Company number 04763780
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address UNIT 17, HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, ENGLAND, HA9 0LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 12 Park Hill London W5 2JN to Unit 17 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of VALE ESTATES (UK) LTD are www.valeestatesuk.co.uk, and www.vale-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Vale Estates Uk Ltd is a Private Limited Company.
The company registration number is 04763780. Vale Estates Uk Ltd has been working since 14 May 2003.
The present status of the company is Active. The registered address of Vale Estates Uk Ltd is Unit 17 Hallmark Trading Estate Fourth Way Wembley England Ha9 0lb. The company`s financial liabilities are £94.72k. It is £-80.24k against last year. The cash in hand is £175.63k. It is £107.01k against last year. And the total assets are £180.79k, which is £106.53k against last year. HEWITSON, Lisa is a Secretary of the company. GUPTA, Parminder is a Director of the company. GUPTA, Ved Parkash is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
vale estates (uk) Key Finiance
LIABILITIES
£94.72k
-46%
CASH
£175.63k
+155%
TOTAL ASSETS
£180.79k
+143%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2003
Appointed Date: 14 May 2003
VALE ESTATES (UK) LTD Events
13 Jan 2017
Registered office address changed from 12 Park Hill London W5 2JN to Unit 17 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 13 January 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Director's details changed for Dr Parminder Gupta on 23 May 2014
23 May 2016
Secretary's details changed for Mrs Lisa Hewitson on 23 May 2014
...
... and 32 more events
27 May 2003
New director appointed
27 May 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
14 May 2003
Incorporation
31 January 2008
Deed of charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 85 roundwood road london t/n MX250195,. Fixed charge over…
15 January 2008
Deed of charge
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: See the mortgage charge document for full details. Fixed…
1 August 2007
Deed of charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 24 burlington gardens, london. Fixed…
16 February 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 151 geary road willesden in the…
8 July 2004
Legal charge
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 208B gloucester terrace city of…