co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALMANDENE LIMITED

ALMANDENE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALMANDENE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02307978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALMANDENE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALMANDENE LIMITED located?

    Registered Office Address
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMANDENE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALMANDENE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for ALMANDENE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Adeoye Adebayo as a director on Oct 01, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALMANDENE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINTOLA, Akin
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		Secretary
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		British31956310001
    AKINTOLA, Akin
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		Director
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		EnglandBritishDirector31956310001
    ADEBAYO, Adeoye Omotade
    204 Aragon Road
    SM4 4QU Morden
    Surrey
    		Director
    204 Aragon Road
    SM4 4QU Morden
    Surrey
    		United KingdomBritishDirector31956320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMANDENE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akin Akintola
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		Sep 01, 2016
    39 Fendall Road
    West Ewell
    KT19 9NZ Epsom
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0