Almondfield Limited

Company Registration Number: 04259915

Company registered in England and Wales

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Almondfield Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in London.

Registered Address

88 CRAWFORD STREET
LONDON
W1H 2EJ

There are 319 companies currently registered at this postcode, including this one.

All companies at W1H 2EJ

Registration Data

Company Number

04259915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100,000£100,000£0£0£0£0
Current Assets £0£0£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £100,000£100,000£1£1£1£1
Current Liabilities £32,499£32,499£32,500£32,500£32,500£32,500
Net Current Assets £-32,499£-32,499£-32,499£-32,499£-32,499£-32,499
Total Net Worth £67,501£67,501£1£1£1£1

Previous Names

No previous names

Company Officers

  • GRAY, Lucan Claudius Pendragon

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    88
    Crawford Street
    London
    W1H 2EJ
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 29 August 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HILL, Christine Elisabeth

    Secretary

    Appointed on 5 November 2002

    Resigned on 14 May 2015

    Nationality: British

    509 Windsor House
    Cumberland Market
    London
    NW1 4DE

  • MILNE, Geoffrey Arthur

    Secretary

    Appointed on 29 August 2001

    Resigned on 5 November 2002

    Holdfast House
    Holdfast
    Upton On Severn
    Worcestershire
    WR8 0RA

  • DAVIS, Reginald Riton

    Director

    Appointed on 29 August 2001

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1927

    Holdfast House Holdfast
    Upton Upon Severn
    Worcester
    WR8 0RA

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 26 July 2001

    Resigned on 29 August 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E295OG. Transaction: MzE1NTgyNzYwNWFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MUP6UQ. Transaction: MzEzODI2MDYwN2FkaXF6a2N4.

  3. 4 November 2015 Termination of appointment of Christine Elisabeth Hill as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X4JFISTM. Transaction: MzEzNDUyMDM4NWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF99NC. Transaction: MzEyOTUxMTg0MWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BSDG7. Transaction: MzEyMjI0MjU5MWFkaXF6a2N4.

  6. 6 November 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3JLQV1M. Transaction: MzExMDg0OTI1NWFkaXF6a2N4.

  7. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKTFFSMFFhZGlxemtjeA.

  8. 5 November 2014 Termination of appointment of Reginald Riton Davis as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KVWP. Transaction: MzExMDc4MTEzNWFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from 13 Church Street London NW8 8DT to 88 Crawford Street London W1H 2EJ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1KVSO. Transaction: MzExMDc4MTA5MGFkaXF6a2N4.

  10. 5 November 2014 Appointment of Mr Lucan Claudius Pendragon Gray as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3K1KVNS. Transaction: MzExMDc4MTA2M2FkaXF6a2N4.

  11. 30 October 2014 Registration of charge 042599150002, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JM1OUS. Transaction: MzExMDQ1MzAyMWFkaXF6a2N4.

  12. 23 October 2014 Registration of charge 042599150001, created on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3UXYZ. Transaction: MzExMDAwNTk4OWFkaXF6a2N4.

  13. 21 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERUXWX. Transaction: MzEwNjAwMDMyOGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2OCQTAO. Transaction: MzA5MTcyMjUwMGFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2IO1FRK. Transaction: MzA4Njc2NjIzNmFkaXF6a2N4.

  16. 30 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2586QC8. Transaction: MzA3NTQzOTQ0MmFkaXF6a2N4.

  17. 11 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JBUPWJ. Transaction: MzA2NTY5NDU3MGFkaXF6a2N4.

  18. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3JVTS. Transaction: MzA1ODQ5NDA4MWFkaXF6a2N4.

  19. 5 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEQN7WF6. Transaction: MzA0MTY2Mjk1M2FkaXF6a2N4.

  20. 8 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XKSROO2E. Transaction: MzAyNDg2MjEyNmFkaXF6a2N4.

  21. 2 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XS5PHM7T. Transaction: MzAyMDYyNjg0NWFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RWJCRF2Q. Transaction: MzAwMzQzNjU0NWFkaXF6a2N4.

  23. 29 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCEBBY5. Transaction: MjAzODEyNjM2NWFkaXF6a2N4.

  24. 31 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASQWJ64H. Transaction: MjAyMTkyODA4OGFkaXF6a2N4.

  25. 2 December 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D8J5BQ. Transaction: MjAxOTE1ODg0M2FkaXF6a2N4.

  26. 22 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AZILWXFK. Transaction: MjAwNTkyOTI1OGFkaXF6a2N4.

  27. 31 July 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMDMxOWFkaXF6a2N4.

  28. 30 April 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3OTcyNTg4M2FkaXF6a2N4.

  29. 24 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4ODEyOGFkaXF6a2N4.

  30. 18 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5Nzc3M2FkaXF6a2N4.

  31. 31 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5ODkxMWFkaXF6a2N4.

  32. 22 June 2005 Registered office changed on 22/06/05 from: holdfast house holdfast upton upon severn worcestershire WR8 0RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0MDgxNmFkaXF6a2N4.

  33. 22 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMTk1NTU5MmFkaXF6a2N4.

  34. 20 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAzNjczOWFkaXF6a2N4.

  35. 27 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MTkyOGFkaXF6a2N4.

  36. 26 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYwMzkyNmFkaXF6a2N4.

  37. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUwMzYwMmFkaXF6a2N4.

  38. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkxMTQ1MGFkaXF6a2N4.

  39. 10 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MjA4MWFkaXF6a2N4.

  40. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5NzUwMWFkaXF6a2N4.

  41. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcwMDA1NGFkaXF6a2N4.

  42. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5MjQwNmFkaXF6a2N4.

  43. 5 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzNDI4NGFkaXF6a2N4.

  44. 5 September 2001 Registered office changed on 05/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTMyMjczMGFkaXF6a2N4.

  45. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIzMTExM2FkaXF6a2N4.

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