Almondtree Properties Ltd

Company Registration Number: 09404377

Company registered in England and Wales

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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.
Almondtree Properties Ltd is a Private Company Limited by Shares first registered on 23 January 2015. Its current registered address is in London.

Registered Address

THIRD FLOOR
12 EAST PASSAGE
LONDON
ENGLAND
EC1A 7LP

There are 42 companies currently registered at this postcode, including this one.

All companies at EC1A 7LP

Registration Data

Company Number

09404377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

23 October 2016

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BINGHAM, Warren John

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Third
    Floor
    12 East Passage
    London
    EC1A 7LP
    England

  • CASEY, John Richard

    Director

    Appointed on 6 May 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1977

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

  • PICKERING, Kirk Stuart

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Great Catts Farm
    Lower Hardres
    Canterbury
    Kent
    CT4 5PH
    England

  • SWYCHER, Ian Irvin

    Director

    Appointed on 23 January 2015

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    37
    Friars Avenue
    London
    N20 0XG
    United Kingdom

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

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Latest Filings

  1. 20 October 2016 Appointment of Mr Warren Bingham as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZQ96W. Transaction: MzE2MDEwOTc3MGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52S0QCB. Transaction: MzE0Mzk5NzA1NmFkaXF6a2N4.

  3. 29 September 2015 Registered office address changed from 37 Friars Avenue London N20 0XG England 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: X4GYJV6G. Transaction: MzEzMjAxODI0MmFkaXF6a2N4.

  4. 21 May 2015 Statement of capital following an allotment of shares on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Capital. Type: SH01. Barcode: A47BUM82. Transaction: MzEyMzIyMDI0OWFkaXF6a2N4.

  5. 6 May 2015 Appointment of Mr John Richard Casey as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46TXBP4. Transaction: MzEyMjYzNDAwMGFkaXF6a2N4.

  6. 1 May 2015 Termination of appointment of Ian Irvin Swycher as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H586A. Transaction: MzEyMjQxNjU2MmFkaXF6a2N4.

  7. 1 May 2015 Appointment of Mr Kirk Stuart Pickering as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: AP01. Barcode: X46H587U. Transaction: MzEyMjQxNjU0MGFkaXF6a2N4.

  8. 23 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZNUZMG. Transaction: MzExNTk2NDY0NWFkaXF6a2N4.

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