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45 Alma Square Limited

45 Alma Square Limited is a dormant company incorporated on 14 December 1970 with the registered office located in London, Greater London. 45 Alma Square Limited was registered 973 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
00996930
Private limited by guarantee without share capital
Age
973 years
Incorporated 14 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Alma Square Limited Attn A Boase
45 Alma Square
London
NW8 9PY
England
Address changed on 19 Oct 2024 (10 months ago)
Previous address was 45 Alma Square Limited Attn a Boase 45 Alma Square London NW8 9PY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Lecturer • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Apr 1946
Director • Part Time Trustee • British • Lives in England • Born in Jul 1956
Secretary
Dr Aisha Ahmad Boase
PSC • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Registered Address Changed
10 Months Ago on 19 Oct 2024
Registered Address Changed
10 Months Ago on 19 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Aisha Boase (PSC) Appointed
11 Months Ago on 22 Sep 2024
Mr Mansur Boase Appointed
11 Months Ago on 22 Sep 2024
Roger Boase (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Roger Boase Resigned
1 Year 5 Months Ago on 28 Mar 2024
Roger Boase Resigned
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Registered office address changed from 45 Alma Square Limited Attn a Boase 45 Alma Square London NW8 9PY England to 45 Alma Square Limited Attn a Boase 45 Alma Square London NW8 9PY on 19 October 2024
Submitted on 19 Oct 2024
Registered office address changed from 45 Alma Square Limited Attn R Boase 45 Alma Square London NW8 9PY to 45 Alma Square Limited Attn a Boase 45 Alma Square London NW8 9PY on 19 October 2024
Submitted on 19 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 19 Oct 2024
Cessation of Roger Boase as a person with significant control on 28 March 2024
Submitted on 19 Oct 2024
Notification of Aisha Boase as a person with significant control on 22 September 2024
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Sep 2024
Appointment of Mr Mansur Boase as a secretary on 22 September 2024
Submitted on 22 Sep 2024
Termination of appointment of Roger Boase as a secretary on 28 March 2024
Submitted on 22 Sep 2024
Termination of appointment of Roger Boase as a director on 28 March 2024
Submitted on 22 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Repayment History
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