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ALMEIDA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Almeida Management Limited. The company was founded 26 years ago and was given the registration number 03568732. The firm's registered office is in SURREY. You can find them at 5 Borelli Yard, Farnham, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALMEIDA MANAGEMENT LIMITED
Company Number:03568732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Borelli Yard, Farnham, Surrey, GU9 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferndale House, Pound Hill, Alresford, England, SO24 9BP

Director21 May 1998Active
Musgrave, Kensal Wharf, Ladbroke Grove, London, England, W10 4SR

Secretary11 October 2007Active
23 High Street, Rowledge, Farnham, GU10 4BT

Secretary21 May 1998Active
9 Clarendon Drive, London, SW15 1AW

Secretary01 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1998Active

People with Significant Control

Mr John Angus Theophilus
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Ferndale House, Pound Hill, Alresford, England, SO24 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Address

Change registered office address company with date old address new address.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Termination secretary company with name termination date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Change person secretary company with change date.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Officers

Change person secretary company with change date.

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