Intravale Limited

Company Name	Intravale Limited
Director	Guy Rafael Ziser
Company Status	Active
Company Number	01771988
Category	Private Limited Company
Incorporation Date	22 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Guy Rafael Ziser
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(22 years, 10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	74 Canfield Gardens London NW6 3ED

Secretary Name	Mrs Yael Epstein
Status	Current
Appointed	01 October 2013(29 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Unit 9 Hamstead West 224 Iverson Road Hampstead London NW6 2HL

Director Name	Samuel Ziser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 March 1997)
Role	Fur Trader
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Batsheba Revivo
Nationality	British
Status	Resigned
Appointed	31 March 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Amitai Goren
Nationality	Israeli
Status	Resigned
Appointed	16 June 1994(10 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 1994)
Role	Company Director
Correspondence Address	17 Farm Avenue London NW2 2EE

Secretary Name	Batshua Ziser
Nationality	British
Status	Resigned
Appointed	10 November 1994(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	111 Canfield Gardens London NW6 3DY

Director Name	Batshua Ziser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 September 2006)
Role	Manageress
Correspondence Address	111 Canfield Gardens London NW6 3DY

Secretary Name	Mr Charles Joury
Nationality	British
Status	Resigned
Appointed	24 March 1997(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Harford Walk London N2 0JB

Secretary Name	Mornington Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(16 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 October 2013)
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Creative Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	30 August 2001(17 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2013)
Correspondence Address	845d High Road North Finchley London N12 8PT

Location

Registered Address	9 Hampstead West 224 Iverson Road London NW6 2HL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Shmuel Ziser 100.00% Ordinary

Financials

Year	2014
Net Worth	£579,752
Cash	£99
Current Liabilities	£2,352,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold property known as 58, 60 and 62 cheshire street, london, E2 6EH and registered at the land registry with title number NGL491192 and the freehold land being 64 and 66 cheshire street, london (E2 6EH) and registered at the land registry with title number NGL500192. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
23 December 2016	Delivered on: 4 January 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 58-66 cheshire street, london, E2 6EH with title numbers NGL500192 and NGL491192. Outstanding
18 October 2013	Delivered on: 23 October 2013 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: 58-66 cheshire street london t/no's NGL491192 and NGL500192. Notification of addition to or amendment of charge. Outstanding
13 September 2021	Delivered on: 16 September 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold property known as 58, 60 and 62 cheshire street, london, E2 6EH registered under title number NGL491192 and freehold land being 64 and 66 cheshire street, london (E2 6EH) registered under title number NGL500192. Outstanding
24 October 2003	Delivered on: 5 November 2003 Satisfied on: 30 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 to 66 (even) cheshire street london E2 t/n NGL491192 and NGL500192. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 October 2003	Delivered on: 5 November 2003 Satisfied on: 30 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1986	Delivered on: 19 May 1986 Satisfied on: 21 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 210/212 west end lane london NW6 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1984	Delivered on: 19 July 1984 Satisfied on: 21 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 & 60 cheshire street l/b of tower hamlets title no ngl 491192 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 1984	Delivered on: 4 May 1984 Satisfied on: 21 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/66 cheshire street london E2 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 January 2017	Satisfaction of charge 017719880006 in full (4 pages)
26 January 2017	Satisfaction of charge 017719880006 in full (4 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2017	Registration of charge 017719880007, created on 23 December 2016 (55 pages)
4 January 2017	Registration of charge 017719880007, created on 23 December 2016 (55 pages)
29 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
29 November 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 January 2016 (2 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
30 October 2013	Satisfaction of charge 5 in full (4 pages)
30 October 2013	Satisfaction of charge 5 in full (4 pages)
30 October 2013	Satisfaction of charge 4 in full (4 pages)
30 October 2013	Satisfaction of charge 4 in full (4 pages)
23 October 2013	Registration of charge 017719880006 (34 pages)
23 October 2013	Registration of charge 017719880006 (34 pages)
18 October 2013	Appointment of Mrs Yael Epstein as a secretary (2 pages)
18 October 2013	Appointment of Mrs Yael Epstein as a secretary (2 pages)
18 October 2013	Termination of appointment of Creative Accounting Services Ltd as a director (1 page)
18 October 2013	Termination of appointment of Creative Accounting Services Ltd as a director (1 page)
18 October 2013	Termination of appointment of Mornington Secretaries Limited as a secretary (1 page)
18 October 2013	Termination of appointment of Mornington Secretaries Limited as a secretary (1 page)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Registered office address changed from 43/45 Fitzjohns Avenue London NW3 5LT on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from 43/45 Fitzjohns Avenue London NW3 5LT on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 July 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 March 2011	Director's details changed for Mr Guy Rafael Ziser on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Director's details changed for Mr Guy Rafael Ziser on 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Mornington Secretaries Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Secretary's details changed for Mornington Secretaries Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Creative Accounting Services Ltd on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Mornington Secretaries Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Creative Accounting Services Ltd on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Creative Accounting Services Ltd on 9 April 2010 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
10 July 2007	Return made up to 31/03/07; full list of members (2 pages)
10 July 2007	Return made up to 31/03/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 31/03/06; full list of members (2 pages)
30 May 2006	Return made up to 31/03/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
7 April 2005	Return made up to 31/03/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 31 January 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 31 January 2003 (3 pages)
24 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
24 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
5 November 2003	Particulars of mortgage/charge (7 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
21 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
21 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
19 April 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
21 November 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
21 November 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 31 January 2000 (3 pages)
22 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
22 November 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
8 June 2000	Return made up to 31/03/00; full list of members (6 pages)
8 June 2000	Return made up to 31/03/00; full list of members (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: church studios camden park road london NW1 (1 page)
22 May 2000	Registered office changed on 22/05/00 from: church studios camden park road london NW1 (1 page)
5 March 2000	Full accounts made up to 31 January 1999 (7 pages)
5 March 2000	Full accounts made up to 31 January 1999 (7 pages)
29 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
29 November 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
22 July 1999	Return made up to 31/03/99; full list of members (6 pages)
22 July 1999	Return made up to 31/03/99; full list of members (6 pages)
24 March 1999	Full accounts made up to 31 January 1998 (11 pages)
24 March 1999	Full accounts made up to 31 January 1998 (11 pages)
16 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
16 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
1 June 1998	Full accounts made up to 31 January 1997 (12 pages)
1 June 1998	Full accounts made up to 31 January 1997 (12 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
23 January 1998	Registered office changed on 23/01/98 from: 57 great eastern street london EC2A 3QD (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 57 great eastern street london EC2A 3QD (1 page)
9 June 1997	Return made up to 31/03/97; no change of members (4 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Return made up to 31/03/97; no change of members (4 pages)
9 June 1997	New director appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Secretary resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 January 1996 (14 pages)
4 February 1997	Full accounts made up to 31 January 1996 (14 pages)
29 March 1996	Return made up to 31/03/96; full list of members (6 pages)
29 March 1996	Return made up to 31/03/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 January 1995 (15 pages)
5 December 1995	Full accounts made up to 31 January 1995 (15 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
6 April 1995	Return made up to 31/03/95; no change of members (4 pages)
22 November 1983	Incorporation (15 pages)
22 November 1983	Incorporation (15 pages)

Intravale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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