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Home > England & Wales Companies > ALMAVERDE82 LIMITED
Company Information for

ALMAVERDE82 LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
04510252
Private Limited Company
Active

Company Overview

About Almaverde82 Ltd
ALMAVERDE82 LIMITED was founded on 2002-08-13 and has its registered office in London. The organisation's status is listed as "Active". Almaverde82 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALMAVERDE82 LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
HIDEAWAY PROPERTIES 13 LIMITED26/10/2007
Filing Information
Company Number 04510252
Company ID Number 04510252
Date formed 2002-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALMAVERDE82 LIMITED
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Company Officers of ALMAVERDE82 LIMITED

Current Directors
Officer Role Date Appointed
JANET LYNN PATERSON
 Company Secretary 2008-09-03
GRAEME RYLAND FREDERICK DELL
 Director 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GEORGE DELL
 Company Secretary 2007-10-10 2008-09-03
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2004-07-05 2007-10-10
LUIS MANUEL LUCAS GURREIRO LEDO
 Director 2002-08-29 2007-10-10
EM SECRETARIAL LIMITED
 Company Secretary 2002-08-13 2004-07-05
EM FORMATIONS LIMITED
 Director 2002-08-13 2002-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME RYLAND FREDERICK DELL THE SPORTS COUNCIL TRUST COMPANY Director 2015-12-22 CURRENT 1990-06-27 Active
GRAEME RYLAND FREDERICK DELL CABLEFLOW INTERNATIONAL LIMITED Director 1992-03-08 CURRENT 1989-03-08 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
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-08-31CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-10-14AP03Appointment of Mrs Monique Denise Dell as company secretary on 2020-09-28
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-10-14TM02Termination of appointment of Janet Lynn Paterson on 2020-09-28
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-03CH01Director's details changed for Mr Graeme Ryland Frederick Dell on 2018-01-03
2018-01-03CH03SECRETARY'S DETAILS CHNAGED FOR JANET LYNN PATERSON on 2018-01-03
2018-01-03PSC04Change of details for Mr Graeme Ryland Frederick Dell as a person with significant control on 2018-01-03
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-27CH03SECRETARY'S DETAILS CHNAGED FOR JANET LYNN PATERSON on 2016-08-30
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RYLAND FREDERICK DELL / 12/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RYLAND FREDERICK DELL / 12/08/2014
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM Fairfax House 15 Fulwood Place London WC1N 2BR
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-08-21AR0113/08/13 ANNUAL RETURN FULL LIST
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-16AR0113/08/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-06AR0113/08/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-20AR0113/08/10 FULL LIST
2009-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-08-26363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY DELL
2008-09-15288aSECRETARY APPOINTED JANET LYNN PATERSON
2008-09-10363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: HBJ GATELEY WAREING LLP CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NOTTINGHAMSHIRE NG1 5FS
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-26CERTNMCOMPANY NAME CHANGED HIDEAWAY PROPERTIES 13 LIMITED CERTIFICATE ISSUED ON 26/10/07
2007-08-23363sRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/06
2006-09-13363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-05-18288cSECRETARY'S PARTICULARS CHANGED
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-24363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 14 REGENT STREET NOTTINGHAM NG1 5BQ
2004-09-01363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-12288bSECRETARY RESIGNED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12287REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2003-08-23363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-30225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04
2003-03-18288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALMAVERDE82 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 ALMAVERDE82 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALMAVERDE82 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ALMAVERDE82 LIMITED

Intangible Assets
Patents
We have not found any records of ALMAVERDE82 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMAVERDE82 LIMITED
Trademarks
We have not found any records of ALMAVERDE82 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMAVERDE82 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALMAVERDE82 LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALMAVERDE82 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 ALMAVERDE82 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 ALMAVERDE82 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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    Other companies at postcode EC4R 1AG