Almeida Limited

Company Registration Number: 01538522

Company registered in England and Wales

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Almeida Limited is a Private Company Limited by Shares first registered on 13 January 1981.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

01538522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £952,740£952,970£951,402£733,667£731,093£730,777£730,863£731,213£731,110£731,253£731,664£731,849
Current Assets £34,636£24,524£21,518£16,642£14,151£19,925£14,785£8,819£14,392£12,240£4,299£8,241
of which Cash £34,457£24,347£21,362£15,397£14,151£18,542£14,785£8,819£14,392£12,240£4,056£8,241
Total Assets £987,376£977,494£972,920£750,309£745,244£750,702£745,648£740,032£745,502£743,493£735,963£740,090
Current Liabilities £37,400£33,247£28,280£24,214£19,448£21,031£16,009£11,945£13,686£9,559£7,856£4,265
Net Current Assets £-2,764£-8,723£-6,762£-7,572£-5,297£-1,106£-1,224£-3,126£706£2,681£-3,557£3,976
Total Net Worth £949,976£944,247£944,640£726,095£725,796£729,671£729,639£728,087£731,816£733,934£728,107£735,825

Previous Names

No previous names

Company Officers

  • ALVITE, Manuel Capelo

    Director

     

    Nationality: Spanish

    Occupation: Head Waiter

    Month of birth: March 1955

    22 Buxton Road
    London
    E4 7DP

  • ESTAFANOUS, Emad

    Director

     

    Nationality: Egyptian

    Occupation: Head Waiter

    Month of birth: January 1950

    288 Leigham Court Road
    London
    SW16 2QP

  • GONZALEZ, Jose Alvite

    Director

    Appointed on 1 January 1992

     

    Nationality: Spanish

    Occupation: Headwaiter

    Month of birth: June 1953

    10 Heyford Avenue
    London
    SW8 1ED

  • PAOLINI, Vinicio

    Director

     

    Nationality: Italian

    Occupation: Restaurant Manager

    Month of birth: August 1944

    103 Upper Tulse Hill
    London
    SW2 2RD

  • ZAMBON, Ferdinando

    Director

    Appointed on 23 November 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1968

    37
    Lowther Drive
    Enfield
    Middlesex
    EN2 7JW
    United Kingdom

  • ZAMBON, Luigi

    Secretary

    Resigned on 19 November 2009

    37 Lowther Drive
    Enfield
    Middlesex
    EN2 7JW

  • TORRENTE, Juan Rey

    Director

    Resigned on 6 April 1992

    Nationality: Spanish

    Occupation: Waiter

    Month of birth: September 1948

    10 Heyford Avenue
    London
    SW8 1ED

  • VIDAL, Manual Juan

    Director

    Appointed on 1 January 1992

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Head Waiter

    Month of birth: February 1945

    51 Carville Crescent
    Brentford
    TW8 9RB

  • ZAMBON, Luigi

    Director

    Appointed on 1 January 1992

    Resigned on 19 November 2009

    Nationality: Italian

    Occupation: Head Waiter

    Month of birth: September 1930

    37 Lowther Drive
    Enfield
    Middlesex
    EN2 7JW

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A2RK. Transaction: MzE2NzgyNjU0NWFkaXF6a2N4.

  2. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PWMA. Transaction: MzE2NjEzMjcwOWFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Ferdinando Zambon as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5M56HVT. Transaction: MzE2NDcyNDE5OWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X529RXNT. Transaction: MzE0MzUyODM4NWFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG64TC. Transaction: MzEzNzk3OTM1MGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSZ7M. Transaction: MzExNTIzMDgzNWFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L4EN55. Transaction: MzExMjAyNjg2MWFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72TRU. Transaction: MzA5MjM2NzcyMWFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2K2UW82. Transaction: MzA4ODAzODE4MmFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RREBU. Transaction: MzA3MTc2MTM0MmFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXSXN. Transaction: MzA2OTYwMDg3MWFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117GORE. Transaction: MzA1MTI4MTc3MmFkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4IIQXLX. Transaction: MzA0NDA2ODQwNmFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XA62QT31. Transaction: MzAzNTIzNDM1MmFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEUOPZJ. Transaction: MzAyODk3MjM1N2FkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X7D9FIK7. Transaction: MzAxMjE2Mjc3OWFkaXF6a2N4.

  17. 9 March 2010 Termination of appointment of Manual Vidal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT21SI14. Transaction: MzAxMTAxODcwM2FkaXF6a2N4.

  18. 5 March 2010 Termination of appointment of Luigi Zambon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT21UI16. Transaction: MzAxMDg1NTA1OWFkaXF6a2N4.

  19. 5 March 2010 Termination of appointment of Luigi Zambon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT21TI15. Transaction: MzAxMDg1NTA1OGFkaXF6a2N4.

  20. 19 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSCDZHM4. Transaction: MzAwOTgwNzY0M2FkaXF6a2N4.

