Ten Alma Square Limited in LONDON

Ten Alma Square Limited LONDON

Founded in 2008, Ten Alma Square, classified under reg no. 06553501 is an active company. Currently registered at 20 Upper Berkeley Street W1H 7PF, London the company has been in the business for sixteen years. Its financial year was closed on 29th March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Valerie M., Ashkin M.. Of them, Ashkin M. has been with the company the longest, being appointed on 3 September 2018 and Valerie M. has been with the company for the least time - from 30 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ten Alma Square Limited Address / Contact

Office Address	20 Upper Berkeley Street
Town	London
Post code	W1H 7PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06553501
Date of Incorporation	Thu, 3rd Apr 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th March
Company age	16 years old
Account next due date	Fri, 29th Dec 2023 (146 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Valerie M.

Position: Director

Appointed: 30 November 2019

Ashkin M.

Position: Director

Appointed: 03 September 2018

Robert K.

Position: Director

Appointed: 05 June 2008

Resigned: 03 September 2018

Margaret L.

Position: Director

Appointed: 05 June 2008

Resigned: 11 October 2012

Robert K.

Position: Secretary

Appointed: 05 June 2008

Resigned: 03 September 2018

Robert K.

Position: Director

Appointed: 21 April 2008

Resigned: 03 September 2018

Alison L.

Position: Director

Appointed: 21 April 2008

Resigned: 03 May 2014

Matthew W.

Position: Director

Appointed: 03 April 2008

Resigned: 21 May 2021

Robert K.

Position: Secretary

Appointed: 03 April 2008

Resigned: 03 September 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Asm Capital Limited and Innfield Properties Limited from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Matthew W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Asm Capital Limited And Innfield Properties Limited

20 Upper Berkeley Street, London, W1H 7PF, England

Legal authority	England And Wales
Legal form	Limited
Notified on	17 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew W.

Notified on	6 April 2016
Ceased on	17 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Robert K.

Notified on	6 April 2016
Ceased on	3 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 271	4 828	4 551	4 171	4 171	4 171
Net Assets Liabilities	1 121	1 121	1 121	1 121	1 121	1 121

Other
Average Number Employees During Period	2	2	3	3	2	2
Creditors	3 150	3 707	3 430	3 050	3 050	3 050
Net Current Assets Liabilities	1 121	1 121	1 121	1 121	1 121	1 121

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 7th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 7th, May 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
MR01	Registration of charge 065535010001, created on Friday 13th October 2023 filed on: 26th, October 2023	mortgage	Free Download (34 pages)
CS01	Confirmation statement with no updates Monday 3rd April 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, April 2023	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 29th March 2022, originally was Wednesday 30th March 2022. filed on: 29th, March 2023	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st May 2021 filed on: 20th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 3rd April 2022 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 3rd April 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 3rd April 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 30th November 2019. filed on: 9th, December 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019 filed on: 9th, December 2019	accounts	Free Download (1 page)
AD01	New registered office address 20 Upper Berkeley Street London W1H 7PF. Change occurred on Monday 9th December 2019. Company's previous address: 10, Top Flat Alma Square St Johns Wood London NW8 9QD United Kingdom. filed on: 9th, December 2019	address	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 17th April 2019 filed on: 18th, April 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 3rd April 2019 filed on: 17th, April 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 17th April 2019 filed on: 17th, April 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd September 2018 filed on: 16th, April 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd September 2018 filed on: 16th, April 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd September 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 3rd September 2018 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd September 2018. filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 3rd May 2014 filed on: 11th, January 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 3rd September 2018 filed on: 11th, January 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 3rd April 2018 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 19th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return for the period up to Sunday 3rd April 2016 filed on: 4th, May 2016	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 5th, May 2015	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, July 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return for the period up to Thursday 3rd April 2014 filed on: 30th, April 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, July 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd May 2013 filed on: 3rd, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 1st, May 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (1 page)
AR01	Annual return for the period up to Tuesday 3rd April 2012 filed on: 29th, June 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, October 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to Sunday 3rd April 2011 filed on: 22nd, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 28th, June 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
363a	Period up to Friday 1st May 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, July 2008	resolution	Free Download (1 page)
288a	On Wednesday 9th July 2008 Director appointed filed on: 9th, July 2008	officers	Free Download (1 page)
288a	On Wednesday 9th July 2008 Director and secretary appointed filed on: 9th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 22/04/2008 from top flat att mr n kent alma square st johns wood london NW8 9QD filed on: 22nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 10C alma square st johns wood att: mr n kent london NW8 9QD england filed on: 22nd, April 2008	address	Free Download (1 page)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (1 page)
288a	On Tuesday 22nd April 2008 Director appointed filed on: 22nd, April 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, April 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2008	incorporation	Free Download (18 pages)

Ten Alma Square Limited LONDON

Ten Alma Square Limited Address / Contact

Company Information / Profile

Company staff

Valerie M.

Ashkin M.

Robert K.

Margaret L.

Robert K.

Robert K.

Alison L.

Matthew W.

Robert K.

People with significant control

Annual reports financial information

Company filings

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