115 Alma Road Limited

Active03111317 Private limited company
Incorporated
9 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Roger Owen Russell
Michael Andrew Kilcoyne
Owned by
Roger Owen Russell
Accounts type
Dormant
Region
Greater London
Address
69 Banstead Road
Carshalton
SM5 3NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Roger Owen
Secretary · Appointed 12 January 2006
British
Russell, Roger Owen
Director · Appointed 12 January 2006
British
Born September 1944 (82)
Kilcoyne, Michael Andrew
Director · Appointed 28 November 2003
British,Irish
Born January 1964 (62)
Officer history (8 former)
12 January 2006
Appointed Russell, Roger Owen as Secretary
12 January 2006
Appointed Russell, Roger Owen as Director
11 May 2005
Resigned Armstrong, John Michael as Director
11 May 2005
Resigned Armstrong, John Michael as Secretary
28 November 2003
Appointed Kilcoyne, Michael Andrew as Director
13 November 2003
Appointed Armstrong, John Michael as Secretary
9 October 2003
Resigned Cavilla, Warren as Director
3 July 2003
Resigned Stuart-Smith, Elizabeth Ann as Secretary
3 July 2003
Resigned Stuart-Smith, Elizabeth Ann as Director
17 January 1997
Appointed Stuart-Smith, Elizabeth Ann as Director
22 July 1996
Resigned Stuart-Smith, Gordon as Director
17 February 1996
Appointed Armstrong, John Michael as Director
8 February 1996
Appointed Cavilla, Warren as Director
11 October 1995
Appointed Stuart-Smith, Gordon as Director
11 October 1995
Appointed Stuart-Smith, Elizabeth Ann as Secretary
11 October 1995
Resigned Watkins, Margaret Mary as Nominee Secretary
11 October 1995
Resigned Mccollum, Angela Jean as Nominee Director
9 October 1995
Appointed Watkins, Margaret Mary as Nominee Secretary
9 October 1995
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Owen Russell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1944 (82)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£6,192
Cash
£295

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £6,192 £6,192 £6,192 £6,192 £6,192 £6,192 £6,192
Balance sheet detail
2026202520242023202220212020
Fixed Assets£6,152£6,152£6,152£6,152£6,152£6,152£6,152
Cash£295£295£295£295£295£295£295
Creditors (< 1 year)£255£75£255£255£255£255£255
Creditors (> 1 year)£180
Net Current Assets£40£220£40£40£40£40£40
Net Assets£6,192£6,192£6,192£6,192£6,192£6,192£6,192
Shareholder Funds£6,192£6,192£6,192£6,192£6,192£6,192£6,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 March 2026
19 November 2025Accounts for a dormant company31 March 2025
27 October 2025Confirmation statement with updates9 October 2025
24 October 2024Confirmation statement with updates9 October 2024
7 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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