7 Algarve Road Ltd

Company Registration Number: 09190516

Company registered in England and Wales

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7 Algarve Road Ltd is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW

There are 341 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

09190516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £18,501
Current Assets £0
of which Cash £0
Total Assets £18,501
Current Liabilities £0
Net Current Assets £0
Total Net Worth £18,501

Previous Names

No previous names

Company Officers

  • FALCONER, Jessica

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1982

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • MONTAGU, Caroline Elizabeth

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • BHARDWAJ, Ashok Kumar

    Director

    Appointed on 28 August 2014

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1951

    47-49 Green Lane,
    Northwood,
    Middlesex,
    HA6 3AE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD27HO. Transaction: MzE1NzE3NzAxMGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A4WUY. Transaction: MzE0Nzc4NDk2NGFkaXF6a2N4.

  3. 19 October 2015 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X4IC369C. Transaction: MzEzMzMwNDkzOWFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC354I. Transaction: MzEzMzMwNDc0N2FkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Jessica Falconer on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4E298B4. Transaction: MzEyOTE0OTM4OWFkaXF6a2N4.

  6. 18 August 2015 Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E297W2. Transaction: MzEyOTE0OTIzNWFkaXF6a2N4.

  7. 13 April 2015 Appointment of Ms. Caroline Elizabeth Montagu as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X458JFT9. Transaction: MzEyMTA4MTE5MGFkaXF6a2N4.

  8. 13 April 2015 Appointment of Jessica Falconer as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X458JEBC. Transaction: MzEyMTA4MDg1OGFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Ashok Kumar Bhardwaj as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FTNS. Transaction: MzEwNjMwMDY0NmFkaXF6a2N4.

  10. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F23D1E. Transaction: MzEwNjIwNzU1NGFkaXF6a2N4.

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