David D'Almada Limited

Company Name	David D'Almada Limited
Director	David D'Almada
Company Status	Active
Company Number	04362098
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David D'Almada
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	158 Buckingham Palace Road London SW1W 9TR

Secretary Name	Mr Neil Levy
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	Emgland
Correspondence Address	45 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	sagrada.co.uk

Location

Registered Address	158 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	David D'almada 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,530
Cash	£230
Current Liabilities	£27,021

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

2 June 2008	Delivered on: 4 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 June 2008

Delivered on: 4 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
7 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (3 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 February 2013	Director's details changed for Mr David D'almada on 29 January 2012 (2 pages)
6 February 2013	Director's details changed for Mr David D'almada on 29 January 2012 (2 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 May 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Director's details changed for Mr David D'almada on 28 January 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Mr David D'almada on 28 January 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
29 April 2009	Return made up to 28/01/09; full list of members (3 pages)
29 April 2009	Return made up to 28/01/09; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 September 2008	Appointment terminated secretary neil levy (1 page)
9 September 2008	Appointment terminated secretary neil levy (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 June 2008	Return made up to 28/01/08; full list of members (3 pages)
23 June 2008	Return made up to 28/01/08; full list of members (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 May 2007	Return made up to 28/01/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2007	Return made up to 28/01/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 May 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2006	Return made up to 28/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Return made up to 28/01/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2005	Return made up to 28/01/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 June 2004	Return made up to 28/01/04; full list of members (6 pages)
2 June 2004	Return made up to 28/01/04; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 February 2003	Return made up to 28/01/03; full list of members (6 pages)
28 February 2003	Return made up to 28/01/03; full list of members (6 pages)
18 July 2002	Registered office changed on 18/07/02 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT (1 page)
18 July 2002	Registered office changed on 18/07/02 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
14 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
14 March 2002	Registered office changed on 14/03/02 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
4 February 2002	Registered office changed on 04/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 February 2002	Registered office changed on 04/02/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Secretary resigned (1 page)
28 January 2002	Incorporation (16 pages)
28 January 2002	Incorporation (16 pages)