81 the Vale Limited

Company Registration Number: 05091153

Company registered in England and Wales

Approximate Location Map
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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.
81 the Vale Limited is a Private Company Limited by Shares first registered on 1 April 2004. Its current registered address is in London.

Registered Address

SOPHIE HOWORTH
81 THE VALE
LONDON
W3 7RG

There are 12 companies currently registered at this postcode, including this one.

All companies at W3 7RG

Registration Data

Company Number

05091153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALPERN, Melissa

    Director

    Appointed on 1 April 2011

     

    Nationality: Great Britain

    Occupation: Graphic Designer

    Month of birth: October 1957

    SOPHIE HOWORTH
    81
    The Vale
    London
    W3 7RG
    England

  • HOWORTH, Sophie Louise

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1985

    SOPHIE HOWORTH
    81
    The Vale
    London
    W3 7RG
    England

  • ROBSON, Lisa

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1976

    81 The Vale
    Flat 3
    London
    W3 7RG

  • SWORDER, Alsu

    Director

    Appointed on 9 December 2006

     

    Nationality: Russia

    Occupation: Pa

    Month of birth: August 1981

    81 The Vale
    London
    W3 7RG

  • PATEL, Kalpna

    Secretary

    Appointed on 1 July 2004

    Resigned on 10 October 2009

    81 The Vale
    Flat 2
    London
    W3 7RG

  • RADOV, Daniel

    Secretary

    Appointed on 1 April 2004

    Resigned on 29 March 2005

    81 The Vale Ground Floor Flat
    London
    W3 7RG

  • SWORDER, Alsu

    Secretary

    Appointed on 1 December 2009

    Resigned on 3 March 2014

    Ground Floor Flat
    81 The Vale
    London
    W3 7RG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TIPPETT, Richard

    Secretary

    Appointed on 1 April 2007

    Resigned on 1 December 2009

    81 The Vale
    Acton
    London
    W3 7RG

  • CURRY, Andrew

    Director

    Appointed on 1 April 2004

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1974

    Flat 2
    81 The Vale
    Acton
    London
    W3 7RG

  • DRANE, Lucian

    Director

    Appointed on 1 April 2004

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Glass Maker

    Month of birth: December 1975

    Flat 3
    81 The Vale
    Acton
    London
    W3 7RG

  • MILLER, John Patrick

    Director

    Appointed on 16 December 2004

    Resigned on 6 December 2006

    Nationality: Irish

    Occupation: Consultant

    Month of birth: June 1976

    81 The Vale
    Flat 4
    London
    W3 7RG

  • PATEL, Kalpna

    Director

    Appointed on 1 July 2004

    Resigned on 7 October 2010

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: July 1973

    81 The Vale
    Flat 2
    London
    W3 7RG

  • RADOV, Daniel

    Director

    Appointed on 1 April 2004

    Resigned on 19 December 2005

    Nationality: Usa

    Occupation: Consultant

    Month of birth: July 1974

    81 The Vale Ground Floor Flat
    London
    W3 7RG

  • TIPPETT, Richard

    Director

    Appointed on 19 December 2005

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1973

    81 The Vale
    Acton
    London
    W3 7RG

  • WINTER, James Robert

    Director

    Appointed on 1 April 2004

    Resigned on 16 December 2004

    Nationality: British

    Occupation: Electrical Project Manager

    Month of birth: August 1971

    Top Flat
    81 The Vale
    Acton
    London
    W3 7RG

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 8 June 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X58OHSWY. Transaction: MzE1MDMxNDAwNWFkaXF6a2N4.

  2. 12 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52MVVWY. Transaction: MzE0MzkzNjA0NWFkaXF6a2N4.

  3. 29 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46BRG9C. Transaction: MzEyMjIzMzk0OWFkaXF6a2N4.

  4. 24 April 2015 Director's details changed for Lisa Robson on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X46171DN. Transaction: MzEyMTg2Njk3NWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMZ6O. Transaction: MzEyMTQ4MzEzNWFkaXF6a2N4.

  6. 20 April 2015 Director's details changed for Lisa Robson on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMZAB. Transaction: MzEyMTQ4MzAwMmFkaXF6a2N4.

  7. 20 April 2015 Director's details changed for Miss Sophie Louise Howorth on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMZ6G. Transaction: MzEyMTQ4Mjk5OGFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X38A8QRD. Transaction: MzEwMDMzNTgwMWFkaXF6a2N4.

  9. 20 May 2014 Registered office address changed from C/O Alsu Sworder 81 the Vale Flat 4 London England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: X38A8QR5. Transaction: MzEwMDMzNTUxOGFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Alsu Sworder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VEIAA. Transaction: MzA5NTU1ODk0OWFkaXF6a2N4.

  11. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N1649. Transaction: MzA5MzY0MzI0NGFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPGDC. Transaction: MzA3NzE2NjE1MmFkaXF6a2N4.

