4 Alma Square Limited in Hampton Hill HAMPTON - TW12 1NS

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4 Alma Square Limited HAMPTON

Founded in 2003, 4 Alma Square, classified under reg no. 04975722 is an active company. Currently registered at Central House High Street TW12 1NS, Hampton the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely George R. and Louise R.. In addition one secretary - Louise R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jesper A. who worked with the the firm until 30 November 2011.

4 Alma Square Limited Address / Contact

Office Address	Central House High Street
Office Address2	Hampton Hill
Town	Hampton
Post code	TW12 1NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04975722
Date of Incorporation	Tue, 25th Nov 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

George R.

Position: Director

Appointed: 30 November 2011

Louise R.

Position: Secretary

Appointed: 30 November 2011

Louise R.

Position: Director

Appointed: 30 November 2011

Ulla A.

Position: Director

Appointed: 05 February 2008

Resigned: 30 November 2011

Fergus M.

Position: Director

Appointed: 01 August 2005

Resigned: 05 February 2008

Clive S.

Position: Director

Appointed: 25 November 2003

Resigned: 01 August 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 25 November 2003

Jesper A.

Position: Secretary

Appointed: 25 November 2003

Resigned: 30 November 2011

Jesper A.

Position: Director

Appointed: 25 November 2003

Resigned: 30 November 2011

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 25 November 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is George R. This PSC and has 75,01-100% shares. Another one in the PSC register is Louise R. This PSC owns 75,01-100% shares.

George R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Louise R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	4	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 20th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 20th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 16th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 5th, June 2019	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Gordon Haxton Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS on 2018/11/07 to Central House High Street Hampton Hill Hampton TW12 1NS filed on: 7th, November 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 16th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 11th, January 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 10th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/01/09	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/25 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/25 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/11/26 from 4 Alma Square London NW8 9QD United Kingdom filed on: 26th, November 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 20th, August 2012	accounts	Free Download (2 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011	officers	Free Download (2 pages)
AP03	On 2011/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/15. filed on: 15th, December 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/12/15 filed on: 15th, December 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/12/14 filed on: 14th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/14 filed on: 14th, December 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/14 filed on: 14th, December 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/25 filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 3rd, August 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/02/13 from 34 Queensmere Road London SW19 5PB filed on: 13th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/25 filed on: 11th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 28th, August 2010	accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/25 filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 14th, September 2009	accounts	Free Download (2 pages)
287	Registered office changed on 24/08/2009 from 4 alma square london NW8 9QD filed on: 24th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/06 with complete member list filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 14th, October 2008	accounts	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/12 Director resigned filed on: 12th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/12 Director resigned filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 4th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 4th, October 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/01/03	annual return
363s	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 20th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 20th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 96 church street brighton east sussex BN1 1UJ filed on: 14th, June 2006	address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: 96 church street brighton east sussex BN1 1UJ filed on: 14th, June 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (8 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/13 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 26th, August 2005	accounts	Free Download (2 pages)
288b	On 2005/08/26 Secretary resigned;director resigned filed on: 26th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/26 Secretary resigned;director resigned filed on: 26th, August 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 26th, August 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/15 with complete member list filed on: 15th, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ filed on: 17th, January 2004	address	Free Download (1 page)
287	Registered office changed on 17/01/04 from: 96 church street brighton BN1 1UJ filed on: 17th, January 2004	address	Free Download (1 page)
288a	On 2004/01/17 New secretary appointed;new director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288a	On 2004/01/17 New secretary appointed;new director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/17 New director appointed filed on: 17th, January 2004	officers	Free Download (2 pages)
288b	On 2004/01/17 Secretary resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
288b	On 2004/01/17 Director resigned filed on: 17th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, November 2003	incorporation

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