Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
45 Alma Square Limited
- Incorporated
- 14 December 1970 (55 years)
- Industry
- Non-trading company (74990)
- Directors
- Aisha Ahmad Boase
- Controlled by
- Aisha Ahmad Boase
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Alma Square Limited Attn A Boase45 Alma SquareLondonNW8 9PY
Officers 3 active
Officer details are public data from the Companies House register.
Boase, Mansur
Secretary · Appointed 22 September 2024
Director · Appointed 18 July 2007
British
Born July 1956 (70)
Boase, Aisha Ahmad, Dr
Director · Appointed 30 July 1998
British
Born April 1946 (80)
Officer history (7 former)
22 September 2024
Appointed Boase, Mansur as Secretary
28 March 2024
Resigned Boase, Roger, Dr as Secretary
28 March 2024
Resigned Boase, Roger, Dr as Director
18 July 2007
17 July 2007
Resigned Chana, Jagdeep Singh, Dr as Director
24 July 2000
Appointed Chana, Jagdeep Singh, Dr as Director
3 March 2000
Resigned Brown, Anthony Charles as Director
9 September 1998
Appointed Brown, Anthony Charles as Director
30 July 1998
Appointed Boase, Aisha Ahmad, Dr as Director
30 July 1998
Resigned Lauterpacht, Deborah as Director
23 July 1998
Resigned Yamagishi, Naoto as Director
31 October 1992
Resigned Lauterpacht, Deborah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aisha Ahmad Boase
Individual · Notified 22 September 2024
Has significant influence or control
British
Born April 1946 (80)
Former controllers (1)
28 March 2024
Ceased Roger Boase — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £0 | £0 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 14 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 4 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 4 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 October 2024 | Registered office address changed |
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