2 Prospect Vale Ltd is a private limited company located at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Ido W., appointed on 16 March 2021.
Switching the focus to secretaries, we can name: Daniel L., appointed on 16 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-01-12 and the deadline for the following filing is 2024-01-26. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 5 Elstree Gate |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JD |
| Country of origin | United Kingdom |
| Registration Number | 13130825 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (195 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 16 March 2021
Position: Secretary
Appointed: 16 March 2021
The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Ido W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Niv T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lever Properties Investments Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares". This PSC .
Ido W.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niv T.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lever Properties Investments Ltd
Flat 127 Greenhill Prince Arthur Road, London, NW3 5TY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12434185 |
| Notified on | 13 January 2021 |
| Ceased on | 13 January 2021 |
| Nature of control: |
right to appoint and remove directors |
Dol Investments Limited
5 Colindeep Lane, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11839808 |
| Notified on | 13 January 2021 |
| Ceased on | 13 January 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 14 106 |
| Current Assets | 14 766 |
| Debtors | 660 |
| Net Assets Liabilities | 1 924 |
| Property Plant Equipment | 351 663 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 351 663 |
| Amounts Owed To Group Undertakings Participating Interests | 356 717 |
| Creditors | 364 505 |
| Dividend Declared Payable | 6 000 |
| Net Current Assets Liabilities | -349 739 |
| Property Plant Equipment Gross Cost | 351 663 |
| Taxation Social Security Payable | 1 788 |
| Trade Debtors Trade Receivables | 660 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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