Almaverde82 Limited

Company Registration Number: 04510252

Company registered in England and Wales

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Almaverde82 Limited is a Private Company Limited by Shares first registered on 13 August 2002. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 886 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

04510252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • HIDEAWAY PROPERTIES 13 LIMITED, active until 26 October 2007

Company Officers

  • PATERSON, Janet Lynn

    Secretary

    Appointed on 3 September 2008

     

    Nationality: British

    Occupation: Co Director

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • DELL, Graeme Ryland Frederick

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    26
    Red Lion Square
    London
    WC1R 4AG
    United Kingdom

  • DELL, Geoffrey George

    Secretary

    Appointed on 10 October 2007

    Resigned on 3 September 2008

    Ardranach
    Monument Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 0HX

  • EM SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 13 August 2002

    Resigned on 5 July 2004

    44 The Ropewalk
    Nottingham
    Nottinghamshire
    NG1 5EL

  • HBJGW SECRETARIAL SUPPORT LIMITED

    Corporate Secretary

    Appointed on 5 July 2004

    Resigned on 10 October 2007

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • EM FORMATIONS LIMITED

    Director

    Appointed on 13 August 2002

    Resigned on 29 August 2002

    44 The Ropewalk
    Nottingham
    Nottinghamshire
    NG1 5EL

  • LEDO, Luis Manuel Lucas Gurreiro, Dr

    Director

    Appointed on 29 August 2002

    Resigned on 10 October 2007

    Nationality: Portuguesa

    Occupation: Director

    Month of birth: December 1971

    Urb. Pedra Alcadia
    Rua Tristao Da Cunha Lote 18
    Lagos
    8600 Lagos
    FOREIGN
    Portugal

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2D5L7. Transaction: MzE2MDIxMDYxMGFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7FSX. Transaction: MzE1ODU1MzU2M2FkaXF6a2N4.

  3. 27 September 2016 Secretary's details changed for Janet Lynn Paterson on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH03. Barcode: X5GDX7RT. Transaction: MzE1ODM1MDExNmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNXCO. Transaction: MzEyOTA5NzA3NWFkaXF6a2N4.

  5. 23 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45YKUJK. Transaction: MzEyMTc3NDM5MmFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ETXTXK. Transaction: MzEwNjY4MDEwM2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZPCW. Transaction: MzEwNTcyODQ5MmFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZMT7. Transaction: MzEwNTcyNzc1NmFkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Mr Graeme Ryland Frederick Dell on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3EJZKHN. Transaction: MzEwNTcyNzE1MGFkaXF6a2N4.

  10. 13 August 2014 Registered office address changed from Fairfax House 15 Fulwood Place London WC1N 2BR to 26 Red Lion Square London WC1R 4AG on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E78868. Transaction: MzEwNTUzNzAzM2FkaXF6a2N4.

  11. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2HZQP6I. Transaction: MzA4NjUwMDQxMGFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NYN7. Transaction: MzA4MzYyNzA0NmFkaXF6a2N4.

  13. 18 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPI0TF. Transaction: MzA2NjA0Njc4OWFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN7LM. Transaction: MzA2MjUyNTk5MmFkaXF6a2N4.

  15. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASKC3YUT. Transaction: MzA0NjUwMjQ5OGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XO0DTXBZ. Transaction: MzA0MzMxOTQ3N2FkaXF6a2N4.

  17. 25 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APL2QOGG. Transaction: MzAyNTc5MTU3MWFkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZMVOMOB. Transaction: MzAyMTY4NzA1OGFkaXF6a2N4.

  19. 27 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWR97FAD. Transaction: MzAwMzgxNTcyNmFkaXF6a2N4.

  20. 26 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6F8MCPD. Transaction: MjAzOTk1MTU3NGFkaXF6a2N4.

  21. 21 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADB9E50Q. Transaction: MjAxODUwOTU4MGFkaXF6a2N4.

  22. 15 September 2008 Appointment terminated secretary geoffrey dell [View PDF]

    Category: Officers. Type: 288b. Barcode: LI23E32R. Transaction: MjAxMzM4MTY2M2FkaXF6a2N4.

  23. 15 September 2008 Secretary appointed janet lynn paterson [View PDF]

    Category: Officers. Type: 288a. Barcode: LI23G32T. Transaction: MjAxMzM4MTM5MGFkaXF6a2N4.

  24. 10 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMGB303. Transaction: MjAxMzEyOTE0N2FkaXF6a2N4.

  25. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NTE3N2FkaXF6a2N4.

  26. 30 October 2007 Registered office changed on 30/10/07 from: hbj gateley wareing LLP city gate east toll house hill nottingham nottinghamshire NG1 5FS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyODQ0MGFkaXF6a2N4.

  27. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNTc5OWFkaXF6a2N4.

  28. 30 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIyNjExNmFkaXF6a2N4.

  29. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNjExNWFkaXF6a2N4.

  30. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyNTMyMWFkaXF6a2N4.

  31. 26 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzIyOTc3N2FkaXF6a2N4.

  32. 23 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY0NTc5NWFkaXF6a2N4.

  33. 22 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwOTMwNWFkaXF6a2N4.

  34. 13 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1OTE2NWFkaXF6a2N4.

  35. 18 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYxNzgxNGFkaXF6a2N4.

  36. 18 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzI5Mjg3MGFkaXF6a2N4.

  37. 24 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY1NzUzMGFkaXF6a2N4.

  38. 21 February 2005 Registered office changed on 21/02/05 from: 14 regent street nottingham NG1 5BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgwNjk4OGFkaXF6a2N4.

  39. 1 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NzM5OGFkaXF6a2N4.

  40. 25 August 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyODg5MzY5MWFkaXF6a2N4.

  41. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNTQ3M2FkaXF6a2N4.

  42. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4MzM1NWFkaXF6a2N4.

  43. 12 July 2004 Registered office changed on 12/07/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODAxMjA1OGFkaXF6a2N4.

  44. 23 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2MzYyNWFkaXF6a2N4.

  45. 30 May 2003 Accounting reference date extended from 31/08/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE4NTA2NGFkaXF6a2N4.

  46. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM4OTkxOGFkaXF6a2N4.

  47. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2NTg1MGFkaXF6a2N4.

  48. 13 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjEzOTUwMWFkaXF6a2N4.

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