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FIVE ALMA SQUARE LIMITED (01920937)

FIVE ALMA SQUARE LIMITED (01920937) is an active UK company. incorporated on 10 June 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. FIVE ALMA SQUARE LIMITED has been registered for 40 years. Current directors include CARRIER, Andrew John, Mr..

Company Number
01920937
Status
active
Type
ltd
Incorporated
10 June 1985
Age
40 years
Address
33 Alma Square, London, London, NW8 9PY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CARRIER, Andrew John, Mr.
SIC Codes
98000

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FIVE ALMA SQUARE LIMITED

FIVE ALMA SQUARE LIMITED is an active company incorporated on 10 June 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FIVE ALMA SQUARE LIMITED was registered 40 years ago.(SIC: 98000)

Status

active

Active since 40 years ago

Company No

01920937

LTD Company

Age

40 Years

Incorporated 10 June 1985

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

33 Alma Square, London Alma Square London, NW8 9PY,

Previous Addresses

5a Alma Square London NW8 9QD
From: 10 June 1985To: 29 August 2024
Timeline

6 key events • 2012 - 2024

Funding Officers Ownership
Director Joined
Oct 12
Director Left
Jul 21
Director Joined
Dec 21
Director Left
Nov 22
Director Left
May 24
Director Left
Aug 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

CARRIER, Andrew John, Mr.

Active
Alma Square, LondonNW8 9PY
Born May 1961
Director
Appointed 30 Jun 2012

INMAN, Phillida Rosamonde Luise

Resigned
5 Alma Square, LondonNW8 9QD
Secretary
Appointed N/A
Resigned 01 Nov 2021

BESSER, Susan Roseann

Resigned
Flat D, LondonNW8 9QD
Born January 1959
Director
Appointed N/A
Resigned 01 Aug 1996

BISHOP, Carol Lesley

Resigned
5c Alma Square, LondonNW8 9QD
Born October 1951
Director
Appointed N/A
Resigned 08 May 1996

COLMAN, Paulette

Resigned
5d Alma Square, LondonNW8 9QD
Born July 1958
Director
Appointed 29 Jan 1999
Resigned 04 Nov 2005

INMAN, Phillida Rosamonde Luise

Resigned
5 Alma Square, LondonNW8 9QD
Born April 1939
Director
Appointed N/A
Resigned 30 Jul 2021

INMAN, Phillip Walter

Resigned
Alma Square, LondonNW8 9QD
Born February 1964
Director
Appointed 01 Nov 2021
Resigned 04 Nov 2022

KHORSANDIAN, Khodayar

Resigned
5c Alma Square, LondonNW8 9QD
Born April 1970
Director
Appointed 08 May 1996
Resigned 23 Aug 2024

RIDDIFORD, David John

Resigned
Flat D 5 Alma Square, St Johns WoodNW8 9QD
Born March 1954
Director
Appointed 01 Aug 1996
Resigned 29 Jan 1999

SAUNDERS, Stuart Ira

Resigned
5 Alma Square, LondonNW8 9QD
Born November 1938
Director
Appointed N/A
Resigned 16 May 2024
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
29 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2022
TM01Termination of Director
Accounts With Accounts Type Micro Entity
8 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
18 January 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Dormant
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Dormant
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Change Person Director Company With Change Date
8 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Appoint Person Director Company With Name
22 October 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 July 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 July 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 August 2007
AAAnnual Accounts
Legacy
27 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 August 2006
AAAnnual Accounts
Legacy
7 March 2006
288bResignation of Director or Secretary
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 September 2005
AAAnnual Accounts
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 August 2004
AAAnnual Accounts
Legacy
30 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 September 2003
AAAnnual Accounts
Legacy
10 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 August 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 June 2001
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 May 2000
AAAnnual Accounts
Legacy
10 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 August 1999
AAAnnual Accounts
Legacy
25 April 1999
288aAppointment of Director or Secretary
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
16 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Legacy
31 December 1996
288aAppointment of Director or Secretary
Legacy
7 August 1996
288288
Legacy
20 May 1996
288288
Legacy
20 May 1996
288288
Accounts With Accounts Type Full
21 April 1996
AAAnnual Accounts
Legacy
2 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 1994
AAAnnual Accounts
Legacy
28 February 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
6 January 1994
AUDAUD
Accounts With Accounts Type Full
19 August 1993
AAAnnual Accounts
Legacy
8 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 August 1992
AAAnnual Accounts
Legacy
30 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Legacy
28 January 1991
363aAnnual Return
Accounts With Accounts Type Full
29 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Legacy
10 May 1989
363363
Accounts With Accounts Type Full
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
4 January 1988
AAAnnual Accounts
Legacy
22 October 1987
225(1)225(1)
Legacy
15 June 1987
287Change of Registered Office
Legacy
15 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
288288
Legacy
9 May 1986
287Change of Registered Office
Legacy
3 May 1986
288288
Legacy
3 May 1986
287Change of Registered Office