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ONE AND TWO ALMA HOUSE LIMITED

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

This company is commonly known as One And Two Alma House Limited. The company was founded 38 years ago and was given the registration number 01974386. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE AND TWO ALMA HOUSE LIMITED
Company Number:01974386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 Chancellor Court, 114 Regents Park Road, London, England, N3 3JG

Secretary11 November 2005Active
Flat 8 Chancellor Court, 114 Regents Park Road, London, England, N3 3JG

Director24 June 2008Active
Gable End, 29 Christchurch Crescent, Radlett, WD7 8AQ

Secretary-Active
73 Elgin Mansions Elgin Avenue, Maida Vale, London, W9 1JN

Secretary31 August 2000Active
Flat 2 1-2 Alma Square, London, NW8 9QD

Secretary15 March 2005Active
Gable End, 29 Christchurch Crescent, Radlett, WD7 8AQ

Director-Active
1-2 Alma Square, London, NW8 9QD

Director-Active
1-2 Alma Square, London, NW8 9QD

Director-Active
1-2 Alma Square, London, NW8 9QD

Director-Active
1-2 Alma Square, Flat 7 St Johns Wood, London, NW8 9QD

Director-Active
1-2 Alma Square, London, NW8 9QD

Director-Active
Heath House, 9 Harpenden Road, St Albans, AL3 5LL

Director24 June 2008Active
1-2 Alma Square, London, NW8 9QD

Director-Active
Flat 2 1-2 Alma Square, London, NW8 9QD

Director15 March 2005Active
4 Alma House 1-2 Alma Square, St Johns Wood, London, NW8 8QD

Director08 October 1995Active
1-2 Alma Square, London, NW8 9QD

Director-Active

People with Significant Control

Mr Eitan Epstein
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:Flat 8 Chancellor Court, 114 Regents Park Road, London, England, N3 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-31Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person secretary company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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