accounts made up to 24 March 2015 (5 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 5 (5 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 5 (5 pages)
18 December 2014	Micro company accounts made up to 24 March 2014 (5 pages)
18 December 2014	Micro company accounts made up to 24 March 2014 (5 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5 (5 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 5 (5 pages)
4 March 2014	Registered office address changed from C/O R B Arendt Flat 4 24 Alma Square London NW8 9QA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C/O R B Arendt Flat 4 24 Alma Square London NW8 9QA England on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C/O R B Arendt Flat 4 24 Alma Square London NW8 9QA England on 4 March 2014 (1 page)
14 November 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Registered office address changed from C/O R B Arendt Flat 2, 24 Alma Square London NW8 9QA United Kingdom on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from C/O R B Arendt Flat 2, 24 Alma Square London NW8 9QA United Kingdom on 10 February 2011 (1 page)
10 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Appointment of Mr David Alan Sage as a director (2 pages)
3 February 2011	Appointment of Mr David Alan Sage as a director (2 pages)
10 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
30 November 2010	Termination of appointment of Nnenna Ilomechjina as a director (1 page)
30 November 2010	Termination of appointment of Nnenna Ilomechjina as a director (1 page)
6 February 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 24 March 2009 (5 pages)
31 January 2010	Director's details changed for Nnenna Ansa Ilomechjina on 31 October 2009 (2 pages)
31 January 2010	Director's details changed for Nnenna Ansa Ilomechjina on 31 October 2009 (2 pages)
31 January 2010	Director's details changed for Mr Robert Boas Arendt on 31 October 2009 (2 pages)
31 January 2010	Director's details changed for Mr Robert Boas Arendt on 31 October 2009 (2 pages)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Registered office address changed from Flat3 24 Alma Square St John's Wood London NW8 9QA on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from Flat3 24 Alma Square St John's Wood London NW8 9QA on 13 January 2010 (1 page)
12 January 2010	Appointment of Mr Robert Boas Arendt as a secretary (1 page)
12 January 2010	Appointment of Mr Robert Boas Arendt as a secretary (1 page)
1 October 2009	Appointment terminate, director and secretary melissa joanne doggett logged form (1 page)
1 October 2009	Director appointed robert boas arendt (2 pages)
1 October 2009	Appointment terminate, director and secretary melissa joanne doggett logged form (1 page)
1 October 2009	Director appointed robert boas arendt (2 pages)
5 May 2009	Return made up to 26/02/09; full list of members (4 pages)
5 May 2009	Return made up to 26/02/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
9 July 2008	Return made up to 26/02/08; full list of members (4 pages)
9 July 2008	Return made up to 26/02/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
3 April 2007	Return made up to 26/02/07; full list of members (8 pages)
3 April 2007	Return made up to 26/02/07; full list of members (8 pages)
27 January 2007	Total exemption full accounts made up to 24 March 2005 (8 pages)
27 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
27 January 2007	Total exemption full accounts made up to 24 March 2006 (8 pages)
27 January 2007	Total exemption full accounts made up to 24 March 2005 (8 pages)
16 March 2006	Return made up to 26/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/03/06 (9 pages)
16 March 2006	Return made up to 26/02/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/03/06 (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (1 page)
27 January 2006	Total exemption small company accounts made up to 24 March 2004 (5 pages)
27 January 2006	Total exemption small company accounts made up to 24 March 2004 (5 pages)
29 June 2004	Return made up to 26/02/04; full list of members (9 pages)
29 June 2004	Return made up to 26/02/04; full list of members (9 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 24 March 2003 (5 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
21 July 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
22 January 2003	Total exemption small company accounts made up to 24 March 2002 (5 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
8 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
18 January 2002	Total exemption small company accounts made up to 24 March 2001 (5 pages)
28 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Accounts for a small company made up to 24 March 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 24 March 2000 (6 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
24 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/03/00 (8 pages)
19 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 24 March 1999 (5 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
1 April 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 24 March 1998 (5 pages)
11 December 1998	Accounting reference date extended from 28/02/98 to 24/03/98 (1 page)
11 December 1998	Accounting reference date extended from 28/02/98 to 24/03/98 (1 page)
13 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/03/98 (8 pages)
13 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/03/98 (8 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
5 January 1998	New director appointed (1 page)
5 January 1998	New director appointed (1 page)
2 January 1998	Ad 01/12/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
2 January 1998	Ad 01/12/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 24 alma square st. Johns wood london NW8 (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 24 alma square st. Johns wood london NW8 (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	Ad 02/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed;new director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Ad 02/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
26 February 1997	Incorporation (18 pages)
26 February 1997	Incorporation (18 pages)

24 Alma Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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