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Home > England & Wales Companies > LEA VALLEY RESIDENTIAL LIMITED
Company Information for

LEA VALLEY RESIDENTIAL LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06459420
Private Limited Company
Active

Company Overview

About Lea Valley Residential Ltd
LEA VALLEY RESIDENTIAL LIMITED was founded on 2007-12-21 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Lea Valley Residential Limited is a Private Limited Company registered in ENGLAND 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
LEA VALLEY RESIDENTIAL LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in N20
 
Filing Information
Company Number 06459420
Company ID Number 06459420
Date formed 2007-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB378941541  
Last Datalog update: 2025-02-05 13:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEA VALLEY RESIDENTIAL LIMITED
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Company Officers of LEA VALLEY RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL FLETCHER
 Company Secretary 2009-06-17
MICHAEL ANTHONY POLLEDRI
 Director 2007-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STRATTON
 Company Secretary 2007-12-21 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL FLETCHER MAPP CONSULTING LIMITED Company Secretary 2009-06-17 CURRENT 2007-12-21 Active
NIGEL FLETCHER LEE VALLEY SERVICES LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active
NIGEL FLETCHER STORESAFE LIMITED Company Secretary 2006-09-29 CURRENT 1992-05-19 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY ESTATES LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI HALE VILLAGE LONDON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI D & A (1967) LIMITED Director 2005-10-14 CURRENT 1999-10-11 Dissolved 2016-02-16
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CITY ROAD ESTATES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI UPLANDS (PHASE III) LIMITED Director 2002-02-19 CURRENT 2002-01-21 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 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
2025-01-27Director's details changed for Mr Michael Anthony Polledri on 2024-05-16
2025-01-27SECRETARY'S DETAILS CHNAGED FOR NIGEL FLETCHER on 2024-05-16
2025-01-27Change of details for Mr Michael Anthony Polledri as a person with significant control on 2024-05-16
2025-01-27CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-12-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064594200011
2024-09-24Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064594200012
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 064594200009
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 064594200010
2023-05-26Compulsory strike-off action has been discontinued
2023-05-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-01-30CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-22Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-12-22AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-08-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064594200008
2021-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064594200004
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 064594200002
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11PSC04Change of details for Mr Michael Anthony Polledri as a person with significant control on 2017-01-15
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-30PSC04Change of details for Mr Michael Anthony Polledri as a person with significant control on 2017-01-15
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 1324-1326 High Road London N20 9HJ United Kingdom
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-01-23PSC04Change of details for Mr Michael Anthony Polledri as a person with significant control on 2018-01-15
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH
2017-01-27CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL FLETCHER on 2017-01-27
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr Michael Anthony Polledri on 2017-01-27
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0115/01/16 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0115/01/15 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0115/01/14 ANNUAL RETURN FULL LIST
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06AR0115/01/13 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0115/01/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Mr Michael Anthony Polledri on 2012-02-02
2011-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AR0115/01/11 ANNUAL RETURN FULL LIST
2010-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 04/01/2010
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL FLETCHER / 04/01/2010
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY DAVID STRATTON
2009-06-26288aSECRETARY APPOINTED NIGEL FLETCHER
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM HERON HOUSE, HALE WHARF FERRY LANE TOTTENHAM LONDON N17 9NF
2009-01-19363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to LEA VALLEY RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEA VALLEY RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of LEA VALLEY RESIDENTIAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
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
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 LEA VALLEY RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEA VALLEY RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEA VALLEY RESIDENTIAL LIMITED
Trademarks
We have not found any records of LEA VALLEY RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEA VALLEY RESIDENTIAL 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 (68100 - Buying and selling of own real estate) as LEA VALLEY RESIDENTIAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LEA VALLEY RESIDENTIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEA VALLEY RESIDENTIAL 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 LEA VALLEY RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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