Hounsden Vale Limited

Company Name	Hounsden Vale Limited
Director	Ekaterini Kyriacou
Company Status	Active
Company Number	03850545
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Robin Victor Jaensch
Nationality	British
Status	Current
Appointed	02 June 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	145 The Vale Southgate London N14 6BA

Director Name	Mrs Ekaterini Kyriacou
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(18 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Optometrist
Country of Residence	England
Correspondence Address	Enterprise House 2 The Crest Hendon London NW4 2HN

Director Name	Mr Frederick Leonard Greenhill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	165 The Vale London N14 6BA

Director Name	Mr Rajesh Shah
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	151 The Vale London N14 6BA

Secretary Name	Mr Rajesh Shah
Nationality	British
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	151 The Vale London N14 6BA

Director Name	Kenneth Frederick Blackwell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 25 November 2007)
Role	Part Time Sales Assistant
Correspondence Address	161 The Vale London N14 6BA

Director Name	Mrs Monica Joyce Collinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2007(8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 12 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	149 The Vale Southgate London N14 6BA

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Enterprise House 2 The Crest Hendon London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Anne Hallam Jones 8.33% Ordinary
10 at £1	Ekaterini Kyriacou 8.33% Ordinary
10 at £1	Emily Fitzell 8.33% Ordinary
10 at £1	Gatewell Properties LTD 8.33% Ordinary
10 at £1	Gerda Precsh & Florrie Stroman 8.33% Ordinary
10 at £1	Mrs Monica Joyce Collinson 8.33% Ordinary
10 at £1	Robert Bloomfield & Sarah Anne Bloomfield 8.33% Ordinary
10 at £1	Robert Bryan Gallant 8.33% Ordinary
10 at £1	Robin Victor Jaensch 8.33% Ordinary
10 at £1	Roshnita Hansranee Sampath 8.33% Ordinary
10 at £1	Stella Margaret Williams 8.33% Ordinary
10 at £1	Stuart Charles Mayes & C. Nicholls 8.33% Ordinary

Financials

Year	2014
Net Worth	£1,015
Cash	£224

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
16 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 December 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
15 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
27 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
29 May 2018	Registered office address changed from Brentmead House Britannia Road North Finchley London N12 9RU to Enterprise House 2 the Crest Hendon London NW4 2HN on 29 May 2018 (1 page)
12 February 2018	Termination of appointment of Monica Joyce Collinson as a director on 12 February 2018 (1 page)
12 February 2018	Notification of Ekaterini Kyriacou as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Cessation of Monica Joyce Collinson as a person with significant control on 12 February 2018 (1 page)
12 February 2018	Appointment of Mrs Ekaterini Kyriacou as a director on 12 February 2018 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 120 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 120 (5 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 120 (5 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 120 (5 pages)
3 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 120 (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
25 July 2012	Termination of appointment of Frederick Greenhill as a director (1 page)
25 July 2012	Termination of appointment of Frederick Greenhill as a director (1 page)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 October 2010	Director's details changed for Monica Joyce Collinson on 12 September 2010 (2 pages)
7 October 2010	Director's details changed for Frederick Leonard Greenhill on 12 September 2010 (2 pages)
7 October 2010	Director's details changed for Monica Joyce Collinson on 12 September 2010 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Frederick Leonard Greenhill on 12 September 2010 (2 pages)
7 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
14 June 2010	Registered office address changed from 165 the Vale Southgate London Middlesex N14 6BA on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 165 the Vale Southgate London Middlesex N14 6BA on 14 June 2010 (1 page)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
27 September 2009	Return made up to 12/09/09; full list of members (8 pages)
27 September 2009	Return made up to 12/09/09; full list of members (8 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 October 2008	Return made up to 12/09/08; full list of members (8 pages)
10 October 2008	Return made up to 12/09/08; full list of members (8 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
3 October 2007	Return made up to 12/09/07; full list of members (5 pages)
3 October 2007	Return made up to 12/09/07; full list of members (5 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
25 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 September 2006	Return made up to 12/09/06; full list of members (5 pages)
18 September 2006	Return made up to 12/09/06; full list of members (5 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 September 2005	Return made up to 12/09/05; full list of members (5 pages)
14 September 2005	Return made up to 12/09/05; full list of members (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
6 July 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 June 2005	New secretary appointed (1 page)
13 June 2005	New secretary appointed (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
10 June 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 151 the vale southgate london N14 6BA (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 151 the vale southgate london N14 6BA (1 page)
17 September 2004	Return made up to 12/09/04; full list of members (11 pages)
17 September 2004	Return made up to 12/09/04; full list of members (11 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
20 September 2003	Return made up to 12/09/03; full list of members (11 pages)
20 September 2003	Return made up to 12/09/03; full list of members (11 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
31 October 2002	Return made up to 29/09/02; full list of members (11 pages)
31 October 2002	Return made up to 29/09/02; full list of members (11 pages)
16 August 2002	Registered office changed on 16/08/02 from: 1346 high road london N20 9HJ (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 1346 high road london N20 9HJ (1 page)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
4 October 2001	Return made up to 29/09/01; full list of members (11 pages)
4 October 2001	Return made up to 29/09/01; full list of members (11 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 December 2000	Nc inc already adjusted 28/10/00 (1 page)
20 December 2000	Nc inc already adjusted 28/10/00 (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
29 September 1999	Incorporation (17 pages)
29 September 1999	Incorporation (17 pages)

Hounsden Vale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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