| Company Name | The Vale Acton Ltd |
|---|---|
| Director | Mehmet Sait Dilek |
| Company Status | Active |
| Company Number | 11665875 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2018(5 years, 6 months ago) |
| Previous Names | Markhouse Ltd and Goldjo 3 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mehmet Sait Dilek |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 16 February 2022(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Northfield Road London N16 5RN |
| Director Name | Mr Raphael Goldberg |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shirehall Lane London NW4 2PE |
| Director Name | Mr Joseph Kahan |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Shirehall Lane London NW4 2PE |
| Secretary Name | Mr Raphael Goldberg |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Shirehall Lane London NW4 2PE |
| Director Name | Ms Faigy Gold |
|---|---|
| Date of Birth | September 1999 (Born 24 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2021(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Northfield Road London N16 5RN |
Location
| Registered Address | 40a Northfield Road London N16 5RN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 July 2022 | Delivered on: 27 July 2022 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All undertaking and all properties, licences and assets present and future and other interests as described in the instrument. Outstanding |
|---|---|
| 15 July 2022 | Delivered on: 27 July 2022 Persons entitled: Turkiye is Bankasi A.S. Classification: A registered charge Particulars: All that freehold land and premises known as 93 the vale, london W3 7RG and registered at land registry under title number NGL89957. Outstanding |
| 6 April 2021 | Delivered on: 9 April 2021 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: All that freehold property being 93 the vale, london W3 7RG as registered at land registry with title number NGL89957. Outstanding |
Filing History
| 6 November 2020 | Resolutions
|
|---|---|
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 July 2020 | Previous accounting period extended from 30 November 2019 to 31 March 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 7 November 2018 | Incorporation Statement of capital on 2018-11-07
|