61 Vale Road Limited

General information

Name:

61 Vale Road Ltd

Office Address:

61 Vale Road London N4 1PP

Number: 05608487

Incorporation date: 2005-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as 61 Vale Road was founded on 2005-11-01 as a Private Limited Company. This enterprise's registered office may be contacted at Finsbury Park on 61 Vale Road, London. In case you want to reach this company by post, its zip code is N4 1PP. The official reg. no. for 61 Vale Road Limited is 05608487. This enterprise's SIC and NACE codes are 98000, that means Residents property management. The most recent annual accounts describe the period up to Friday 30th November 2018 and the latest confirmation statement was submitted on Friday 23rd August 2019.

Right now, the following business is overseen by just one director: Christopher C., who was formally appointed on 2019-08-22. That business had been overseen by Robert W. up until 2019. Additionally another director, including Fay D. quit on 2015-11-02. Another limited company has been appointed as one of the secretaries of this company: Britcalm Ltd.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 22 August 2019

Latest update: 20 September 2019

Britcalm Ltd

Role: Corporate Secretary

Appointed: 01 November 2005

Address: Finsbury Park Road, London, N4 2JZ, United Kingdom

Latest update: 20 September 2019

Britcalm Ltd

Role: Corporate Director

Appointed: 01 November 2005

Address: Finsbury Park Road, London, N4 2JZ, United Kingdom

Latest update: 20 September 2019

People with significant control

Executives who control the firm include: Christopher C. owns 1/2 or less of company shares. Britcalm Ltd owns 1/2 or less of company shares. This company can be reached in London at Finsbury Park Road, N4 2JZ.

Christopher C.
Notified on 22 August 2019
Nature of control:
1/2 or less of shares
Britcalm Ltd
Address: 10 Finsbury Park Road, London, N4 2JZ, England
Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fay D.
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 06 September 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 August 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 22 August 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 2 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th November 2018 (AA)
filed on: 23rd, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

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