| Company Name | 100 Streatham Vale Limited |
|---|---|
| Directors | Elizabeth Helen Emma Furth and Jonathan Adrian Caltieri |
| Company Status | Active |
| Company Number | 08808834 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Elizabeth Helen Emma Furth |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 30 Friern Park London N12 9DA |
| Director Name | Mr Jonathan Adrian Caltieri |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat A 100 Streatham Vale London SW16 5TD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
| Director Name | Balliram Ramai |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 30 Friern Park London N12 9DA |
| Director Name | William Duckitt |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2017(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 15 March 2019) |
| Role | Recruitment Manager |
| Country of Residence | England |
| Correspondence Address | 100a Streatham Vale London SW16 5TD |
Location
| Registered Address | Unit 6 30 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Balliram Ramai 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Furth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 15 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 7 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 18 January 2021 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
| 17 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 May 2019 | Appointment of Mr Jonathan Adrian Caltieri as a director on 17 May 2019 (2 pages) |
| 17 May 2019 | Director's details changed for Elizabeth Helen Emma Forth on 17 May 2019 (2 pages) |
| 21 March 2019 | Termination of appointment of William Duckitt as a director on 15 March 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 April 2017 | Appointment of William Duckitt as a director on 7 March 2017 (3 pages) |
| 13 April 2017 | Appointment of William Duckitt as a director on 7 March 2017 (3 pages) |
| 17 March 2017 | Termination of appointment of Balliram Ramai as a director on 25 November 2016 (2 pages) |
| 17 March 2017 | Termination of appointment of Balliram Ramai as a director on 25 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 13 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 21 February 2014 | Statement of capital following an allotment of shares on 10 December 2013
|
| 21 February 2014 | Appointment of Elizabeth Helen Emma Forth as a director (3 pages) |
| 21 February 2014 | Statement of capital following an allotment of shares on 10 December 2013
|
| 21 February 2014 | Appointment of Elizabeth Helen Emma Forth as a director (3 pages) |
| 21 February 2014 | Appointment of Balliram Ramai as a director (3 pages) |
| 21 February 2014 | Appointment of Balliram Ramai as a director (3 pages) |
| 12 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 December 2013 | Incorporation
|
| 10 December 2013 | Incorporation
|
| 10 December 2013 | Incorporation
|