Algarve Apart Limited

Company Registration Number: 08416458

Company registered in England and Wales

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Algarve Apart Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Lambeth, London.

Registered Address

46 SHORE HOUSE
8 HEATHER CLOSE
LAMBETH
LONDON
SW8 3BX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW8 3BX

Registration Data

Company Number

08416458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 August 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £38,353£36,270
of which Cash £33,594£32,420
Total Assets £38,353£36,270
Current Liabilities £4,737£4,962
Net Current Assets £33,616£31,308
Total Net Worth £34,766£32,841

Previous Names

No previous names

Company Officers

  • FONSECA, Hugo

    Director

    Appointed on 25 February 2013

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: December 1985

    10a Salcott Road
    Battersea
    London
    SW11 6DE
    England

  • HEITOR, Sandro

    Director

    Appointed on 25 February 2013

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1986

    Flat 46
    Shore House
    8 Heather Close
    London
    SW8 3BX
    United Kingdom

  • STABB, Sean Michael

    Director

    Appointed on 3 August 2013

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1978

    10
    Coleford Road
    London
    SW18 1AD
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 September 2016 Current accounting period extended from 28 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EXHB9U. Transaction: MzE1Njc1ODE0N2FkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: X5866ZJC. Transaction: MzE0OTc1OTI5OGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X559CBCB. Transaction: MzE0NjY0MDMyMGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X4DS1YHN. Transaction: MzEyOTAyMTk5NGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X4B3NG0X. Transaction: MzEyNjUyOTU1OGFkaXF6a2N4.

  6. 15 May 2015 Registered office address changed from Flat 30 Burke House Maysoule Road London SW11 2BY to 46 Shore House 8 Heather Close Lambeth London SW8 3BX on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HGBH6. Transaction: MzEyMzIzMzY3M2FkaXF6a2N4.

  7. 15 May 2015 Director's details changed for Mr Hugo Fonseca on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HGC63. Transaction: MzEyMzIzMzg3MWFkaXF6a2N4.

  8. 15 May 2015 Director's details changed for Mr Hugo Fonseca on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH01. Barcode: X47HGBEZ. Transaction: MzEyMzIzMzYxNGFkaXF6a2N4.

  9. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZQFD. Transaction: MzExMjA1MzIxOGFkaXF6a2N4.

  10. 30 May 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X38XN4UX. Transaction: MzEwMDk1NTg0NGFkaXF6a2N4.

  11. 6 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36LCDE3. Transaction: MzA5OTQ3MjA0NGFkaXF6a2N4.

  12. 24 April 2014 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X36HCWVM. Transaction: MzA5ODczMjUwMGFkaXF6a2N4.

  13. 5 March 2014 Current accounting period shortened from 28 February 2015 to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA01. Barcode: X330NMHX. Transaction: MzA5NTcyOTY0M2FkaXF6a2N4.

  14. 3 August 2013 Appointment of Mr Sean Michael Stabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DZS06Z. Transaction: MzA4MjY4MDMyNGFkaXF6a2N4.

  15. 2 August 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: X2DX9K0J. Transaction: MzA4MjY1NjYwOGFkaXF6a2N4.

  16. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PJLKA. Transaction: MzA3MzM1MjEwNGFkaXF6a2N4.

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