Northwood
HA6 1HF
Director Name | Mrs Vera Monica Ramos Flores Pereira |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 10 September 2018(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Deane Court The Drive Northwood HA6 1HF |
Secretary Name | Mrs Vera Monica Ramos Flores Pereira |
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Status | Current |
Appointed | 10 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Deane Court The Drive Northwood HA6 1HF |
Registered Address | 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
16 October 2023 | Change of details for Mr Rui Miguel Campos Pereira as a person with significant control on 16 October 2023 (2 pages) |
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16 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
27 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
27 April 2023 | Director's details changed for Mr Rui Miguel Campos Pereira on 24 April 2023 (2 pages) |
27 April 2023 | Director's details changed for Mrs Vera Monica Ramos Flores Pereira on 24 April 2023 (2 pages) |
27 April 2023 | Change of details for Mr Rui Miguel Campos Pereira as a person with significant control on 24 April 2023 (2 pages) |
27 April 2023 | Secretary's details changed for Mrs Vera Monica Ramos Flores Pereira on 24 April 2023 (1 page) |
10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
7 December 2021 | Amended micro company accounts made up to 30 September 2020 (2 pages) |
12 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
13 September 2021 | Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge 3rd Floor, Office 5, London SW1X 7LY on 13 September 2021 (1 page) |
13 September 2021 | Change of details for Mr Rui Miguel Campos Pereira as a person with significant control on 13 September 2021 (2 pages) |
8 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
7 October 2020 | Company name changed ruve landscapes LIMITED\certificate issued on 07/10/20
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7 October 2020 | Confirmation statement made on 7 October 2020 with updates (3 pages) |
9 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with updates (3 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
25 October 2018 | Secretary's details changed for Mrs Vera Monica Ramos Flores Pereira on 25 October 2018 (1 page) |
25 October 2018 | Registered office address changed from 31a Kewferry Drive Northwood HA6 2NT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 25 October 2018 (1 page) |
25 October 2018 | Director's details changed for Mrs Vera Monica Ramos Flores Pereira on 25 October 2018 (2 pages) |
25 October 2018 | Director's details changed for Mr Rui Miguel Campos Pereira on 25 October 2018 (2 pages) |
25 October 2018 | Change of details for Mr Rui Miguel Campos Pereira as a person with significant control on 25 October 2018 (2 pages) |
10 September 2018 | Incorporation Statement of capital on 2018-09-10
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