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45 ALMA SQUARE LIMITED

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Company details

45 ALMA SQUARE LIMITED ATTN R BOASE, 45 ALMA SQUARE, LONDON, NW8 9PY

45 ALMA SQUARE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00996930
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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19/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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19/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.15
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19/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.23
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19/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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31/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRATI RALLI / 31/10/2009
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BOASE / 31/10/2009
Form type: CH01
Date: 2010.11.11
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31/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
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31/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR AISHA BOASE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRATI RALLI / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER BOASE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
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ANNUAL RETURN MADE UP TO 31/10/08
Form type: 363a
Date: 2008.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, ATTN R BOASE, 45 ALMA SQUARE, LONDON, NW8 9RG
Form type: 287
Date: 2008.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/07
Form type: 363s
Date: 2007.11.07
£2.95
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ANNUAL RETURN MADE UP TO 31/10/06
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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ANNUAL RETURN MADE UP TO 31/10/05
Form type: 363s
Date: 2005.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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ANNUAL RETURN MADE UP TO 31/10/04
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/03
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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ANNUAL RETURN MADE UP TO 31/10/02
Form type: 363s
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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ANNUAL RETURN MADE UP TO 31/10/01
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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ANNUAL RETURN MADE UP TO 31/10/00
Form type: 363s
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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ANNUAL RETURN MADE UP TO 31/10/99
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
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ANNUAL RETURN MADE UP TO 31/10/98
Form type: 363s
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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ANNUAL RETURN MADE UP TO 31/10/97
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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ANNUAL RETURN MADE UP TO 31/10/96
Form type: 363s
Date: 1996.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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ANNUAL RETURN MADE UP TO 31/10/95
Form type: 363s
Date: 1995.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 45 ALMA SQUARE, LONDON, NW8 9PY
Form type: 287
Date: 1995.09.05

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Company directors and board members:

ROGER BOASE (current)
Secretary, LECTURER, 1992.10.31
45 ALMA SQUARE , LONDON
NW8 9PY
AISHA AHMAD BOASE (current)
Director, COMPANY DIRECTOR, 1998.07.30
53 HAMILTON TERRACE , LONDON
NW8 9RG
ROGER BOASE (current)
Director, LECTURER, 1991.10.31
45 ALMA SQUARE , LONDON
NW8 9PY
JOHN STRATI RALLI (current)
Director, PART TIME TRUSTEE, 2007.07.18
45A ALMA SQUARE , LONDON
NW8 9PY
DEBORAH LAUTERPACHT (resigned)
Secretary, 1991.10.31 - 1992.10.31
45 ALMA SQUARE , LONDON
NW8 9PY
ANTHONY CHARLES BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.09.09 - 2000.03.03
45A ALMA SQUARE , LONDON
NW8 9PY
JAGDEEP SINGH CHANA (resigned)
Director, MEDICAL DOCTOR, 2000.07.24 - 2007.07.17
45A ALMA SQUARE , LONDON
NW8 9PY
DEBORAH LAUTERPACHT (resigned)
Director, PHOTOGRAPHER, 1991.10.31 - 1998.07.30
45 ALMA SQUARE , LONDON
NW8 9PY
NAOTO YAMAGISHI (resigned)
Director, MANAGER, 1991.10.31 - 1998.07.23
GARDEN FLAT 45 ALMA SQUARE , LONDON
NW8 9PY
Date 2015.03.31 2014.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 45 ALMA SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data