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LEA VALLEY DEVELOPMENTS LIMITED - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, W5 2AU, United Kingdom
Company Information
- Company registration number
- 06195800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ealing Gateway 26-30 Uxbridge Road
- Ealing
- London
- W5 2AU
- England Ealing Gateway 26-30 Uxbridge Road, Ealing, London, W5 2AU, England UK
Management
- Managing Directors
- JENKINS, Philip
- JENNINGS, Timothy Michael
- THOMAS, Sarah
- Company secretaries
- ATKINSON, Sophie
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Aldwyck Housing Group Limited
- Aldwyck Housing Group Limited Active
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STILLNESS 892 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
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LEA VALLEY DEVELOPMENTS LIMITED Company Description
- LEA VALLEY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06195800. Its current trading status is "live". It was registered 2007-04-02. It was previously called STILLNESS 892 LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-02.It can be contacted at Ealing Gateway 26-30 Uxbridge Road .
Get LEA VALLEY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lea Valley Developments Limited - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, W5 2AU, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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resolution (2019-12-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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second-filing-of-director-appointment-with-name (2019-10-24) - RP04AP01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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termination-director-company-with-name-termination-date (2019-08-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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accounts-with-accounts-type-full (2018-12-17) - AA
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termination-secretary-company-with-name-termination-date (2018-09-14) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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mortgage-satisfy-charge-full (2017-03-16) - MR04
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auditors-resignation-company (2017-01-18) - AUD
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-full (2015-02-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-05-14) - AP01
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termination-director-company-with-name-termination-date (2014-09-19) - TM01
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appoint-person-director-company-with-name-date (2014-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-04-03) - TM02
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appoint-person-director-company-with-name-date (2014-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2014-04-03) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-12-06) - AP01
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termination-director-company-with-name-termination-date (2013-10-25) - TM01
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accounts-with-accounts-type-full (2013-08-21) - AA
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change-person-director-company-with-change-date (2013-07-08) - CH01
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appoint-person-secretary-company-with-name-date (2013-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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change-person-director-company-with-change-date (2013-04-18) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2012-02-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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change-person-director-company-with-change-date (2011-04-06) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-26) - TM02
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-04-07) - 363a
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legacy (2009-02-17) - 288a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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legacy (2008-04-25) - 88(2)
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legacy (2008-05-01) - 288b
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legacy (2008-06-09) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-14) - CERTNM
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legacy (2007-11-26) - 225
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legacy (2007-11-26) - 287
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-12-10) - 288a
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legacy (2007-12-10) - 288b
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incorporation-company (2007-04-02) - NEWINC