4 Alma Square Limited

Active04975722 Private limited company
Incorporated
25 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
George William Richmond
Owned by
George William Richmond
Louise Richmond
Accounts type
Dormant
Region
Greater London
Address
Central House High Street
Hampton Hill
Hampton
TW12 1NS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Richmond, Louise
Secretary · Appointed 30 November 2011
Richmond, George William
Director · Appointed 30 November 2011
British
Born July 1971 (55)
Director · Appointed 30 November 2011
British
Born May 1969 (57)
Officer history (7 former)
30 November 2011
Appointed Richmond, Louise as Secretary
30 November 2011
Appointed Richmond, George William as Director
30 November 2011
Appointed Richmond, Louise as Director
30 November 2011
Resigned Andersen, Ulla Hjoerngaard as Director
30 November 2011
Resigned Andersen, Jesper as Director
30 November 2011
Resigned Andersen, Jesper as Secretary
5 February 2008
Appointed Andersen, Ulla Hjoerngaard as Director
5 February 2008
Resigned Munro, Fergus Stephen John as Director
1 August 2005
Resigned Swift, Clive as Director
1 August 2005
Appointed Munro, Fergus Stephen John as Director
25 November 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
25 November 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
25 November 2003
Appointed Swift, Clive as Director
25 November 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Andersen, Jesper as Secretary
25 November 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
25 November 2003
Appointed Andersen, Jesper as Director

Ownership 2 active

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

George William Richmond
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026
20 January 2026Accounts for a dormant company30 November 2025
23 December 2025Confirmation statement with no updates24 October 2025
3 November 2025Change of details for a person with significant control
3 November 2025Change of details for a person with significant control
Show all recent filings

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