Introduction
Watch Company
A
ALMA ROAD PROPERTY LIMITED
ALMA ROAD PROPERTY LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Kensington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALMA ROAD PROPERTY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13457860
LTD Company
Age
4 Years
Incorporated 15 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Figurit Niddry Lodge 51 Holland Street Kensington, W8 7JB,
Previous Addresses
Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom
From: 5 July 2023To: 8 April 2024
Sp Vinshaw 36 the Metro Centre Dwight Road Watford WD18 9SB United Kingdom
From: 15 June 2021To: 5 July 2023
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONDON, Richard Gerard
ActiveNiddry Lodge, KensingtonW8 7JB
Born November 1983
Director
Appointed 15 Jun 2021
CONDON, Richard Gerard
Niddry Lodge, KensingtonW8 7JB
Born November 1983
Director
15 Jun 2021
Active
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Director
Appointed 15 Jun 2021
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Director
15 Jun 2021
Active
VARMA, Sachin
ActiveNiddry Lodge, KensingtonW8 7JB
Born June 1977
Director
Appointed 15 Jun 2021
VARMA, Sachin
Niddry Lodge, KensingtonW8 7JB
Born June 1977
Director
15 Jun 2021
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
51 Holland Street, LondonW8 7JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2021
Lam Commercial Properties Limited
51 Holland Street, LondonW8 7JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Nov 2021
Active
Mr Anthony Yune Kwoung Lam
CeasedNiddry Lodge, KensingtonW8 7JB
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Ceased 16 Nov 2021
Mr Anthony Yune Kwoung Lam
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Ceased 16 Nov 2021
Ceased
Mr Sachin Varma
ActiveNiddry Lodge, KensingtonW8 7JB
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Sachin Varma
Niddry Lodge, KensingtonW8 7JB
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Mr Richard Gerard Condon
ActiveNiddry Lodge, KensingtonW8 7JB
Born November 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2021
Mr Richard Gerard Condon
Niddry Lodge, KensingtonW8 7JB
Born November 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2021
Active
Filing History
22
Description
Type
Date Filed
Document
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
12 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
8 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
19 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2021