19 the Vale Limited

Company Registration Number: 02731889

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 the Vale Limited is a Private Company Limited by Shares first registered on 16 July 1992. Its current registered address is in London.

Registered Address

19 THE VALE
CHELSEA
LONDON
SW3 6AG

There are 7 companies currently registered at this postcode, including this one.

All companies at SW3 6AG

Registration Data

Company Number

02731889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,135£2,388£295£3,449£12,280£16,043£5,855£19,370£0£0£0£20,369
of which Cash £2,135£2,383£290£3,444£12,275£16,038£5,850£18,885£0£0£0£20,364
Total Assets £2,135£2,388£295£3,449£12,280£16,043£5,855£19,370£0£0£0£20,369
Current Liabilities £2,130£2,383£290£3,444£12,275£16,038£5,850£19,365£0£0£0£20,347
Net Current Assets £5£5£5£5£5£5£5£5£0£0£0£22
Total Net Worth £5£5£5£5£5£5£5£5£0£0£0£22

Previous Names

No previous names

Company Officers

  • PRICE, David Anthony Huntley

    Secretary

    Appointed on 17 August 1993

     

    Flat 4
    19 The Vale Chelsea
    London
    SW3 6AG

  • CAPELLE, Thierry Phillippe Marie

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Investment Banker

    Month of birth: March 1959

    Flat 3
    19 The Vale
    London
    SW3 6AG

  • PRICE, David Anthony Huntley

    Director

    Appointed on 19 November 1992

     

    Nationality: British

    Occupation: Investment Banking/Chartered A

    Month of birth: February 1964

    Flat 4
    19 The Vale Chelsea
    London
    SW3 6AG

  • TAYLOR, Steven Jonathan

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1952

    Flat 1
    19 The Vale
    Chelsea
    London
    SW13 6AG

  • GRIMSHAW, Stewart

    Secretary

    Appointed on 16 July 1992

    Resigned on 17 August 1993

    Nationality: British

    Tudor House
    16 Cheyne Walk
    London
    SW3 5RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1992

    Resigned on 16 July 1992

    26
    Church Street
    London
    NW8 8EP

  • DOYLE, Carol

    Director

    Appointed on 23 February 1995

    Resigned on 3 January 2008

    Nationality: English

    Occupation: Director

    Month of birth: May 1942

    19 The Vale
    Chelsea
    London
    SW3 6AG

  • FRANKLIN, Cherry

    Director

    Appointed on 16 July 1992

    Resigned on 26 January 1993

    Nationality: Australian

    Occupation: Housewife

    Month of birth: September 1937

    19 The Vale
    London
    SW3 6AG

  • GRIMSHAW, Stewart

    Director

    Appointed on 16 July 1992

    Resigned on 17 August 1993

    Nationality: British

    Occupation: Bookseller

    Month of birth: April 1943

    Tudor House
    16 Cheyne Walk
    London
    SW3 5RA

  • NAGGI, Massimo

    Director

    Appointed on 23 February 1995

    Resigned on 20 October 2006

    Nationality: Italian

    Occupation: Employee

    Month of birth: April 1970

    Via Durini 18
    20122 Milan
    FOREIGN
    Italy

  • SPRINGFIELD, Tom

    Director

    Appointed on 16 July 1992

    Resigned on 19 March 2001

    Nationality: British

    Occupation: Composer

    Month of birth: July 1934

    19 The Vale
    Chelsea
    London
    SW3 6AG

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CBKCT7. Transaction: MzE4MjM3NjY2NGFkaXF6a2N4.

  2. 6 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SP4FK. Transaction: MzE3MzAxMTEwOGFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB87YP. Transaction: MzE1ODIyMzc2OGFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RSXCW. Transaction: MzE0NzMxNjE5OWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1A2E8. Transaction: MzEzMjExMTY1MmFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X450T4OW. Transaction: MzEyMDk1NzAyMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM0IG. Transaction: MzEwODU0MTM0MmFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJIL4. Transaction: MzA5Nzg5MDQ1MWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5YY9. Transaction: MzA4NTg2MjY4MGFkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28W3M0H. Transaction: MzA3ODQzNjAyNmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ENHL. Transaction: MzA2NDcwMjA1N2FkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8HP8. Transaction: MzA1NjQ4NzQ4NmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV71VXWO. Transaction: MzA0NDUwMjQ3NmFkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XNGEKU80. Transaction: MzAzNzM2MDEyM2FkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AG009KXG. Transaction: MzAxNzgzNjkxN2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XLFLSJD6. Transaction: MzAxNDA5NDc2OGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Steven Taylor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLFLRJD5. Transaction: MzAxNDA5MzU0M2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for David Anthony Huntley Price on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLFLQJD4. Transaction: MzAxNDA5MzU0MmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Thierry Phillippe Marie Capelle on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XLFLPJD3. Transaction: MzAxNDA5Mjc5NGFkaXF6a2N4.

