Company number 06480289
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 6 BOURNE AVENUE, SOUTHGATE, LONDON, N14 6PD
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 twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
GBP 100
. The most likely internet sites of ADDVALE PROPERTIES LIMITED are www.addvaleproperties.co.uk, and www.addvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Addvale Properties Limited is a Private Limited Company.
The company registration number is 06480289. Addvale Properties Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of Addvale Properties Limited is 6 Bourne Avenue Southgate London N14 6pd. . SHAH, Kantilal Purshottamdas is a Secretary of the company. SHAH, Amit Kantilal is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Kantilal Shah
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
ADDVALE PROPERTIES LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
...
... and 17 more events
10 Jun 2008
Appointment terminated secretary sameday company services LIMITED
10 Jun 2008
Secretary appointed kantilal shah
10 Jun 2008
Director appointed dr amit shah
10 Jun 2008
Registered office changed on 10/06/2008 from 9 perseverance works kingsland road london E2 8DD
22 Jan 2008
Incorporation