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27 ALMA SQUARE LIMITED (04814556)

27 ALMA SQUARE LIMITED (04814556) is an active UK company. incorporated on 30 June 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 27 ALMA SQUARE LIMITED has been registered for 22 years. Current directors include KEELING, Edward Anthony, SHEEHY, Declan Joesph.

Company Number
04814556
Status
active
Type
ltd
Incorporated
30 June 2003
Age
22 years
Address
76 Balcombe Street, London, NW1 6NE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KEELING, Edward Anthony, SHEEHY, Declan Joesph
SIC Codes
74990

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Introduction
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27 ALMA SQUARE LIMITED

27 ALMA SQUARE LIMITED is an active company incorporated on 30 June 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 27 ALMA SQUARE LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04814556

LTD Company

Age

22 Years

Incorporated 30 June 2003

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

76 Balcombe Street London, NW1 6NE,

Timeline

4 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jun 03
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Feb 26
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HOLLAND, Gerard Joseph

Active
Balcombe Street, LondonNW1 6NE
Secretary
Appointed 10 Aug 2009

KEELING, Edward Anthony

Active
Durnsford Road, LondonSW19 8EF
Born September 1996
Director
Appointed 12 Feb 2026

SHEEHY, Declan Joesph

Active
27 Alma Square, LondonNW8 9PY
Born September 1974
Director
Appointed 02 Oct 2008

STARDATA BUSINESS SERVICES LIMITED

Resigned
Harben House Harben Parade, LondonNW3 6LH
Corporate secretary
Appointed 30 Jun 2003
Resigned 07 May 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Jun 2003
Resigned 30 Jun 2003

CHRISTIAN, Max Richard Graeme

Resigned
2nd Floor Flat, LondonNW8 9PY
Born August 1974
Director
Appointed 30 Jun 2003
Resigned 29 May 2007

GREENFIELD, Anthony Michael Jon

Resigned
Abercorn Dell, Bushey HeathWD23 1LX
Born September 1947
Director
Appointed 30 Jun 2003
Resigned 03 Jul 2014

PROBERT, Jeremy Colin

Resigned
Alma Square, LondonNW8 9PY
Born May 1975
Director
Appointed 30 Aug 2008
Resigned 31 Mar 2014

Persons with significant control

1

Mr Declan Joesph Sheehy

Active
Balcombe Street, LondonNW1 6NE
Born September 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Accounts With Accounts Type Dormant
18 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Accounts With Accounts Type Dormant
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
25 July 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
7 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Accounts With Accounts Type Dormant
17 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Dormant
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 May 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
21 August 2009
287Change of Registered Office
Legacy
21 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
27 March 2009
AAAnnual Accounts
Legacy
3 October 2008
288aAppointment of Director or Secretary
Legacy
9 September 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Legacy
28 April 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
31 March 2008
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Legacy
8 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2007
AAAnnual Accounts
Legacy
18 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 April 2006
AAAnnual Accounts
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 2005
AAAnnual Accounts
Legacy
3 August 2004
363sAnnual Return (shuttle)
Legacy
10 November 2003
88(2)R88(2)R
Legacy
5 November 2003
88(2)R88(2)R
Legacy
9 July 2003
288bResignation of Director or Secretary
Incorporation Company
30 June 2003
NEWINCIncorporation