CLIVE VALE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
25/04/2525 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-09-30

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10/05/2410 May 2024 Appointment of Mrs Anjana Hirani as a director on 2024-01-31

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09/02/249 February 2024 Notification of Anjana Hirani as a person with significant control on 2024-01-31

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09/02/249 February 2024 Cessation of Ian Keith Clark as a person with significant control on 2024-01-31

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09/02/249 February 2024 Termination of appointment of Ian Keith Clark as a director on 2024-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-26 with updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/08/215 August 2021 Notification of Ian Keith Clark as a person with significant control on 2021-07-01

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05/08/215 August 2021 Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 2021-08-05

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15/06/2115 June 2021 Appointment of Mr Ian Keith Clark as a director on 2021-06-15

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15/06/2115 June 2021 Cessation of Khushal Khagram as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Khushal Khagram as a director on 2021-06-15

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22/03/2122 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/03/204 March 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 81 BOSWORTH ROAD BARNET HERTFORDSHIRE EN5 5NA

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD

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06/04/176 April 2017 DIRECTOR APPOINTED MR KHUSHAL KHAGRAM

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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18/10/1618 October 2016 DIRECTOR APPOINTED MR IAN DUNSFORD

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DUNSFORD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/10/1427 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 117 HADLEY ROAD BARNET HERTFORDSHIRE EN5 5QN

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/10/1317 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/10/1212 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/12/108 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 55 ASHBURNHAM ROAD HASTINGS TN35 5JL UNITED KINGDOM

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06/11/096 November 2009 APPOINTMENT TERMINATED, SECRETARY MIDLAND SECRETARIAL MANAGEMENT LIMITED

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP

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09/10/099 October 2009 DIRECTOR APPOINTED MR JAMES EDWARD DUNSFORD

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26/09/0926 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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