| Company Name | 1 Alma Road London Limited |
|---|---|
| Director | Frederik Maurice Lydie Maria Willems |
| Company Status | Active |
| Company Number | 06668466 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Frederik Maurice Lydie Maria Willems |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 1a Alma Road London Greater London SW18 1AA |
| Director Name | Thomas Andrew Gerard Ravasio |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Human Resources Specialist |
| Correspondence Address | Top Floor Flat 1 Alma Road London Greater London SW18 1AA |
| Director Name | Tom Ravasio |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Reward Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Alma Road London SW18 1AA |
| Secretary Name | Mr Frederik Maurice Lydie Maria Willems |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Alma Road London Greater London SW18 1AA |
| Secretary Name | Frederik Willers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Alma Road London SW18 1AA |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr David Bulmer & Ms Charlotte Murphy 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Francesco Carboncini 33.33% Ordinary |
| 1 at £1 | Mr Frederik Maurice Lydie Maria Willems 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 4 weeks from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
|---|---|
| 29 May 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 6 September 2018 | Confirmation statement made on 8 August 2018 with updates (5 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 15 September 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 26 September 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 26 September 2016 | Confirmation statement made on 8 August 2016 with updates (8 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 5 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Termination of appointment of Thomas Ravasio as a director (1 page) |
| 3 October 2011 | Termination of appointment of Thomas Ravasio as a director (1 page) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 6 January 2010 | Registered office address changed from 1 Alma Road London Greater London SW18 1AA on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 1 Alma Road London Greater London SW18 1AA on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 1 Alma Road London Greater London SW18 1AA on 6 January 2010 (2 pages) |
| 20 November 2009 | Termination of appointment of Tom Ravasio as a director (1 page) |
| 20 November 2009 | Director's details changed for Frederick Maurice Lydie Maria Willems on 8 August 2008 (1 page) |
| 20 November 2009 | Termination of appointment of Tom Ravasio as a director (1 page) |
| 20 November 2009 | Director's details changed for Frederick Maurice Lydie Maria Willems on 8 August 2008 (1 page) |
| 20 November 2009 | Director's details changed for Frederick Maurice Lydie Maria Willems on 8 August 2008 (1 page) |
| 20 November 2009 | Termination of appointment of Frederik Willers as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Frederick Willems as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Frederik Willers as a secretary (1 page) |
| 20 November 2009 | Termination of appointment of Frederick Willems as a secretary (1 page) |
| 18 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Appointment of Frederik Willers as a secretary (3 pages) |
| 29 October 2009 | Appointment of Tom Ravasio as a director (3 pages) |
| 29 October 2009 | Appointment of Frederik Willers as a secretary (3 pages) |
| 29 October 2009 | Appointment of Tom Ravasio as a director (3 pages) |
| 8 August 2008 | Incorporation (18 pages) |
| 8 August 2008 | Incorporation (18 pages) |