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Overview

Summary

Contact details

Officers9

Finance2

Events2

Documents31

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

THE VALE ACTON LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 2018 (6 years ago)

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Summary

NameTHE VALE ACTON LTD
Historical names
  • GOLDJO 3 LTD
  • MARKHOUSE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11665875
Incorporation Date07 Nov 2018 (6 years ago) / 2671 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 40A NORTHFIELD ROAD, N16 5RN

Officers

individual

IndividualUnited Kingdom

Raphael Goldberg

Person with significant control


Appointed on07 Nov 2018

Resigned on06 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ms Faigy Gold

Person with significant control


Appointed on06 Apr 2021

Resigned on27 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kahan, Joseph

Director


Appointed on07 Nov 2018

Resigned on06 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gold, Faigy

Director


Appointed on06 Apr 2021

Resigned on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Goldberg, Raphael

Secretary


Appointed on07 Nov 2018

Resigned on06 Apr 2021

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,974,843 GBP
(~$2,433,429)
-301,468 GBP
(~-$371,473)
View full report
20211,974,843 GBP
(~$2,715,957)
-141,134 GBP
(~-$194,098)
View full report

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Events

Old value

10 Jun 2021

Name changeGOLDJO 3 LTD

06 Nov 2020

Name changeMARKHOUSE LTD

Documents

DateNameTypeDocument
27 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Jul 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 05 Dec 2019
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is THE VALE ACTON LTD's headquarters?

THE VALE ACTON LTD's headquarters is located at ENGLAND, LONDON, 40A NORTHFIELD ROAD, N16 5RN

What is THE VALE ACTON LTD's industry?

THE VALE ACTON LTD is in the industry of Buying and selling of own real estate

What year was THE VALE ACTON LTD started?

THE VALE ACTON LTD was started in 2018

Sources: Companies House