Addvale Properties Limited

Company Registration Number: 06480289

Company registered in England and Wales

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Addvale Properties Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in London.

Registered Address

6 BOURNE AVENUE
SOUTHGATE
LONDON
N14 6PD

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

All companies at N14 6PD

Registration Data

Company Number

06480289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,950£4,935£4,923£4,684£4,645£5,641£5,773£8,134
of which Cash £4,850£4,635£4,923£4,684£4,645£5,603£5,773£8,134
Total Assets £4,950£4,935£4,923£4,684£4,645£5,641£5,773£8,134
Current Liabilities £28,461£26,100£23,951£21,882£23,024£22,267£15,450£15,789
Net Current Assets £-23,511£-21,165£-19,028£-17,198£-18,379£-16,626£-9,677£-7,655
Total Net Worth £-20,622£-21,293£-21,764£-19,040£-16,394£-13,968£-10,555£-6,307

Previous Names

No previous names

Company Officers

  • SHAH, Kantilal Purshottamdas

    Secretary

    Appointed on 22 January 2008

     

    Nationality: British

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • SHAH, Amit Kantilal

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1979

    6 Bourne Avenue
    Southgate
    London
    N14 6PD

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWSKI. Transaction: MzE2NzI1NDc3MWFkaXF6a2N4.

  2. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8KPE. Transaction: MzE2NTIwNDA0N2FkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TXBE. Transaction: MzE0MDM2NzEzN2FkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY75KH. Transaction: MzEzNzQ3Mjg1NGFkaXF6a2N4.

  5. 24 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQG4ER. Transaction: MzExNjAyNzQzMmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGB1M. Transaction: MzExMjM1NDg3N2FkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309WU1T. Transaction: MzA5MzI4NzgyMGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHY4SG. Transaction: MzA5MDMxNzQzNmFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSUSB. Transaction: MzA3MTc5NjYwM2FkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWPM0. Transaction: MzA2ODUyNTM2MGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X132ITJN. Transaction: MzA1Mjc0ODEwMmFkaXF6a2N4.

  12. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81LQ2. Transaction: MzA1MDIzOTQ1MWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XC52AT9S. Transaction: MzAzNTU0Nzc0NmFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASIFIQ4B. Transaction: MzAyOTQxODU3MWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XFFRUHQJ. Transaction: MzAwOTk5ODEzNGFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Dr Amit Shah on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XFFRTHQI. Transaction: MzAwOTk4OTQwM2FkaXF6a2N4.

  17. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7L4TF2G. Transaction: MzAwMzQzMzUyOWFkaXF6a2N4.

  18. 7 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9KTD6YD. Transaction: MjAyNTI3OTI2M2FkaXF6a2N4.

  19. 12 August 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW4U427H. Transaction: MjAxMDgyODM0NGFkaXF6a2N4.

  20. 10 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC7WQ1AQ. Transaction: MjAwODg4MzI2NGFkaXF6a2N4.

  21. 8 July 2008 Ad 22/01/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AFA32149. Transaction: MjAwODY1MzE3NWFkaXF6a2N4.

  22. 10 June 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTZY0D9. Transaction: MjAwNjkzMjc4NmFkaXF6a2N4.

  23. 10 June 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWTZZ0DA. Transaction: MjAwNjkzMjY3OGFkaXF6a2N4.

  24. 10 June 2008 Secretary appointed kantilal shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU000DD. Transaction: MjAwNjkzMjYxNGFkaXF6a2N4.

  25. 10 June 2008 Director appointed dr amit shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AWU010DE. Transaction: MjAwNjkzMjQ5NmFkaXF6a2N4.

  26. 10 June 2008 Registered office changed on 10/06/2008 from 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Barcode: AWU020DF. Transaction: MjAwNjkzMjM2NGFkaXF6a2N4.

  27. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEwNjYyOWFkaXF6a2N4.

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