Almira Properties Limited

Company Name	Almira Properties Limited
Director	Almira Mohamed
Company Status	Active
Company Number	05948867
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Almira Mohamed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	151 Rosendale Road London SE21 8HE

Secretary Name	Ashir Mohamed
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 St John's Hill London SW11 1TX

Secretary Name	Central Businesslines Ltd (Corporation)
Status	Resigned
Appointed	16 January 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 2009)
Correspondence Address	Ist Floor County House Robert Way Wickford Essex SS11 8BR

Location

Registered Address	Almira Mohamed 151 Rosendale Road London SE21 8HE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Almira Mohamed 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,831
Cash	£2,904
Current Liabilities	£32,473

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (10 months, 1 week ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Charges

11 April 2008	Delivered on: 15 April 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 13, milner house, hope street, london t/no TGL25100 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

11 April 2008

Delivered on: 15 April 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 13, milner house, hope street, london t/no TGL25100 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

25 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
11 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
11 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2011	Director's details changed for Ms Almira Mohamed on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Ms Almira Mohamed on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Ms Almira Mohamed on 6 September 2011 (2 pages)
6 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
3 December 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
3 December 2010	Registered office address changed from St Kilda the Gardens London SE22 9QD United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from St Kilda the Gardens London SE22 9QD United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from St Kilda the Gardens London SE22 9QD United Kingdom on 3 December 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 November 2009	Director's details changed for Almira Mohamed on 1 November 2009 (2 pages)
16 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
16 November 2009	Director's details changed for Almira Mohamed on 1 November 2009 (2 pages)
16 November 2009	Director's details changed for Almira Mohamed on 1 November 2009 (2 pages)
3 September 2009	Appointment terminated secretary central businesslines LTD (1 page)
3 September 2009	Appointment terminated secretary central businesslines LTD (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 1ST floor county house robert way wickford essex SS11 8BN (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 1ST floor county house robert way wickford essex SS11 8BN (1 page)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 September 2008	Registered office changed on 01/09/2008 from 1ST floor county house, robert way, wickford essex CM0 8PZ (1 page)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 1ST floor county house, robert way, wickford essex CM0 8PZ (1 page)
1 September 2008	Return made up to 24/08/08; full list of members (3 pages)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
24 August 2007	Return made up to 24/08/07; full list of members (2 pages)
27 September 2006	Incorporation (14 pages)
27 September 2006	Incorporation (14 pages)