| Company Name | Valuereal Property Ltd |
|---|---|
| Director | Peter Anton Steidl |
| Company Status | Active |
| Company Number | 08413114 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Peter Anton Steidl |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 21 February 2013(same day as company formation) |
| Role | Property Investor |
| Country of Residence | South Africa |
| Correspondence Address | Milton House 33a Milton Road Hampton Middlesex TW12 2LL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 4k at £1 | Alexander Von Wedel 8.33% Ordinary B |
|---|---|
| 4k at £1 | Cristoph Frank 8.33% Ordinary B |
| 4k at £1 | Elena Rammelsberg-heck 8.33% Ordinary B |
| 4k at £1 | Fritz Peters 8.33% Ordinary B |
| 4k at £1 | Gerhard Halbig 8.33% Ordinary B |
| 4k at £1 | Josef Wenger 8.33% Ordinary B |
| 4k at £1 | Martina Birkmann 8.33% Ordinary B |
| 4k at £1 | Peter Anton Steidl 8.33% Ordinary |
| 4k at £1 | Richard Hauf 8.33% Ordinary B |
| 4k at £1 | Valentin Tendero 8.33% Ordinary B |
| 4k at £1 | Walter Ernst Wirth 8.33% Ordinary B |
| 4k at £1 | Wolfgang Muller 8.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,935 |
| Cash | £165,388 |
| Current Liabilities | £208,951 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Charges
| 23 June 2014 | Delivered on: 5 July 2014 Persons entitled: Martina Birkmann Wolfgang Muller Richard Hauf Christoph Frank Classification: A registered charge Particulars: F/H property 100 main road, gedling, nottingham. Outstanding |
|---|
Filing History
| 13 July 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 6 January 2023 | Confirmation statement made on 6 January 2023 with updates (4 pages) |
| 19 October 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with updates (6 pages) |
| 2 December 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 28 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 15 January 2021 | Confirmation statement made on 14 January 2021 with updates (4 pages) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with updates (6 pages) |
| 18 October 2019 | Director's details changed for Mr Peter Anton Steidl on 18 October 2019 (2 pages) |
| 15 October 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 12 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 27 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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| 17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 July 2014 | Registration of charge 084131140001, created on 23 June 2014 (9 pages) |
| 5 July 2014 | Registration of charge 084131140001, created on 23 June 2014 (9 pages) |
| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 20 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 20 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 20 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 20 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
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| 23 April 2013 | Registered office address changed from Milton House 33a Milton House Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
| 23 April 2013 | Registered office address changed from Milton House 33a Milton House Hampton Middlesex TW12 2LL United Kingdom on 23 April 2013 (1 page) |
| 21 February 2013 | Incorporation
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| 21 February 2013 | Incorporation
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| 21 February 2013 | Incorporation
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