Ten Alma Square Limited

Company Name	Ten Alma Square Limited
Directors	Ashkin Mittal and Valerie Florence Moriquand-Dbss
Company Status	Active
Company Number	06553501
Category	Private Limited Company
Incorporation Date	3 April 2008(16 years, 1 month 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

Director Name	Mr Ashkin Mittal
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Upper Berkeley Street London W1H 7PF

Director Name	Mrs Valerie Florence Moriquand-Dbss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 November 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Property Portfolio Manager
Country of Residence	England
Correspondence Address	20 Upper Berkeley Street Upper Berkeley Street London W1H 7PF

Director Name	Mr Matthew Paul White
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	203a Sumatra Road West Hampstead London NW6 1PF

Secretary Name	Mr Robert Nicolas Kent
Status	Resigned
Appointed	03 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	10, Top Flat Alma Square St Johns Wood London NW8 9QD

Director Name	Alison Margret Leach
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(2 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 03 May 2014)
Role	Retired
Correspondence Address	10 Raised Ground Flat Alma Square St Johns Wood London NW8 9QD

Director Name	Mr Robert Nicolas Kent
Date of Birth	January 1945 (Born 79 years ago)
Status	Resigned
Appointed	21 April 2008(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 4 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	10, Top Flat Alma Square St Johns Wood London NW8 9QD

Director Name	Margaret Alison Leach
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 October 2012)
Role	Editor
Correspondence Address	10 Alma Square London NW8 9QD

Director Name	Mr Robert Nicolas Kent
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 September 2018)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	10 Alma Square London NW8 9QD

Secretary Name	Mr Robert Nicolas Kent
Nationality	British
Status	Resigned
Appointed	05 June 2008(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 September 2018)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	10 Alma Square London NW8 9QD

Contact

Website	tenoldsquare.com
Telephone	020 74050758
Telephone region	London

Location

Registered Address	20 Upper Berkeley Street London W1H 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £1	Asm Capital LTD 49.00% Ordinary A
24 at £1	Matthew Paul White 24.00% Ordinary A
24 at £1	Mr Robert Nicolas Kent 24.00% Ordinary A
1 at £1	Asm Capital LTD 1.00% Ordinary B
1 at £1	Matthew Paul White 1.00% Ordinary B
1 at £1	Mr Robert Nicolas Kent 1.00% Ordinary B

Financials

Year	2014
Net Worth	-£43
Cash	£2,561
Current Liabilities	£3,021

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

9 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 March 2022 (3 pages)
29 March 2023	Current accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
20 May 2022	Termination of appointment of Matthew Paul White as a director on 21 May 2021 (1 page)
10 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
3 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 March 2019 (3 pages)
9 December 2019	Appointment of Mrs Valerie Florence Moriquand-Dbss as a director on 30 November 2019 (2 pages)
9 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
9 December 2019	Registered office address changed from 10, Top Flat Alma Square St Johns Wood London NW8 9QD United Kingdom to 20 Upper Berkeley Street London W1H 7PF on 9 December 2019 (1 page)
18 April 2019	Notification of Asm Capital Limited and Innfield Properties Limited as a person with significant control on 17 April 2019 (1 page)
17 April 2019	Cessation of Matthew Paul White as a person with significant control on 17 April 2019 (1 page)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
16 April 2019	Termination of appointment of Robert Nicolas Kent as a secretary on 3 September 2018 (1 page)
16 April 2019	Termination of appointment of Robert Nicolas Kent as a director on 3 September 2018 (1 page)
11 January 2019	Appointment of Mr Ashkin Mittal as a director on 3 September 2018 (2 pages)
11 January 2019	Termination of appointment of Alison Margret Leach as a director on 3 May 2014 (1 page)
11 January 2019	Cessation of Robert Nicolas Kent as a person with significant control on 3 September 2018 (1 page)
11 January 2019	Termination of appointment of Robert Nicolas Kent as a secretary on 3 September 2018 (1 page)
11 January 2019	Termination of appointment of Robert Nicolas Kent as a director on 3 September 2018 (1 page)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 3 April 2016 Statement of capital on 2016-05-04 GBP 100 (13 pages)
4 May 2016	Annual return made up to 3 April 2016 Statement of capital on 2016-05-04 GBP 100 (13 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (15 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (15 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (15 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
14 May 2014	Termination of appointment of Margaret Leach as a director (1 page)
14 May 2014	Termination of appointment of Margaret Leach as a director ANNOTATION Clarification The document is a duplicate TM01 registered on 03/05/2013. (2 pages)
14 May 2014	Termination of appointment of Margaret Leach as a director ANNOTATION Clarification The document is a duplicate TM01 registered on 03/05/2013. (1 page)
14 May 2014	Termination of appointment of Margaret Leach as a director ANNOTATION Clarification The document is a duplicate TM01 registered on 03/05/2013. (2 pages)
30 April 2014	Annual return made up to 3 April 2014 Statement of capital on 2014-04-30 GBP 100 (14 pages)
30 April 2014	Annual return made up to 3 April 2014 Statement of capital on 2014-04-30 GBP 100 (14 pages)
30 April 2014	Annual return made up to 3 April 2014 Statement of capital on 2014-04-30 GBP 100 (14 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
3 May 2013	Termination of appointment of Margaret Leach as a director (1 page)
3 May 2013	Termination of appointment of Margaret Leach as a director (1 page)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (14 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (1 page)
29 June 2012	Annual return made up to 3 April 2012 (18 pages)
29 June 2012	Annual return made up to 3 April 2012 (18 pages)
29 June 2012	Annual return made up to 3 April 2012 (18 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
22 June 2011	Annual return made up to 3 April 2011 (14 pages)
22 June 2011	Annual return made up to 3 April 2011 (14 pages)
22 June 2011	Annual return made up to 3 April 2011 (14 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
28 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
28 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
28 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (15 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
8 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
8 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
1 May 2009	Return made up to 03/04/09; full list of members (6 pages)
1 May 2009	Return made up to 03/04/09; full list of members (6 pages)
9 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2008	Director appointed margaret alison leach (1 page)
9 July 2008	Director appointed margaret alison leach (1 page)
9 July 2008	Director and secretary appointed robert nicolas kent (1 page)
9 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 July 2008	Director and secretary appointed robert nicolas kent (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 10C alma square st johns wood att: mr n kent london NW8 9QD england (1 page)
22 April 2008	Registered office changed on 22/04/2008 from top flat att mr n kent alma square st johns wood london NW8 9QD (1 page)
22 April 2008	Director appointed mr robert nicolas kent (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 10C alma square st johns wood att: mr n kent london NW8 9QD england (1 page)
22 April 2008	Director appointed alison margret leach (1 page)
22 April 2008	Director appointed mr robert nicolas kent (1 page)
22 April 2008	Registered office changed on 22/04/2008 from top flat att mr n kent alma square st johns wood london NW8 9QD (1 page)
22 April 2008	Director appointed alison margret leach (1 page)
21 April 2008	Secretary's change of particulars / robert kent / 21/04/2008 (2 pages)
21 April 2008	Secretary's change of particulars / robert kent / 21/04/2008 (2 pages)
3 April 2008	Incorporation (18 pages)
3 April 2008	Incorporation (18 pages)

Ten Alma Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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