Medvale House (maidstone) Limited

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General information

Name:

Medvale House (maidstone) Ltd

Office Address:

C/o Auria 48 Warwick Street W1B 5AW London

Number: 12551026

Incorporation date: 2020-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medvale House (maidstone) Limited 's been in this business for at least four years. Registered under the number 12551026 in 2020, the company is based at C/o Auria, London W1B 5AW. Despite the fact, that lately it's been known as Medvale House (maidstone) Limited, it was not always so. This company was known under the name Cs (liverpool) until 2021-03-25, at which point it was replaced by Haven House (ipswich). The definitive change came on 2021-06-30. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. Medvale House (maidstone) Ltd reported its account information for the period that ended on 2021-12-31. The company's latest confirmation statement was submitted on 2023-04-07.

The information describing this particular enterprise's executives indicates that there are two directors: Kenneth H. and Nilesh P. who were appointed on 2023-11-03 and 2021-07-15. Another limited company has been appointed as one of the secretaries of this company: Auria Accountancy Limited.

  • Previous company's names
  • Medvale House (maidstone) Limited 2021-06-30
  • Haven House (ipswich) Limited 2021-03-25
  • Cs (liverpool) Limited 2020-04-07

Financial data based on annual report

Company staff

Kenneth H.

Role: Director

Appointed: 03 November 2023

Latest update: 19 February 2024

Auria Accountancy Limited

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Warwick Street, London, W1B 5AW, United Kingdom

Latest update: 19 February 2024

Nilesh P.

Role: Director

Appointed: 15 July 2021

Latest update: 19 February 2024

People with significant control

The companies that control this firm are as follows: Convivia Homes Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 48 Warwick Street, W1B 5AW, Greater London and was registered as a PSC under the registration number 13444134.

Convivia Homes Holdings Ltd
Address: C/O Auria 48 Warwick Street, London, Greater London, W1B 5AW, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13444134
Notified on 8 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Convivia Commercial Developments Ltd
Address: 4 Wimpole Street, London, W1G 9SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12263906
Notified on 5 June 2020
Ceased on 8 June 2021
Nature of control:
over 3/4 of shares
Roy L.
Notified on 7 April 2020
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-07
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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