About

Registered Number: 03351575
Date of Incorporation: 14/04/1997 (23 years and 6 months ago)
Company Status: Active
Registered Address: 31 Alma Square, London, NW8 9PY

 

Based in the United Kingdom, 31 Alma Square Ltd was setup in 1997, it's status is listed as "Active". Graham, Sylvia Ruth, Stone, Sandra Louise are listed as directors of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, Sandra Louise 14 April 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Sylvia Ruth 14 April 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Jefrey Martin Graham/
1947-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Sylvia Ruth Graham/
1947-11
Individual person with significant control British/
England
  • Has significant influence or control
Ms Sandra Louise Stone/
1946-12
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 17 May 2000
AA - Annual Accounts 07 June 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 26 February 1999
RESOLUTIONS - N/A 16 February 1999
363s - Annual Return 14 May 1998
288b - Notice of resignation of directors or secretaries 17 June 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.