Founded in 1997, Almex Estates Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. This company has one director listed as Berger, Chumie Blimie at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGER, Chumie Blimie | 02 January 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 04 December 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| AA01 - Change of accounting reference date | 25 March 2019 | |
| AA01 - Change of accounting reference date | 27 December 2018 | |
| CS01 - N/A | 13 December 2018 | |
| AAMD - Amended Accounts | 19 July 2018 | |
| AAMD - Amended Accounts | 10 July 2018 | |
| AAMD - Amended Accounts | 10 July 2018 | |
| AAMD - Amended Accounts | 05 April 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA01 - Change of accounting reference date | 11 December 2017 | |
| MR01 - N/A | 30 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR04 - N/A | 29 March 2017 | |
| MR01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| AA01 - Change of accounting reference date | 29 December 2016 | |
| CS01 - N/A | 20 December 2016 | |
| AD01 - Change of registered office address | 05 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AP03 - Appointment of secretary | 06 May 2016 | |
| AAMD - Amended Accounts | 29 January 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AD04 - Change of location of company records to the registered office | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
| AP01 - Appointment of director | 28 March 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| 353 - Register of members | 12 December 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 25 March 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| MISC - Miscellaneous document | 28 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 23 November 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2001 | |
| 363a - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 13 January 2000 | |
| 363a - Annual Return | 06 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 January 1999 | |
| 363a - Annual Return | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 08 April 1998 | |
| 225 - Change of Accounting Reference Date | 16 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| RESOLUTIONS - N/A | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| NEWINC - New incorporation documents | 12 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 March 2017 | Outstanding |
N/A |
| A registered charge | 22 March 2017 | Outstanding |
N/A |
| Charge over rent account | 14 September 2011 | Fully Satisfied |
N/A |
| Charge over rent account | 14 September 2011 | Fully Satisfied |
N/A |
| Deed of rental assignment | 14 September 2011 | Fully Satisfied |
N/A |
| Charge over rent account | 14 September 2011 | Fully Satisfied |
N/A |
| Debenture | 14 September 2011 | Fully Satisfied |
N/A |
| Debenture (floating charge) | 07 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 April 1998 | Fully Satisfied |
N/A |
