17 Almeric Road SW11 Ltd.

Active02450233 Private limited company
Incorporated
7 December 1989 (36 years)
Industry
Dormant Company (99999)
Directors
Morgan Ward
Alexandra Whitmore
Sarah Mcgivern
Owned by
Morgan Ward
Alexandra Whitmore
Sarah Mcgivern
Accounts type
Dormant
Region
South East
Address
8 Greenview Crescent
Hildenborough
Tonbridge
TN11 9DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Morgan
Director · Appointed 13 June 2025
British
Born August 1996 (30)
Whitmore, Alexandra
Director · Appointed 24 January 2022
British
Born April 1968 (58)
Mcgivern, Sarah
Secretary · Appointed 28 January 2015
Mcgivern, Sarah
Director · Appointed 1 May 1997
British
Born November 1971
Officer history (16 former)
13 June 2025
Appointed Ward, Morgan as Director
30 April 2025
Resigned Holmes, Polly Tara, Linda as Director
24 January 2022
Appointed Holmes, Polly Tara, Linda as Director
24 January 2022
Appointed Whitmore, Alexandra as Director
23 January 2022
Resigned Beere, Debra Caroline as Director
23 January 2022
Resigned Krikorian, Natasha Louise as Director
28 January 2015
Resigned Krikorian, Natasha Louise as Secretary
28 January 2015
Appointed Mcgivern, Sarah as Secretary
25 February 2007
Appointed Krikorian, Natasha Louise as Secretary
25 February 2007
Resigned Thomas, Sarah as Secretary
12 December 2006
Appointed Beere, Debra Caroline as Director
24 November 2006
Resigned Weedon, Stephanie Louise as Director
4 March 2003
Appointed Thomas, Sarah as Secretary
4 March 2003
Resigned Ayling, Natasha Louise as Secretary
12 July 2002
Appointed Krikorian, Natasha Louise as Director
12 July 2002
Appointed Weedon, Stephanie Louise as Director
12 July 2002
Appointed Ayling, Natasha Louise as Secretary
12 July 2002
Resigned Trew, Patrick James Macdonald as Director
12 July 2002
Resigned Trew, Patrick James Macdonald as Secretary
17 May 2002
Resigned Francis, Katherine Jane as Director
1 May 1997
Appointed Mcgivern, Sarah as Director
1 May 1997
Resigned Tolcher, Cherry Anne as Director
1 May 1997
Resigned Tolcher, Timothy Raymond Noel as Director
27 January 1995
Appointed Francis, Katherine Jane as Director
27 January 1995
Resigned Jones, Michael Rowland as Director
30 September 1993
Appointed Trew, Patrick James Macdonald as Secretary
30 September 1993
Appointed Trew, Patrick James Macdonald as Director
30 September 1993
Resigned Carter-Campbell, Anne Catherine as Secretary
30 September 1993
Resigned Carter-Campbell, Anne Catherine as Director
26 June 1992
Appointed Tolcher, Cherry Anne as Director
26 June 1992
Appointed Tolcher, Timothy Raymond Noel as Director
26 June 1992
Resigned Kittow, Sarah Lucy as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Morgan Ward
Individual · Notified 1 May 2025
Owns 25–50% of shares
British
Born August 1996 (30)
Alexandra Whitmore
Individual · Notified 24 January 2022
Owns 25–50% of shares
British
Born April 1968 (58)
Sarah Mcgivern
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1971
Former controllers (3)
30 April 2025
Ceased Linda Holmes Ms Polly Tara — Owns 25–50% of shares
23 January 2022
Ceased Debra Caroline Beere — Owns 25–50% of shares
23 January 2022
Ceased Natasha Louise Krikorian — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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