Almandine Ltd

Company Registration Number: 05782699

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almandine Ltd is a Private Company Limited by Shares first registered on 18 April 2006. Its current registered address is in London.

Registered Address

75 KENTON STREET
LONDON
UNITED KINGDOM
WC1N 1NN

There are 343 companies currently registered at this postcode, including this one.

All companies at WC1N 1NN

Registration Data

Company Number

05782699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £95,007£109,717£37,895£19,495£18,390£2,172£75£400£3,633£0
of which Cash £94,465£109,422£37,895£19,384£18,390£80£75£400£3,494£0
Total Assets £95,007£109,717£37,895£19,495£18,390£2,172£75£400£3,633£0
Current Liabilities £43,490£38,675£17,893£16,800£13,024£8,207£3,987£3,817£5,153£0
Net Current Assets £51,517£71,042£20,002£2,695£5,366£-6,035£-3,912£-3,417£-1,520£0
Total Net Worth £53,028£71,977£21,356£4,901£8,117£-5,016£-3,912£-3,417£-1,520£0

Previous Names

  • THE JORDAN FOOD COMPANY LIMITED , active until 5 January 2007

Company Officers

  • WHITTINGTON, Hania, Dr

    Secretary

    Appointed on 18 April 2006

     

    Nationality: British

    75
    Kenton Street
    London
    WC1N 1NN
    United Kingdom

  • WHITTINGTON, Hania, Dr

    Director

    Appointed on 10 January 2007

     

    Nationality: British

    Occupation: Economist

    Month of birth: January 1965

    75
    Kenton Street
    London
    WC1N 1NN
    United Kingdom

  • WHITTINGTON, James

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Pr/Communications

    Month of birth: April 1969

    75
    Kenton Street
    London
    WC1N 1NN
    United Kingdom

  • FARHAN, Maissa, Doctor

    Director

    Appointed on 10 January 2007

    Resigned on 10 February 2008

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1974

    4 34 Hatherley Grove
    London
    W2 5RB

  • WHITTINGTON, James

    Director

    Appointed on 18 April 2006

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Trader

    Month of birth: April 1969

    21 Althorp Road
    London

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RG6AJ. Transaction: MzE3NzI2ODQxMGFkaXF6a2N4.

  2. 2 June 2017 Director's details changed for Dr Hania Whittington on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH01. Barcode: X67RFZT7. Transaction: MzE3NzI2ODI4M2FkaXF6a2N4.

  3. 2 June 2017 Secretary's details changed for Dr Hania Whittington on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Officers. Type: CH03. Barcode: X67RFZQW. Transaction: MzE3NzI2ODI3NWFkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFDCZC. Transaction: MzE2MDU2MTQ3OWFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56FET69. Transaction: MzE0Nzk5MjU0M2FkaXF6a2N4.

  6. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU9CAJ. Transaction: MzEzMzc3OTE3MWFkaXF6a2N4.

  7. 8 October 2015 Director's details changed for Mr James Whittington on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: CH01. Barcode: X4HM2YUH. Transaction: MzEzMjY2NTA2NmFkaXF6a2N4.

  8. 8 October 2015 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM2YY0. Transaction: MzEzMjY2NTA1NGFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPIA8. Transaction: MzEyMjIxNDEzMGFkaXF6a2N4.

  10. 21 January 2015 Appointment of Mr James Whittington as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL4YU2. Transaction: MzExNTc3NzU4OGFkaXF6a2N4.

  11. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVWNYY. Transaction: MzEwOTcxNjc0NmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQHY8. Transaction: MzA5ODY0OTQ4NWFkaXF6a2N4.

  13. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIW0JC. Transaction: MzA4NzM3NDIzNGFkaXF6a2N4.

  14. 1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG26I. Transaction: MzA3NzI4MDEwNWFkaXF6a2N4.

  15. 17 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1DDY841. Transaction: MzA2MDkzODAyN2FkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPESI. Transaction: MzA1NzEzMTc3OGFkaXF6a2N4.

  17. 18 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNM3JU8U. Transaction: MzAzNzM3NTM5MmFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XMVQZU74. Transaction: MzAzNzI3NjkwMGFkaXF6a2N4.

  19. 3 February 2011 Termination of appointment of James Whittington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO02URCK. Transaction: MzAzMTYwOTMyM2FkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XEK1JQKP. Transaction: MzAyOTkwMTc3MWFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XLGU0K2E. Transaction: MzAxNTY1NTM5NmFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZF7KH1K. Transaction: MzAwODMwNzkxNWFkaXF6a2N4.

  23. 8 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRQJ9N4. Transaction: MjAzMjQzNDE3MGFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9J531GR. Transaction: MjAwOTE4MDE5MmFkaXF6a2N4.

  25. 15 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WC0ZQU. Transaction: MjAwNTQ1NjU5MGFkaXF6a2N4.

  26. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0AJYXEC. Transaction: MDE5MjYyMzA3M2FkaXF6a2N4.

  27. 13 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2ODQyMGFkaXF6a2N4.

  28. 11 June 2007 Accounting reference date shortened from 30/04/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjA1MDg5M2FkaXF6a2N4.

  29. 2 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MDk5NWFkaXF6a2N4.

  30. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxMDAwMWFkaXF6a2N4.

  31. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MTYzN2FkaXF6a2N4.

  32. 5 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDI1Nzg3NWFkaXF6a2N4.

  33. 19 December 2006 Registered office changed on 19/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI1MTM5MGFkaXF6a2N4.

  34. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU5MzUwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.