AH

ALMACK HOUSE LIMITED

Dissolved

Company number 03872117

· Incorporated 5 November 1999

70 Grosvenor Street, London, W1K 3JP

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2563) LIMITED · 5 November 1999 – 3 December 1999

Company overview

ALMACK HOUSE LIMITED was a private limited company incorporated on 5 November 1999 and registered in England and Wales and dissolved on 18 October 2022. It changed its name from TRUSHELFCO (NO.2563) LIMITED on 5 November 1999. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Grosvenor Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WRIGHT, David Robert (appointed 31 October 2013) and HOPE, Stuart Ross (appointed 30 April 2019). SORRELL, Lisa serves as company secretary (appointed 12 March 2014). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 6 October 2021. Companies House holds 153 filings for this company, most recently a gazette filing on 18 October 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HOPE, Stuart Ross
Director
30 April 2019
SL
SORRELL, Lisa
Secretary
12 March 2014
WD
WRIGHT, David Robert
Director
31 October 2013
DM
DUNNETT, Miles George Sutherland
Director · Resigned
15 September 2017
DV
DUNCAN, Virginia
Secretary · Resigned
20 September 2013
JC
JUKES, Christopher James
Director · Resigned
27 February 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
27 February 2013
PN
PRESTON, Nicholas Oliver
Director · Resigned
10 October 2012
RS
ROWLAND, Scott Mark
Director · Resigned
7 July 2011
CA
CHRISTIE, Antony
Director · Resigned
7 July 2011
MC
MILLARD, Christopher
Director · Resigned
11 May 2011
WL
WATSON-BROCK, Leonie
Secretary · Resigned
4 August 2010
RK
ROBINSON, Katharine Emma
Secretary · Resigned
31 December 2009
HC
HINCHLIFFE, Caroline
Secretary · Resigned
1 July 2008
DR
DAVIS, Robert Richard
Director · Resigned
24 July 2006
SN
SCARLES, Nicholas Richard
Director · Resigned
19 January 2005
BS
BEEVOR, Stuart Robert Hartley
Director · Resigned
19 January 2005
MR
MALLETT, Richard Brian
Director · Resigned
19 January 2005
HM
HOWARD, Mervyn
Director · Resigned
8 September 2003
MJ
MILNE, Julian Richard, Mr.
Director · Resigned
10 April 2000
TJ
TITCHEN, Jeremy David Tredennick
Director · Resigned
10 April 2000
PM
PRESTON, Mark Robin
Director · Resigned
8 December 1999
HR
HANDLEY, Richard Simon
Director · Resigned
8 December 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
8 December 1999
WR
WILLIAMS, Raymond Charles
Director · Resigned
8 December 1999
TC
TOLHURST, Caroline Mary
Secretary · Resigned
8 December 1999
WG
WHITE, Graham Peter
Director · Resigned
1 December 1999
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
5 November 1999
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
5 November 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
5 November 1999

Persons with significant control

PS
Grosvenor Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2022 View
Gazette Notice Voluntary
Gazette
2 August 2022 View
Dissolution Application Strike Off Company
Dissolution
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Accounts With Accounts Type Dormant
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Resolution
Resolution
19 March 2013 View
Statement Of Companys Objects
Change Of Constitution
19 March 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Legacy
Mortgage
23 March 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Legacy
Mortgage
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
5 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
4 January 2010 View
Termination Secretary Company With Name
Officers
4 January 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
10 February 2009 View
Resolution
Resolution
20 October 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Dormant
Accounts
22 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Mortgage
24 October 2005 View
Legacy
Mortgage
28 September 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 July 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
20 August 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
2 August 2002 View
Legacy
Officers
28 June 2002 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Resolution
Resolution
24 October 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Made Up Date
Accounts
26 April 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
16 October 2000 View
Resolution
Resolution
10 October 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Address
16 December 1999 View
Memorandum Articles
Incorporation
9 December 1999 View
Memorandum Articles
Incorporation
9 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Certificate Change Of Name Company
Change Of Name
3 December 1999 View
Incorporation Company
Incorporation
5 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

MADRID OFFICE JV LIMITED
#11940225
70 Grosvenor Street, London, W1K 3JP
dissolved
GYLE HOLDING LTD
#10562846
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
dissolved
GYLE HOLDINGS (2) LTD
#10563127
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
dissolved
GYLE 1 LTD
#10563275
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
dissolved
GYLE 2 LTD
#10563327
C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
dissolved
Show all related companies

Companies at this postcode

W1K 3JP

GROSVENOR GARDEN LEISURE LIMITED
#00373269
active
EATON SQUARE PROPERTIES LIMITED
#00417751
active
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED
#00479149
active
REALTY INSURANCES LIMITED
#00482966
active
GROSVENOR INVESTMENTS LIMITED
#00542917
active
See all companies at W1K 3JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.