45 Alma Square Limited

General information

Name:

45 Alma Square Ltd

Office Address:

45 Alma Square Limited Attn R Boase 45 Alma Square NW8 9PY London

Number: 00996930

Incorporation date: 1970-12-14

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 00996930 49 years ago, 45 Alma Square Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's official office address is 45 Alma Square Limited Attn R Boase, 45 Alma Square London. This enterprise's SIC and NACE codes are 74990 which stands for Non-trading company. 2018-03-31 is the last time account status updates were filed.

We have a team of three directors overseeing this specific company right now, namely John R., Aisha B. and Roger B. who have been executing the directors duties since 2007/07/18. In order to support the directors in their duties, this specific company has been utilizing the expertise of Roger B. as a secretary since 1992.

Roger B. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 18 July 2007

Latest update: 13 September 2019

Aisha B.

Role: Director

Appointed: 30 July 1998

Latest update: 13 September 2019

Roger B.

Role: Secretary

Appointed: 31 October 1992

Latest update: 13 September 2019

Roger B.

Role: Director

Appointed: 31 October 1991

Latest update: 13 September 2019

People with significant control

Roger B.
Notified on 19 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 November 2019
Confirmation statement last made up date 19 October 2018
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 October 2012
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 17 November 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st March 2018 (AA)
filed on: 4th, December 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
48
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