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HALE VILLAGE LONDON LIMITED

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

This company is commonly known as Hale Village London Limited. The company was founded 8 years ago and was given the registration number 10008043. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALE VILLAGE LONDON LIMITED
Company Number:10008043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA

Secretary01 May 2023Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA

Director27 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom, E11 1GA

Director16 February 2016Active

People with Significant Control

Lee Valley Estates Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Anthony Polledri
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:69 Crane Heights, Waterside Way, London, England, N17 9GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Appoint person secretary company with name date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Change account reference date company current shortened.

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2021-06-28Accounts

Change account reference date company previous shortened.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Officers

Change person director company with change date.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-19Accounts

Change account reference date company previous extended.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-09-21Mortgage

Mortgage satisfy charge full.

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2019-09-21Mortgage

Mortgage satisfy charge full.

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2019-07-25Accounts

Change account reference date company current shortened.

Download
2019-04-26Accounts

Change account reference date company previous shortened.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download

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