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Company Information for ALVARES ESTATES LIMITED
83 ACRE LANE, LONDON, SW2 5TN,
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Company Registration Number
 02827980 Private Limited Company
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Company Overview
About Alvares Estates Ltd
ALVARES ESTATES LIMITED was founded on 1993-06-17 and has its registered office in . The organisation's status is listed as "Active". Alvares Estates 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 | |
|---|---|
| ALVARES ESTATES LIMITED | |
| Legal Registered Office | |
| 83 ACRE LANE LONDON SW2 5TN Other companies in SW2 | |
Filing Information
| Company Number | 02827980 | |
|---|---|---|
| Company ID Number | 02827980 | |
| Date formed | 1993-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-23 08:50:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVARES ESTATES LIMITED
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Company Officers of ALVARES ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALISSA CARMEN ALVARES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ESPERANZA OTEO ALVARES |
Company Secretary | ||
FLAVIO ANTONIO ALVARES |
Director | ||
ESPERANZA OTEO ALVARES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/06/26, WITH NO UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| 14/06/22 STATEMENT OF CAPITAL GBP 1 | ||
| SH01 | 14/06/22 STATEMENT OF CAPITAL GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALISSA CARMEN ALVARES | |
| PSC07 | CESSATION OF FLAVIO ANTONIO ALVARES AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MISS MALISSA CARMEN ALVARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO ANTONIO ALVARES | |
| TM02 | Termination of appointment of Esperanza Oteo Alvares on 2018-06-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Flavio Antonio Alvares on 2010-06-16 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/95 FROM: 31 KIRKSTALL GARDENS STREATHAM HILL LONDON SW2 4HR | |
| Registered office changed on 23/01/95 from:\ | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MODELYOUNG SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 2 BACHES STREET LONDON. N1 6UB. | |
| Registered office changed on 21/08/93 from:\ | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to ALVARES ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALVARES ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALVARES ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 77,011 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 15,522 |
Creditors and other liabilities
Filed Financial Reports
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 ALVARES ESTATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 2 |
| Cash Bank In Hand | 2012-07-01 | £ 30,907 |
| Cash Bank In Hand | 2011-07-01 | £ 12,917 |
| Current Assets | 2012-07-01 | £ 70,249 |
| Current Assets | 2011-07-01 | £ 49,926 |
| Debtors | 2012-07-01 | £ 39,342 |
| Debtors | 2011-07-01 | £ 37,009 |
| Fixed Assets | 2012-07-01 | £ 57,494 |
| Fixed Assets | 2011-07-01 | £ 1,380 |
| Shareholder Funds | 2012-07-01 | £ 50,732 |
| Shareholder Funds | 2011-07-01 | £ 35,784 |
| Tangible Fixed Assets | 2012-07-01 | £ 57,494 |
| Tangible Fixed Assets | 2011-07-01 | £ 1,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALVARES ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALVARES ESTATES LIMITED
Income
Government Income
Government spend with ALVARES ESTATES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Lambeth | |
|
NON DOMESTIC RATEPAYERS REFUNDS |
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 ALVARES ESTATES 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 ALVARES ESTATES 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 ALVARES ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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