45 ALMA SQUARE LIMITED

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45 ALMA SQUARE LIMITED

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Key Data

Status

Active

Company No.

00996930

Incorporation date

14/12/1970

Size

Dormant

Contacts

Registered address

Registered address

45 Alma Square Limited Attn A Boase, 45 Alma Square, London NW8 9PYCopy
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Latest events (Record since 14/12/1970)
dot icon04/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon04/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon19/10/2024
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 2024-10-19
dot icon19/10/2024
Cessation of Roger Boase as a person with significant control on 2024-03-28
dot icon19/10/2024
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 2024-10-19
dot icon19/10/2024
Notification of Aisha Boase as a person with significant control on 2024-09-22
dot icon19/10/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon23/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon22/09/2024
Termination of appointment of Roger Boase as a secretary on 2024-03-28
dot icon22/09/2024
Termination of appointment of Roger Boase as a director on 2024-03-28
dot icon22/09/2024
Appointment of Mr Mansur Boase as a secretary on 2024-09-22
dot icon27/11/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon27/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon19/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon29/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon21/10/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon19/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon01/11/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon08/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon22/10/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon04/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon23/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon20/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon20/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon24/10/2016
Accounts for a dormant company made up to 2016-03-31
dot icon17/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon17/11/2015
Annual return made up to 2015-10-19 no member list
dot icon12/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon01/11/2014
Annual return made up to 2014-10-19 no member list
dot icon15/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/10/2013
Annual return made up to 2013-10-19 no member list
dot icon21/10/2012
Annual return made up to 2012-10-19 no member list
dot icon21/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon09/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/11/2011
Annual return made up to 2011-10-31 no member list
dot icon30/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon11/11/2010
Director's details changed for John Strati Ralli on 2009-10-31
dot icon11/11/2010
Director's details changed for Dr Roger Boase on 2009-10-31
dot icon10/11/2010
Annual return made up to 2010-10-31 no member list
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon10/11/2009
Annual return made up to 2009-10-31 no member list
dot icon10/11/2009
Director's details changed for Doctor Aisha Boase on 2009-11-10
dot icon10/11/2009
Director's details changed for Dr Roger Boase on 2009-11-10
dot icon10/11/2009
Director's details changed for John Strati Ralli on 2009-11-10
dot icon04/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon03/11/2008
Annual return made up to 31/10/08
dot icon03/11/2008
Registered office changed on 03/11/2008 from attn r boase 45 alma square london NW8 9RG
dot icon07/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon07/11/2007
Annual return made up to 31/10/07
dot icon07/11/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon22/11/2006
Annual return made up to 31/10/06
dot icon22/11/2006
Accounts for a dormant company made up to 2006-03-31
dot icon15/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon04/11/2005
Annual return made up to 31/10/05
dot icon10/11/2004
Annual return made up to 31/10/04
dot icon10/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon28/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon27/10/2003
Annual return made up to 31/10/03
dot icon12/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon30/10/2002
Annual return made up to 31/10/02
dot icon04/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon02/11/2001
Annual return made up to 31/10/01
dot icon28/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon08/11/2000
Annual return made up to 31/10/00
dot icon08/08/2000
New director appointed
dot icon27/07/2000
Director resigned
dot icon27/07/2000
New director appointed
dot icon26/11/1999
Accounts for a dormant company made up to 1999-03-31
dot icon03/11/1999
Annual return made up to 31/10/99
dot icon28/10/1998
Annual return made up to 31/10/98
dot icon28/10/1998
Accounts for a dormant company made up to 1998-03-31
dot icon02/10/1998
New director appointed
dot icon17/08/1998
Director resigned
dot icon05/08/1998
New director appointed
dot icon05/08/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon26/11/1997
Accounts for a dormant company made up to 1997-03-31
dot icon26/11/1997
Annual return made up to 31/10/97
dot icon11/12/1996
Accounts for a dormant company made up to 1996-03-31
dot icon28/10/1996
Annual return made up to 31/10/96
dot icon11/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon30/10/1995
Annual return made up to 31/10/95
dot icon05/09/1995
Registered office changed on 05/09/95 from: 45 alma square london NW8 9PY
dot icon07/11/1994
Annual return made up to 31/10/94
dot icon16/05/1994
Accounts for a dormant company made up to 1994-03-31
dot icon16/05/1994
Accounts for a dormant company made up to 1993-03-31
dot icon10/01/1994
Annual return made up to 31/10/93
dot icon27/05/1993
Secretary resigned;new secretary appointed
dot icon27/05/1993
Annual return made up to 31/10/92
dot icon29/05/1992
Accounts for a dormant company made up to 1992-03-31
dot icon29/05/1992
Accounts for a dormant company made up to 1991-03-31
dot icon29/05/1992
Annual return made up to 31/10/91
dot icon28/11/1990
Accounts for a dormant company made up to 1990-03-21
dot icon28/11/1990
Annual return made up to 31/10/90
dot icon19/04/1989
Accounts for a dormant company made up to 1989-03-21
dot icon19/04/1989
Annual return made up to 21/03/89
dot icon19/04/1989
Annual return made up to 01/04/88
dot icon01/07/1987
Accounts made up to 1987-04-01
dot icon01/07/1987
Accounts made up to 1986-04-01
dot icon01/07/1987
Resolutions
dot icon24/11/1986
Annual return made up to 05/04/86
dot icon14/12/1970
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ralli, John Strati
Director
18/07/2007 - Present
1
Dr Aisha Ahmad Boase
Director
30/07/1998 - Present
-
Boase, Mansur
Secretary
22/09/2024 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 45 ALMA SQUARE LIMITED

45 ALMA SQUARE LIMITED is an(a) Active company incorporated on 14/12/1970 with the registered office located at 45 Alma Square Limited Attn A Boase, 45 Alma Square, London NW8 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 ALMA SQUARE LIMITED?

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45 ALMA SQUARE LIMITED is currently Active. It was registered on 14/12/1970 .

Where is 45 ALMA SQUARE LIMITED located?

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45 ALMA SQUARE LIMITED is registered at 45 Alma Square Limited Attn A Boase, 45 Alma Square, London NW8 9PY.

What does 45 ALMA SQUARE LIMITED do?

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45 ALMA SQUARE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 45 ALMA SQUARE LIMITED?

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The latest filing was on 04/10/2025: Confirmation statement made on 2025-10-04 with no updates.