Valerie Wade Limited

Company Name	Valerie Wade Limited
Director	Valerie Ann Wade
Company Status	Active
Company Number	01913973
Category	Private Limited Company
Incorporation Date	15 May 1985(38 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Ms Valerie Ann Wade
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 4 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB

Secretary Name	David Horne
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 1998)
Role	Company Director
Correspondence Address	10 Bernays Grove London SW9 8DF

Director Name	Basil John Hyman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Iron Bridge House 3 Bridge Approach London NW1 8BD

Secretary Name	Ms Valerie Ann Wade
Nationality	British
Status	Resigned
Appointed	17 November 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 47 Elm Park Gardens London SW10 9PA

Director Name	Nigel Ryan
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Flat H 4 Cleveland Square London W2

Secretary Name	Joanna Watson
Nationality	British
Status	Resigned
Appointed	01 January 2003(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2004)
Role	Company Director
Correspondence Address	29 Saltoun Road London SW2 1EN

Secretary Name	Vivienne Chadwick
Nationality	British
Status	Resigned
Appointed	26 September 2004(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Flat 16 54-55 Marine Parade Brighton BN2 1PH

Secretary Name	Francis Michael Dixon
Nationality	British
Status	Resigned
Appointed	11 November 2005(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	31 Court Farm Road Warlingham Surrey CR6 9BL

Secretary Name	Judie Sandeman-Allen
Nationality	British
Status	Resigned
Appointed	31 May 2007(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 2012)
Role	Company Director
Correspondence Address	12 Stafford Terrace London W8 7BH

Contact

Website	www.valeriewade.com
Telephone	020 72251414
Telephone region	London

Location

Registered Address	Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£108,975
Cash	£24,288
Current Liabilities	£82,382

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

4 February 2003	Delivered on: 10 February 2003 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. Outstanding
29 September 1993	Delivered on: 30 September 1993 Satisfied on: 21 April 1998 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 108 fulham road london. 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. Fully Satisfied
20 December 1988	Delivered on: 10 January 1989 Satisfied on: 21 April 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises at 108, fulham road, london, all plant, machinery, fixtures, implements, utensils. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1988	Delivered on: 15 July 1988 Satisfied on: 21 April 1998 Persons entitled: Hill Samuel & Co LTD. 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. Fully Satisfied
8 March 1988	Delivered on: 18 March 1988 Satisfied on: 21 April 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being ground foor and basement at 108, fulham rd, london SW3. Inc. Goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1987	Delivered on: 6 November 1987 Satisfied on: 21 April 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property & assets in scotland). 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. Fully Satisfied

Filing History

19 February 2021	Change of details for Miss Valerie Ann Wade as a person with significant control on 18 February 2021 (2 pages)
19 February 2021	Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 19 February 2021 (1 page)
19 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
24 September 2020	Director's details changed for Miss Valerie Ann Wade on 24 September 2020 (2 pages)
18 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
7 January 2020	Change of details for Miss Valerie Ann Wade as a person with significant control on 6 April 2016 (2 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Register inspection address has been changed from 108 Fulham Road Kensington London SW3 6HS United Kingdom to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
11 January 2017	Register inspection address has been changed from 108 Fulham Road Kensington London SW3 6HS United Kingdom to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB (1 page)
4 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 June 2016 (1 page)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (4 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
29 November 2013	Register inspection address has been changed from 108 Fulham Road London SW3 6HS United Kingdom (1 page)
29 November 2013	Director's details changed for Ms Valerie Ann Wade on 29 November 2013 (2 pages)
29 November 2013	Register inspection address has been changed from 108 Fulham Road London SW3 6HS United Kingdom (1 page)
29 November 2013	Director's details changed for Ms Valerie Ann Wade on 29 November 2013 (2 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 January 2012	Termination of appointment of Judie Sandeman-Allen as a secretary (1 page)
11 January 2012	Termination of appointment of Judie Sandeman-Allen as a secretary (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 2 March 2011 (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Valerie Ann Wade on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Valerie Ann Wade on 4 January 2010 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Valerie Ann Wade on 4 January 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 January 2009	Registered office changed on 12/01/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB (1 page)
12 January 2009	Location of register of members (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Registered office changed on 12/01/2009 from lansdell & rose vicarage house 58-60 kensington church street london W8 4DB (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Location of register of members (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 31/12/06; full list of members (6 pages)
19 April 2007	Return made up to 31/12/06; full list of members (6 pages)
19 April 2007	Registered office changed on 19/04/07 from: 101 high road east finchley london N2 8AG (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 101 high road east finchley london N2 8AG (1 page)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	Secretary resigned (1 page)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	New secretary appointed (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
15 July 2004	Return made up to 31/12/03; full list of members (6 pages)
15 July 2004	Return made up to 31/12/03; full list of members (6 pages)
9 March 2004	Registered office changed on 09/03/04 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
9 March 2004	Registered office changed on 09/03/04 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
25 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
14 March 2003	Return made up to 31/12/02; full list of members (7 pages)
14 March 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Registered office changed on 20/01/03 from: 38 greenway totteridge london N20 8ED (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 38 greenway totteridge london N20 8ED (1 page)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 May 1999	Ad 01/04/99--------- Â£ si 240@1=240 Â£ ic 760/1000 (2 pages)
4 May 1999	Ad 01/04/99--------- Â£ si 240@1=240 Â£ ic 760/1000 (2 pages)
14 January 1999	Return made up to 31/12/98; full list of members (7 pages)
14 January 1999	Return made up to 31/12/98; full list of members (7 pages)
23 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Director's particulars changed (1 page)
12 October 1998	Ad 16/08/98--------- Â£ si 20@1=20 Â£ ic 740/760 (2 pages)
12 October 1998	Ad 16/08/98--------- Â£ si 20@1=20 Â£ ic 740/760 (2 pages)
26 August 1998	Ad 23/07/98--------- Â£ si 738@1=738 Â£ ic 2/740 (2 pages)
26 August 1998	Ad 23/07/98--------- Â£ si 738@1=738 Â£ ic 2/740 (2 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
28 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
21 January 1998	Return made up to 31/12/96; no change of members (4 pages)
21 January 1998	Return made up to 31/12/96; no change of members (4 pages)
21 January 1998	Registered office changed on 21/01/98 from: 36 rose hill sutton surrey SM1 3EU (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 36 rose hill sutton surrey SM1 3EU (1 page)
15 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 15/01/98 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 October 1996	Full accounts made up to 31 December 1995 (12 pages)
26 January 1996	Registered office changed on 26/01/96 from: harding whiteman 36 rose hill sutton surrey SM1 3EU (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Registered office changed on 26/01/96 from: harding whiteman 36 rose hill sutton surrey SM1 3EU (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 25 harley street london W1N 2BR (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 25 harley street london W1N 2BR (1 page)
30 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Valerie Wade Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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