About

Registered Number: 04975722
Date of Incorporation: 25/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Central House High Street, Hampton Hill, Hampton, TW12 1NS,

 

4 Alma Square Ltd was registered on 25 November 2003 and are based in Hampton, it's status is listed as "Active". The companies directors are Richmond, Louise, Richmond, Louise, Andersen, Jesper, Andersen, Ulla Hjoerngaard, Munro, Fergus Stephen John. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Louise 30 November 2011 - 1
ANDERSEN, Jesper 25 November 2003 30 November 2011 1
ANDERSEN, Ulla Hjoerngaard 05 February 2008 30 November 2011 1
MUNRO, Fergus Stephen John 01 August 2005 05 February 2008 1
Secretary Name Appointed Resigned Total Appointments
RICHMOND, Louise 30 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 07 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 27 November 2012
AD01 - Change of registered office address 26 November 2012
AA - Annual Accounts 20 August 2012
AP01 - Appointment of director 15 December 2011
AP03 - Appointment of secretary 15 December 2011
TM02 - Termination of appointment of secretary 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM02 - Termination of appointment of secretary 14 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 03 August 2011
AD01 - Change of registered office address 13 February 2011
AR01 - Annual Return 11 December 2010
AA - Annual Accounts 28 August 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 14 September 2009
287 - Change in situation or address of Registered Office 24 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 14 October 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 20 September 2006
287 - Change in situation or address of Registered Office 14 June 2006
363s - Annual Return 16 January 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
363s - Annual Return 15 December 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
287 - Change in situation or address of Registered Office 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
NEWINC - New incorporation documents 25 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.