Active
Company Information for LEA VALLEY ESTATES MANAGEMENT LIMITED
1324-1326 HIGH ROAD, LONDON, N20 9HJ,
|
Company Registration Number
04248218
Private Limited Company
Active |
Company Name | |
---|---|
LEA VALLEY ESTATES MANAGEMENT LIMITED | |
Legal Registered Office | |
1324-1326 HIGH ROAD LONDON N20 9HJ Other companies in N20 | |
Company Number | 04248218 | |
---|---|---|
Company ID Number | 04248218 | |
Date formed | 2001-07-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 03:37:50 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ROBERT FLETCHER |
||
NIGEL ROBERT FLETCHER |
||
MICHAEL ANTHONY POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENYS DOWNING |
Company Secretary | ||
DENYS DOWNING |
Director | ||
PHILIP LINDSAY REWSE MITCHELL |
Company Secretary | ||
CHRISTOPHER TOBY STROH |
Company Secretary | ||
D & A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLETCHER ELLAM LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2012-08-16 | CURRENT | 1989-02-13 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2012-07-09 | CURRENT | 2001-07-06 | Active | |
D & A (1967) LIMITED | Director | 2012-03-30 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
UPLANDS (PHASE III) LIMITED | Director | 2012-03-30 | CURRENT | 2002-01-21 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 2004-05-01 | CURRENT | 1987-11-11 | Active | |
HARVILLE MARKETING LIMITED | Director | 2001-11-15 | CURRENT | 2001-09-11 | Active | |
LEE VALLEY ESTATES LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
LBC LEYTON LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
GAMMA LAND (MP) LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
ENVILLE ESTATES LIMITED | Director | 2016-10-18 | CURRENT | 2003-10-06 | Dissolved 2017-10-31 | |
HALE VILLAGE LONDON LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
LVE PROPERTY (SOUTHWEST) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WATERSIDE WAY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE LVE FOUNDATION LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
FERRY LANE INVESTMENTS LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-20 | Dissolved 2018-04-17 | |
LEE RESIDENTIAL LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
LEA VALLEY RESIDENTIAL LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
MAPP CONSULTING LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LEE VALLEY SERVICES LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
D & A (1967) LIMITED | Director | 2005-10-14 | CURRENT | 1999-10-11 | Dissolved 2016-02-16 | |
GAMMA LAND LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
GAMMA PROPERTY INVESTMENTS LTD | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LEA VALLEY PROPERTIES LIMITED | Director | 2004-11-03 | CURRENT | 1989-02-13 | Active | |
HIGHGATE ROAD ESTATES LIMITED | Director | 2003-09-05 | CURRENT | 2003-09-04 | Active | |
CITY ROAD ESTATES LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
MAPP ESTATES LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
UPLANDS (PHASE III) LIMITED | Director | 2002-02-19 | CURRENT | 2002-01-21 | Active | |
INDUSTRIAL PROPERTY MANAGEMENT LIMITED | Director | 2002-01-21 | CURRENT | 2001-07-06 | Active | |
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED | Director | 1991-05-23 | CURRENT | 1987-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Anthony Polledri as a person with significant control on 2018-08-24 | |
PSC07 | CESSATION OF DENYS DOWNING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 09/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 09/07/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FLETCHER / 18/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL ROBERT FLETCHER on 2017-07-18 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 18/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042482180010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042482180008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042482180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042482180009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 09/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENYS DOWNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENYS DOWNING | |
AP03 | SECRETARY APPOINTED NIGEL ROBERT FLETCHER | |
AP01 | DIRECTOR APPOINTED NIGEL ROBERT FLETCHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 15/07/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENYS DOWNING / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 75 WESTON STREET LONDON SE1 3RS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: DRUCES & ATTLEE SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS | |
363a | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED D&A (1095) LIMITED CERTIFICATE ISSUED ON 07/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER BANK ACCOUNT | Satisfied | ANGLO IRISH BANK CORPORATION LIMITED | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEA VALLEY ESTATES MANAGEMENT LIMITED
Cash Bank In Hand | 2012-08-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEA VALLEY ESTATES MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |