Active
Company Information for CORTE VELHO LIMITED
97 GREEN LANE, EDGWARE, MIDDLESEX, HA8 8EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CORTE VELHO LIMITED | ||
Legal Registered Office | ||
97 GREEN LANE EDGWARE MIDDLESEX HA8 8EL Other companies in SN8 | ||
Previous Names | ||
|
Company Number | 04300176 | |
---|---|---|
Company ID Number | 04300176 | |
Date formed | 2001-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB793296678 |
Last Datalog update: | 2023-11-06 14:06:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CORTE VELHO IRELAND LIMITED | C/O FIELD FINANCIAL SERVICES LIMITED WATER LANE TULLAMORE CO. OFFALY TULLAMORE, OFFALY, IRELAND | Active | Company formed on the 2007-03-27 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID TOWNSEND CRAWLEY |
||
NICHOLAS DAVID TOWNSEND CRAWLEY |
||
PHILIP KELLY |
||
ROGER TAYLOR |
||
TERENCE JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAMUS KANE |
Director | ||
MELISSA DE PAVIVA RAPOSO |
Director | ||
CHRISTOPHER MARK YATES |
Director | ||
ANDREW ROBERT COUTTS |
Director | ||
JORGE DE PAIVA RAPOSO |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMOLOTT LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HOTEL PORTFOLIO (ENG) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-08-22 | |
FOLIO HOTELS SERVICES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2016-09-10 | |
FOLIO HOTELS OPERATIONS LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Dissolved 2016-09-10 | |
THE RESERVATION COMPANY LIMITED | Director | 2006-07-07 | CURRENT | 2006-02-21 | Dissolved 2016-09-13 | |
FOLIO HOTELS MANAGEMENT LIMITED | Director | 2006-03-06 | CURRENT | 1997-05-08 | Dissolved 2016-09-13 | |
FOLIO DEVELOPMENTS LTD. | Director | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2016-09-13 | |
MANOR COURTYARD MANAGEMENT COMPANY LIMITED | Director | 2005-10-27 | CURRENT | 1998-02-26 | Active | |
FOLIO HOTELS LTD | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2016-09-10 | |
COMMERCIAL DEVELOPMENTS 496 LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
LAT PROPERTIES LTD | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
COMMERCIAL HOLDINGS 496 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
DUNOON ESTATES LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
ASHLEY PARK CAPITAL LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
ALTONVILLE PROPERTIES LIMITED | Director | 2007-06-05 | CURRENT | 2007-06-01 | Active | |
EPSOM PROPERTY DEVELOPMENTS LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
DNR ASSOCIATES LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
ENFRANCHISE 496 LIMITED | Director | 2003-09-01 | CURRENT | 2003-03-17 | Active | |
PRIME LETTINGS UK LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
PRIME DEVELOPMENTS EUROPE LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
DERRI PROPERTIES LIMITED | Director | 1999-02-22 | CURRENT | 1999-01-28 | Active | |
MAXIWOOD LIMITED | Director | 1994-09-22 | CURRENT | 1985-09-30 | Active | |
BELLS SOUTHFIELDS LIMITED | Director | 1992-03-12 | CURRENT | 1992-03-12 | Active | |
LONDON AND CONTINENTAL SECURITIES LIMITED | Director | 1991-11-14 | CURRENT | 1978-12-28 | Active | |
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BRICK PROJECTS (MARLAND) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
BRICK PROJECTS (MARKET PLACE) LIMITED | Director | 2014-01-30 | CURRENT | 2013-09-18 | Active | |
BRICK PROJECTS (CHERTSEY) LIMITED | Director | 2013-10-14 | CURRENT | 2012-04-13 | Active | |
BRICK PROJECTS (QUEENSGATE) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-02 | Active | |
STK PROPERTI LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
ST KATHERINE INVESTMENT GROUP LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
STK FINANCE MANAGEMENT LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
VISA PAYMENTS LIMITED | Director | 2010-11-18 | CURRENT | 1997-09-03 | Active | |
TJW ENTERPRISES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
NOMCO 2008 LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF TERENCE JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tjw Famco 3 Limited as a person with significant control on 2022-08-16 | ||
PSC02 | Notification of Tjw Famco 3 Limited as a person with significant control on 2022-08-16 | |
PSC07 | CESSATION OF TERENCE JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Nicholas David Townsend Crawley on 2022-09-09 | ||
Appointment of Mr Sunil Premchand Hemraj Shah as company secretary on 2022-09-09 | ||
AP03 | Appointment of Mr Sunil Premchand Hemraj Shah as company secretary on 2022-09-09 | |
