ALMECA FLATS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04452119

Incorporation date

30/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (7 pages)

15/11/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

10/01/2023

Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2023-01-10

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

14/04/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/10/2021

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 70-78 Collingdon Street Luton LU1 1RX on 2021-10-21

View PDF (1 pages)

21/10/2021

Appointment of Mr Rupert Nixon as a secretary on 2021-07-01

View PDF (2 pages)

21/10/2021

Termination of appointment of Gem Estate Management Limited as a secretary on 2021-07-01

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (8 pages)

12/01/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

08/04/2020

Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 2020-04-08

View PDF (1 pages)

06/01/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

11/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (7 pages)

16/01/2019

Micro company accounts made up to 2018-06-30

View PDF (9 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Mr Sidney Vaughn Brettell as a director on 2018-01-08

View PDF (2 pages)

18/12/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

16/01/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

12/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

05/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

12/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

17/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

13/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

15/08/2013

Termination of appointment of Eileen Fox as a director

View PDF (1 pages)

12/08/2013

Appointment of Laurence Fox as a director

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

21/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

22/08/2012

Termination of appointment of Clive Boult as a director

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

31/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

15/06/2011

Termination of appointment of Gem Estate Management (1995) Limited as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

15/06/2011

Director's details changed for Eileen Fox on 2010-12-10

View PDF (2 pages)

15/06/2011

Appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

15/06/2011

Secretary's details changed for Gem Estate Management Limited on 2011-05-26

View PDF (2 pages)

02/03/2011

Termination of appointment of Jonathan Rust as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Shahid Amar as a director

View PDF (2 pages)

03/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

14/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (17 pages)

14/06/2010

Director's details changed for Eileen Fox on 2010-05-30

View PDF (2 pages)

14/06/2010

Secretary's details changed for Gem Estate Management Limited on 2010-05-30

View PDF (2 pages)

14/06/2010

Director's details changed for Shahid Amar on 2010-05-30

View PDF (2 pages)

23/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

13/07/2009

Director appointed eileen fox

View PDF (2 pages)

13/07/2009

Director appointed clive alan boult

View PDF (2 pages)

18/06/2009

Return made up to 30/05/09; full list of members

View PDF (14 pages)

18/06/2009

Director's change of particulars / shahid almar / 01/01/2009

View PDF (1 pages)

18/06/2009

Secretary's change of particulars / gem estate management LIMITED / 01/06/2009

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

02/01/2009

Director appointed shahid almar

View PDF (2 pages)

27/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

06/11/2008

Accounting reference date extended from 31/05/2008 to 30/06/2008

View PDF (1 pages)

12/06/2008

Return made up to 30/05/08; full list of members

View PDF (16 pages)

10/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

15/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 30/05/07; full list of members

View PDF (9 pages)

19/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

28/07/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

07/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

28/12/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 30/05/05; full list of members

View PDF (14 pages)

22/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

06/10/2004

Director resigned

View PDF (1 pages)

08/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

11/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

03/09/2003

Registered office changed on 03/09/03 from: the stables 27 churchway haddenham buckinghamshire HP17 8AB

View PDF (1 pages)

03/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

01/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

05/08/2002

Ad 16/07/02--------- £ si 32@1=32 £ ic 128/160

View PDF (2 pages)

05/08/2002

Nc inc already adjusted 29/07/02

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.15K
-
0.00
-
-

2022
2
11.92K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GEM ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/06/2011 - 01/07/2021	281
Boult, Clive Alan	Director	01/12/2005 - 27/10/2007	13
Boult, Clive Alan	Director	27/06/2009 - 22/08/2012	13
GEM ESTATE MANAGEMENT (1995) LIMITED	Corporate Secretary	14/08/2003 - 02/06/2011	171
Fox, Laurence	Director	10/07/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMECA FLATS MANAGEMENT LIMITED

ALMECA FLATS MANAGEMENT LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMECA FLATS MANAGEMENT LIMITED?

ALMECA FLATS MANAGEMENT LIMITED is currently Active. It was registered on 30/05/2002 .

Where is ALMECA FLATS MANAGEMENT LIMITED located?

ALMECA FLATS MANAGEMENT LIMITED is registered at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX.

What does ALMECA FLATS MANAGEMENT LIMITED do?

ALMECA FLATS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALMECA FLATS MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.