General information

Name:

The Vale Acton Limited

Office Address:

40a Northfield Road N16 5RN London

Number: 11665875

Incorporation date: 2018-11-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in London with reg. no. 11665875. This firm was set up in the year 2018. The office of this firm is situated at 40a Northfield Road . The postal code for this place is N16 5RN. It has been already three years that It's registered name is The Vale Acton Ltd, but until 2021 the business name was Goldjo 3 and up to that point, up till Friday 6th November 2020 the business was known under the name Markhouse. It means this company used three different company names. The enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the accounts were reported.

Currently, there seems to be a solitary managing director in the company: Mehmet D. (since Wednesday 16th February 2022). For one year Faigy G., had fulfilled assigned duties for the following business up to the moment of the resignation in June 2022. What is more another director, namely Joseph K. quit on Tuesday 6th April 2021.

  • Previous company's names
  • The Vale Acton Ltd 2021-06-10
  • Goldjo 3 Ltd 2020-11-06
  • Markhouse Ltd 2018-11-07

Financial data based on annual reports

Company staff

Mehmet D.

Role: Director

Appointed: 16 February 2022

Latest update: 28 January 2024

People with significant control

Mehmet D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mehmet D.
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Faigy G.
Notified on 6 April 2021
Ceased on 27 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raphael G.
Notified on 7 November 2018
Ceased on 6 April 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joseph K.
Notified on 7 November 2018
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-07
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2022 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
5
Company Age

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