The Highbury Vale Limited. net worth, address, company information. Free

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The Highbury Vale Limited (number 07747484) is a private limited company founded on 2011-08-22. This firm is registered at 266-268 Londis Food Store, 266-268 Highbury Road, Nottingham NG6 9FE. The Highbury Vale Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	The Highbury Vale Limited
Number	07747484
Date of Incorporation:	2011/08/22
End of financial year:	31 August
Address:	266-268 Londis Food Store, 266-268 Highbury Road, Nottingham, NG6 9FE
SIC code:	68209 - Other letting and operating of own or leased real estate 47110 -

Moving to the 2 directors that can be found in this firm, we can name: Dharsan P. (appointed on 22 August 2011), Prathapan S. (appointment date: 22 August 2011). 1 secretary is present as well: Prathapan S. (appointed on 22 August 2011). The Companies House indexes 2 persons of significant control, namely: Dharsan P. has 1/2 or less of shares, 1/2 or less of voting rights, Prathapan S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-09-29	2017-09-29	2018-09-28	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	24,023	23,288	47,500	58,981	87,468	102,902	197,795	192,276	431,834	448,824	409,226
Fixed Assets	124,099	111,756	185,071	156,737	131,326	112,188	94,943	83,955	215,908	203,359	179,478
Total Assets Less Current Liabilities	8,422	11,174	53,640	34,054	56,682	94,642	193,794	184,435	465,159	421,101	373,975
Intangible Fixed Assets	54,000	48,000	52,000	36,000	20,000	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	8,422	11,174	5,479	22,765	37,114	-	-	-	-	-	-
Tangible Fixed Assets	70,099	63,756	133,071	120,737	111,326	-	-	-	-	-	-

People with significant control

Dharsan P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Prathapan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-28 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-28 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-28 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-28 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-28 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 077474840003, created on 2020-11-12 filed on: 12th, November 2020 \| mortgage	Free Download (41 pages)
(AA01) Previous accounting period shortened from 2019-09-28 to 2019-08-31 filed on: 27th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-28 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2018-09-29 to 2018-09-28 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-28 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 077474840002 in full filed on: 21st, October 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077474840002, created on 2018-05-16 filed on: 16th, May 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates 2018-01-28 filed on: 11th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-29 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2016-08-31 to 2016-09-30 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-28 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-28 with full list of members filed on: 13th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-28 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-15: 100.00 GBP capital
(AD01) Registered office address changed from C/O D Priamkumar 19a Balcombe Street London Marylebone NW1 6HE to 266-268 Londis Food Store 266-268 Highbury Road Nottingham NG6 9FE on 2014-07-28 filed on: 28th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 077474840001 filed on: 15th, February 2014 \| mortgage	Free Download (41 pages)
(AR01) Annual return made up to 2014-01-28 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-28: 100.00 GBP capital
(AR01) Annual return made up to 2013-08-22 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Highbury Convenience Store C/O D.Premkumar 266-268 Highbury Road Nottingham Nottinghamshire NG6 9FE United Kingdom on 2012-11-08 filed on: 8th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-08-22 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 22nd, August 2011 \| incorporation	Free Download (8 pages)

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