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ALMIRA PROPERTY LIMITED

ALMIRA PROPERTY LIMITED

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

    • Overview

    Company NameALMIRA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14599161
    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 ALMIRA PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is ALMIRA PROPERTY LIMITED located?

    Registered Office Address
    C/O Hollybrook
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMIRA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALMIRA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for ALMIRA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Change of details for Hollybrook (Vauxhall) Limited as a person with significant control on Sep 15, 2025

    		2 pagesPSC05

    Confirmation statement made on Jan 15, 2026 with updates

    		5 pagesCS01

    Satisfaction of charge 145991610008 in full

    		1 pagesMR04

    Satisfaction of charge 145991610007 in full

    		1 pagesMR04

    Satisfaction of charge 145991610006 in full

    		1 pagesMR04

    Satisfaction of charge 145991610004 in full

    		1 pagesMR04

    Satisfaction of charge 145991610003 in full

    		1 pagesMR04

    Satisfaction of charge 145991610002 in full

    		1 pagesMR04

    Satisfaction of charge 145991610001 in full

    		1 pagesMR04

    Change of details for Hollybrook (Vauxhall) Limited as a person with significant control on Sep 15, 2025

    		2 pagesPSC05

    Cessation of Trimlane Limited as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Justin Elcombe as a director on Sep 17, 2025

    		1 pagesTM01

    Appointment of Mr Matthew James Parkin as a director on Sep 15, 2025

    		2 pagesAP01

    Termination of appointment of Simon Robert Alexander Sheffield as a director on Sep 15, 2025

    		1 pagesTM01

    Registration of charge 145991610009, created on Sep 15, 2025

    		33 pagesMR01

    Registration of charge 145991610010, created on Sep 15, 2025

    		37 pagesMR01

    Second filing of Confirmation Statement dated Jan 15, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 15, 2024

    		3 pagesRP04CS01

    Notification of Trimlane Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Cessation of Simon Robert Alexander Sheffield as a person with significant control on Oct 29, 2024

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALMIRA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKIN, Matthew James
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Director
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		EnglandBritish98311750001
    ELCOMBE, Justin
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Director
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		EnglandBritish295738990001
    SHEFFIELD, Simon Robert Alexander
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Director
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		EnglandBritish92355850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMIRA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louisville Road
    SW17 8RU London
    116
    England
    		Oct 29, 2024
    Louisville Road
    SW17 8RU London
    116
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06204951
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Hollybrook (Vauxhall) Limited
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Feb 02, 2023
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14633472
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Simon Robert Alexander Sheffield
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Jan 17, 2023
    19 Queen Elizabeth Street
    SE1 2LP London
    C/O Hollybrook
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Jan 17, 2023
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13603756
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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