4 Alma Square Limited

Company Name	4 Alma Square Limited
Directors	George William Richmond and Louise Richmond
Company Status	Active
Company Number	04975722
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George William Richmond
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(8 years after company formation)
Appointment Duration	12 years, 5 months
Role	Cameraman
Country of Residence	United Kingdom
Correspondence Address	124 High Street Hampton Hill Middlesex TW12 1NS

Director Name	Mrs Louise Richmond
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(8 years after company formation)
Appointment Duration	12 years, 5 months
Role	Relocation Agent
Country of Residence	United Kingdom
Correspondence Address	124 High Street Hampton Hill Middlesex TW12 1NS

Secretary Name	Mrs Louise Richmond
Status	Current
Appointed	30 November 2011(8 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	124 High Street Hampton Hill Middlesex TW12 1NS

Director Name	Jesper Andersen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	Raised Ground Floor 4 Alma Square London NW8 9QD

Director Name	Clive Swift
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Actor
Correspondence Address	4a Alma Square London NW8 9QD

Secretary Name	Jesper Andersen
Nationality	Danish
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	Raised Ground Floor 4 Alma Square London NW8 9QD

Director Name	Fergus Stephen John Munro
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2008)
Role	Accountant
Correspondence Address	4 Alma Square London NW8 9QD

Director Name	Ulla Hjoerngaard Andersen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	4 Alma Square London NW8 9QD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Central House High Street Hampton Hill Hampton TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	George Richmond & Louise Richmond 75.00% Ordinary
1 at £1	Alice Hayward 25.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

20 February 2024	Accounts for a dormant company made up to 30 November 2023 (2 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
2 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
4 February 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
23 February 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
11 February 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
13 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
16 March 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
7 November 2018	Registered office address changed from C/O Gordon Haxton Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS to Central House High Street Hampton Hill Hampton TW12 1NS on 7 November 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 30 November 2017 (5 pages)
5 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
16 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
26 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
26 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
18 August 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (5 pages)
11 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (5 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
15 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (5 pages)
15 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 4 (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Registered office address changed from 4 Alma Square London NW8 9QD United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 4 Alma Square London NW8 9QD United Kingdom on 26 November 2012 (1 page)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 December 2011	Appointment of Mrs Louise Richmond as a secretary (2 pages)
15 December 2011	Appointment of Mrs Louise Richmond as a director (2 pages)
15 December 2011	Termination of appointment of Jesper Andersen as a secretary (1 page)
15 December 2011	Appointment of Mr George Richmond as a director (2 pages)
15 December 2011	Appointment of Mrs Louise Richmond as a director (2 pages)
15 December 2011	Appointment of Mr George Richmond as a director (2 pages)
15 December 2011	Appointment of Mrs Louise Richmond as a secretary (2 pages)
15 December 2011	Termination of appointment of Jesper Andersen as a secretary (1 page)
14 December 2011	Termination of appointment of Ulla Andersen as a director (1 page)
14 December 2011	Termination of appointment of Jesper Andersen as a director (1 page)
14 December 2011	Termination of appointment of Jesper Andersen as a secretary (1 page)
14 December 2011	Termination of appointment of Jesper Andersen as a secretary (1 page)
14 December 2011	Termination of appointment of Jesper Andersen as a director (1 page)
14 December 2011	Termination of appointment of Ulla Andersen as a director (1 page)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 February 2011	Registered office address changed from 34 Queensmere Road London SW19 5PB on 13 February 2011 (1 page)
13 February 2011	Registered office address changed from 34 Queensmere Road London SW19 5PB on 13 February 2011 (1 page)
11 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
11 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Jesper Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ulla Hjoerngaard Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ulla Hjoerngaard Andersen on 1 October 2009 (2 pages)
31 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Jesper Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Jesper Andersen on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Ulla Hjoerngaard Andersen on 1 October 2009 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 4 alma square london NW8 9QD (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 4 alma square london NW8 9QD (1 page)
6 January 2009	Return made up to 25/11/08; full list of members (5 pages)
6 January 2009	Return made up to 25/11/08; full list of members (5 pages)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
14 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
11 December 2007	Return made up to 25/11/07; full list of members (3 pages)
11 December 2007	Return made up to 25/11/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
3 January 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2007	Return made up to 25/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 September 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 96 church street brighton east sussex BN1 1UJ (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 96 church street brighton east sussex BN1 1UJ (1 page)
16 January 2006	Return made up to 25/11/05; full list of members (8 pages)
16 January 2006	Return made up to 25/11/05; full list of members (8 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
15 December 2004	Return made up to 25/11/04; full list of members (7 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New secretary appointed;new director appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed;new director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ (1 page)
17 January 2004	Director resigned (1 page)
25 November 2003	Incorporation (16 pages)
25 November 2003	Incorporation (16 pages)

4 Alma Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London