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17 ALMA SQUARE PROPERTIES (1985) LIMITED

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

This company is commonly known as 17 Alma Square Properties (1985) Limited. The company was founded 41 years ago and was given the registration number 01658938. The firm's registered office is in LONDON. You can find them at 20 Upper Berkeley Street, Upper Berkeley Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:17 ALMA SQUARE PROPERTIES (1985) LIMITED
Company Number:01658938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7PF

Director30 July 2015Active
17 Alma Square, London, NW8 9QA

Secretary-Active
17 Alma Square, St Johns Wood, London, NW8 9QA

Secretary22 May 2001Active
79, Clifton Hill, London, United Kingdom, NW8 0JN

Secretary31 October 2010Active
5 Knights Green, Millers Close, Chorleywood, WD3 5TL

Director25 October 2001Active
17 Alma Square, London, NW8 9QA

Director-Active
53 Stoke Road, Cobham, KT11 3BH

Director-Active
Flat 3, 17 Alma Square, London, NW8 9QA

Director20 October 2000Active
Flat 2 17 Alma Square, St Johns Wood, London, NW8 9QA

Director16 January 1994Active
17 Alma Square, St Johns Wood, London, NW8 9QA

Director22 May 2001Active
79, Clifton Hill, London, United Kingdom, NW8 0JN

Director08 May 2012Active
17 Alma Square, London, NW8 9QA

Director17 September 2003Active
Flat 3, 17 Alma Square, London, NW8 9QA

Director20 December 2003Active
17 Alma Square, London, NW8 9QA

Director-Active
255 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ

Director-Active
Flat 4, 17 Alma Square, London, NW8 9QA

Director30 December 2004Active

People with Significant Control

Mr Ashkin Mittal
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:20 Upper Berkeley Street, Upper Berkeley Street, London, England, W1H 7PF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Address

Change sail address company with old address new address.

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2016-02-22Address

Change registered office address company with date old address new address.

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2015-10-30Officers

Appoint person director company with name date.

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2015-09-29Officers

Termination director company with name termination date.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type dormant.

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