Almeric Properties Limited

Company Registration Number: 04375271

Company registered in England and Wales

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Almeric Properties Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in London.

Registered Address

20 CULMSTOCK ROAD
LONDON
SW11 6LX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW11 6LX

Registration Data

Company Number

04375271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £570,017£500,017£460,017£144,673£131,309£115,468£125,397
Current Assets £31,191£30,240£10,596£924£462£242£5,003
of which Cash £0£30,240£10,596£924£462£242£5,003
Total Assets £601,208£530,257£470,613£145,597£131,771£115,710£130,400
Current Liabilities £46,500£55,561£53,822£95,030£91,921£86,742£114,931
Net Current Assets £-15,309£-25,321£-43,226£-94,106£-91,459£-86,500£-109,928
Total Net Worth £554,708£474,696£416,791£50,567£39,850£28,968£15,469

Previous Names

No previous names

Company Officers

  • PALMER, Mark Ian

    Secretary

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Director

    15 Almeric Road
    London
    SW11 1HL

  • PALMER, Antje

    Director

    Appointed on 15 February 2002

     

    Nationality: German

    Occupation: Accountant

    Month of birth: July 1970

    15 Almeric Road
    Battersea
    London
    SW11 1HL

  • PALMER, Mark Ian

    Director

    Appointed on 15 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    15 Almeric Road
    London
    SW11 1HL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61B0GIX. Transaction: MzE3MDE1NDYzNGFkaXF6a2N4.

  2. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRC3PT. Transaction: MzE2MzA3NzQwNmFkaXF6a2N4.

  3. 13 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52PF6YY. Transaction: MzE0Mzk1NzMyMmFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TJE3. Transaction: MzEzNjM2NTY5MWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X445HUHL. Transaction: MzEyMDE1NzAyM2FkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZV16. Transaction: MzExMjQ1MjkyN2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IP2Y9. Transaction: MzA5NjExOTYzNmFkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9HGPU. Transaction: MzA4OTgxNjQ5NWFkaXF6a2N4.

  9. 16 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X247WM3U. Transaction: MzA3NDU1OTEyNWFkaXF6a2N4.

  10. 15 March 2013 Registered office address changed from 15 Almeric Road Battersea London SW11 1HL on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247WM3M. Transaction: MzA3NDU1OTEyMWFkaXF6a2N4.

  11. 1 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSLVE. Transaction: MzA2ODU3NDI1M2FkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14PY7JV. Transaction: MzA1NDE1MDg4NGFkaXF6a2N4.

  13. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHU61ZO2. Transaction: MzA0ODE1NDgzN2FkaXF6a2N4.

  14. 16 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X1M4TSGP. Transaction: MzAzMzg3MTY2MmFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3ONIPJ1. Transaction: MzAyNzk0MDYyOWFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X1NZEIAQ. Transaction: MzAxMTQ0NTI1MGFkaXF6a2N4.

  17. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1NZDIAP. Transaction: MzAxMTQzMjk1N2FkaXF6a2N4.

  18. 15 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1NZCIAO. Transaction: MzAxMTQzMjk1NmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mr Mark Ian Palmer on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NZBIAN. Transaction: MzAxMTQzMjk1NWFkaXF6a2N4.

  20. 15 March 2010 Director's details changed for Antje Palmer on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NZAIAM. Transaction: MzAxMTQzMjk1NGFkaXF6a2N4.

  21. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRFR3G6J. Transaction: MzAwNTc5MzgzMWFkaXF6a2N4.

  22. 16 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9LW86Z. Transaction: MjAyODIwMDM2N2FkaXF6a2N4.

  23. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEX6760R. Transaction: MjAyMTU1NzgyNmFkaXF6a2N4.

  24. 31 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIARYHL. Transaction: MjAwMjMwMTg4OGFkaXF6a2N4.

  25. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNTQ5MWFkaXF6a2N4.

  26. 15 March 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0NDkwOGFkaXF6a2N4.

  27. 11 January 2007 Ad 14/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcyODg1NmFkaXF6a2N4.

  28. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA5Mjc4MGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM4NzM1MmFkaXF6a2N4.

  30. 6 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ0MTExOGFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzk0ODIxMWFkaXF6a2N4.

  32. 17 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzODM1MGFkaXF6a2N4.

  33. 6 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTQzOWFkaXF6a2N4.

  34. 16 March 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4Njc5MmFkaXF6a2N4.

  35. 13 February 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI3NTEwNmFkaXF6a2N4.

  36. 2 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTQ2NTYxMGFkaXF6a2N4.

  37. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQ5MzM5NmFkaXF6a2N4.

  38. 19 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwNTA4OWFkaXF6a2N4.

  39. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk2MjUwN2FkaXF6a2N4.

  40. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcwMjA2MGFkaXF6a2N4.

  41. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4OTExNWFkaXF6a2N4.

  42. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI0NDc4N2FkaXF6a2N4.

  43. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5MTMxMWFkaXF6a2N4.

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