ALMROSE LTD - LONDON


Company Profile Company Filings

Overview

ALMROSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALMROSE LTD was incorporated 10 years ago on 13/02/2014 and has the registered number: 08893368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALMROSE LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DSJ PARTNERS, 1 BELL STREET
LONDON
NW1 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARMSCOMBE INVESTMENTS LTD (until 24/03/2021)
WARBURG GROUP LIMITED (until 28/04/2017)
ALMSHILL ASSOCIATES LIMITED (until 12/03/2014)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM GUY YERBURGH Sep 1983 British Director 2014-02-13 CURRENT
MR RICHARD CAL PERLHAGEN Jun 1980 British Director 2019-02-22 CURRENT
MR GREGORY OLIVER KEANE Dec 1982 British Director 2014-02-13 UNTIL 2017-05-31 RESIGNED
MR HENRY DAVID IAN CLIFTON Aug 1985 English Director 2014-02-13 UNTIL 2017-10-03 RESIGNED
MR ARCHIE JOHN LORD Aug 1985 British Director 2015-02-12 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Cal Perlhagen 2019-02-22 6/1980 London   Ownership of shares 25 to 50 percent
Mr Robert William Guy Yerburgh 2017-02-03 9/1983 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENSBERRY PLACE (1999) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WELLGROVE TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUMBANK CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WOODFOLD GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KITESGROVE DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FIRFIELD PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
7 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
RED LION BUILDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
141 KINGS ROAD MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WEAVER TECH LIMITED LONDON ENGLAND Active MICRO ENTITY 63120 - Web portals
SGN MITHERIDGE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MITHERIDGE DEVELOPMENT COMPANY LTD LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
G EQUITABLE 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLUEBAY ESTATES LIMITED BARNET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
ARTIFICIAL INTELLIGENCE ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
MITHERIDGE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active GROUP None Supplied
BRAMBLING CARRY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ALMSHILL PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Almrose Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 31-03-2023 £43,824 Cash £97,695 equity
Almrose Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £72,965 Cash £97,521 equity
Almrose Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-03-2021 £609 Cash £4,570 equity
Warmscombe Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £4 Cash £6,579 equity
Warmscombe Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £53 Cash £10,518 equity
Warmscombe Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £1,602 Cash £5,008 equity
Warmscombe Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-03-2017 £9,683 Cash £5,855 equity
Warburg Group Limited - Abbreviated accounts 16.3 2016-12-07 31-03-2016 £7,566 Cash £200 equity
Warburg Group Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £4,249 Cash £-91,675 equity

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KITKAT DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KITESGROVE DESIGN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
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LEVANTINE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management