  20. 18 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDODPATV. Transaction: MjAzNTMzOTk4OGFkaXF6a2N4.

  21. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SCM8PN. Transaction: MjAyOTgzNjAyMWFkaXF6a2N4.

  22. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN87R4IP. Transaction: MjAxNzIzODQxM2FkaXF6a2N4.

  23. 16 October 2008 Director appointed thierry phillippe marie capelle [View PDF]

    Category: Officers. Type: 288a. Barcode: AZPM240Q. Transaction: MjAxNTY5NTkxMWFkaXF6a2N4.

  24. 18 September 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEYG137D. Transaction: MjAxMzYyNTI1MWFkaXF6a2N4.

  25. 30 April 2008 Director appointed steven taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AMVPKZBA. Transaction: MjAwNDQwODEwOGFkaXF6a2N4.

  26. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjU3NzEwM2FkaXF6a2N4.

  27. 4 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwMzE3OGFkaXF6a2N4.

  28. 19 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3MDMyOWFkaXF6a2N4.

  29. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQzNzk4MWFkaXF6a2N4.

  30. 1 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNzk3MWFkaXF6a2N4.

  31. 10 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk1OTMzMWFkaXF6a2N4.

  32. 8 July 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ4NjU2NmFkaXF6a2N4.

  33. 8 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI4MjgwMmFkaXF6a2N4.

  34. 5 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYwMjIzMGFkaXF6a2N4.

  35. 5 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NTI4OWFkaXF6a2N4.

  36. 26 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI1NTA4NGFkaXF6a2N4.

  37. 26 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5ODAwOGFkaXF6a2N4.

  38. 17 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE2OTYyOWFkaXF6a2N4.

  39. 17 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY0NDczMWFkaXF6a2N4.

  40. 11 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgxMzg4N2FkaXF6a2N4.

  41. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ2MDk3MmFkaXF6a2N4.

  42. 11 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyMjM4N2FkaXF6a2N4.

  43. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjE1MzM3MmFkaXF6a2N4.

  44. 3 July 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzMzkyNWFkaXF6a2N4.

  45. 10 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMTkyNjQ2OWFkaXF6a2N4.

  46. 10 June 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNTA3NmFkaXF6a2N4.

  47. 10 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzk3OTcyM2FkaXF6a2N4.

  48. 10 May 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4MjgxMGFkaXF6a2N4.

  49. 27 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTE3NTIwNWFkaXF6a2N4.

  50. 27 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgwMTIwOGFkaXF6a2N4.

  51. 2 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MjgwOTI3MGFkaXF6a2N4.

  52. 24 March 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NjQ3NGFkaXF6a2N4.

  53. 10 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjIwNDk3N2FkaXF6a2N4.

  54. 31 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMDU1NmFkaXF6a2N4.

  55. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMxODg0NGFkaXF6a2N4.

  56. 1 March 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgwMjAwOWFkaXF6a2N4.

  57. 19 July 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxODkzNmFkaXF6a2N4.

  58. 17 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQ5NDg5OGFkaXF6a2N4.

  59. 23 August 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjE2OTU5MGFkaXF6a2N4.

  60. 19 July 1993 Return made up to 16/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzNjgxMWFkaXF6a2N4.

  61. 31 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjkyNTM3MGFkaXF6a2N4.

  62. 11 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc0Njg3OGFkaXF6a2N4.

  63. 11 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODM1OTkzOWFkaXF6a2N4.

  64. 14 October 1992 Ad 19/08/92--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUxMjg0OWFkaXF6a2N4.

  65. 14 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMzc0MjQ5NWFkaXF6a2N4.

  66. 24 July 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MjU4MDMzM2FkaXF6a2N4.

  67. 16 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjM4NzQ3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Thu, 19 Oct 2017 14:06:16 +0100