Almeida Associates Limited

Company Registration Number: 04481093

Company registered in England and Wales

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Almeida Associates Limited is a Private Company Limited by Shares first registered on 9 July 2002. Its current registered address is in London.

Registered Address

CHURCH & CO
2 KENTISH BUILDINGS
125 BOROUGH HIGH STREET
LONDON
ENGLAND
SE1 1NP

There are 38 companies currently registered at this postcode, including this one.

All companies at SE1 1NP

Registration Data

Company Number

04481093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£1£1£1£1£0£0£0£0£0£1
of which Cash £1£1£1£1£1£0£0£0£0£0£1
Total Assets £1£1£1£1£1£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0£0£0£0£0£1
Total Net Worth £1£1£1£1£1£0£0£0£0£0£1

Previous Names

  • TORRINGTON ASSOCIATES LIMITED, active until 4 September 2002

Company Officers

  • MOORE & CACHE LIMITED

    Corporate Secretary

    Appointed on 2 September 2002

     

    C/O CHURCH & CO
    2 Kentish Buildings
    125 Borough High Street
    London
    SE1 1NP
    England

  • SACHAR, Richard Gurpreet

    Director

    Appointed on 9 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    CHURCH & CO
    2 Kentish Buildings
    125 Borough High Street
    London
    SE1 1NP
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2002

    Resigned on 30 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • ALMEIDA CAPITAL LIMITED

    Corporate Director

    Appointed on 2 September 2002

    Resigned on 28 February 2013

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2002

    Resigned on 30 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BMZTYZ. Transaction: MzE4MTcyNDI5OGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVW1T. Transaction: MzE1ODMzODI1MGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1WPT. Transaction: MzE1NDM5MTM5M2FkaXF6a2N4.

  4. 18 February 2016 Secretary's details changed for Moore & Cache Limited on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH04. Barcode: X5117YTE. Transaction: MzE0MjE5NzUxMWFkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from C/O C/O Church & Co Zetland House 1st Floor 5-25 Scrutton Street London EC2A 4HJ to C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50TC2L7. Transaction: MzE0MTkzMzY2OWFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDL1BK. Transaction: MzEzMTM1ODI0OWFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUFMI. Transaction: MzEyNzI5MzAzMGFkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H859I3. Transaction: MzEwODMxNDE5MWFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XES3. Transaction: MzEwNDcyMzk3NmFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN998B. Transaction: MzA4NDc4ODAwN2FkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I39K. Transaction: MzA4Mjg4NTU3NGFkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Almeida Capital Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7I39C. Transaction: MzA4Mjg4NTMyN2FkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TMZ7. Transaction: MzA2NDYyMjc1MmFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIA9U. Transaction: MzA2MjA1ODQ4OWFkaXF6a2N4.

  15. 25 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUETWXUL. Transaction: MzA0NDM3OTA3MmFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XKUWZWZ1. Transaction: MzA0MjcyNzU4NmFkaXF6a2N4.

  17. 25 August 2011 Secretary's details changed for Moore & Cache Limited on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Officers. Type: CH04. Barcode: XKUWXWZZ. Transaction: MzA0MjcyNDA4NWFkaXF6a2N4.

  18. 25 August 2011 Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 25 August 2011 [View PDF]

    Action Date: 25 August 2011. Category: Address. Type: AD01. Barcode: XKUWWWZY. Transaction: MzA0MjcyNDA4NGFkaXF6a2N4.

  19. 25 August 2011 Appointment of Mr Richard Gurpreet Sachar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUWYWZ0. Transaction: MzA0MjcyNDA4N2FkaXF6a2N4.

  20. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1P3UMU0. Transaction: MzAyMjA2NTQ3NWFkaXF6a2N4.

  21. 23 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X04W3MPB. Transaction: MzAyMTg1MDQ3MWFkaXF6a2N4.

  22. 23 August 2010 Director's details changed for Almeida Capital Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH02. Barcode: X04W2MPA. Transaction: MzAyMTc2Njc1NWFkaXF6a2N4.

  23. 23 August 2010 Secretary's details changed for Moore & Cache Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH04. Barcode: X04W1MP9. Transaction: MzAyMTc2Njc1M2FkaXF6a2N4.

  24. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5ILEGT. Transaction: MzAwMTg1NjI0N2FkaXF6a2N4.

  25. 17 August 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3L0LCEW. Transaction: MjAzOTMwNTQzM2FkaXF6a2N4.

  26. 1 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XOK5C2RF. Transaction: MjAxMjMwNzIwOGFkaXF6a2N4.

  27. 1 September 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJXV2RP. Transaction: MjAxMjMwNjU4M2FkaXF6a2N4.

  28. 2 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTgwMWFkaXF6a2N4.

  29. 1 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NjU4MmFkaXF6a2N4.

  30. 2 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwMzMyOGFkaXF6a2N4.

  31. 27 October 2006 Registered office changed on 27/10/06 from: 6 rothery terrace, foxley road london SW9 6EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTE1MjYzM2FkaXF6a2N4.

  32. 27 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc5NDM4OGFkaXF6a2N4.

  33. 31 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1MTE0OWFkaXF6a2N4.

  34. 25 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA0MjUwNGFkaXF6a2N4.

  35. 21 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODY0NjU2N2FkaXF6a2N4.

  36. 15 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3ODMyMWFkaXF6a2N4.

  37. 25 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk3MDM3NGFkaXF6a2N4.

  38. 29 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0MTczOWFkaXF6a2N4.

  39. 17 February 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDk1NDcxNmFkaXF6a2N4.

  40. 13 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI3ODIzNGFkaXF6a2N4.

  41. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU3NzUyNGFkaXF6a2N4.

  42. 4 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTMyMDk5N2FkaXF6a2N4.

  43. 30 August 2002 Registered office changed on 30/08/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk2NzA4NWFkaXF6a2N4.

  44. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1NzE0OGFkaXF6a2N4.

  45. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwMDIxNWFkaXF6a2N4.

  46. 9 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzIyOTQ5OWFkaXF6a2N4.

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