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Company Information for

VINEVALLEY LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
04985894
Private Limited Company
Active

Company Overview

About Vinevalley Ltd
VINEVALLEY LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Vinevalley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINEVALLEY LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 04985894
Company ID Number 04985894
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:44:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINEVALLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name VINEVALLEY LIMITED
The following companies were found which have the same name as VINEVALLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINEVALLEY MANAGEMENT LIMITED 55 Loudoun Road St John's Wood London NW8 0DL Active Company formed on the 2014-06-20

Company Officers of VINEVALLEY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ELIOTT WILLIAMS
 Company Secretary 2004-01-19
ADAM STEPHEN BROCKLEY
 Director 2004-01-19
PAUL ELIOTT WILLIAMS
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-12-05 2004-01-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-12-05 2004-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELIOTT WILLIAMS COLDPARK LIMITED Company Secretary 2007-06-01 CURRENT 2007-01-19 Active
PAUL ELIOTT WILLIAMS MILE END ROAD LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-05-17
PAUL ELIOTT WILLIAMS X LAND (WALLIS ROAD) LIMITED Company Secretary 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS X LAND (GEOFFREY ROAD) LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2014-10-21
PAUL ELIOTT WILLIAMS PRITCHARDS ROAD LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS BANKCOURT LIMITED Company Secretary 2002-10-03 CURRENT 2002-09-12 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS LANDMAST LIMITED Company Secretary 1999-09-27 CURRENT 1999-09-21 Active
ADAM STEPHEN BROCKLEY SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
ADAM STEPHEN BROCKLEY VINEVALLEY MANAGEMENT LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
ADAM STEPHEN BROCKLEY BODE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
ADAM STEPHEN BROCKLEY WINDMILL OPPORTUNITIES LTD Director 2012-09-26 CURRENT 2010-01-08 Liquidation
ADAM STEPHEN BROCKLEY GARTMERE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2014-06-17
ADAM STEPHEN BROCKLEY MILE END INVESTMENT (GENERAL PARTNER) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY MILE END ROAD NOMINEE (NO.1) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY MILE END ROAD NOMINEE (NO.2) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY SYZYGY PROPERTY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
ADAM STEPHEN BROCKLEY COLDPARK LIMITED Director 2007-12-03 CURRENT 2007-01-19 Active
ADAM STEPHEN BROCKLEY MILE END ROAD LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-05-17
ADAM STEPHEN BROCKLEY EVENT INVESTMENTS LIMITED Director 2007-01-25 CURRENT 2000-12-20 Active
ADAM STEPHEN BROCKLEY X LAND (GEOFFREY ROAD) LIMITED Director 2006-05-01 CURRENT 2006-04-28 Dissolved 2014-10-21
PAUL ELIOTT WILLIAMS SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
PAUL ELIOTT WILLIAMS VINEVALLEY MANAGEMENT LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
PAUL ELIOTT WILLIAMS BODE LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
PAUL ELIOTT WILLIAMS WINDMILL OPPORTUNITIES LTD Director 2012-09-26 CURRENT 2010-01-08 Liquidation
PAUL ELIOTT WILLIAMS GARTMERE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2014-06-17
PAUL ELIOTT WILLIAMS MILE END INVESTMENT (GENERAL PARTNER) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
PAUL ELIOTT WILLIAMS MILE END ROAD NOMINEE (NO.1) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
PAUL ELIOTT WILLIAMS MILE END ROAD NOMINEE (NO.2) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
PAUL ELIOTT WILLIAMS SYZYGY PROPERTY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
PAUL ELIOTT WILLIAMS MILE END ROAD LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-05-17
PAUL ELIOTT WILLIAMS X LAND (WALLIS ROAD) LIMITED Director 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS X LAND (GEOFFREY ROAD) LIMITED Director 2006-04-28 CURRENT 2006-04-28 Dissolved 2014-10-21
PAUL ELIOTT WILLIAMS PRITCHARDS ROAD LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS EXTRACOOL LIMITED Director 2005-05-23 CURRENT 2005-05-04 Active
PAUL ELIOTT WILLIAMS DYNAMIC SPACES UK LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-03
PAUL ELIOTT WILLIAMS DYNAMIC SPACES HOUSING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-10
PAUL ELIOTT WILLIAMS DYNAMIC SPACES LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-17
PAUL ELIOTT WILLIAMS BANKCOURT LIMITED Director 2003-09-30 CURRENT 2002-09-12 Active - Proposal to Strike off
PAUL ELIOTT WILLIAMS X LAND LIMITED Director 1997-04-22 CURRENT 1997-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049858940003
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21DISS40Compulsory strike-off action has been discontinued
2012-01-18AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-17AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELIOTT WILLIAMS / 05/05/2010
2011-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ELIOTT WILLIAMS on 2010-05-05
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN BROCKLEY / 05/05/2010
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AA31/12/08 TOTAL EXEMPTION SMALL
2010-01-06AR0105/12/09 FULL LIST
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-22363aRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-06363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-12-0288(2)RAD 28/01/04--------- £ SI 99@1
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288bSECRETARY RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VINEVALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against VINEVALLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-04-12 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2004-04-17 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VINEVALLEY LIMITED

Intangible Assets
Patents
We have not found any records of VINEVALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINEVALLEY LIMITED
Trademarks
We have not found any records of VINEVALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINEVALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VINEVALLEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VINEVALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVINEVALLEY LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINEVALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINEVALLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW8 0DL