The 17 Almeida Street N1 Management Company Limited

Company Name	The 17 Almeida Street N1 Management Company Limited
Company Status	Active
Company Number	03782481
Category	Private Limited Company
Incorporation Date	4 June 1999(24 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	Mrs Jeanne Elizabeth Butterfield
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(same day as company formation)
Role	Political Researcher
Country of Residence	England
Correspondence Address	3 Furzedown Road Southampton Hampshire SO17 1PN

Director Name	Mr Tom De Fonblanque
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 July 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	17 2nd- 3rd Floor Flat Almeida Street London N1 1TB

Director Name	Ms Juliet Wooi
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Top Flat 17 Almeida Street London N1 1TB

Director Name	Raymond Mark Arram
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Buckingham Gate London SW1E 6BS

Director Name	Melissa Iona Roussopoulos
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Topflat 17 Almeida Street London N1 1TB

Director Name	Dominic Andrew Winter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	17 Almeida Street London N1 1TB

Secretary Name	Melissa Roussopoulos
Nationality	British
Status	Resigned
Appointed	02 July 2006(7 years, 1 month after company formation)
Appointment Duration	8 months (resigned 05 March 2007)
Role	Consultant
Correspondence Address	17 Almeida Street Islington London N1 1TB

Director Name	Peter Smith Cullen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(7 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Almeida Street London N1 1TB

Secretary Name	Mrs Dorothy Iris Harrison
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ardilaun Road London N5 2QR

Director Name	Joel Adam Spungin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 July 2013)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 17 Almeida Street London N1 1TB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bolt Burdon Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	16 Theberton Street Islington London N1 0QX

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	17 Top Flat 17 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

1 at £1	Jeanne Butterfield 25.00% Ordinary
1 at £1	Peter Smith-cullen & Geraldine Smith-cullen 25.00% Ordinary
1 at £1	Russell Kilikita & Frank Montenaro 25.00% Ordinary
1 at £1	Tom De Fonblanque 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£845
Current Liabilities	£401

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

27 September 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
21 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
25 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
30 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
16 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
23 April 2018	Notification of Tom Defonblanque as a person with significant control on 1 June 2016 (2 pages)
23 April 2018	Notification of Jeanne Butterfield as a person with significant control on 1 June 2016 (2 pages)
23 April 2018	Notification of Juliet Wooi as a person with significant control on 10 July 2017 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
1 August 2017	Appointment of Ms Juliet Wooi as a director on 10 July 2017 (2 pages)
1 August 2017	Appointment of Ms Juliet Wooi as a director on 10 July 2017 (2 pages)
5 July 2017	Termination of appointment of Peter Smith Cullen as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Peter Smith Cullen as a director on 5 July 2017 (1 page)
5 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
20 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (6 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (6 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 July 2013	Appointment of Mr Tom De Fonblanque as a director (2 pages)
9 July 2013	Appointment of Mr Tom De Fonblanque as a director (2 pages)
7 July 2013	Termination of appointment of Joel Spungin as a director (1 page)
7 July 2013	Termination of appointment of Joel Spungin as a director (1 page)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
28 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
28 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 July 2010	Director's details changed for Jeanne Elizabeth Butterfield on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Joel Adam Spungin on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Joel Adam Spungin on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Joel Adam Spungin on 4 June 2010 (2 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Peter Smith Cullen on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Peter Smith Cullen on 4 June 2010 (2 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Jeanne Elizabeth Butterfield on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Jeanne Elizabeth Butterfield on 4 June 2010 (2 pages)
28 July 2010	Director's details changed for Peter Smith Cullen on 4 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 August 2009	Return made up to 04/06/09; full list of members (4 pages)
3 August 2009	Return made up to 04/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from basement flat 17 almeida street london N1 1TB (1 page)
23 June 2008	Return made up to 04/06/08; full list of members (5 pages)
23 June 2008	Registered office changed on 23/06/2008 from basement flat 17 almeida street london N1 1TB (1 page)
23 June 2008	Return made up to 04/06/08; full list of members (5 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
11 July 2006	Return made up to 04/06/06; full list of members (9 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Return made up to 04/06/06; full list of members (9 pages)
11 July 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
3 August 2005	Return made up to 04/06/05; full list of members (9 pages)
3 August 2005	Return made up to 04/06/05; full list of members (9 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 July 2004	Return made up to 04/06/04; full list of members (9 pages)
5 July 2004	Return made up to 04/06/04; full list of members (9 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 June 2003	Return made up to 04/06/03; full list of members (9 pages)
16 June 2003	Return made up to 04/06/03; full list of members (9 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 June 2002	Return made up to 04/06/02; full list of members (9 pages)
20 June 2002	Return made up to 04/06/02; full list of members (9 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
14 June 2001	Return made up to 04/06/01; full list of members (8 pages)
14 June 2001	Return made up to 04/06/01; full list of members (8 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
27 June 2000	Return made up to 04/06/00; full list of members (7 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (4 pages)
23 July 1999	New director appointed (4 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (1 page)
4 June 1999	Incorporation (15 pages)
4 June 1999	Incorporation (15 pages)

The 17 Almeida Street N1 Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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