| Company Name | Vallen Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00756235 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1963(61 years, 1 month ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Leonard Silver |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodengate 42 Stanmore Hill Stanmore Middlesex HA7 3BN |
| Director Name | Mrs Monica Giselle Fox |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2016(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Percy Street London W1T 2DB |
| Director Name | Helen Silver |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 01 August 2011) |
| Role | Company Director |
| Correspondence Address | Goodengate 42 Stanmore Hill Stanmore Middlesex HA7 3BN |
| Secretary Name | Estate Of Helen Silver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 01 August 2011) |
| Role | Company Director |
| Correspondence Address | Goodengate 42 Stanmore Hill Stanmore Middlesex HA7 3BN |
Location
| Registered Address | 30 Percy Street London W1T 2DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,864 |
| Cash | £24,047 |
| Current Liabilities | £6,996 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | Appointment of Mrs Monica Giselle Fox as a director on 10 December 2016 (2 pages) |
| 25 April 2017 | Appointment of Mrs Monica Giselle Fox as a director on 10 December 2016 (2 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 14 December 2011 | Termination of appointment of Helen Silver as a director (1 page) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Termination of appointment of Helen Silver as a director (1 page) |
| 14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Secretary's details changed for Helen Silver on 13 December 2011 (1 page) |
| 13 December 2011 | Termination of appointment of Estate Silver as a secretary (1 page) |
| 13 December 2011 | Termination of appointment of Estate Silver as a secretary (1 page) |
| 13 December 2011 | Secretary's details changed for Helen Silver on 13 December 2011 (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from 37 queen anne street london W1G 9JB (1 page) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
| 16 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 37 queen anne street london W1M 9FB (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 37 queen anne street london W1M 9FB (1 page) |
| 16 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
| 19 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 09/12/03; full list of members (7 pages) |
| 19 January 2004 | Accounts for a small company made up to 5 April 2003 (5 pages) |
| 21 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 09/12/02; full list of members (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 5 April 2002 (5 pages) |
| 11 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 27 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 27 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 27 November 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 7 December 2000 | Return made up to 09/12/00; full list of members
|
| 7 December 2000 | Return made up to 09/12/00; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 17 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 17 January 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 30 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 09/12/98; full list of members (6 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 31 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 26 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 31 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
| 7 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 7 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 3 April 1963 | Incorporation (11 pages) |
| 3 April 1963 | Incorporation (11 pages) |