TM02 | Termination of appointment of Nicholas David Townsend Crawley on 2022-09-09 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 1179586.3 | |
DIRECTOR APPOINTED SEAMUS KANE | ||
AP01 | DIRECTOR APPOINTED SEAMUS KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 28/01/18 STATEMENT OF CAPITAL GBP 1138336.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 182 Worcester Road Bromsgrove Worcestershire B61 7AZ England | |
AP01 | DIRECTOR APPOINTED MR PHILIP KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA DE PAVIVA RAPOSO | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 863339.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK YATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM Ogbourne Maizey Manor Ogbourne Maizey Marlborough Wiltshire SN8 1RY | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 863339.6 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 863339.6 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Fladgate Llp 25 North Row London W1K 6DJ United Kingdom | |
RES01 | ADOPT ARTICLES 28/08/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 863339.6 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MELISSA DE PAVIVA RAPOSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COUTTS | |
AR01 | 05/10/11 FULL LIST | |
SH01 | 07/12/10 STATEMENT OF CAPITAL GBP 838982 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM OGBOURNE MAIZEY MANOR OGBOURNEY MAIZEY NR MARLBOROUGH WILTSHIRE SN8 1RY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK YATES / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WILLIAMS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KANE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID TOWNSEND CRAWLEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COUTTS / 05/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 06/07/09 GBP SI 562@1=562 GBP IC 829430/829992 | |
88(2) | AD 05/06/09 GBP SI 11224@1=11224 GBP IC 818206/829430 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 17/07/08 GBP SI 28584@0.01=285.84 GBP IC 757276.72/757562.56 | |
88(2) | AD 17/07/08 GBP SI 1@0.01=0.01 GBP IC 757276.71/757276.72 | |
88(2) | AD 17/07/08 GBP SI 1@0.01=0.01 GBP IC 757276.7/757276.71 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 05/12/07 GBP SI 32670@0.01=326.7 GBP IC 756950/757276.7 | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 13/02/07--------- £ SI 49202@1=49202 £ IC 707748/756950 | |
RES04 | £ NC 818206/1000000 17/0 | |
123 | NC INC ALREADY ADJUSTED 17/02/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/03/05--------- £ SI 500000@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 29/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 707747/818206 29/01 | |
88(2)R | AD 25/01/07--------- £ SI 1@1=1 £ IC 707747/707748 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES04 | £ NC 207747/707747 19/11 | |
123 | NC INC ALREADY ADJUSTED 19/11/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/03/05--------- £ SI 500000@1=500000 £ IC 207747/707747 | |
CERTNM | COMPANY NAME CHANGED CLUBHOUSE (PORTUGAL) LIMITED CERTIFICATE ISSUED ON 06/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 184897/207747 26/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 03/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 158947/184897 24/10 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
123 | NC INC ALREADY ADJUSTED 31/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 152500/158947 31/01 | |
123 | NC INC ALREADY ADJUSTED 23/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2500/152500 23/10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | TERENCE JOHN WILLIAMS |
Creditors Due After One Year | 2012-12-31 | £ 161,930 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 161,930 |
Creditors Due Within One Year | 2012-12-31 | £ 196,955 |
Creditors Due Within One Year | 2011-12-31 | £ 303,994 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORTE VELHO LIMITED
Called Up Share Capital | 2012-12-31 | £ 863,340 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 838,982 |
Cash Bank In Hand | 2012-12-31 | £ 4,174 |
Current Assets | 2012-12-31 | £ 293,858 |
Current Assets | 2011-12-31 | £ 294,845 |
Debtors | 2012-12-31 | £ 289,684 |
Debtors | 2011-12-31 | £ 294,845 |
Fixed Assets | 2012-12-31 | £ 2,030,080 |
Fixed Assets | 2011-12-31 | £ 2,030,080 |
Shareholder Funds | 2012-12-31 | £ 1,965,053 |
Shareholder Funds | 2011-12-31 | £ 1,859,001 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CORTE VELHO LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |