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PIEDRAS VERDES LIMITED

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

This company is commonly known as Piedras Verdes Limited. The company was founded 13 years ago and was given the registration number 07515620. The firm's registered office is in FULHAM. You can find them at 58 Hurlingham Court Ranelagh Gardens, Parsons Green, Fulham, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PIEDRAS VERDES LIMITED
Company Number:07515620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:58 Hurlingham Court Ranelagh Gardens, Parsons Green, Fulham, London, England, SW6 3UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Hurlingham Court, Ranelagh Gardens, Parsons Green, Fulham, England, SW6 3UP

Director03 February 2011Active
28, Musgrave Cresent, London, England, SW6 4QE

Director03 February 2011Active

People with Significant Control

Mr David John Shrimpton
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:58 Hurlingham Court, Ranelagh Gardens, Fulham, England, SW6 3UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-05-21Address

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

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-21Officers

Change person director company with change date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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