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ATTACHVALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attachvale Limited. The company was founded 41 years ago and was given the registration number 01651159. The firm's registered office is in LONDON. You can find them at Flat 4, 18 Crookham Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ATTACHVALE LIMITED
Company Number:01651159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4, 18 Crookham Road, London, United Kingdom, SW6 4EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 18 Crookham Road, London, England, SW6 4EQ

Director08 July 2019Active
Flat 4, 18 Crookham Road, London, United Kingdom, SW6 4EQ

Director05 July 2019Active
Flat 4, 18 Crookham Road, London, United Kingdom, SW6 4EQ

Director26 June 2015Active
Flat 2 18 Crookham Road, London, SW6 4EQ

Director14 September 2007Active
27 Cranbury Road, London, SW6 2NS

Secretary01 June 2005Active
27 Cranbury Road, London, SW6 2NS

Secretary21 January 1998Active
Flat 3 18 Crookham Road, London, SW6 4EQ

Secretary04 October 1995Active
Flat 3 18 Crookham Road, London, SW6 4EQ

Secretary19 May 2001Active
Flat 2 18 Crookham Road, London, SW6 4EQ

Secretary09 August 1992Active
The Manor House Church Lane, Lower Blandford St. Mary, Blandford Forum, DT11 9ND

Secretary14 September 2007Active
Flat 4 18 Crookham Road, London, SW6 4EQ

Secretary07 June 2000Active
Flat 4 18 Crookham Road, London, SW6 4EQ

Secretary30 June 2004Active
27 Cranbury Road, London, SW6 2NS

Director09 August 1992Active
Flat 4, 18 Crookham Road, London, SW6 4EQ

Director02 October 2007Active
18 Crookham Road, Fulham, London, SW6 4EQ

Director09 August 1992Active
Flat 3 18 Crookham Road, London, SW6 4EW

Director21 January 1998Active
Flat 3 18 Crookham Road, London, SW6 4EQ

Director04 November 1994Active
Flat 3 18 Crookham Road, London, SW6 4EQ

Director01 November 1999Active
Flat 2 18 Crookham Road, London, SW6 4EQ

Director-Active
The Manor House Church Lane, Lower Blandford St. Mary, Blandford Forum, DT11 9ND

Director14 September 2007Active
Flat 4 18 Crookham Road, London, SW6 4EQ

Director12 October 1998Active
Flat 4, 18 Crookham Road, Fulham, London, United Kingdom, SW6 4EQ

Director15 February 2010Active
18 Crookham Road, London, SW6 4EQ

Director-Active
Basement Flat, 18 Crookham Road, Fulham, SW6 4EQ

Director09 June 2015Active
18 Crookham Road, London, SW6 4EQ

Director04 October 1995Active
Flat 4 18 Crookham Road, London, SW6 4EQ

Director01 June 2005Active
Flat 3 18 Crookham Road, Fulham, London, SW6 4EQ

Director14 September 2007Active

People with Significant Control

Mr Charles John Kingsley Wardroper
Notified on:23 October 2023
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 18 Crookham Road, London, United Kingdom, SW6 4EQ
Nature of control:
  • Significant influence or control
Mr Arvinder Klair
Notified on:23 October 2023
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Flat 3, 18 Crookham Road, London, England, SW6 4EQ
Nature of control:
  • Significant influence or control
Ms Assunta Zotti
Notified on:23 October 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Flat 2, Crookham Road, London, England, SW6 4EQ
Nature of control:
  • Significant influence or control
Alexander Mains
Notified on:23 October 2023
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:18a, Crookham Road, London, England, SW6 4EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-05Officers

Appoint person director company with name date.

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2019-07-05Officers

Termination director company with name termination date.

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2019-07-05Officers

Termination secretary company with name termination date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Termination director company with name termination date.

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2019-03-20Change of constitution

Statement of companys objects.

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2019-03-20Resolution

Resolution.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

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