Company NameNaturevale Property Management Company Limited
DirectorsChristopher Charles Fitchett and Nicola Simone Yates
Company StatusActive
Company Number02565325
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameChristopher Charles Fitchett
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1995(4 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 62 Netherwood Road
London
W14 0BG
Secretary NameChristopher Charles Fitchett
NationalityBritish
StatusCurrent
Appointed16 August 1995(4 years, 8 months after company formation)
Appointment Duration25 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 62 Netherwood Road
London
W14 0BG
Director NameMs Nicola Simone Yates
Date of BirthApril 1978 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed08 November 2012(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleFashion Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Netherwood Road
London
W14 0BG
Director NameHon Christian James Charles Hoyer Millar
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration9 months (resigned 02 October 1992)
RoleAccountant
Correspondence Address62 Netherwood Road
London
W14 0BG
Director NameEmma Harriet St John
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 02 February 1994)
RoleFinancial Analyst
Correspondence Address62 Netherwood Road
London
W14 0BG
Secretary NameHon Christian James Charles Hoyer Millar
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration9 months (resigned 02 October 1992)
RoleCompany Director
Correspondence Address62 Netherwood Road
London
W14 0BG
Director NameMr Philip Mark Roberts
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 1995)
RoleUniversity Lecturer
Correspondence Address62 Netherwood Road
London
W14 0BG
Secretary NameMr Philip Mark Roberts
NationalityBritish
StatusResigned
Appointed02 October 1992(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 August 1995)
RoleStudent-Intending Barrister
Correspondence Address62 Netherwood Road
London
W14 0BG
Director NamePhilip Hugh Mapplebeck
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1994(3 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 October 1999)
RoleAccountant
Correspondence AddressFlat 4 62 Netherwood Road
London
W14 0BG
Director NameSarah Victoria Axtell
Date of BirthNovember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(8 years, 10 months after company formation)
Appointment Duration5 years (resigned 16 November 2004)
RolePersonal Assistant
Correspondence AddressFlat 4 62 Netherwood Road
London
W14 0BG
Director NameBelinda Jane Yates
Date of BirthMarch 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(13 years, 11 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2009)
RolePR
Correspondence AddressFlat 4
62 Netherwood Road
London
W14 0BG
Director NameMr Baton James Yates
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2009(19 years after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 2012)
RoleTelevision Production
Country of ResidenceUnited Kingdom
Correspondence Address62,Netherwood Road
London.
W14 0BG

Location

Registered Address62 Netherwood Road
London
W14 0BG
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Shareholders

2 at £20Romedic Proprietary LTD
40.00%
Ordinary
1 at £20C.c. Fitchett
20.00%
Ordinary
1 at £20Leonie Macdonald & Nigel Biggs
20.00%
Ordinary
1 at £20Raybeck LTD
20.00%
Ordinary

Financials

Year2014
Turnover£8,502
Net Worth£4,553
Cash£2,553

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2020 (4 months, 1 week ago)
Next Return Due19 December 2021 (8 months from now)

Filing History

7 December 2020Confirmation statement made on 5 December 2020 with updates (4 pages)
28 July 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
9 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
8 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
16 December 2017Withdrawal of a person with significant control statement on 16 December 2017 (2 pages)
16 December 2017Withdrawal of a person with significant control statement on 16 December 2017 (2 pages)
14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 November 2017Notification of Romedic Proprietary Ltd as a person with significant control on 6 April 2016 (1 page)
4 November 2017Notification of Romedic Proprietary Ltd as a person with significant control on 6 April 2016 (1 page)
24 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page)
9 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Registered office address changed from 62,Netherwood Road, London. W14 0BG to 62 Netherwood Road London W14 0BG on 9 December 2015 (1 page)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(6 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
28 May 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(6 pages)
17 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
17 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
8 November 2012Appointment of Ms Nicola Simone Yates as a director (2 pages)
8 November 2012Termination of appointment of Baton Yates as a director (1 page)
8 November 2012Appointment of Ms Nicola Simone Yates as a director (2 pages)
8 November 2012Termination of appointment of Baton Yates as a director (1 page)
12 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
12 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
4 August 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
4 August 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
7 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
7 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
30 December 2009Appointment of Mr Baton James Yates as a director (2 pages)
30 December 2009Termination of appointment of Belinda Yates as a director (1 page)
30 December 2009Appointment of Mr Baton James Yates as a director (2 pages)
30 December 2009Termination of appointment of Belinda Yates as a director (1 page)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Christopher Charles Fitchett on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Christopher Charles Fitchett on 16 December 2009 (2 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
11 December 2008Return made up to 05/12/08; full list of members (4 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
22 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
12 December 2007Return made up to 05/12/07; no change of members (7 pages)
12 December 2007Return made up to 05/12/07; no change of members (7 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
15 December 2006Return made up to 05/12/06; full list of members (8 pages)
15 December 2006Return made up to 05/12/06; full list of members (8 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 December 2005Return made up to 05/12/05; full list of members (8 pages)
22 December 2005Return made up to 05/12/05; full list of members (8 pages)
22 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
22 September 2005Total exemption full accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 05/12/04; full list of members (8 pages)
16 December 2004Return made up to 05/12/04; full list of members (8 pages)
25 November 2004Director resigned (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004Director resigned (1 page)
25 November 2004New director appointed (2 pages)
22 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
22 September 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
17 December 2003Return made up to 05/12/03; full list of members (8 pages)
17 December 2003Return made up to 05/12/03; full list of members (8 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002Return made up to 05/12/02; full list of members (8 pages)
11 December 2002Return made up to 05/12/02; full list of members (8 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001Return made up to 05/12/01; full list of members (7 pages)
10 December 2001Return made up to 05/12/01; full list of members (7 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 December 2000Return made up to 05/12/00; full list of members (7 pages)
12 December 2000Return made up to 05/12/00; full list of members (7 pages)
15 September 2000Full accounts made up to 31 December 1999 (5 pages)
15 September 2000Full accounts made up to 31 December 1999 (5 pages)
10 December 1999Return made up to 05/12/99; full list of members (7 pages)
10 December 1999Return made up to 05/12/99; full list of members (7 pages)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
10 November 1999Director resigned (1 page)
26 October 1999Full accounts made up to 31 December 1998 (5 pages)
26 October 1999Full accounts made up to 31 December 1998 (5 pages)
16 February 1999Amended accounts made up to 31 December 1997 (5 pages)
16 February 1999Amended accounts made up to 31 December 1997 (5 pages)
3 December 1998Return made up to 05/12/98; full list of members (6 pages)
3 December 1998Return made up to 05/12/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1998Return made up to 05/12/97; no change of members (4 pages)
7 January 1998Return made up to 05/12/97; no change of members (4 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
12 December 1996Return made up to 05/12/96; no change of members (4 pages)
12 December 1996Return made up to 05/12/96; no change of members (4 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
13 December 1995Return made up to 05/12/95; full list of members (6 pages)
13 December 1995Return made up to 05/12/95; full list of members (6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (3 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (3 pages)
30 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)