Introduction
Watch Company
A
ALMA ROAD DENTAL LIMITED
ALMA ROAD DENTAL LIMITED is an active company incorporated on 16 June 2021 with the registered office located in Kensington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. ALMA ROAD DENTAL LIMITED was registered 4 years ago.(SIC: 86230)
Status
active
Active since 4 years ago
Company No
13459114
LTD Company
Age
4 Years
Incorporated 16 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2024 (1 year 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: 16 June 2021To: 5 July 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 22
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 16 Jun 2021
CONDON, Richard Gerard
Niddry Lodge, KensingtonW8 7JB
Born November 1983
Director
16 Jun 2021
Active
LAM, Anthony Yune Kwoung, Dr
ActiveNiddry Lodge, KensingtonW8 7JB
Born April 1977
Director
Appointed 16 Jun 2021
LAM, Anthony Yune Kwoung, Dr
Niddry Lodge, KensingtonW8 7JB
Born April 1977
Director
16 Jun 2021
Active
VARMA, Sachin
ActiveNiddry Lodge, KensingtonW8 7JB
Born June 1977
Director
Appointed 16 Jun 2021
VARMA, Sachin
Niddry Lodge, KensingtonW8 7JB
Born June 1977
Director
16 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 Holdings 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
Ceased36 The Metro Centre, WatfordWD18 9SB
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 16 Jun 2021
Ceased 16 Nov 2021
Mr Anthony Yune Kwoung Lam
36 The Metro Centre, WatfordWD18 9SB
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 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 16 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
16 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 16 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
16 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
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
26 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021