Belvedere
Greater London
DA17 6EP
Director Name | Mrs Pacita Alvarez De Moron |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Bolivian |
Status | Current |
Appointed | 03 July 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Regent Square Belvedere Greater London DA17 6EP |
Director Name | Pacita Alvarez De Moron |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Bolivian |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Holles House Overton Road London SW9 7AP |
Registered Address | 49 Regent Square Belvedere Greater London DA17 6EP |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Belvedere |
Built Up Area | Greater London |
1 at £1 | Alcibiades Moron Quinteros 50.00% Ordinary |
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1 at £1 | Pacita Alvarez De Moron 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,320 |
Cash | £6,001 |
Current Liabilities | £5,733 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
16 December 2020 | Registered office address changed from 24a Sydenham Road London SE26 5QW England to 49 Regent Square Belvedere Greater London DA17 6EP on 16 December 2020 (1 page) |
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10 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
8 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
16 September 2019 | Registered office address changed from Unit 8, Holles House Overton Road London SW9 7AP United Kingdom to 24a Sydenham Road London SE26 5QW on 16 September 2019 (1 page) |
27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
26 April 2019 | Change of details for Mrs. Pacita Alvarez De Moron as a person with significant control on 24 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Alcibiades Moron Quinteros on 24 April 2019 (2 pages) |
26 April 2019 | Change of details for Mr. Alcibiades Moron Quinteros as a person with significant control on 24 April 2019 (2 pages) |
26 April 2019 | Director's details changed for Mrs. Pacita Alvarez De Moron on 24 April 2019 (2 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
1 March 2018 | Registered office address changed from Unit 4 Holles House Overton Road London SW9 7AP to Unit 8, Holles House Overton Road London SW9 7AP on 1 March 2018 (1 page) |
1 March 2018 | Change of details for Mr. Alcibiades Moron Quinteros as a person with significant control on 20 March 2017 (2 pages) |
1 March 2018 | Director's details changed for Alcibiades Moron Quinteros on 1 March 2018 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
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9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
9 July 2012 | Appointment of Pacita Alvarez De Moron as a director (3 pages) |
9 July 2012 | Appointment of Pacita Alvarez De Moron as a director (3 pages) |
28 March 2012 | Termination of appointment of Pacita Alvarez De Moron as a director (2 pages) |
28 March 2012 | Termination of appointment of Pacita Alvarez De Moron as a director (2 pages) |
20 March 2012 | Incorporation (37 pages) |
20 March 2012 | Incorporation (37 pages) |