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Five Alma Square Limited

Five Alma Square Limited is an active company incorporated on 10 June 1985 with the registered office located in London, Greater London. Five Alma Square Limited was registered 40 years ago.
Status
Active
Active since 9 years ago
Company No
01920937
Private limited company
Age
40 years
Incorporated 10 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
33 Alma Square, London
Alma Square
London
NW8 9PY
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 5a Alma Square London NW8 9QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1961
Director • Hotelier • British • Lives in UK • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mr. Andrew John Carrier is a mutual person.
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Ms Amlin Corporate Member Limited
Mr. Andrew John Carrier is a mutual person.
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Ms Amlin Holdings Limited
Mr. Andrew John Carrier is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 29 Aug 2024
Khodayar Khorsandian Resigned
1 Year Ago on 23 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Stuart Ira Saunders Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Phillip Walter Inman Resigned
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Khodayar Khorsandian as a director on 23 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 5a Alma Square London NW8 9QD to 33 Alma Square, London Alma Square London NW8 9PY on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Termination of appointment of Stuart Ira Saunders as a director on 16 May 2024
Submitted on 29 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Termination of appointment of Phillip Walter Inman as a director on 4 November 2022
Submitted on 12 Nov 2022
Micro company accounts made up to 31 October 2022
Submitted on 8 Nov 2022
Repayment History
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