| Company Name | Valeross Properties Limited |
|---|---|
| Directors | John William Chalk and Elizabeth Reeves-Purdie |
| Company Status | Active |
| Company Number | 01031522 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1971(52 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1505 The View, 20 Palace Street London SW1E 5BB |
| Secretary Name | Mr Peter Henry Chalk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 17 Old Church Street London SW3 5DL |
| Director Name | Elizabeth Reeves-Purdie |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2016(44 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Geoffrey Peter Gay |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(23 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 17 July 1996) |
| Role | Surveyor |
| Correspondence Address | 177 Dawes Road London SW6 7QP |
Contact
| Telephone | 07 831134798 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 98 at £1 | John William Chalk 98.99% Ordinary |
|---|---|
| 1 at £1 | Peter Henry Chalk 1.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,488,133 |
| Gross Profit | £5,189 |
| Net Worth | £4,681,850 |
| Cash | £1,953,719 |
| Current Liabilities | £1,345,040 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 40 bullingham mansions pitt street london W8. Outstanding |
|---|---|
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 31A bullingham mansions pitt street london W8. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 bullingham mansions pitt street london W8. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22 bullingham mansions pitt street london W8. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 20 bullingham mansions pitt street london W8. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 43 bullingham mansions pitt street london W8. Outstanding |
| 2 June 1993 | Delivered on: 3 June 1993 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 50 bullingham mansions pitt street london W8. Outstanding |
| 29 October 1990 | Delivered on: 30 October 1990 Persons entitled: Wintrust Security Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167-175 (odd) wandsworth high street, london S.W.18 title no. Tgl 20518. Outstanding |
| 23 June 1989 | Delivered on: 28 June 1989 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hatherley mews, walthamstow, london E17 including all fixed machinery buildings erections and other fixtures and fittings. Outstanding |
Filing History
| 27 January 2021 | Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to 68 Grafton Way London W1T 5DS on 27 January 2021 (1 page) |
|---|---|
| 6 October 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 10 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 17 April 2020 | Director's details changed for Mr John William Chalk on 8 April 2020 (2 pages) |
| 17 April 2020 | Secretary's details changed for Mr Peter Henry Chalk on 8 April 2020 (3 pages) |
| 8 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 25 October 2018 | Registered office address changed from 6 Brechin Place London SW7 4QA to Flat 1, 17 Old Church Street London SW3 5DL on 25 October 2018 (1 page) |
| 7 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 7 July 2016 | Appointment of Elizabeth Reeves-Purdie as a director on 21 June 2016 (3 pages) |
| 7 July 2016 | Appointment of Elizabeth Reeves-Purdie as a director on 21 June 2016 (3 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (5 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 1 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 1 June 2015 | Total exemption full accounts made up to 30 September 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 3 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption full accounts made up to 30 September 2013 (5 pages) |
| 20 January 2014 | Amended accounts made up to 30 September 2012 (6 pages) |
| 20 January 2014 | Amended accounts made up to 30 September 2012 (6 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 14 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 14 June 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 26 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 22 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 28 April 2005 | Full accounts made up to 30 September 2003 (13 pages) |
| 28 April 2005 | Full accounts made up to 30 September 2003 (13 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 13 January 2004 | Full accounts made up to 30 September 2002 (13 pages) |
| 13 January 2004 | Full accounts made up to 30 September 2002 (13 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 21 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 2 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 3 headstone lane harrow middlesex HA2 6JH (1 page) |
| 11 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 3 headstone lane harrow middlesex HA2 6JH (1 page) |
| 11 September 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 3 October 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 3 October 1997 | Return made up to 31/07/97; no change of members (5 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 14 August 1996 | Director resigned (1 page) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 17 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (8 pages) |
| 26 July 1995 | Return made up to 31/07/95; full list of members (8 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 17 July 1995 | Full accounts made up to 30 September 1994 (6 pages) |