Company information:
Almondbox Property Ltd (No: 09031745)
Address: 18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY JOHN REGINALD KEMP ( DOB: Feb-1946 From: Sep-2017 )
Current Director: CON CHRISTOPHER RING ( DOB: Apr-1969 From: Jan-2024 )
Current Director: MALCOLM THOMAS SODEN ( DOB: Mar-1960 From: Jan-2024 )
Current Secretary: MALCOLM THOMAS SODEN ( From: Sep-2017 )
Resigned Director: WARREN JOHN BINGHAM ( DOB: Dec-1975 From: Jun-2015 To: Sep-2017 )
Resigned Director: MORTEN SONDERGAARD PEDERSEN ( From: Aug-2014 To: Aug-2014 )
Resigned Director: KIRK STUART PICKERING ( DOB: Jan-1967 From: Aug-2014 To: Sep-2017 )
Resigned Director: IAN SWYCHER ( DOB: Dec-1959 From: May-2014 To: Aug-2014 )
Persons of Significant Control:
Firmdale Holdings Limited, 18 Thurloe Place, London, SW7 2SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-04)
Ham Yard Investment Limited, 21 Golden Square, London, W1F 9JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-06, Ceased: 2018-01-04)
Mr Ian Swycher, Third Floor, 12 East Passage, London, EC1A 7LP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)
Company Accounts Summary (£)
| Item | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 57,641,524 | 23,000,000 | 21,100,000 | 57641524.0,23000000.0,21100000.0 |
| Current assets | 1,000 | 1000.0,0.0,0.0 | ||
| Net current assets (liabilities) | -21,382,224 | -33,581,887 | -22,144,558 | -21382224.0,-33581887.0,-22144558.0 |
| Total assets less current liabilities | 7,438,538 | -10,581,887 | -1,044,558 | 7438538.0,-10581887.0,-1044558.0 |
| Provisions for liabilities, balance sheet subtotal | -245,634 | -412,841 | 0.0,-245634.0,-412841.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 245,634 | 412,841 | 0.0,245634.0,412841.0 | |
| Net assets (liabilities) | -1,589,641 | -10,827,521 | -13,457,399 | -1589641.0,-10827521.0,-13457399.0 |
| Equity / share capital and reserves | -1,589,641 | -10,827,521 | -13,457,399 | -1589641.0,-10827521.0,-13457399.0 |