Company Information for HALE VILLAGE MANAGEMENT LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
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Company Registration Number
05949980
Private Limited Company
Active |
Company Name | |
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HALE VILLAGE MANAGEMENT LIMITED | |
Legal Registered Office | |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in N20 | |
Company Number | 05949980 | |
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Company ID Number | 05949980 | |
Date formed | 2006-09-28 | |
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 | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:51:13 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ROBERT FLETCHER |
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JOHN MICHAEL POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVILLE MARKETING SERVICES LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-09-09 | |
CLEWISTON SERVICES LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active - Proposal to Strike off | |
ARROWCREST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-18 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
CRANESWELL LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
HARVILLE MARKETING LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-09-11 | Active | |
FLOATGREEN LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1983-07-28 | Dissolved 2014-09-09 | |
NORTHWOOD AND SOUTHERN INVESTMENT COMPANY LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1981-11-05 | Dissolved 2014-09-16 | |
CHARTERHOUSE MERCANTILE LEISURE LIMITED | Company Secretary | 1995-09-22 | CURRENT | 1992-06-26 | Liquidation | |
FERRY LANE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 2004-05-01 | CURRENT | 1987-11-11 | Active | |
HIGHGATE ROAD ESTATES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
STORESAFE LIMITED | Director | 2002-05-20 | CURRENT | 1992-05-19 | Active | |
120 BULWER ROAD MANAGEMENT LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr John Michael Polledri on 2023-10-06 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POLLEDRI | |
PSC07 | CESSATION OF JOHN MICHAEL POLLEDRI AS A PERSON OF SIGNIFICANT CONTROL | |
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Michael Polledri as a person with significant control on 2016-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 1324-1326 High Road London N20 9HJ United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Michael Polledri as a person with significant control on 2016-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jon Michael Polledri on 2017-08-11 | |
PSC04 | Change of details for Mr Jon Michael Polledri as a person with significant control on 2017-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL ROBERT FLETCHER on 2017-08-11 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM Brook Point 1412 High Road London N20 9BH | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBERT FLETCHER on 2010-09-01 | |
CH01 | Director's details changed for John Michael Polledri on 2010-09-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 28/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 HALE VILLAGE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HALE VILLAGE MANAGEMENT LIMITED are:
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. |