Founded in 2012, 44 Almeric Road Management Company, classified under reg no. 08107362 is an active company. Currently registered at Half Oak House HA6 3NT, Northwood the company has been in the business for thirteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has one director. Royston F., appointed on 15 June 2012. There are currently no secretaries appointed. As of 10 July 2025, there were 2 ex directors - Marie N., Adrian W. and others listed below. There were no ex secretaries.
| Office Address | Half Oak House |
| Office Address2 | 28 Watford Road |
| Town | Northwood |
| Post code | HA6 3NT |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (466 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 15 June 2012
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 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% shares |
Marie N.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | -2 663 | -2 418 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 265 | 743 | 229 | 1 542 | |||||
| Net Assets Liabilities | 2 418 | 2 262 | 1 625 | 4 677 | 4 677 | 4 677 | 4 677 | 4 677 | |
| 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 | 1 680 | 840 | 1 260 | ||||||
| Creditors | 14 143 | 14 143 | 14 143 | 15 716 | 15 716 | 15 716 | 15 716 | 15 716 | |
| Fixed Assets | 12 063 | 11 807 | 11 551 | 11 295 | 11 039 | 11 039 | 11 039 | 11 039 | 11 039 |
| Net Current Assets Liabilities | 1 097 | 1 598 | 12 973 | 11 660 | 15 716 | 15 716 | 15 716 | 15 716 | 15 716 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 832 | 855 | 941 | 941 | |||||
| Total Assets Less Current Liabilities | 13 160 | 13 405 | 1 422 | 365 | 4 677 | 4 677 | 4 677 | 4 677 | 4 677 |
| Accruals Deferred Income | 1 680 | 1 680 | |||||||
| Creditors Due After One Year | 14 143 | 14 143 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2024 filed on: 19th, March 2025 |
accounts | Free Download (3 pages) |
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