INTRAVALE LIMITED

Overview

Company Name	INTRAVALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01771988
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTRAVALE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is INTRAVALE LIMITED located?

Registered Office Address	9 Hampstead West 224 Iverson Road NW6 2HL London
Undeliverable Registered Office Address	No

What are the latest accounts for INTRAVALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTRAVALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for INTRAVALE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Termination of appointment of Yael Epstein as a secretary on Oct 17, 2024	1 pages	TM02

Oct 23, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

May 29, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 26, 2021	Satisfaction of charge 017719880007 in full	1 pages	MR04

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with updates	4 pages	CS01

Oct 20, 2021	Notification of Holdco Z4 Ltd as a person with significant control on Sep 13, 2021	2 pages	PSC02

Oct 20, 2021	Cessation of Shmuel Ziser as a person with significant control on Sep 13, 2021	1 pages	PSC07

Sep 16, 2021	Registration of charge 017719880009, created on Sep 13, 2021	3 pages	MR01

Sep 16, 2021	Registration of charge 017719880008, created on Sep 13, 2021	6 pages	MR01

Sep 16, 2021	Registration of charge 017719880010, created on Sep 13, 2021	18 pages	MR01

Apr 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

May 06, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

May 04, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Jul 18, 2017	Total exemption full accounts made up to Dec 31, 2016	16 pages	AA

Apr 13, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Jan 26, 2017	Satisfaction of charge 017719880006 in full	4 pages	MR04

View All Filings

Who are the officers of INTRAVALE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZISER, Guy Rafael

Sep 25, 2006

Director

Canfield Gardens

NW6 3ED London

England

British

1988-4

Manager

115885470002

EPSTEIN, Yael

Oct 01, 2013

Oct 17, 2024

Secretary

Hamstead West

224 Iverson Road

NW6 2HL Hampstead

Unit 9

London

England

182210050001

GOREN, Amitai

Jun 16, 1994

Nov 10, 1994

Secretary

17 Farm Avenue

NW2 2EE London

Israeli

28860710001

JOURY, Charles

Mar 24, 1997

Jun 20, 2000

Secretary

15 Harford Walk

N2 0JB London

British

50904410001

REVIVO, Batsheba

Jun 16, 1994

Secretary

111 Canfield Gardens

NW6 3DY London

British

53227630001

ZISER, Batshua

Nov 10, 1994

Mar 24, 1997

Secretary

111 Canfield Gardens

NW6 3DY London

British

109416150001

MORNINGTON SECRETARIES LIMITED

Jun 29, 2000

Oct 01, 2013

Secretary

Mornington Road

E4 7DT Chingford

London

England

Identification Type	European Economic Area
Registration Number	03381796

87701330001

ZISER, Batshua

Mar 24, 1997

Sep 25, 2006

Director

111 Canfield Gardens

NW6 3DY London

British

1959-7

Manageress

109416150001

ZISER, Samuel

Mar 24, 1997

Director

111 Canfield Gardens

NW6 3DY London

British

1954-8

Fur Trader

26326300001

CREATIVE ACCOUNTING SERVICES LTD

Aug 30, 2001

Oct 01, 2013

Director

High Road

North Finchley

N12 8PT London

845d

England

Identification Type	European Economic Area
Registration Number	03035932

83774710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTRAVALE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holdco Z4 Ltd

Sep 13, 2021

224 Iverson Road

NW6 2HL London

Unit 9 Hampstead West

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House Uk
Registration Number	12339138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Shmuel Ziser

Apr 06, 2016

224 Iverson Road

NW6 2HL London

Unit 9 Hampstead West,

England

Yes

Nationality: Israeli

Country of Residence: Israel

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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