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Almondbox Property Ltd

Almondbox Property Ltd is an active company incorporated on 9 May 2014 with the registered office located in London, Greater London. Almondbox Property Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09031745
Private limited company
Age
11 years
Incorporated 9 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
18 Thurloe Place
London
SW7 2SP
United Kingdom
Same address for the past 5 years
Telephone
020 75461077
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Malcolm Thomas Soden
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1960
Mr Timothy John Reginald Kemp
Director • British • Lives in UK • Born in Feb 1946
Con Christopher Ring
Director • Irish • Lives in UK • Born in Apr 1969
Rolando Cheles
Director • Construction Director • Italian • Lives in UK • Born in Jul 1954
Firmdale Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Hotels Plc
Con Christopher Ring and Malcolm Thomas Soden are mutual people.
Active
Firmdale Holdings Limited
Rolando Cheles, Con Christopher Ring, and 1 more are mutual people.
Active
Firmdale Property Investments Limited
Con Christopher Ring and Malcolm Thomas Soden are mutual people.
Active
Soho Hotel Limited
Con Christopher Ring and Malcolm Thomas Soden are mutual people.
Active
Ham Yard Investment Limited
Con Christopher Ring and Malcolm Thomas Soden are mutual people.
Active
Number Sixteen Hotel Limited
Rolando Cheles, Con Christopher Ring, and 1 more are mutual people.
Active
Palace Laundry Ltd
Rolando Cheles, Con Christopher Ring, and 1 more are mutual people.
Active
Innovation Centre Ltd
Rolando Cheles, Con Christopher Ring, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£36K
Increased by £36K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£21.54M
Increased by £436K (+2%)
Total Liabilities
-£35.4M
Increased by £837K (+2%)
Net Assets
-£13.86M
Decreased by £401K (+3%)
Debt Ratio (%)
164%
Increased by 0.57% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
New Charge Registered
1 Year 7 Months Ago on 25 Jan 2024
Mr Malcolm Thomas Soden Appointed
1 Year 7 Months Ago on 12 Jan 2024
Mr Con Christopher Ring Appointed
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 23 Jul 2025
Registration of charge 090317450009, created on 23 May 2025
Submitted on 30 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 January 2024
Submitted on 9 Aug 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
Registration of charge 090317450008, created on 25 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Con Christopher Ring as a director on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Malcolm Thomas Soden as a director on 12 January 2024
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 2 Jun 2023
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Repayment History
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