| Company Name | Amarelo Limited |
|---|---|
| Directors | Maria De Lurdes Gleeson and Michael James Gleeson |
| Company Status | Active |
| Company Number | 07033747 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Maria De Lurdes Gleeson |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parke Road London SW13 9NF |
| Director Name | Mr Michael James Gleeson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Parke Road London SW13 9NF |
Location
| Registered Address | 1 Bramber Court Bramber Road London W14 9PW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Lurdes Gleeson 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael James Gleeson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,259 |
| Cash | £122,981 |
| Current Liabilities | £46,779 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 11 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 8 March 2019 | Registered office address changed from 1 R 1 Bramber Court Bramber Road London W14 9PW England to 1 Bramber Court Bramber Road London W14 9PW on 8 March 2019 (1 page) |
| 2 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 22 June 2018 | Registered office address changed from Crabtree House 83 Crabtree Lane London SW6 6LR to 1 R 1 Bramber Court Bramber Road London W14 9PW on 22 June 2018 (1 page) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mr Michael James Gleeson on 29 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mrs Maria De Lurdes Gleeson on 29 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mrs Maria De Lurdes Gleeson on 29 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Michael James Gleeson on 29 September 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Lurdes Gleeson on 3 June 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Mrs Lurdes Gleeson on 3 June 2010 (3 pages) |
| 8 June 2010 | Director's details changed for Mrs Lurdes Gleeson on 3 June 2010 (3 pages) |
| 29 September 2009 | Incorporation (16 pages) |
| 29 September 2009 | Incorporation (16 pages) |