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CAR VALE PROPERTIES LIMITED

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

This company is commonly known as Car Vale Properties Limited. The company was founded 68 years ago and was given the registration number 00564553. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAR VALE PROPERTIES LIMITED
Company Number:00564553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1956
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Secretary29 August 2023Active
Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ

Director29 August 2023Active
45 Spencer Close, Regents Park Road Finchley, London, N3 3TY

Director-Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Secretary11 June 2020Active
45 Spencer Close, Regents Park Road Finchley, London, N3 3TY

Secretary-Active
45 Spencer Close, Regents Park Road Finchley, London, N3 3TY

Director-Active

People with Significant Control

Mrs Rosalind Fine
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:England
Address:45, Spencer Close, London, England, N3 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Termination secretary company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person secretary company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-09-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Officers

Appoint person secretary company with name date.

Download
2020-06-11Officers

Termination secretary company with name termination date.

Download
2020-01-31Address

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

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Address

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

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type total exemption full.

Download
2016-10-26Address

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

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Accounts with accounts type total exemption full.

Download

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