Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
1 Alma Road London Limited
- Incorporated
- 8 August 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Matthew Steven McgladriganLuke Jeffrey SpeakeFrederik Maurice Lydie Maria Willems
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor Gallery Court28 Arcadia AvenueLondonN3 2FG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2008
Also at Frederik Willems Ltd.
Belgian
Born March 1972 (54)
Officer history (4 former)
8 August 2008
8 August 2008
8 August 2008
8 August 2008
Appointed Willers, Frederik as Secretary
8 August 2008
Resigned Willers, Frederik as Secretary
8 August 2008
Appointed Ravasio, Thomas Andrew Gerard as Director
8 August 2008
Resigned Ravasio, Thomas Andrew Gerard as Director
8 August 2008
Appointed Ravasio, Tom as Director
8 August 2008
Resigned Ravasio, Tom as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Matthew Steven Mcgladrigan
Individual · Notified 24 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1993 (33)
Luke Jeffrey Speake
Individual · Notified 24 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1994 (32)
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born March 1972 (54)
Francesco Carboncini
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1953 (73)
Former controllers (1)
24 January 2025
Ceased Naomi Waistall — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £3
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 27 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 5 December 2025 | Notification of a person with significant control | |||
| 5 December 2025 | Notification of a person with significant control | |||
| 12 November 2025 | Cessation of a person with significant control |
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