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Company Information for

HALE VILLAGE LONDON LIMITED

UNIT 3B G/F EMILY BOWES COURT, LEBUS STREET, LONDON, N17 9FD,
Company Registration Number
10008043
Private Limited Company
Active

Company Overview

About Hale Village London Ltd
HALE VILLAGE LONDON LIMITED was founded on 2016-02-16 and has its registered office in London. The organisation's status is listed as "Active". Hale Village London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALE VILLAGE LONDON LIMITED
 
Legal Registered Office
UNIT 3B G/F EMILY BOWES COURT
LEBUS STREET
LONDON
N17 9FD
 
Filing Information
Company Number 10008043
Company ID Number 10008043
Date formed 2016-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 27/06/2025
Latest return 
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926958178  
Last Datalog update: 2024-12-05 13:46:30
Primary Source:Companies House
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Company Officers of HALE VILLAGE LONDON LIMITED

Current Directors
Officer Role Date Appointed
JON MICHAEL POLLEDRI
 Director 2018-04-27
MICHAEL ANTHONY POLLEDRI
 Director 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY POLLEDRI LEE VALLEY ESTATES LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL ANTHONY POLLEDRI LBC LEYTON LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
MICHAEL ANTHONY POLLEDRI GAMMA LAND (MP) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MICHAEL ANTHONY POLLEDRI ENVILLE ESTATES LIMITED Director 2016-10-18 CURRENT 2003-10-06 Dissolved 2017-10-31
MICHAEL ANTHONY POLLEDRI LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
MICHAEL ANTHONY POLLEDRI WATERSIDE WAY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
MICHAEL ANTHONY POLLEDRI THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
MICHAEL ANTHONY POLLEDRI FERRY LANE INVESTMENTS LIMITED Director 2014-05-02 CURRENT 2013-12-20 Dissolved 2018-04-17
MICHAEL ANTHONY POLLEDRI LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI LEA VALLEY RESIDENTIAL LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI MAPP CONSULTING LIMITED Director 2007-12-21 CURRENT 2007-12-21 Active
MICHAEL ANTHONY POLLEDRI LEE VALLEY SERVICES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
MICHAEL ANTHONY POLLEDRI D & A (1967) LIMITED Director 2005-10-14 CURRENT 1999-10-11 Dissolved 2016-02-16
MICHAEL ANTHONY POLLEDRI GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
MICHAEL ANTHONY POLLEDRI GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY PROPERTIES LIMITED Director 2004-11-03 CURRENT 1989-02-13 Active
MICHAEL ANTHONY POLLEDRI HIGHGATE ROAD ESTATES LIMITED Director 2003-09-05 CURRENT 2003-09-04 Active
MICHAEL ANTHONY POLLEDRI CITY ROAD ESTATES LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
MICHAEL ANTHONY POLLEDRI MAPP ESTATES LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
MICHAEL ANTHONY POLLEDRI UPLANDS (PHASE III) LIMITED Director 2002-02-19 CURRENT 2002-01-21 Active
MICHAEL ANTHONY POLLEDRI LEA VALLEY ESTATES MANAGEMENT LIMITED Director 2002-01-31 CURRENT 2001-07-09 Active
MICHAEL ANTHONY POLLEDRI INDUSTRIAL PROPERTY MANAGEMENT LIMITED Director 2002-01-21 CURRENT 2001-07-06 Active
MICHAEL ANTHONY POLLEDRI CHARTERHOUSE MERCANTILE PROPERTIES LIMITED Director 1991-05-23 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Director's details changed for Mr Michael Anthony Polledri on 2024-11-06
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM Unit B, G/F Emily Bowes Court Lebus Street London N17 9FD England
2024-11-06SECRETARY'S DETAILS CHNAGED FOR MR NIGEL FLETCHER on 2024-11-06
2024-11-06Director's details changed for Mr Jon Michael Polledri on 2024-11-06
2024-11-06CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom
2024-06-24Previous accounting period shortened from 28/09/23 TO 27/09/23
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-11-24CH01Director's details changed for Mr Jon Michael Polledri on 2022-11-01
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2830/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-28AA01Current accounting period shortened from 29/09/20 TO 28/09/20
2021-06-28AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-03-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CH01Director's details changed for Mr Michael Anthony Polledri on 2021-01-26
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100080430004
2019-12-19AA01Previous accounting period extended from 24/07/19 TO 30/09/19
2019-10-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-15PSC07CESSATION OF MICHAEL ANTHONY POLLEDRI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15PSC02Notification of Lee Valley Estates Limited as a person with significant control on 2019-10-01
2019-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100080430001
2019-07-25AA01Current accounting period shortened from 25/07/18 TO 24/07/18
2019-04-26AA01Previous accounting period shortened from 26/07/18 TO 25/07/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100080430003
2018-07-24AA01Previous accounting period shortened from 27/07/17 TO 26/07/17
2018-04-27AP01DIRECTOR APPOINTED MR JON MICHAEL POLLEDRI
2018-04-24AA01Previous accounting period shortened from 28/07/17 TO 27/07/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100080430002
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100080430001
2018-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/16
2017-11-15AA01Current accounting period shortened from 31/03/17 TO 28/07/16
2017-06-27AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-03-24CH01Director's details changed for Mr Michael Anthony Polledri on 2017-02-16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10000000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2017-01-13RES13ACQUISITION OF BUSINESS AND ASSETS OF HALE VILLAGE PROPERTIES LLP 29/07/2016
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000000
2017-01-12SH0129/07/16 STATEMENT OF CAPITAL GBP 10000000
2016-02-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALE VILLAGE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALE VILLAGE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HALE VILLAGE LONDON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HALE VILLAGE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of HALE VILLAGE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALE VILLAGE LONDON LIMITED
Trademarks
We have not found any records of HALE VILLAGE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE VILLAGE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HALE VILLAGE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALE VILLAGE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE VILLAGE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALE VILLAGE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N17 9FD