24 Alma Square Limited

Active03324452 Private limited company
Incorporated
26 February 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robert Boas Arendt
David Alan Sage
Accounts type
Micro entity
Region
Greater London
Address
24A Alma Square
London
NW8 9QA

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2010
United Kingdom
Born August 1962 (64)
Director · Appointed 11 September 2009
British
Born May 1967 (59)
Arendt, Robert Boas
Secretary · Appointed 4 September 2009
Officer history (18 former)
31 August 2010
Appointed Sage, David Alan as Director
27 August 2010
Resigned Ilomechjina, Nnenna Ansa as Director
11 September 2009
Appointed Arendt, Robert Boas as Director
4 September 2009
Resigned Doggett, Melissa Joanne as Director
4 September 2009
Appointed Arendt, Robert Boas as Secretary
4 September 2009
Resigned Doggett, Melissa Joanne as Secretary
1 April 2005
Resigned Mann, Daniel Charles as Director
21 June 2004
21 June 2004
Resigned Holmes, Simon Marcus Ashworth as Director
21 February 2004
Appointed Doggett, Melissa Joanne as Director
21 February 2004
Appointed Doggett, Melissa Joanne as Secretary
17 February 2004
Appointed Mann, Daniel Charles as Director
17 October 2003
Resigned Martin, Sarah Louise as Director
30 July 2003
Appointed Ilomechjina, Nnenna Ansa as Director
13 July 2003
Resigned Bell, Alissa Katharine as Director
13 July 2003
Resigned Bell, Alissa Katharine as Secretary
22 October 2002
Resigned Gosse, Amanda Jo as Director
12 May 2002
Appointed Gosse, Amanda Jo as Director
13 March 2002
Resigned Rodney, Wendy Louise as Director
1 September 1999
Resigned Holmes, Simon Marcus Ashworth as Secretary
1 September 1999
Appointed Bell, Alissa Katharine as Secretary
21 May 1999
Appointed Martin, Sarah Louise as Director
21 May 1999
Resigned Marshall, Margaret, Dr as Director
1 March 1998
Appointed Holmes, Simon Marcus Ashworth as Secretary
1 March 1998
Resigned Rodney, Wendy Louise as Secretary
8 December 1997
Appointed Bell, Alissa Katharine as Director
7 July 1997
Resigned Marshall, Caroline Ann, Doctor as Secretary
7 July 1997
Resigned Jones, Ronald Mervin, Professor as Director
2 July 1997
Appointed Marshall, Margaret, Dr as Director
2 July 1997
Appointed Rodney, Wendy Louise as Director
2 July 1997
Appointed Holmes, Simon Marcus Ashworth as Director
2 July 1997
2 July 1997
Appointed Rodney, Wendy Louise as Secretary
26 February 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 February 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 February 1997
Appointed Marshall, Caroline Ann, Doctor as Secretary
26 February 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 February 1997
Appointed Jones, Ronald Mervin, Professor as Director
26 February 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,664 £3,740 £4,128 £3,076 £3,901 £4,064
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£3,223£3,011£2,127£3,119£2,868£5,079
Creditors (< 1 year)£1,159£1,110£1,051£991£1,128£1,415
Net Current Assets£2,064£1,901£1,076£2,128£1,740£3,664
Shareholder Funds£4,064£3,901£3,076£4,128£3,740£5,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts24 March 2026

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