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VALLANCE ESTATES LTD

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

Company details

29 WARREN STREET, LONDON, W1T 5NE

VALLANCE ESTATES LTD on the map

Company type: Private Limited Company
Company number: 05839115
Company status: Active
country of origin: United Kingdom
incorporation date: 2006.06.06
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

CPB RESIDENTIAL FINANCE LIMITED
- Outstanding on 2015.11.21
CPB RESIDENTIAL FINANCE LIMITED
- Outstanding on 2015.11.21

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.13
Form type: LATEST SOC
Document description: 13/12/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 058391150006
Form type: MR01
Date: 2015.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 058391150005
Form type: MR01
Date: 2015.11.21
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.11
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05/11/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 47A VALLANCE ROAD, LONDON, E1 5AB
Form type: AD01
Date: 2015.02.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.30
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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05/11/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR BRUNO LETTICH
Form type: TM01
Date: 2013.02.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.12.05
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.27
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05/11/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, SECRETARY WP BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2012.01.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.08
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR EUGENE SEMENIUK
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD COLE
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENTS
Form type: TM01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR WAYNE BARRY
Form type: TM01
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2010.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.13
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO JOSEPH LETTICH / 06/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM JOHN COLE / 06/06/2010
Form type: CH01
Date: 2010.06.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WP BUSINESS SERVICES LIMITED / 31/03/2010
Form type: CH04
Date: 2010.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.31
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMAM / 01/02/2008
Form type: 288c
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEMENTS / 01/01/2008
Form type: 288c
Date: 2009.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.06
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, C/O GORDON LEIGHTON THIRD FLOOR, 20-23 GREVILLE STREET, LONDON, EC1N 8SS
Form type: 287
Date: 2008.11.03
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.19
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
Form type: 225
Date: 2007.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, FLOOR 2 RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, EC2A 3JF
Form type: 287
Date: 2007.06.19
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ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Form type: 225
Date: 2007.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22

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Company directors and board members:

MOHAMMED ADNAN IMAM (current)
Director, ACCOUNTANT, 2006.06.30
9F CABBELL STREET , LONDON
NW1 5AZ
BRIGHTON SECRETARY LTD (resigned)
Nominee Secretary, 2006.06.06 - 2006.06.07
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
WP BUSINESS SERVICES LIMITED (resigned)
Secretary, 2006.06.30 - 2011.12.01
47A VALLANCE ROAD , LONDON
E1 5AB
ENGLAND
WAYNE BARRY (resigned)
Director, ACCOUNTANT, 2006.11.30 - 2010.11.05
218 BELLEGROVE ROAD , WELLING
DA16 3RT, KENT
BRIGHTON DIRECTOR LTD (resigned)
Nominee Director, 2006.06.06 - 2006.06.07
3 MARLBOROUGH ROAD LANCING BUSINESS PARK , LANCING
BN15 8UF, WEST SUSSEX
RICHARD JOHN CLEMENTS (resigned)
Director, RECRUITMENT CONSULTANT, 2006.11.30 - 2010.11.05
53 OLD PARK RIDINGS , LONDON
N21 2ET
CLIFFORD GRAHAM JOHN COLE (resigned)
Director, ARCHITECT, 2006.06.30 - 2010.11.05
15 GLASSWORK STUDIOS BASING PLACE , LONDON
E2 8AB
BRUNO JOSEPH LETTICH (resigned)
Director, INVESTMENT BANKER, 2006.11.30 - 2012.11.05
19 CHEPSTOW PLACE , LONDON
W2 4TT
EUGENE SEMENIUK (resigned)
Director, RECRUITMENT CONSULTANT, 2006.11.30 - 2010.11.05
3 CRAMER HOUSE 4 CRAMER STREET , LONDON
W1U 4DZ
Date 2012.11.30
Current Assets £ 1,051,989
Debtors £ 12,027
Shareholder Funds £ 173,979
Profit Loss Account Reserve £ 173,981
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 173,979
Total Assets Less Current Liabilities £ 885,233
Net Current Assets Liabilities £ 885,233
Creditors Due Within One Year £ 166,756
Cash Bank In Hand £ 205
Stocks Inventory £ 1,039,757
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Creditors Due After One Year £ 1,059,212

Companies near to VALLANCE ESTATES LTD

Information about the Private Limited Company VALLANCE ESTATES LTD 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: 2015.12.19. Reload the data