Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Almondbox Property Ltd
- Incorporated
- 9 May 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Director · Appointed 10 December 2020
Italian
Born July 1954 (72)
Soden, Malcolm Thomas
Secretary · Appointed 6 September 2017
Kemp, Timothy John Reginald
Director · Appointed 6 September 2017
British
Born February 1946 (80)
Officer history (5 former)
12 January 2024
12 January 2024
10 December 2020
6 September 2017
Resigned Bingham, Warren John as Director
6 September 2017
Appointed Kemp, Timothy John Reginald as Director
6 September 2017
Appointed Soden, Malcolm Thomas as Secretary
6 September 2017
30 June 2015
Appointed Bingham, Warren John as Director
18 September 2014
18 September 2014
13 August 2014
9 August 2014
7 August 2014
7 August 2014
9 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4648681
Former controllers (2)
4 January 2018
Ceased Ham Yard Investment Limited — Owns 75–100% of shares
6 September 2017
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd This company Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£13,858,340)
- Cash
- £36,422
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £37,422 | £1,000 | |
| Cash | £36,422 | ||
| Creditors (< 1 year) | £34,877,954 | £22,145,558 | £33,582,887 |
| Creditors (> 1 year) | £0 | £12,000,000 | £0 |
| Net Current Assets | (£34,840,532) | (£22,144,558) | (£33,581,887) |
| Net Assets | (£13,858,340) | (£13,457,399) | (£10,827,521) |
| Shareholder Funds | (£13,858,340) | (£13,457,399) | (£10,827,521) |
Filings
Filing history not loaded yet. See it on Companies House
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