1 ALMA ROAD LONDON LIMITED

Key Data

Status

Active

Company No.

06668466

Incorporation date

08/08/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2008)

27/04/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (6 pages)

05/12/2025

Notification of Luke Jeffrey Speake as a person with significant control on 2025-01-24

View PDF (2 pages)

05/12/2025

Notification of Matthew Steven Mcgladrigan as a person with significant control on 2025-01-24

View PDF (2 pages)

12/11/2025

Change of details for Mr Francesco Carboncini as a person with significant control on 2016-08-08

View PDF (2 pages)

12/11/2025

Change of details for Mr Frederik Maurice Lydie Maria Willems as a person with significant control on 2016-08-08

View PDF (2 pages)

12/11/2025

Cessation of Naomi Waistall as a person with significant control on 2025-01-24

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (4 pages)

28/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (6 pages)

07/10/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

29/09/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (6 pages)

05/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (6 pages)

17/08/2021

06/08/21 Statement of Capital gbp 3

View PDF (5 pages)

21/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (6 pages)

17/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (5 pages)

29/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (6 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

14/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (5 pages)

29/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (6 pages)

15/09/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (5 pages)

31/05/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (8 pages)

31/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

21/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (6 pages)

10/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2015-03-10

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

24/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

27/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (3 pages)

07/06/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

03/10/2011

Termination of appointment of Thomas Ravasio as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

16/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (5 pages)

10/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

06/01/2010

Registered office address changed from 1 Alma Road London Greater London SW18 1AA on 2010-01-06

View PDF (2 pages)

20/11/2009

Director's details changed for Frederick Maurice Lydie Maria Willems on 2008-08-08

View PDF (1 pages)

20/11/2009

Termination of appointment of Frederik Willers as a secretary

View PDF (1 pages)

20/11/2009

Termination of appointment of Frederick Willems as a secretary

View PDF (1 pages)

20/11/2009

Termination of appointment of Tom Ravasio as a director

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-08-08 with full list of shareholders

View PDF (4 pages)

29/10/2009

Appointment of Frederik Willers as a secretary

View PDF (3 pages)

29/10/2009

Appointment of Tom Ravasio as a director

View PDF (3 pages)

08/08/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willems, Frederik Maurice Lydie Maria	Director	08/08/2008 - Present	3
Ravasio, Thomas Andrew Gerard	Director	08/08/2008 - 08/08/2008	-
Ravasio, Tom	Director	08/08/2008 - 08/08/2008	-
Willems, Frederik Maurice Lydie Maria	Secretary	08/08/2008 - 08/08/2008	-
Willers, Frederik	Secretary	08/08/2008 - 08/08/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 ALMA ROAD LONDON LIMITED

1 ALMA ROAD LONDON LIMITED is an(a) Active company incorporated on 08/08/2008 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ALMA ROAD LONDON LIMITED?

1 ALMA ROAD LONDON LIMITED is currently Active. It was registered on 08/08/2008 .

Where is 1 ALMA ROAD LONDON LIMITED located?

1 ALMA ROAD LONDON LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does 1 ALMA ROAD LONDON LIMITED do?

1 ALMA ROAD LONDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 1 ALMA ROAD LONDON LIMITED?

The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-08-31.