Lea Valley Properties Limited

General information

Name:

Lea Valley Properties Ltd

Office Address:

Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone

Number: 02346625

Incorporation date: 1989-02-13

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 1989-02-13. Started under 02346625, this company is considered a Private Limited Company. You can contact the office of the company during its opening times under the following location: Leytonstone House 3 Hanbury Drive, E11 1GA Leytonstone. This firm has a history in business name changes. Previously this company had two other names. Up to 1998 this company was run as C M P Estates and before that its company name was Fierglenn Properties. This firm's registered with SIC code 68320: Management of real estate on a fee or contract basis. Lea Valley Properties Ltd reported its latest accounts for the period up to 2022-09-30. The most recent confirmation statement was filed on 2022-10-15.

In order to satisfy their clientele, this specific business is constantly being directed by a group of two directors who are Nigel F. and Michael P.. Their joint efforts have been of cardinal use to the business for 12 years.

  • Previous company's names
  • Lea Valley Properties Limited 1998-10-26
  • C M P Estates Ltd. 1996-08-14
  • Fierglenn Properties Limited 1989-02-13

Company staff

Nigel F.

Role: Director

Appointed: 16 August 2012

Latest update: 11 April 2024

Nigel F.

Role: Secretary

Appointed: 16 August 2012

Latest update: 11 April 2024

Michael P.

Role: Director

Appointed: 03 November 2004

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Lee Valley Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leytonstone at 3 Hanbury Drive, E11 1GA, London and was registered as a PSC under the reg no 11440447.

Lee Valley Estates Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11440447
Notified on 13 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 13 February 2017
Ceased on 13 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 October 2023
Confirmation statement last made up date 15 October 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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