  21. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC6N786. Transaction: MjAyNTM4NjEwMGFkaXF6a2N4.

  22. 13 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LGV1E3U8. Transaction: MjAxNTQwODc2N2FkaXF6a2N4.

  23. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0Mjg3MGFkaXF6a2N4.

  24. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3NTgwOGFkaXF6a2N4.

  25. 19 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0MTU4MGFkaXF6a2N4.

  26. 30 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTg2MmFkaXF6a2N4.

  27. 25 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzUyNDE3M2FkaXF6a2N4.

  28. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzE0NTMyMmFkaXF6a2N4.

  29. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTY3NjEwOGFkaXF6a2N4.

  30. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM1ODI4NGFkaXF6a2N4.

  31. 23 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQzMzA3OGFkaXF6a2N4.

  32. 28 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjA2MTc1N2FkaXF6a2N4.

  33. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDI0MDg0MmFkaXF6a2N4.

  34. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4MzMzMmFkaXF6a2N4.

  35. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzY2MjQ5MGFkaXF6a2N4.

  36. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE2NTM4M2FkaXF6a2N4.

  37. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYyMDk3MWFkaXF6a2N4.

  38. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU4NzcxOWFkaXF6a2N4.

  39. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzk5NzkyOGFkaXF6a2N4.

  40. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDcyNzIyMmFkaXF6a2N4.

  41. 1 October 2001 Registered office changed on 01/10/01 from: mb suite 178-202 grat portland street london W1N 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk3MzUwM2FkaXF6a2N4.

  42. 1 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjAwMTU0OWFkaXF6a2N4.

  43. 8 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyNTMyN2FkaXF6a2N4.

  44. 9 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODM4NDM4NWFkaXF6a2N4.

  45. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3NTI4NWFkaXF6a2N4.

  46. 25 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NjkzNjQxNGFkaXF6a2N4.

  47. 19 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM1MzE5M2FkaXF6a2N4.

  48. 11 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjY5MDg1N2FkaXF6a2N4.

  49. 5 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0MDg2OGFkaXF6a2N4.

  50. 23 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDYxMzE1MWFkaXF6a2N4.

  51. 17 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2ODgzMGFkaXF6a2N4.

  52. 30 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjA1MTY1NWFkaXF6a2N4.

  53. 11 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MTU2OWFkaXF6a2N4.

  54. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU2ODQ2MWFkaXF6a2N4.

  55. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTk5MTMyOGFkaXF6a2N4.

  56. 11 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUzMjQyMGFkaXF6a2N4.

  57. 11 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NTQxMzY2MGFkaXF6a2N4.

  58. 22 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxOTExOWFkaXF6a2N4.

  59. 13 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTQzMDk1MmFkaXF6a2N4.

  60. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTQ1OTMwN2FkaXF6a2N4.

  61. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEyOTIxN2FkaXF6a2N4.

  62. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDg1NzQ1M2FkaXF6a2N4.

  63. 16 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTAwNjEzNWFkaXF6a2N4.

  64. 27 October 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMDEwM2FkaXF6a2N4.

  65. 21 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzA0NTY0MmFkaXF6a2N4.

  66. 29 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODc1MDk4MmFkaXF6a2N4.

  67. 13 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTMwOTIyNGFkaXF6a2N4.

  68. 21 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNjIzNzExOGFkaXF6a2N4.

  69. 21 July 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MDI5NjU5NWFkaXF6a2N4.

  70. 8 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTMxMDQzOGFkaXF6a2N4.

  71. 8 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODM4NTU2NWFkaXF6a2N4.

  72. 25 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTE1MzYyN2FkaXF6a2N4.

  73. 4 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMTM2NmFkaXF6a2N4.

  74. 10 January 1992 Registered office changed on 10/01/92 from: 9 de walden court 85 new cavendish st london W1M 8LE

    Category: Address. Type: 287. Transaction: MDE0MTA2ODU5OGFkaXF6a2N4.

  75. 22 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTYxNDcwMWFkaXF6a2N4.

  76. 16 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NDMwNjQ3NWFkaXF6a2N4.

  77. 26 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODQzNzIyN2FkaXF6a2N4.

  78. 16 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDI4NTYxNmFkaXF6a2N4.

  79. 29 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMjA4MzMwOGFkaXF6a2N4.

  80. 29 September 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIzODQ1OGFkaXF6a2N4.

  81. 20 November 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjI1Mjg0NmFkaXF6a2N4.

  82. 20 November 1987 Return made up to 14/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTY0MTk0MmFkaXF6a2N4.

  83. 24 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE0MjU5MjkwMGFkaXF6a2N4.

  84. 17 January 1987 Return made up to 22/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDUxMzgwOWFkaXF6a2N4.

  85. 17 June 1981 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTI3NTAwN2FkaXF6a2N4.

  86. 13 January 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU4MTI5OGFkaXF6a2N4.

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