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De Carvalho Limited

De Carvalho Limited is an active company incorporated on 24 March 2003 with the registered office located in London, Greater London. De Carvalho Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04709266
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Flat 5 1 Rutland Gate
London
SW7 1BL
United Kingdom
Address changed on 21 Mar 2023 (2 years 7 months ago)
Previous address was 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Psychotherapist • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Robin Hart & Associates Limited
Robin Stanley Fordham Hart and The Greenways Partnership Limited are mutual people.
Active
Claremont Developments (Essex) Limited
The Greenways Partnership Limited is a mutual person.
Active
Tringa Limited
The Greenways Partnership Limited is a mutual person.
Active
Telecommunications Management Consultants Limited
The Greenways Partnership Limited is a mutual person.
Active
Kayu Limited
The Greenways Partnership Limited is a mutual person.
Active
FCP UK Limited
The Greenways Partnership Limited is a mutual person.
Active
Goosander Limited
The Greenways Partnership Limited is a mutual person.
Active
Crecca Limited
The Greenways Partnership Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£217.24K
Increased by £76.36K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £76.36K (+4%)
Total Liabilities
-£1.27M
Increased by £18.78K (+1%)
Net Assets
£646.91K
Increased by £57.58K (+10%)
Debt Ratio (%)
66%
Decreased by 1.73% (-3%)
Latest Activity
the Greenways Partnership Limited Resigned
6 Months Ago on 25 Apr 2025
Stephen John Aguilar-Millan Appointed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Mar 2023
Charge Satisfied
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Appointment of Stephen John Aguilar-Millan as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of the Greenways Partnership Limited as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Nov 2023
Satisfaction of charge 047092660001 in full
Submitted on 4 Aug 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Mar 2023
Registered office address changed from 25 the Greenways Partnership 25 st. Margarets Green Ipswich IP4 2BN United Kingdom to Flat 5 1 Rutland Gate London SW7 1BL on 21 March 2023
Submitted on 21 Mar 2023
Satisfaction of charge 047092660002 in full
Submitted on 20 Jan 2023
Repayment History
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