36-37 Alma Square Freehold Limited

Company Name	36-37 Alma Square Freehold Limited
Company Status	Active
Company Number	07120685
Category	Private Limited Company
Incorporation Date	9 January 2010(14 years, 3 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	Timothy James Gunn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Alma Square St Johns Wood London NW8 9PY

Director Name	Stephen Nigel William Jones
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First / Second Floor Flat 37 Alma Square London NW8 9PY

Director Name	Dr Stuart Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2010(2 months after company formation)
Appointment Duration	14 years, 1 month
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	36 Alma Square London NW8 9PY

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Current
Appointed	09 March 2015(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Dr Dijendra Bhushan Basu
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Devereux Chambers Devereux Court London WC2R 3JH

Director Name	Saira Zaki
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(2 months after company formation)
Appointment Duration	11 years (resigned 31 March 2021)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 36 Alma Square London NW8 9PY

Secretary Name	John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	24 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Bircham Dyson Bell Llp 50 Broadway London Westminster SW1H 0BL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Gordon And Co (Corporation)
Status	Resigned
Appointed	07 March 2012(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 March 2015)
Correspondence Address	1st Floor 6 London Street London W2 1HR

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dijendra Bhushan Basu 50.00% Ordinary
1 at £1	Stuart Martin 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

7 March 2024	Confirmation statement made on 7 March 2024 with updates (5 pages)
8 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
9 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
8 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
18 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 April 2021	Termination of appointment of Saira Zaki as a director on 31 March 2021 (1 page)
29 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
7 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
10 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
1 March 2018	Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 1 March 2018 (1 page)
13 June 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
13 June 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 April 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
13 April 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (8 pages)
10 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (8 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
5 August 2015	Termination of appointment of Dijendra Bhushan Basu as a director on 3 August 2015 (1 page)
5 August 2015	Termination of appointment of Dijendra Bhushan Basu as a director on 3 August 2015 (1 page)
5 August 2015	Termination of appointment of Dijendra Bhushan Basu as a director on 3 August 2015 (1 page)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
13 March 2015	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY England to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY England to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (8 pages)
12 March 2015	Appointment of Lamberts Chartered Surveyors as a secretary on 9 March 2015 (2 pages)
12 March 2015	Termination of appointment of Gordon and Co as a secretary on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Gordon and Co as a secretary on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Gordon and Co as a secretary on 9 March 2015 (1 page)
12 March 2015	Appointment of Lamberts Chartered Surveyors as a secretary on 9 March 2015 (2 pages)
12 March 2015	Appointment of Lamberts Chartered Surveyors as a secretary on 9 March 2015 (2 pages)
18 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
18 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 July 2014	Registered office address changed from C/O C/O Gordon and Co 1St Floor 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from C/O C/O Gordon and Co 1St Floor 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 (1 page)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (8 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (8 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (8 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
11 July 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 7 March 2012 (1 page)
7 March 2012	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2012	Termination of appointment of John Stephenson as a secretary (1 page)
7 March 2012	Appointment of Gordon and Co as a secretary (2 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 7 March 2012 (1 page)
7 March 2012	Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 7 March 2012 (1 page)
7 March 2012	Appointment of Gordon and Co as a secretary (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 7 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 7 (4 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
8 April 2010	Appointment of John Matthew Stephenson as a secretary (3 pages)
8 April 2010	Appointment of John Matthew Stephenson as a secretary (3 pages)
1 April 2010	Appointment of Stuart Martin as a director (3 pages)
1 April 2010	Appointment of Stephen Nigel William Jones as a director (3 pages)
1 April 2010	Appointment of Stuart Martin as a director (3 pages)
1 April 2010	Appointment of Dr Dijendra Bhushan Basu as a director (3 pages)
1 April 2010	Appointment of Saira Zaki as a director (3 pages)
1 April 2010	Appointment of Timothy James Gunn as a director (3 pages)
1 April 2010	Appointment of Timothy James Gunn as a director (3 pages)
1 April 2010	Appointment of Dr Dijendra Bhushan Basu as a director (3 pages)
1 April 2010	Appointment of Stephen Nigel William Jones as a director (3 pages)
1 April 2010	Appointment of Saira Zaki as a director (3 pages)
16 January 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 January 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
16 January 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
9 January 2010	Incorporation (41 pages)
9 January 2010	Incorporation (41 pages)

36-37 Alma Square Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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