Active
Company Information for LEE VALLEY SERVICES LIMITED
7 CRANE HEIGHTS, WATERSIDE WAY, LONDON, N17 9GE,
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Company Registration Number
06041082
Private Limited Company
Active |
Company Name | ||
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LEE VALLEY SERVICES LIMITED | ||
Legal Registered Office | ||
7 CRANE HEIGHTS WATERSIDE WAY LONDON N17 9GE Other companies in N20 | ||
Previous Names | ||
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Company Number | 06041082 | |
---|---|---|
Company ID Number | 06041082 | |
Date formed | 2007-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 27/06/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB906005855 |
Last Datalog update: | 2023-11-06 10:58:13 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL FLETCHER |
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JON MICHAEL POLLEDRI |
||
MICHAEL ANTHONY POLLEDRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN WALKER |
Director | ||
DENYS DOWNING |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEA VALLEY RESIDENTIAL LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2007-12-21 | Active | |
MAPP CONSULTING LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2007-12-21 | Active | |
STORESAFE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1992-05-19 | Active | |
WATERSIDE WAY LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
MANAGEMENT & PROPERTY SOLUTIONS LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
STORESAFE (BLACKHORSE LANE) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2014-09-09 | |
HALE VILLAGE COMMERCIAL LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-04-08 | |
LANDMARK COMMERCIAL PROPERTIES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
CITY ROAD ESTATES LIMITED | Director | 2004-08-04 | CURRENT | 2003-06-26 | 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 | |
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 | |
LEA VALLEY ESTATES MANAGEMENT LIMITED | Director | 2002-01-31 | CURRENT | 2001-07-09 | 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 |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jon Michael Polledri on 2022-11-01 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 28/09/20 TO 27/09/20 | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Anthony Polledri on 2021-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060410820004 | |
AA01 | Previous accounting period extended from 29/03/19 TO 29/09/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL ANTHONY POLLEDRI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lee Valley Estates Limited as a person with significant control on 2019-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Anthony Polledri as a person with significant control on 2016-04-06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Brook Point 1412-1420 High Road London N20 9BH | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL POLLEDRI / 30/03/2016 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jon Michael Polledri on 2013-01-04 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENYS DOWNING | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Anthony Polledri on 2011-12-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY POLLEDRI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL POLLEDRI / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
88(2)R | AD 12/04/07--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
CHARGE OVER BANK ACCOUNT | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED |
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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 LEE VALLEY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LEE VALLEY SERVICES LIMITED are:
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. |