59 the Vale Limited

Company Registration Number: 06360700

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.
59 the Vale Limited is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in London.

Registered Address

59 THE VALE
ACTON
LONDON
W3 7RR

There are 10 companies currently registered at this postcode, including this one.

All companies at W3 7RR

Registration Data

Company Number

06360700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • REIS, Edward Nicholas

    Secretary

    Appointed on 25 September 2008

     

    59
    The Vale
    Acton
    London
    W3 7RR

  • ABUSIN, Hala Eltayeb Ali

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Flat 4
    59 The Vale Acton
    London
    W3 7RR

  • REIS, Charmaine Yvette

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Flat 4
    59 The Vale
    London
    W3 7RR

  • MEARS, Sheila

    Secretary

    Appointed on 4 September 2007

    Resigned on 24 September 2008

    Flat 3
    59 The Vale
    Acton
    London
    W3 7RR

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA7AY. Transaction: MzE1NjYxMzkyNGFkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575I4MI. Transaction: MzE0ODY4MzYyMWFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GAZ7. Transaction: MzEzMDk5MzMzMmFkaXF6a2N4.

  4. 19 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RQI8W. Transaction: MzEyMzQ0ODUzNmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKGOY. Transaction: MzEwNzU3NDAyOGFkaXF6a2N4.

  6. 16 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C91GNN. Transaction: MzEwMzgzNTU1NGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOQPIW. Transaction: MzA4OTI3NTQzNmFkaXF6a2N4.

  8. 1 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCIK1. Transaction: MzA4MDcxMTAyOWFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM01DE. Transaction: MzA2NTA1MjUyNGFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVT2LU. Transaction: MzA1OTgxNDIwNGFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XR57IXJY. Transaction: MzA0MzgyNzgwOWFkaXF6a2N4.

  12. 6 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4CTLVL7. Transaction: MzA0MDAwNjUzNWFkaXF6a2N4.

  13. 2 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XIAIJNW9. Transaction: MzAyNDQ0MDU5N2FkaXF6a2N4.

  14. 2 October 2010 Director's details changed for Hala Eltayeb Ali Abusin on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XIAIHNW7. Transaction: MzAyNDQ0MDQ5M2FkaXF6a2N4.

  15. 2 October 2010 Director's details changed for Charmaine Yvette Reis on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XIAIINW8. Transaction: MzAyNDQ0MDQ5MWFkaXF6a2N4.

  16. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM2PLLAQ. Transaction: MzAxODY1NDg4OGFkaXF6a2N4.

  17. 5 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XHLGZDUL. Transaction: MzAwMDA1NDI5MGFkaXF6a2N4.

  18. 9 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSEOIBEY. Transaction: MjAzNjgyODg0N2FkaXF6a2N4.

  19. 18 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YGR4X8. Transaction: MjAxODIxOTI0MmFkaXF6a2N4.

  20. 6 October 2008 Appointment terminated secretary sheila mears [View PDF]

    Category: Officers. Type: 288b. Barcode: A5T4F3NH. Transaction: MjAxNDg1MjAwOGFkaXF6a2N4.

  21. 6 October 2008 Secretary appointed edward reis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5T4E3NG. Transaction: MjAxNDg1MTg2N2FkaXF6a2N4.

  22. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTEyMzAyNGFkaXF6a2N4.

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