  13. 30 April 2013 Registered office address changed from C/O C/O Alsu Khusaenova 81 the Vale Flat 4 London W3 7RG England on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DPGCW. Transaction: MzA3NzEzOTA4N2FkaXF6a2N4.

  14. 30 April 2013 Director's details changed for Mrs Alsu Khusaenova on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X27DPGD4. Transaction: MzA3NzEzOTA5MmFkaXF6a2N4.

  15. 26 January 2013 Secretary's details changed for Mrs Alsu Khusaenova on 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Officers. Type: CH03. Barcode: X20U9KRT. Transaction: MzA3MTc4MjQ1MWFkaXF6a2N4.

  16. 26 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9KRH. Transaction: MzA3MTc4MjQ1M2FkaXF6a2N4.

  17. 16 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16STUQ3. Transaction: MzA1NTgyODY1MGFkaXF6a2N4.

  18. 3 January 2012 Appointment of Ms Melissa Halpern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRIJV. Transaction: MzA0OTkyMzMxMWFkaXF6a2N4.

  19. 1 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZMRISQ. Transaction: MzA0OTkyMzM1MGFkaXF6a2N4.

  20. 15 August 2011 Appointment of Miss Sophie Louise Howorth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1OHWN3. Transaction: MzA0MjA1MDE3M2FkaXF6a2N4.

  21. 12 August 2011 Termination of appointment of Richard Tippett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH18ZWM4. Transaction: MzA0MjAzMzY1MmFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XD9F9TCC. Transaction: MzAzNTcyOTkwMmFkaXF6a2N4.

  23. 16 April 2011 Termination of appointment of Kalpna Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9F8TCB. Transaction: MzAzNTcyMDI2OGFkaXF6a2N4.

  24. 23 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJW83R1F. Transaction: MzAzMDg5MTk2OGFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XKB4PJBF. Transaction: MzAxMzkzMzM0OGFkaXF6a2N4.

  26. 21 April 2010 Director's details changed for Richard Tippett on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XKB4NJBD. Transaction: MzAxMzkzMjA5M2FkaXF6a2N4.

  27. 21 April 2010 Director's details changed for Kalpna Patel on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XKB4LJBB. Transaction: MzAxMzkzMjA5MWFkaXF6a2N4.

  28. 21 April 2010 Director's details changed for Lisa Robson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKB4MJBC. Transaction: MzAxMzkzMjA5MmFkaXF6a2N4.

  29. 21 April 2010 Appointment of Mrs Alsu Khusaenova as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKB4OJBE. Transaction: MzAxMzkzMjA5NGFkaXF6a2N4.

  30. 21 April 2010 Registered office address changed from Ground Floor Flat 81 the Vale London W3 7RG on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKB4IJB8. Transaction: MzAxMzkzMjA4OGFkaXF6a2N4.

  31. 21 April 2010 Termination of appointment of Kalpna Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKB4JJB9. Transaction: MzAxMzkzMjA4OWFkaXF6a2N4.

  32. 21 April 2010 Termination of appointment of Richard Tippett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKB4KJBA. Transaction: MzAxMzkzMjA5MGFkaXF6a2N4.

  33. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVY0AGZF. Transaction: MzAwODAxODQ5M2FkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Alsu Khusaenova on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XV95SGZD. Transaction: MzAwNzkyMTk3OWFkaXF6a2N4.

  35. 29 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MZS9E6. Transaction: MjAzMTc2NTEyNGFkaXF6a2N4.

  36. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU7T77QV. Transaction: MjAyNjkzNTMxNWFkaXF6a2N4.

  37. 15 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0ADYV7. Transaction: MjAwMzMwNzc5NWFkaXF6a2N4.

  38. 30 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MzA2NGFkaXF6a2N4.

  39. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3NDYxMWFkaXF6a2N4.

  40. 9 May 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAwNDAwN2FkaXF6a2N4.

  41. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MTI3N2FkaXF6a2N4.

  42. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4NjI1M2FkaXF6a2N4.

  43. 17 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMzcwNGFkaXF6a2N4.

  44. 4 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI2MjIxOGFkaXF6a2N4.

  45. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMTM3OWFkaXF6a2N4.

  46. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUxMDcyNmFkaXF6a2N4.

  47. 31 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyMzYwNWFkaXF6a2N4.

  48. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAzMTEwMWFkaXF6a2N4.

  49. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0MDQzM2FkaXF6a2N4.

  50. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1MDc4NWFkaXF6a2N4.

  51. 23 May 2005 Accounts for a dormant company made up to 1 May 2005 [View PDF]

    Action Date: 1 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMTIyOTkzMGFkaXF6a2N4.

  52. 28 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5MTE3NWFkaXF6a2N4.

  53. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkwNjQ0MmFkaXF6a2N4.

  54. 28 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ2MjI1NGFkaXF6a2N4.

  55. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg4MDI0MGFkaXF6a2N4.

  56. 1 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjkyNzIwNGFkaXF6a2N4.

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