AP

ALMONDBOX PROPERTY LTD

Active

Company number 09031745

London, United Kingdom · Incorporated 9 May 2014

18 Thurloe Place, London, SW7 2SP, United Kingdom

Last updated on 2 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
9 May 2025
Next due
23 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Firmdale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2018

Funding

1 funding round
12 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Small
Accounts
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2022 View
Accounts With Accounts Type Small
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2018 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Resolution
Resolution
9 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 September 2014 View
Appoint Person Director Company With Name Date
Officers
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Incorporation Company
Incorporation
9 May 2014 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

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