Almondbox Property Ltd

Company Registration Number: 09031745

Company registered in England and Wales

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Almondbox Property Ltd is a Private Company Limited by Shares first registered on 9 May 2014. Its current registered address is in London.

Registered Address

21 GOLDEN SQUARE
LONDON
ENGLAND
W1F 9JN

There are 10 companies currently registered at this postcode, including this one.

All companies at W1F 9JN

Registration Data

Company Number

09031745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2014

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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £19,853,977£16,392,648
of which Cash £120,957£540,259
Total Assets £19,853,977£16,392,648
Current Liabilities £13,934,483£12,329,074
Net Current Assets £5,919,494£4,063,574
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • SODEN, Malcolm Thomas

    Secretary

    Appointed on 6 September 2017

     

    21
    Golden Square
    London
    W1F 9JN
    England

  • KEMP, Timothy John Reginald

    Director

    Appointed on 6 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    21
    Golden Square
    London
    W1F 9JN
    England

  • BINGHAM, Warren John

    Director

    Appointed on 30 June 2015

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    1st Floor
    11-14 Grafton Street
    London
    W1S 4EW
    England

  • PEDERSEN, Morten Sondergaard

    Director

    Appointed on 7 August 2014

    Resigned on 9 August 2014

    Nationality: Danish

    Occupation: Company Director

    Month of birth: March 1967

    37
    Friars Avenue
    London
    N20 0XG
    England

  • PICKERING, Kirk Stuart

    Director

    Appointed on 7 August 2014

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    21
    Golden Square
    London
    W1F 9JN
    England

  • SWYCHER, Ian Irvin

    Director

    Appointed on 18 September 2014

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    37
    Friars Avenue
    London
    N20 0XG
    England

  • SWYCHER, Ian Irvin

    Director

    Appointed on 9 May 2014

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    37
    Friars Avenue
    London
    N20 0XG
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 May 2017 Satisfaction of charge 090317450001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67190IZ. Transaction: MzE3NjM5MTExN2FkaXF6a2N4.

  2. 23 May 2017 Satisfaction of charge 090317450004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6711T0P. Transaction: MzE3NjM4MzI0NmFkaXF6a2N4.

  3. 23 May 2017 Satisfaction of charge 090317450003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6718IQX. Transaction: MzE3NjM5MDU4MGFkaXF6a2N4.

  4. 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661U7SH. Transaction: MzE3NTM1MDk5NWFkaXF6a2N4.

  5. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XSTQG. Transaction: MzE2OTczMTk5NmFkaXF6a2N4.

  6. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N2I6J. Transaction: MzE0ODEwOTY0M2FkaXF6a2N4.

  7. 4 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5223UCQ. Transaction: MzE0MzQxMTU2OGFkaXF6a2N4.

  8. 29 September 2015 Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYK5XN. Transaction: MzEzMjAyMDMyNmFkaXF6a2N4.

  9. 30 June 2015 Appointment of Mr Warren Bingham as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4ANYFWR. Transaction: MzEyNjEzNTYxMmFkaXF6a2N4.

  10. 19 May 2015 Registration of charge 090317450005, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: X47RSFDT. Transaction: MzEyMzQ2NjkxNWFkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7THT. Transaction: MzEyMzA5NTM5N2FkaXF6a2N4.

  12. 9 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNISTI1OE9hZGlxemtjeA.

  13. 30 September 2014 Registration of charge 090317450003, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HI2C23. Transaction: MzEwODg2Mjk0MWFkaXF6a2N4.

  14. 30 September 2014 Registration of charge 090317450004, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HI2C1V. Transaction: MzEwODg2MzI2NmFkaXF6a2N4.

  15. 26 September 2014 Registration of charge 090317450002, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H93BW2. Transaction: MzEwODYwODMzMWFkaXF6a2N4.

  16. 23 September 2014 Registration of charge 090317450001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: A3H13ELC. Transaction: MzEwODMxMzI2NmFkaXF6a2N4.

  17. 20 September 2014 Termination of appointment of Ian Irvin Swycher as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GSIMAJ. Transaction: MzEwNzg3NzA2N2FkaXF6a2N4.

  18. 19 September 2014 Appointment of Mr Ian Irvin Swycher as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GPXSAY. Transaction: MzEwNzgwMDQ4NGFkaXF6a2N4.

  19. 10 September 2014 Termination of appointment of Morten Sondergaard Pedersen as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3G52GIA. Transaction: MzEwNzI1MjEyMWFkaXF6a2N4.

  20. 14 August 2014 Termination of appointment of Ian Irvin Swycher as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9TL6X. Transaction: MzEwNTYwNjAyN2FkaXF6a2N4.

  21. 13 August 2014 Appointment of Mr Morten Sondergaard Pedersen as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3E78B7N. Transaction: MzEwNTUzNzY5NGFkaXF6a2N4.

  22. 12 August 2014 Appointment of Mr Kirk Stuart Pickering as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3E4L0WP. Transaction: MzEwNTQ0MzcxNGFkaXF6a2N4.

  23. 16 May 2014 Statement of capital following an allotment of shares on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Capital. Type: SH01. Barcode: A37V8CNT. Transaction: MzEwMDE2ODU3OGFkaXF6a2N4.

  24. 9 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HQ7VS. Transaction: MzA5OTY3NDQzNGFkaXF6a2N4.

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