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Company Information for

ALTA VERA LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
02750594
Private Limited Company
Active

Company Overview

About Alta Vera Ltd
ALTA VERA LIMITED was founded on 1992-09-25 and has its registered office in London. The organisation's status is listed as "Active". Alta Vera Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTA VERA LIMITED
 
Legal Registered Office
BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in EC1Y
 
Filing Information
Company Number 02750594
Company ID Number 02750594
Date formed 1992-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614588230  
Last Datalog update: 2024-03-07 02:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTA VERA LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name ALTA VERA LIMITED
The following companies were found which have the same name as ALTA VERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alta Vera Investors, LLC 5613 DTC Parkway Suite 830 Greenwood Village CO 80111 Delinquent Company formed on the 2009-08-31
Alta Vera at Capitol Hill Homeowners Association, Inc. 465 Krameria St. Denver CO 80220 Voluntarily Dissolved Company formed on the 2010-05-27
ALTA VERA APARTMENTS LLC Delaware Unknown
ALTA VERA INCORPORATED California Unknown

Company Officers of ALTA VERA LIMITED

Current Directors
Officer Role Date Appointed
DAVID COSBY PATRICK NESBITT
 Company Secretary 1992-09-25
DAVID COSBY PATRICK NESBITT
 Director 1993-09-25
JOHN OLIVER NESBITT
 Director 1993-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
 Nominated Director 1992-09-25 1993-09-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-09-25 1993-09-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-09-25 1992-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OLIVER NESBITT PRECIS (2110) LIMITED Director 2015-10-28 CURRENT 2001-09-27 Dissolved 2016-10-04
JOHN OLIVER NESBITT TIGER NO. 1 GENERAL PARTNER LIMITED Director 2015-10-28 CURRENT 2002-03-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT TIGER NO. 5 LIMITED Director 2015-10-28 CURRENT 2004-04-28 Active - Proposal to Strike off
JOHN OLIVER NESBITT PECKCO LIMITED Director 2015-09-18 CURRENT 2015-09-18 Liquidation
JOHN OLIVER NESBITT EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Director 2013-11-27 CURRENT 2012-11-20 Liquidation
JOHN OLIVER NESBITT LIVERPOOL CONSTRUCTION LIMITED Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-11
JOHN OLIVER NESBITT VICTORIA HALL MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-10-01 Active
JOHN OLIVER NESBITT THE GREY COAT HOSPITAL Director 2012-06-11 CURRENT 2012-06-11 Active
JOHN OLIVER NESBITT TIGER DEVELOPMENTS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
JOHN OLIVER NESBITT HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
JOHN OLIVER NESBITT HOST STUDENT HOUSING MANAGEMENT LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
JOHN OLIVER NESBITT ALBERT PROJECT MANAGEMENT LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
JOHN OLIVER NESBITT GRANVILLE FLATS MANAGEMENT LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
JOHN OLIVER NESBITT TOWNRIGHT PROPERTY MANAGEMENT LIMITED Director 2007-01-02 CURRENT 1990-12-10 Active
JOHN OLIVER NESBITT PRECIS (1666) LIMITED Director 2004-07-09 CURRENT 1998-07-22 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1667) LIMITED Director 2004-07-09 CURRENT 1998-07-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1668) LIMITED Director 2004-07-09 CURRENT 1998-07-21 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1665) LIMITED Director 2004-07-09 CURRENT 1998-07-22 Active - Proposal to Strike off
JOHN OLIVER NESBITT PRECIS (1671) LIMITED Director 2004-07-09 CURRENT 1998-09-14 Active - Proposal to Strike off
JOHN OLIVER NESBITT FINEHEIGHT LIMITED Director 2004-03-12 CURRENT 2004-03-01 Active
JOHN OLIVER NESBITT THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED Director 2002-12-12 CURRENT 1998-05-01 Active
JOHN OLIVER NESBITT ARDOCHY LIMITED Director 1992-09-16 CURRENT 1992-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-02-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-02-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 027505940008
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM Epworth House 25 City Road London EC1Y 1AR
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-10AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Accounts House 16 Dalling Road Hammersmith London W6 0JB
2011-10-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05AR0125/09/11 ANNUAL RETURN FULL LIST
2010-10-05AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for David Cosby Patrick Nesbitt on 2010-01-01
2010-09-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29363aReturn made up to 25/09/09; full list of members
2008-10-21AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-26363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-27363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-25363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-01225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01
2000-12-10AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-10-18363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-10-01363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-05-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-05363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-03363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-09-27395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04395PARTICULARS OF MORTGAGE/CHARGE
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-10-02363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-11-07363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1994-10-07287REGISTERED OFFICE CHANGED ON 07/10/94 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-28AUDAUDITOR'S RESIGNATION
1994-09-28363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/94
1993-11-15363bRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-05-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALTA VERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTA VERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY
DEBENTURE 2007-10-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
THIRD PARTY LEGAL CHARGE 1999-05-11 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 1997-09-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-09-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-09-30 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-09-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-08-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTA VERA LIMITED

Intangible Assets
Patents
We have not found any records of ALTA VERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTA VERA LIMITED
Trademarks
We have not found any records of ALTA VERA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTA VERA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-02-14 GBP £1,500 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTA VERA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTA VERA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTA VERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4DJ