| Company Name | Alma Dover Ltd |
|---|---|
| Director | Leo Pushman |
| Company Status | Active |
| Company Number | 06950411 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Leo Pushman |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 37 Folkestone Road Dover Kent CT17 9RZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Contact
| Website | almadover.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01304 241762 |
| Telephone region | Dover |
Location
| Registered Address | 37 Kenver Avenue London N12 0PG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leo Pushman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,188 |
| Cash | £3,509 |
| Current Liabilities | £8,981 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 28 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Charges
| 8 February 2010 | Delivered on: 18 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 30 July 2022 (3 pages) |
|---|---|
| 3 August 2023 | Registered office address changed from 37 Folkestone Road Dover Kent CT17 9RZ to 37 Kenver Avenue London N12 0PG on 3 August 2023 (1 page) |
| 21 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 30 April 2023 | Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 17 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 October 2018 | Satisfaction of charge 1 in full (10 pages) |
| 30 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 19 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 April 2015 | Director's details changed for Mr Leo Pushman on 24 March 2015 (2 pages) |
| 3 April 2015 | Director's details changed for Mr Leo Pushman on 24 March 2015 (2 pages) |
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 October 2013 | Amended accounts made up to 31 July 2012 (3 pages) |
| 16 October 2013 | Amended accounts made up to 31 July 2012 (3 pages) |
| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 27 July 2013 | Director's details changed for Mr Leo Pushman on 1 August 2012 (2 pages) |
| 27 July 2013 | Director's details changed for Mr Leo Pushman on 1 August 2012 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Register inspection address has been changed from 37 Kenver Avenue Finchley London N12 0PG United Kingdom (1 page) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Register inspection address has been changed from 37 Kenver Avenue Finchley London N12 0PG United Kingdom (1 page) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Registered office address changed from 37 Kenver Avenue Finchley London London N12 0PG on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from 37 Kenver Avenue Finchley London London N12 0PG on 29 July 2011 (1 page) |
| 2 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Director's details changed for Leo Pushman on 2 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Leo Pushman on 2 July 2010 (2 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Director's details changed for Leo Pushman on 2 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 18 February 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 July 2009 | Director appointed leo pushman (2 pages) |
| 29 July 2009 | Director appointed leo pushman (2 pages) |
| 3 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 3 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 July 2009 | Incorporation (9 pages) |
| 2 July 2009 | Incorporation (9 pages) |