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12 ALMEIDA STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Almeida Street Management Limited. The company was founded 35 years ago and was given the registration number 02268009. The firm's registered office is in . You can find them at 12 Almeida Street, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 ALMEIDA STREET MANAGEMENT LIMITED
Company Number:02268009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Almeida Street, London, N1 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Almeida Street, London, N1 1TA

Secretary15 April 1998Active
12 Almeida Street, London, N1 1TA

Director04 January 2024Active
12 Almeida Street, London, N1 1TA

Director15 April 1998Active
12 Almeida Street, London, N1 1TA

Director30 June 2006Active
12 Almeida Street, Islington, London, N1 1TA

Secretary09 February 1993Active
12 Almeida Street, Islington, London, N1 1TA

Secretary-Active
12 Almeida Street, London, N1 1TA

Director29 July 1994Active
12 Almeida Street, London, N1 1TA

Director21 June 2000Active
12c Almeida Street, London, N1 1TA

Director13 September 2006Active
12 Almeida Street, Islington, London, N1 1TA

Director-Active
12 Almeida Street, London, N1 1TA

Director-Active
12c, Almeida Street, London, Uk, N1 1TA

Director30 March 2011Active
12 Almeida Street, Islington, London, N1 1TA

Director-Active
12 Almeida Street, London, N1 1TA

Director11 December 1998Active

People with Significant Control

Mr Martin Autotte
Notified on:04 January 2024
Status:Active
Date of birth:November 1964
Nationality:Canadian
Address:12 Almeida Street, N1 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Conan Daniel Lauterpacht
Notified on:01 July 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:12 Almeida Street, N1 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Moskvina
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:12 Almeida Street, N1 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Judy Graham
Notified on:01 July 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:12 Almeida Street, N1 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2024-01-04Officers

Termination director company with name termination date.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-04Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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