19 The Vale Limited

Company Name	19 The Vale Limited
Company Status	Active
Company Number	02731889
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Anthony Huntley Price
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 1992(4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Investment Banking/Chartered A
Country of Residence	United Kingdom
Correspondence Address	19 Flat 5 The Vale Chelsea London SW3 6AG

Secretary Name	David Anthony Huntley Price
Nationality	British
Status	Current
Appointed	17 August 1993(1 year, 1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Investment Banking/Chartered A
Country of Residence	England
Correspondence Address	19 Flat 5 The Vale Chelsea London SW3 6AG

Director Name	Steven Jonathan Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(15 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 The Vale Chelsea London SW13 6AG

Director Name	Thierry Phillippe Marie Capelle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	01 October 2008(16 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 3 19 The Vale London SW3 6AG

Director Name	Mrs Cherry Franklin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Housewife
Correspondence Address	19 The Vale London SW3 6AG

Director Name	Mr Stewart Grimshaw
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Bookseller
Country of Residence	England
Correspondence Address	Tudor House 16 Cheyne Walk London SW3 5RA

Director Name	Mr Tom Springfield
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Composer
Correspondence Address	19 The Vale Chelsea London SW3 6AG

Secretary Name	Mr Stewart Grimshaw
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 16 Cheyne Walk London SW3 5RA

Director Name	Carol Doyle
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	23 February 1995(2 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 January 2008)
Role	Company Director
Correspondence Address	19 The Vale Chelsea London SW3 6AG

Director Name	Massimo Naggi
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 February 1995(2 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 October 2006)
Role	Employee
Correspondence Address	Via Durini 18 20122 Milan Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 The Vale Chelsea London SW3 6AG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

2 at £1	Steven Taylor 40.00% Ordinary
1 at £1	David A.h Price 20.00% Ordinary
1 at £1	Fiona Gay Price 20.00% Ordinary
1 at £1	Thierry Capelle 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£290
Current Liabilities	£290

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

17 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
21 June 2023	Appointment of Mr Ugo Antonio Maria Molinari as a director on 31 March 2023 (2 pages)
21 June 2023	Appointment of Mr Giampiero Mazza as a director on 31 March 2023 (2 pages)
1 May 2023	Termination of appointment of David Anthony Huntley Price as a director on 1 May 2023 (1 page)
1 May 2023	Termination of appointment of David Anthony Huntley Price as a secretary on 1 May 2023 (1 page)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
5 July 2022	Director's details changed for David Anthony Huntley Price on 1 July 2022 (2 pages)
5 July 2022	Secretary's details changed for David Anthony Huntley Price on 1 July 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
4 September 2017	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 5 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 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 5 (6 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 5 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 April 2010	Director's details changed for David Anthony Huntley Price on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Thierry Phillippe Marie Capelle on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Steven Taylor on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Thierry Phillippe Marie Capelle on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Steven Taylor on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for David Anthony Huntley Price on 31 March 2010 (2 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
3 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 October 2008	Director appointed thierry phillippe marie capelle (2 pages)
16 October 2008	Director appointed thierry phillippe marie capelle (2 pages)
18 September 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
18 September 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 April 2008	Director appointed steven taylor (2 pages)
30 April 2008	Director appointed steven taylor (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (8 pages)
19 April 2007	Return made up to 31/03/07; full list of members (8 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 July 2005	Return made up to 31/03/05; full list of members (8 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 July 2005	Return made up to 31/03/05; full list of members (8 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
5 May 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 April 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 May 2002	Return made up to 31/03/02; full list of members (8 pages)
17 May 2002	Return made up to 31/03/02; full list of members (8 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (7 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 30/04/00; full list of members (8 pages)
3 July 2000	Return made up to 30/04/00; full list of members (8 pages)
10 June 1999	Full accounts made up to 31 December 1998 (6 pages)
10 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (6 pages)
10 May 1998	Return made up to 31/03/98; no change of members (4 pages)
10 May 1998	Return made up to 31/03/98; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
2 November 1996	Full accounts made up to 31 December 1995 (7 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 March 1995	Return made up to 31/03/95; no change of members (4 pages)
31 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 July 1992	Incorporation (19 pages)
16 July 1992	Incorporation (19 pages)

19 The Vale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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