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Val De Properties Limited

Val De Properties Limited is an active company incorporated on 3 October 2019 with the registered office located in London, Greater London. Val De Properties Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12242718
Private limited company
Age
5 years
Incorporated 3 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Mar 1979
Mr Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Casa Mia Property Management Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Management Services (UK) Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Prop Co Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ropemaker Road Ltd
Daniel Johannes Van Den Heever is a mutual person.
Active
Abbeyfield Road Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Real Estate Ltd
Daniel Johannes Van Den Heever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£478
Decreased by £2.06K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£137.82K
Decreased by £2.06K (-1%)
Total Liabilities
-£315.23K
Decreased by £1.28K (-0%)
Net Assets
-£177.41K
Decreased by £784 (0%)
Debt Ratio (%)
229%
Increased by 2.46% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Daniel Johannes Van Den Heever Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Oct 2024
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Daniel Johannes Van Den Heever Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Exceed Cosec Services Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 5 Oct 2024
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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