Company Name42 Alma Place Management Company Limited
DirectorJoseph Schleider
Company StatusActive
Company Number05793675
CategoryPrivate Limited Company
Incorporation Date25 April 2006(18 years ago)
Previous NameAlma Place Management Company Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJoseph Schleider
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2006(same day as company formation)
RoleEstate Management Consultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Walker Terrace
Gateshead
Tyne & Wear
NE8 1EB
Secretary NameMenachem Schleider
NationalityBritish
StatusCurrent
Appointed25 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Walker Terrace
Gateshead
Tyne & Wear
NE8 1EB
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed25 April 2006(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed25 April 2006(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered Address15 Walker Terrace
Gateshead
Tyne & Wear
NE8 1EB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Joseph Schleider
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 5 days from now)

Filing History

31 December 2023Total exemption full accounts made up to 31 December 2022 (3 pages)
27 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
27 December 2022Total exemption full accounts made up to 31 December 2021 (3 pages)
26 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 December 2020 (3 pages)
28 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
12 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
28 May 2019Confirmation statement made on 25 April 2019 with updates (5 pages)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
26 March 2018Total exemption full accounts made up to 31 December 2016 (3 pages)
28 December 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
12 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
29 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
28 April 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
(4 pages)
23 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
16 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(4 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
25 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
25 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
24 February 2011Change of name notice (2 pages)
24 February 2011Change of name notice (2 pages)
24 February 2011Company name changed alma place management company LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
(2 pages)
24 February 2011Company name changed alma place management company LIMITED\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
(2 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
6 May 2010Director's details changed for Joseph Schleider on 25 April 2010 (2 pages)
6 May 2010Director's details changed for Joseph Schleider on 25 April 2010 (2 pages)
6 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
17 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 May 2009Return made up to 25/04/09; full list of members (3 pages)
5 May 2009Return made up to 25/04/09; full list of members (3 pages)
27 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
27 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
5 September 2008Return made up to 25/04/08; full list of members (3 pages)
5 September 2008Return made up to 25/04/08; full list of members (3 pages)
18 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
18 February 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
21 May 2007Return made up to 25/04/07; full list of members (2 pages)
21 May 2007Return made up to 25/04/07; full list of members (2 pages)
17 May 2006New director appointed (3 pages)
17 May 2006Secretary resigned (1 page)
17 May 2006New secretary appointed (2 pages)
17 May 2006New secretary appointed (2 pages)
17 May 2006Director resigned (1 page)
17 May 2006New director appointed (3 pages)
17 May 2006Registered office changed on 17/05/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006Registered office changed on 17/05/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
17 May 2006Director resigned (1 page)
25 April 2006Incorporation (18 pages)
25 April 2006Incorporation (18 pages)