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ALMONDBOX PROPERTY LTD - 18 Thurloe Place, London, SW7 2SP, United Kingdom
Company Information
- Company registration number
- 09031745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Thurloe Place
- London
- SW7 2SP
- United Kingdom 18 Thurloe Place, London, SW7 2SP, United Kingdom UK
Management
- Managing Directors
- CHELES, Rolando
- KEMP, Timothy John Reginald
- RING, Con Christopher
- SODEN, Malcolm Thomas
- Company secretaries
- SODEN, Malcolm Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-09
- Age Of Company 2014-05-09 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Firmdale Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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ALMONDBOX PROPERTY LTD Company Description
- ALMONDBOX PROPERTY LTD is a ltd registered in United Kingdom with the Company reg no 09031745. Its current trading status is "live". It was registered 2014-05-09. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary.It can be contacted at 18 Thurloe Place .
Get ALMONDBOX PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Almondbox Property Ltd - 18 Thurloe Place, London, SW7 2SP, United Kingdom
- 2014-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-30) - MR01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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accounts-with-accounts-type-small (2023-10-25) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-05) - MR04
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accounts-with-accounts-type-small (2022-08-02) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-02) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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change-to-a-person-with-significant-control (2020-08-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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accounts-with-accounts-type-small (2019-08-07) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-27) - AA01
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accounts-with-accounts-type-small (2018-09-03) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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mortgage-satisfy-charge-full (2017-11-22) - MR04
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change-account-reference-date-company-current-extended (2017-09-26) - AA01
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-08) - PSC07
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appoint-person-secretary-company-with-name-date (2017-09-08) - AP03
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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mortgage-satisfy-charge-full (2017-05-23) - MR04
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
keyboard_arrow_right 2014
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resolution (2014-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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termination-director-company-with-name-termination-date (2014-09-20) - TM01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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capital-allotment-shares (2014-05-16) - SH01
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incorporation-company (2014-05-09) - NEWINC