VALUE HOUSE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
VALUE HOUSE PROPERTIES LIMITED
COMPANY NUMBER
04728148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2014
ACCOUNTS MADE UP TO
23/02/2013
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PREVIOUS NAMES
09/04/2003
31/07/2003
BONDCO 1007 LIMITED
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
Credit Risk Overview
Want to learn more about VALUE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALUE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUE HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
Director: 05/08/2003 - 05/12/2011 (8 years and 4 months) Secretary: 05/08/2003 - 05/12/2011 (8 years and 4 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 11 Past: 21 |
View Report |
|
05/08/2003 - 05/12/2011 (8 years and 4 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/02/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 11/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/12/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215408) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215408) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 19/02/2015 | Jonathan Mark Lloyd (919486392) has left the board |
| 19/02/2015 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 12/02/2015 | New Board Member Jonathan Mark Lloyd (919486392) Appointed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 05/12/2014 | Change in Reg. Office |
| 13/10/2014 | Hongyan Echo Lu (917607737) has left the board |
| 13/10/2014 | TESCO SERVICES LIMITED (917727322) has left the board |
| 17/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 23/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/10/2013 | Helen Jane O'Keefe (916560836) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215408) Appointed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member TESCO SERVICES LIMITED (917727322) Appointed |
| 01/03/2013 | New Board Member Hongyan Echo Lu (917607737) Appointed |
| 01/03/2013 | Hongyan Echo Lu (917123066) has left the board |
| 23/01/2013 | Lucy Jeanne Neville-Rolfe (914807974) has left the board |
| 23/01/2013 | Change in Reg. Office |
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