44 Almeric Road Management Company Limited LONDON


Founded in 2012, 44 Almeric Road Management Company, classified under reg no. 08107362 is an active company. Currently registered at 118 Piccadilly W1J 7NW, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019.

The company has 2 directors, namely Royston F., Adrian W.. Of them, Royston F., Adrian W. have been with the company the longest, being appointed on 15 June 2012. As of 29 October 2020, there was 1 ex director - Marie N.. There were no ex secretaries.

44 Almeric Road Management Company Limited Address / Contact

Office Address 118 Piccadilly
Town London
Post code W1J 7NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08107362
Date of Incorporation Fri, 15th Jun 2012
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (244 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 5th Mar 2021 (2021-03-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Royston F.

Position: Director

Appointed: 15 June 2012

Adrian W.

Position: Director

Appointed: 15 June 2012

Marie N.

Position: Director

Appointed: 15 June 2012

Resigned: 06 January 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Royston F. This PSC and has 25-50% shares. Another entity in the PSC register is Moonraker One Limited that entered London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Adrian W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Royston F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Moonraker One Limited

118 Piccadilly, London, W1J 7NW, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 12176393
Notified on 15 January 2020
Nature of control: 25-50% shares

Adrian W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Marie N.

Notified on 6 April 2016
Ceased on 6 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth-2 663-2 418  
Balance Sheet
Current Assets2657432291 542
Net Assets Liabilities 2 4182 2621 625
Net Assets Liabilities Including Pension Asset Liability-2 663-2 418  
Reserves/Capital
Shareholder Funds-2 663-2 418  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 6808401 260
Creditors 14 14314 14314 143
Fixed Assets12 06311 80711 55111 295
Net Current Assets Liabilities1 0971 59812 97311 660
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal832855941941
Total Assets Less Current Liabilities13 16013 4051 422365
Accruals Deferred Income1 6801 680  
Creditors Due After One Year14 14314 143  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
Free Download (2 pages)

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