Peace Valley Limited

Company Name	Peace Valley Limited
Directors	Anor Galb Hamed Almosoy and Sadiq Zaki Alrubaye
Company Status	Active
Company Number	05421161
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Anor Galb Hamed Almosoy
Nationality	British
Status	Current
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Prospect Close Hounslow Middlesex TW3 4JL

Director Name	Mr Anor Galb Hamed Almosoy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	12 Prospect Close Hounslow Middlesex TW3 4JL

Director Name	Mr Sadiq Zaki Alrubaye
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2012(6 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 1 230 West Wycombe Road High Wycombe HP12 3AR

Director Name	Mr Anor Galb Hamed Almosoy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Manor Road Southall Middlesex UB2 5JN

Director Name	Mahdi Bourhan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	96 High Street Hounslow Middlesex TW3 1NH

Secretary Name	Mrs Asmaia Hussain
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 July 2008)
Role	Administrator
Correspondence Address	20 Old Manor Road Southall Middlesex UB2 5JN

Director Name	Mr Babak Zamani
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 January 2010)
Role	Administartor
Correspondence Address	Flat 6 54 Hencroft Street South Slough Berkshire SL1 1RE

Contact

Telephone	020 88149444
Telephone region	London

Location

Registered Address	Unit 8 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

2 at £1	Anor Almosoy 50.00% Ordinary
2 at £1	Sadiq Zaki Alrubaye 50.00% Ordinary

Financials

Year	2014
Net Worth	£97,467
Cash	£14,120

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

7 November 2006	Delivered on: 8 November 2006 Persons entitled: Hsbc Bank 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

7 November 2006

Delivered on: 8 November 2006
Persons entitled: Hsbc Bank 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

Filing History

6 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
16 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
23 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
24 May 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
9 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
30 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
13 October 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
31 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
22 April 2017	Director's details changed for Mr Sadiq Zaki Alrubaye on 14 April 2017 (2 pages)
22 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
22 April 2017	Director's details changed for Mr Sadiq Zaki Alrubaye on 14 April 2017 (2 pages)
22 April 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
1 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 4 (5 pages)
12 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 4 (5 pages)
17 June 2015	Registered office address changed from Unit 7 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD to Unit 8 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from Unit 7 Heston Industrial Mall Church Road Heston Middlesex TW5 0LD to Unit 8 Perivale Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RL on 17 June 2015 (1 page)
14 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 4 (5 pages)
14 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 4 (5 pages)
20 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 March 2014	Director's details changed for Mr Sadiq Zaki Alrubaye on 9 March 2014 (2 pages)
22 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 4 (5 pages)
22 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 4 (5 pages)
22 March 2014	Director's details changed for Mr Sadiq Zaki Alrubaye on 9 March 2014 (2 pages)
22 March 2014	Director's details changed for Mr Sadiq Zaki Alrubaye on 9 March 2014 (2 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
3 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
31 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
31 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Appointment of Mr Sadiq Zaki Alrubaye as a director (2 pages)
8 January 2012	Appointment of Mr Sadiq Zaki Alrubaye as a director (2 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
12 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 November 2010	Total exemption full accounts made up to 31 August 2010 (11 pages)
13 March 2010	Director's details changed for Mr Anor Galb Hamed Almosoy on 10 March 2010 (2 pages)
13 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
13 March 2010	Secretary's details changed for Mr Anor Galb Hamed Almosoy on 10 March 2010 (1 page)
13 March 2010	Director's details changed for Mr Anor Galb Hamed Almosoy on 10 March 2010 (2 pages)
13 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
13 March 2010	Secretary's details changed for Mr Anor Galb Hamed Almosoy on 10 March 2010 (1 page)
9 January 2010	Termination of appointment of Babak Zamani as a director (1 page)
9 January 2010	Termination of appointment of Babak Zamani as a director (1 page)
23 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
23 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
16 March 2009	Director appointed mr babak zamani (1 page)
16 March 2009	Director appointed mr babak zamani (1 page)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
16 March 2009	Return made up to 10/03/09; full list of members (3 pages)
8 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
8 January 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
1 September 2008	Appointment terminated secretary asmaia hussain (1 page)
1 September 2008	Appointment terminated secretary asmaia hussain (1 page)
19 March 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
19 March 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
12 March 2008	Return made up to 10/03/08; full list of members (3 pages)
12 March 2008	Return made up to 10/03/08; full list of members (3 pages)
10 March 2008	Secretary appointed mrs asmaia hussain (1 page)
10 March 2008	Appointment terminated director mahdi bourhan (1 page)
10 March 2008	Appointment terminated director mahdi bourhan (1 page)
10 March 2008	Secretary appointed mrs asmaia hussain (1 page)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
21 March 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
26 February 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
9 November 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
9 November 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
28 April 2006	Return made up to 11/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/06 (7 pages)
28 April 2006	Return made up to 11/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/06 (7 pages)
11 April 2005	Incorporation (12 pages)
11 April 2005	Incorporation (12 pages)