ALMONDBOX PROPERTY LTD
Active - Accounts Filed
General Information
NAME
ALMONDBOX PROPERTY LTD
COMPANY NUMBER
09031745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2014
(10 years and 6 months old)
WEBSITE
http://firmdale.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 2SP
Telephone: 03031231113
TPS: Yes
18 Thurloe Place
LONDON
SW7 2SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALMONDBOX PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Con Christopher Ring (911559332) Appointed |
Credit Risk Overview
Want to learn more about ALMONDBOX PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALMONDBOX PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMONDBOX PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
12/01/2024 - Present (10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 21 GOLDEN SQUARE LTD | Active - Accounts Filed | View Report |
| ALMONDBOX PROPERTY LTD | Active - Accounts Filed | View Report |
| FIRMDALE HOTELS PLC | Active - Accounts Filed | View Report |
| FIRMDALE WEST END LIMITED | Active - Accounts Filed | View Report |
| FIRMDALE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOHO HOTEL LIMITED | Active - Accounts Filed | View Report |
| HY HOTELS LIMITED | Active - Accounts Filed | View Report |
| HAM YARD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| INNOVATION CENTRE LTD | Active - Accounts Filed | View Report |
| MANDELA WAY LTD | In Liquidation | View Report |
| NUMBER SIXTEEN HOTEL LIMITED | Active - Accounts Filed | View Report |
| PALACE LAUNDRY LTD | Active - Accounts Filed | View Report |
| UNIVERSAL SHEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Con Christopher Ring (911559332) Appointed |
| 17/01/2024 | New Board Member Malcolm Thomas Soden (910011272) Appointed |
| 29/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 26/05/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/09/2017 | Change in Reg. Office |
| 12/09/2017 | Warren John Bingham (919525752) has left the board |
| 12/09/2017 | Kirk Stuart Pickering (914604787) has left the board |
| 12/09/2017 | New Company Secretary Malcolm Thomas Soden (923771466) Appointed |
| 12/09/2017 | New Board Member Timothy John Reginald Kemp (923771459) Appointed |
| 13/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 01/10/2015 | Change in Reg. Office |
| 06/08/2015 | New Board Member Warren John Bingham (919525752) Appointed |
| 06/08/2015 | Warren Bingham (919894962) has left the board |
| 03/07/2015 | New Board Member Warren Bingham (919894962) Appointed |
| 18/05/2015 | New Annual Return filed |
| 24/09/2014 | Ian Irvin Swycher (906967815) has left the board |
| 23/09/2014 | New Board Member Ian Irvin Swycher (906967815) Appointed |
| 12/09/2014 | Morten Sondergaard Pedersen (919015021) has left the board |
| 18/08/2014 | Ian Irvin Swycher (906967815) has left the board |
| 15/08/2014 | New Board Member Morten Sondergaard Pedersen (919015021) Appointed |
| 14/08/2014 | New Board Member Kirk Stuart Pickering (919010575) Appointed |
| 19/01/1970 | New Board Member Rolando Cheles (927753919) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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