Company Information for ACTVALE LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
07659906
Private Limited Company
Active |
Company Name | |
---|---|
ACTVALE LIMITED | |
Legal Registered Office | |
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | |
Company Number | 07659906 | |
---|---|---|
Company ID Number | 07659906 | |
Date formed | 2011-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 06:41:01 |
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Registered address | Last known status | Formation date | ||
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ACTVALE PTY. LIMITED | NSW 2158 | Active | Company formed on the 1998-01-30 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CARLILE BARRS |
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MARTIN LEWIS ALFRED ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTA ESTATES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
DEANCRAFT LIMITED | Director | 2011-04-13 | CURRENT | 2011-03-29 | Dissolved 2017-04-18 | |
CANFIELD PROPERTIES LIMITED | Director | 2000-09-19 | CURRENT | 2000-07-04 | Liquidation | |
CANLEY PROPERTIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-06-10 | Active | |
ANDREW BARRS & CO LIMITED | Director | 1999-04-08 | CURRENT | 1995-10-31 | Active | |
CEDAROAK LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
AJC (TADWORTH) LIMITED | Director | 1999-03-10 | CURRENT | 1999-01-22 | Active | |
EDENCOURT INVESTMENTS LIMITED | Director | 1997-09-29 | CURRENT | 1997-05-15 | Dissolved 2017-09-05 | |
PAYTONE LIMITED | Director | 1997-06-26 | CURRENT | 1997-04-29 | Active | |
CLASSY COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1987-07-17 | Dissolved 2018-04-24 | |
SAVOY INVESTMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1986-07-16 | Active | |
TALACRE ROAD DEVELOPMENTS LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-12-23 | |
FINBLOOD LIMITED | Director | 2008-06-03 | CURRENT | 1965-12-06 | Active | |
RIVERVIEW HOLDINGS LIMITED | Director | 2003-03-19 | CURRENT | 1996-11-28 | Active | |
SKYWOODE ESTATES LIMITED | Director | 2002-03-13 | CURRENT | 2002-02-25 | Active | |
ALPHAXA LIMITED | Director | 2002-03-13 | CURRENT | 2002-02-26 | Active | |
SKY INVEST LIMITED | Director | 1993-02-28 | CURRENT | 1989-02-28 | Active | |
SKY PROPERTIES LIMITED | Director | 1993-01-23 | CURRENT | 1992-01-23 | Active | |
SKY GROUP OF COMPANIES PLC | Director | 1992-12-31 | CURRENT | 1980-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEWIS ALFRED ROSE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSE | ||
CESSATION OF ANDREW CARLILE BARRS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Carlile Barrs on 2014-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM C/O Brett Adams 25 Manchester Square London W1U 3PY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/03/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM Evans House 107 Marsh Road Pinner Middlesex HA5 5PA United Kingdom | |
AA01 | Current accounting period shortened from 30/06/12 TO 24/03/12 | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/11 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
AP01 | DIRECTOR APPOINTED MARTIN LEWIS ALFRED ROSE | |
AP01 | DIRECTOR APPOINTED ANDREW CARLILE BARRS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 ACTVALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTVALE 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. |