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P & F ANDRADE LIMITED

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

This company is commonly known as P & F Andrade Limited. The company was founded 21 years ago and was given the registration number 04584276. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:P & F ANDRADE LIMITED
Company Number:04584276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Heathside Place, Epsom Downs, KT18 5JX

Secretary01 September 2008Active
7 Heathside Place, Epsom Downs, KT18 5JX

Director18 November 2002Active
3, Ormonde Avenue, Epsom, KT19 9EP

Director01 September 2008Active
92b Reigate Road, Epsom, KT17 3DZ

Secretary18 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 November 2002Active
92b Reigate Road, Epsom, KT17 3DZ

Director18 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Fernando Capontes
Notified on:31 October 2017
Status:Active
Date of birth:November 1970
Nationality:Portuguese
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fernando Andrade
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:Portuguese
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-03Accounts

Accounts amended with accounts type micro entity.

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2023-03-03Capital

Capital allotment shares.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-11-24Capital

Capital allotment shares.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts amended with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Address

Change registered office address company with date old address new address.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Officers

Change person director company with change date.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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