Almanzora Properties Limited

Company Registration Number: 05758415

Company registered in England and Wales

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Almanzora Properties Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in London.

Registered Address

4 ENDSLEIGH STREET
LONDON
ENGLAND
WC1H 0DS

There are 34 companies currently registered at this postcode, including this one.

All companies at WC1H 0DS

Registration Data

Company Number

05758415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£75,944£0£0£0£0£0
Current Assets £242,072£36,473£28,251£30,813£26,420£20,677£17,034
of which Cash £0£36,473£28,251£30,813£26,420£20,677£17,034
Total Assets £242,072£112,417£28,251£30,813£26,420£20,677£17,034
Current Liabilities £275,372£75,320£73,636£73,632£71,793£71,888£70,978
Net Current Assets £-33,300£-38,847£-45,385£-42,819£-45,373£-51,211£-53,944
Total Net Worth £107,575£37,097£10,836£13,402£10,848£6,635£3,902

Previous Names

No previous names

Company Officers

  • NAIK, Amit

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1970

    4 Densham Drive
    Purley
    Surrey
    CR8 2XG

  • NAIK, Bhavini Tina

    Director

    Appointed on 4 December 2006

     

    Nationality: British

    Occupation: Market Analyst

    Month of birth: June 1970

    4 Densham Drive
    Purley
    Surrey
    CR8 2XG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2006

    Resigned on 27 March 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 27 March 2006

    Resigned on 17 July 2013

    Upperton Farm House
    2 Enys Road
    Eastbourne
    East Sussex
    BN21 2DE
    United Kingdom

  • SMITH, Anthony Paul

    Director

    Appointed on 27 March 2006

    Resigned on 20 September 2007

    Nationality: English

    Occupation: Director

    Month of birth: December 1959

    Place
    Sanswalk
    London
    EC1R 0LU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEPSTF. Transaction: MzE2ODA2MjU4OWFkaXF6a2N4.

  2. 22 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDEGCO. Transaction: MzE2NTEwODk0NGFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53Y0AY3. Transaction: MzE0NTMxMzMyOWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8UUP. Transaction: MzE0NTE2Nzc3M2FkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X442USAO. Transaction: MzEyMDA4MjQyMmFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IO86LV. Transaction: MzEwOTYxNjE2MWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J60IP. Transaction: MzA5NzA5MDIxNGFkaXF6a2N4.

  8. 2 October 2013 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I5SRUQ. Transaction: MzA4NjIyNzkwNWFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I5QIT7. Transaction: MzA4NjE5ODA4NGFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26350R8. Transaction: MzA3NjA4OTY4MGFkaXF6a2N4.

  11. 11 April 2013 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X26350QW. Transaction: MzA3NjA3OTQ4OGFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19VN06Z. Transaction: MzA1ODIwNzU3M2FkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16XX1TM. Transaction: MzA1NTg4ODk4MWFkaXF6a2N4.

  14. 12 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O05AFD. Transaction: MzA0ODg0NDk2N2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X8FIGT0B. Transaction: MzAzNDk3MzIxNWFkaXF6a2N4.

  16. 11 February 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XQJVLRKX. Transaction: MzAzMjA0NzI4MWFkaXF6a2N4.

  17. 3 February 2011 Registered office address changed from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNUK4RC5. Transaction: MzAzMTU5MjEyN2FkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8OZVR7Y. Transaction: MzAzMTM4Nzc2MmFkaXF6a2N4.

  19. 13 August 2010 Previous accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: AS2HZMFL. Transaction: MzAyMTM3NDIzNGFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XBSCCISY. Transaction: MzAxMjc1MTQxNWFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Amit Naik on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBSCAISW. Transaction: MzAxMjc1MTI2NGFkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Bhavini Tina Naik on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBSCBISX. Transaction: MzAxMjc1MTI2NWFkaXF6a2N4.

  23. 1 April 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XBSC9ISV. Transaction: MzAxMjc1MTI2M2FkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP7U5GUU. Transaction: MzAwNzYzNzA1OWFkaXF6a2N4.

  25. 28 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IZN9EX. Transaction: MjAzMTY3ODU2NWFkaXF6a2N4.

  26. 11 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIMJW4PM. Transaction: MjAxNzc1MzY1MGFkaXF6a2N4.

  27. 23 October 2008 Appointment terminated director anthony smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X0N5E47E. Transaction: MjAxNjIwMDAwOGFkaXF6a2N4.

  28. 22 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVXBEZ3G. Transaction: MjAwMzg3MzEyNWFkaXF6a2N4.

  29. 7 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTU5NTMzNGFkaXF6a2N4.

  30. 28 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwMzMxMWFkaXF6a2N4.

  31. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxNjU4NWFkaXF6a2N4.

  32. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxNjU4NGFkaXF6a2N4.

  33. 12 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzcyMzc5M2FkaXF6a2N4.

  34. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2MTc5NWFkaXF6a2N4.

  35. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk2ODM0MmFkaXF6a2N4.

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