0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DOWNVALE LIMITED

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

Company details

SPELMAN GROUP OF COMPANIES 15 HIGH ROAD, WILLESDEN, LONDON, ENGLAND, NW10 2TE

DOWNVALE LIMITED on the map

Company type: Private Limited Company
Company number: 00730956
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.26
last member list: 2015.08.19
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

buy all documents
Find out more information about DOWNVALE LIMITED. Our website makes it possible to view other available documents related to DOWNVALE 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.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, ASHFORD OFFICES GROUND FLOOR LEFT OFFICE SUITE ASHFORD ROAD, ASHFORD PASSAGE, LONDON, NW2 6TP
Form type: AD01
Date: 2016.04.01
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, ASHFORD OFFICES GROUND FLOOR ASHFORD ROAD, LONDON, NW2 6TP, ENGLAND
Form type: AD01
Date: 2014.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, ASFORD OFFICES GROUND FLOOR, LEFT OFFICE SUITE ASHFORD ROAD, ASHFORD PASSAGE, LONDON, NW2 6TP
Form type: AD01
Date: 2014.04.03
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.07.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.16
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.28
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA SPELMAN / 02/09/1991
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MAX SPELMAN
Form type: 288b
Date: 2008.03.25
£2.95
Add to cart
SECRETARY APPOINTED SHERYL SPELMAN
Form type: 288a
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/07/03 FROM:, 395 HIGH ROAD,, LONDON NW10 2JP
Form type: 287
Date: 2003.07.19
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
Add to cart
RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.08.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
Add to cart
RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
Add to cart
RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
Child documents:
Document type: ANNOTATION
Date: 1997.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHERYL SPELMAN (current)
Secretary, 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (current)
Director, PROPERTY DEALER, 1991.09.01
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
MAX SPELMAN (current)
Director, PROPERTY DEALER, 1995.11.01
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MAX SPELMAN (resigned)
Secretary, 1985.05.01 - 2008.03.12
31 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
MARCELLA SPELMAN (resigned)
Director, PROPERTY DEALER, 1994.09.01 - 1997.04.05
7 ORMES SQUARE BAYSWATER , LONDON
W2 4RS
Date 2012.12.31
Current Assets £ 20,523
Debtors £ 612
Shareholder Funds £ 59,048
Profit Loss Account Reserve £ 27,183
Revaluation Reserve £ 93,652
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 59,048
Net Current Assets Liabilities £ 67,744
Creditors Due Within One Year £ 88,267
Cash Bank In Hand £ 19,911
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 126,792
Amount Due From To Related Party £ 72,092

Companies near to DOWNVALE ltd.

Information about the Private Limited Company DOWNVALE 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: 2016.05.31. Reload the data