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1 Alma Road London Limited

1 Alma Road London Limited is a dormant company incorporated on 8 August 2008 with the registered office located in London, Greater London. 1 Alma Road London Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06668466
Private limited company
Age
17 years
Incorporated 8 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
4
Director • Designer • Belgian • Lives in England • Born in Mar 1972
Mr Frederik Maurice Lydie Maria Willems
PSC • Belgian • Lives in England • Born in Mar 1972
Mr Francesco Carboncini
PSC • Italian • Lives in England • Born in Sep 1953
Mr Matthew Steven McGladrigan
PSC • British • Lives in England • Born in Oct 1993
Mr Luke Jeffrey Speake
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Frederik Willems Ltd
Frederik Maurice Lydie Maria Willems is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 28 May 2025
Luke Jeffrey Speake (PSC) Appointed
11 Months Ago on 24 Jan 2025
Matthew Steven Mcgladrigan (PSC) Appointed
11 Months Ago on 24 Jan 2025
Naomi Waistall (PSC) Resigned
11 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 Sep 2023
Mr Frederik Maurice Lydie Maria Willems (PSC) Details Changed
9 Years Ago on 8 Aug 2016
Mr Francesco Carboncini (PSC) Details Changed
9 Years Ago on 8 Aug 2016
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Documents
Notification of Luke Jeffrey Speake as a person with significant control on 24 January 2025
Submitted on 5 Dec 2025
Notification of Matthew Steven Mcgladrigan as a person with significant control on 24 January 2025
Submitted on 5 Dec 2025
Submitted on 12 Nov 2025
Change of details for Mr Frederik Maurice Lydie Maria Willems as a person with significant control on 8 August 2016
Submitted on 12 Nov 2025
Change of details for Mr Francesco Carboncini as a person with significant control on 8 August 2016
Submitted on 12 Nov 2025
Cessation of Naomi Waistall as a person with significant control on 24 January 2025
Submitted on 12 Nov 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 31 May 2024
Repayment History
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