VALE CRESCENT ESTATES LTD

VALE CRESCENT ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALE CRESCENT ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10557768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALE CRESCENT ESTATES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VALE CRESCENT ESTATES LTD located?

    Registered Office Address
    23a Lampard Grove
    N16 6XA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALE CRESCENT ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VALE CRESCENT ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for VALE CRESCENT ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Mr Marc Adler on Sep 02, 2022

    2 pagesCH01

    Change of details for Mr Marc Adler as a person with significant control on Sep 02, 2022

    2 pagesPSC04

    Registered office address changed from Flat 23 Lampard Grove London N16 6XA United Kingdom to 23a Lampard Grove London N16 6XA on Sep 02, 2022

    1 pagesAD01

    Registration of charge 105577680002, created on Jul 15, 2022

    4 pagesMR01

    Registration of charge 105577680003, created on Jul 15, 2022

    4 pagesMR01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Who are the officers of VALE CRESCENT ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Marc
    Lampard Grove
    N16 6XA London
    23a
    England
    Director
    Lampard Grove
    N16 6XA London
    23a
    England
    EnglandBelgian162330730002

    Who are the persons with significant control of VALE CRESCENT ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Adler
    Lampard Grove
    N16 6XA London
    23a
    England
    Jan 11, 2017
    Lampard Grove
    N16 6XA London
    23a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0