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Almandine (U.K.) Limited

Almandine (U.K.) Limited is an active company incorporated on 15 November 1990 with the registered office located in Kingston upon Thames, Greater London. Almandine (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02558517
Private limited company
Age
34 years
Incorporated 15 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
02089958391
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Manager • British • Lives in UK • Born in Aug 1962
Director • Lawyer • Swiss • Lives in Switzerland • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.67K
Decreased by £5.43K (-15%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£105.96K
Decreased by £73.51K (-41%)
Total Liabilities
-£95.66K
Decreased by £79.19K (-45%)
Net Assets
£10.3K
Increased by £5.68K (+123%)
Debt Ratio (%)
90%
Decreased by 7.14% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Satisfaction of charge 025585170001 in full
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Nov 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 23 April 2021 with no updates
Submitted on 7 May 2021
Repayment History
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