North Valley Limited

Company Registration Number: 05979146

Company registered in England and Wales

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North Valley Limited is a Private Company Limited by Shares first registered on 26 October 2006. Its current registered address is in London.

Registered Address

37-41 BEDFORD ROW
LONDON
WC1R 4JH

There are 77 companies currently registered at this postcode, including this one.

All companies at WC1R 4JH

Registration Data

Company Number

05979146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £368,492£5,210£4,994£0£0£0£100
of which Cash £107,324£236£20£0£0£0£0
Total Assets £368,492£5,210£4,994£0£0£0£100
Current Liabilities £1,572,303£10,540£9,597£0£0£0£0
Net Current Assets £-1,203,811£-5,330£-4,603£0£0£0£100
Total Net Worth £-12,590£-5,330£-4,603£0£0£0£100

Previous Names

  • 313 KIRKDALE LIMITED, active until 8 December 2015
  • NORTHVALLEY LTD, active until 21 May 2007

Company Officers

  • RIFKIN, Sacha Ian

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Solicitor

    37-41
    Bedford Row
    London
    WC1R 4JH
    England

  • RIFKIN, Sacha Ian

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1970

    37-41
    Bedford Row
    London
    WC1R 4JH
    England

  • ZIV, Omer

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1972

    37-41
    Bedford Row
    London
    WC1R 4JH
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 October 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 October 2006

    Resigned on 13 November 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XBEG. Transaction: MzE3MzIxMTc4MmFkaXF6a2N4.

  2. 29 March 2017 Satisfaction of charge 059791460001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X637GTJC. Transaction: MzE3MjMxNDU5MGFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5M4VZG1. Transaction: MzE2NTAwOTkzN2FkaXF6a2N4.

  4. 6 September 2016 Registration of charge 059791460003, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: X5EXFYFK. Transaction: MzE1Njc0MjMxM2FkaXF6a2N4.

  5. 22 August 2016 Registration of charge 059791460002, created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWY5L6. Transaction: MzE1NTYwNzQ0MGFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GOWXF. Transaction: MzE0NTk3NjIzNmFkaXF6a2N4.

  7. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NQN0RhZGlxemtjeA.

  8. 7 March 2016 Statement of capital following an allotment of shares on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH01. Barcode: X529P263. Transaction: MzE0MzQ5NjY1NmFkaXF6a2N4.

  9. 27 January 2016 Registration of charge 059791460001, created on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZI6M61. Transaction: MzE0MDYwOTUyMGFkaXF6a2N4.

  10. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLVkpUS0lhZGlxemtjeA.

  11. 8 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LTQPG2. Transaction: MzEzNzA2NDIyMWFkaXF6a2N4.

  12. 8 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LTQJPL. Transaction: MzEzNzA2MjU1OWFkaXF6a2N4.

  13. 8 December 2015 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to 37-41 Bedford Row London WC1R 4JH on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTQ7G3. Transaction: MzEzNzA1OTUwMmFkaXF6a2N4.

  14. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzNjcwOTc4NWFkaXF6a2N4.

  15. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SPKZ. Transaction: MzEzNDQ5MjI2NWFkaXF6a2N4.

  16. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM1MKG. Transaction: MzExMDQ1MjQ2MWFkaXF6a2N4.

  17. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQUE2. Transaction: MzExMDI2NTg4NmFkaXF6a2N4.

  18. 4 November 2013 Amended accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A2K5BI7F. Transaction: MzA4ODEzNDc2MGFkaXF6a2N4.

  19. 29 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K13A2A. Transaction: MzA4NzgzOTgyOGFkaXF6a2N4.

  20. 29 October 2013 Director's details changed for Mr Omer Ziv on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X2K13A22. Transaction: MzA4NzgzOTc2N2FkaXF6a2N4.

  21. 16 July 2013 Registered office address changed from C/O Butcher Burns Llp Beaumont House 47 Mount Pleasant London WC1X 0AE England on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP8FNM. Transaction: MzA4MTYyMzQzNGFkaXF6a2N4.

  22. 18 March 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24FJBMW. Transaction: MzA3NDY1MDY0MmFkaXF6a2N4.

  23. 5 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1N209KX. Transaction: MzA2ODgxNjM0OGFkaXF6a2N4.

  24. 4 December 2012 Secretary's details changed for Mr Sacha Ian Rifkin on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1N209K9. Transaction: MzA2ODcyODIxMGFkaXF6a2N4.

  25. 4 December 2012 Director's details changed for Mr Sacha Ian Rifkin on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1N209KH. Transaction: MzA2ODcyODIxMmFkaXF6a2N4.

  26. 27 November 2012 Director's details changed for Mr Omer Ziv on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X1MJXENV. Transaction: MzA2ODI2MTczNGFkaXF6a2N4.

  27. 31 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EBGME0. Transaction: MzA2MTY4NzAzOWFkaXF6a2N4.

  28. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X7MPJYVR. Transaction: MzA0NjQzNzYyNWFkaXF6a2N4.

  29. 27 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV6LQXW2. Transaction: MzA0NDUwMTI3MmFkaXF6a2N4.

  30. 14 September 2011 Registered office address changed from Freedmans Chartered Accountants Northway House 5Th Floor Suite 504-505 1379 High Road Whetstone London N20 9LP on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQYFPXJ5. Transaction: MzA0MzgwODk2MGFkaXF6a2N4.

  31. 3 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XUO6QOSR. Transaction: MzAyNjM3NDc1N2FkaXF6a2N4.

  32. 10 August 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUD7IM91. Transaction: MzAyMTEzNjA4MmFkaXF6a2N4.

  33. 27 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X7TN1FBB. Transaction: MzAwMzgyNTgwNmFkaXF6a2N4.

  34. 28 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AD98V8HO. Transaction: MjAyOTMxMzI1NWFkaXF6a2N4.

  35. 28 January 2009 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1V16VH. Transaction: MjAyNDM2MDI1MmFkaXF6a2N4.

  36. 22 August 2008 Registered office changed on 22/08/2008 from freedmans chartered accountants 8 accommodation road london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: ARBFZ2G8. Transaction: MjAxMTY3NDk5OWFkaXF6a2N4.

  37. 28 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APAY3Z7G. Transaction: MjAwNDIwNTAzOWFkaXF6a2N4.

  38. 17 April 2008 Registered office changed on 17/04/2008 from c/o grunberg & co 10-14 accommodation road golders green london NW11 8ED [View PDF]

    Category: Address. Type: 287. Barcode: AWWFVYX7. Transaction: MjAwMzU1MjAwNmFkaXF6a2N4.

  39. 8 February 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAyOTgzNWFkaXF6a2N4.

  40. 9 October 2007 Accounting reference date extended from 31/10/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQ5Mzc0MWFkaXF6a2N4.

  41. 23 September 2007 Registered office changed on 23/09/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0NzgwN2FkaXF6a2N4.

  42. 21 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUyNjAxOGFkaXF6a2N4.

  43. 14 April 2007 Ad 15/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODMzMDYyNGFkaXF6a2N4.

  44. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0MDg5MWFkaXF6a2N4.

  45. 28 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc0MTA1NGFkaXF6a2N4.

  46. 28 February 2007 Registered office changed on 28/02/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc0MTA1M2FkaXF6a2N4.

  47. 13 November 2006 Registered office changed on 13/11/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDczODg3M2FkaXF6a2N4.

  48. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE3NDExNWFkaXF6a2N4.

  49. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwMDEzMGFkaXF6a2N4.

  50. 26 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzMjE2MGFkaXF6a2N4.

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