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ALVARES ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alvares Estates Limited. The company was founded 30 years ago and was given the registration number 02827980. The firm's registered office is in . You can find them at 83 Acre Lane, London, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALVARES ESTATES LIMITED
Company Number:02827980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:83 Acre Lane, London, SW2 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Acre Lane, London, SW2 5TN

Director30 June 2018Active
31 Kirkstall Gardens, Streatham Hill, London, SW2 4HR

Secretary04 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 June 1993Active
31 Kirkstall Gardens, Streatham Hill, London, SW2 4HR

Director04 August 1993Active
31 Kirkstall Gardens, Streatham Hill, London, SW2 4HR

Director04 August 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 June 1993Active

People with Significant Control

Miss Malissa Carmen Alvares
Notified on:30 June 2018
Status:Active
Date of birth:July 1977
Nationality:British
Address:83 Acre Lane, SW2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Flavio Antonio Alvares
Notified on:07 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:83 Acre Lane, SW2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-07-04Capital

Capital allotment shares.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-07-02Officers

Appoint person director company with name date.

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2018-07-02Officers

Termination director company with name termination date.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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