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VALEROSS PROPERTIES LIMITED

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

Company details

6 BRECHIN PLACE, LONDON, SW7 4QA

VALEROSS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01031522
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company VALEROSS PROPERTIES LIMITED is a Private Limited Company, registration number 01031522, established in United Kingdom on the 17. November 1971. The company is now active. The company has been in business for 45 years . The company is based on 6 BRECHIN PLACE, LONDON, SW7 4QA. Business of the company VALEROSS PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ELIZABETH REEVES-PURDIE" from the 2016.07.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company VALEROSS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1989.06.28
WINTRUST SECURITY LIMITED
LEGAL CHARGE - Outstanding on 1990.10.30
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1993.06.03

List of company documents:

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Find out more information about VALEROSS PROPERTIES LIMITED. Our website makes it possible to view other available documents related to VALEROSS 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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DIRECTOR APPOINTED ELIZABETH REEVES-PURDIE
Form type: AP01
Date: 2016.07.07
£2.95
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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.05
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 99
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2014.01.20
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, 3 HEADSTONE LANE, HARROW, MIDDLESEX, HA2 6JH
Form type: 287
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30

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Company directors and board members:

PETER HENRY CHALK (current)
Secretary, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
JOHN WILLIAM CHALK (current)
Director, CO DIRECTOR, 1991.07.31
6 BRECHIN PLACE , LONDON
SW7 4QA
ELIZABETH REEVES-PURDIE (current)
Director, COMPANY DIRECTOR, 2016.06.21
6 BRECHIN PLACE , LONDON
SW7 4QA
UK
GEOFFREY PETER GAY (resigned)
Director, SURVEYOR, 1995.07.27 - 1996.07.17
177 DAWES ROAD , LONDON
SW6 7QP

Companies near to VALEROSS PROPERTIES ltd.

Information about the Private Limited Company VALEROSS 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: 2016.07.20. Reload the data