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RODING VALLEY PROPERTIES LIMITED

Learn more about RODING VALLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY HOUSE, 18-25 ST JOHN'S LANE, LONDON, EC1M 4HD

RODING VALLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00726499
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 01.04
next due date: 2017.01.01
overdue: NO
last made update: 2015.04.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about RODING VALLEY PROPERTIES LIMITED. Our website makes it possible to view other available documents related to RODING VALLEY PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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01/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAWRENCE NALDER / 01/12/2014
Form type: CH01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUBERT NALDER / 01/12/2014
Form type: CH01
Date: 2015.01.14
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SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HUBERT NALDER / 01/12/2014
Form type: CH03
Date: 2015.01.14
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01/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH
Form type: TM01
Date: 2013.11.28
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01/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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01/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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SECRETARY APPOINTED LAWRENCE HUBERT NALDER
Form type: AP03
Date: 2012.05.18
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DIRECTOR APPOINTED ROLAND LAWRENCE NALDER
Form type: AP01
Date: 2012.05.18
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DIRECTOR APPOINTED MR LAWRENCE HUBERT NALDER
Form type: AP01
Date: 2012.05.17
£2.95
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LP6 NOT REQUIRED FOR THIS COMPANY TYPE
Form type: MISC
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NALDER
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE NALDER
Form type: TM02
Date: 2012.05.09
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR ROLAND NALDER
Form type: TM01
Date: 2012.05.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUBERT NALDER / 01/03/2011
Form type: CH01
Date: 2012.01.23
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01/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAWRENCE NALDER / 10/05/2010
Form type: CH01
Date: 2011.01.20
£2.95
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01/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.03
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01/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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01/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/07
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, HENRIETTA HOUSE, 93 TURNMILL STREET, LONDON, EC1M 5QU
Form type: 287
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03
Form type: AA
Date: 2004.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
Form type: AA
Date: 1999.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/96
Form type: AA
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

LAWRENCE HUBERT NALDER (current)
Secretary, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
LAWRENCE HUBERT NALDER (current)
Director, PROPERTY MANAGER, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
ROLAND LAWRENCE NALDER (current)
Director, PROPERTY MANAGER, 2012.05.10
253 BRENTWOOD ROAD , ROMFORD
RM2 5ST
ENGLAND
LAWRENCE HUBERT NALDER (resigned)
Secretary, 1991.12.31 - 2011.04.09
44 HERBERT ROAD , HORNCHURCH
RM11 3LJ, ESSEX
LAWRENCE HUBERT NALDER (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2011.04.09
10 RIDGEMONT PLACE PARKSTONE AVENUE , HORNCHURCH
RM11 3LQ, ESSEX
ROLAND LAWRENCE NALDER (resigned)
Director, MANAGER, 1992.01.01 - 2012.01.05
61 ERNEST ROAD , HORNCHURCH
RM11 3JN, ESSEX
ALBERT HENRY SMITH (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2013.11.27
67 CECIL ROAD CHADWELL HEATH , ROMFORD
RM6 6LB, ESSEX
Date 2013.04.01 2012.04.01
Fixed Assets £ 53,032 - 0.29 % £ 53,185
Tangible Fixed Assets £ 40,642 - 0.38 % £ 40,795
Current Assets £ 1,036,699 + 0.05 % £ 1,036,147
Tangible Fixed Assets Depreciation £ 3,058 + 5.27 % £ 2,905
Debtors £ 1,032,555 - 0.2 % £ 1,034,618
Shareholder Funds £ 1,086,669 £ 1,086,665
Profit Loss Account Reserve £ 1,024,681 £ 1,024,677
Revaluation Reserve £ 37,600 £ 37,600
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,086,669 £ 1,086,665
Total Assets Less Current Liabilities £ 1,086,669 £ 1,086,665
Net Current Assets Liabilities £ 1,033,637 + 0.02 % £ 1,033,480
Creditors Due Within One Year £ 3,062 + 14.81 % £ 2,667
Cash Bank In Hand £ 4,144 + 171.03 % £ 1,529
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 43,700 £ 43,700
Investments Fixed Assets £ 12,390 £ 12,390

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Information about the Private Limited Company RODING VALLEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data