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Company Information for

RE VALVONA PROPERTIES LIMITED

CHARLOTTE HOUSE, 18 YOUNG STREET, EDINBURGH, EH2 4JB,
Company Registration Number
SC264508
Private Limited Company
Active

Company Overview

About Re Valvona Properties Ltd
RE VALVONA PROPERTIES LIMITED was founded on 2004-03-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Re Valvona Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RE VALVONA PROPERTIES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
18 YOUNG STREET
EDINBURGH
EH2 4JB
Other companies in EH2
 
Filing Information
Company Number SC264508
Company ID Number SC264508
Date formed 2004-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-07 05:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE VALVONA PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEOPOLD ACCOUNTANCY GROUP LIMITED   LEOPOLD CONSULTANCY GROUP LIMITED   LEOPOLD GROUP (HOLDINGS) LIMITED
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Company Officers of RE VALVONA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NATALIE WELSH
Company Secretary 2007-12-01
RICCARDO VALVONA
Director 2004-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
NWH SECRETARIAL SERVICES LTD
Company Secretary 2006-01-31 2007-12-31
NWHI LIMITED
Company Secretary 2004-03-05 2006-01-31
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2004-03-05 2004-03-05
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2004-03-05 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE WELSH VALMAR PROPERTIES LIMITED Company Secretary 2007-12-01 CURRENT 2004-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-16AAMDAmended mirco entity accounts made up to 2019-03-31
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CH01Director's details changed for Riccardo Valvona on 2018-04-08
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-11AAMDAmended mirco entity accounts made up to 2017-03-31
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0105/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0105/03/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0105/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Riccardo Valvona on 2009-10-02
2009-06-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aReturn made up to 05/03/09; full list of members
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY NWH SECRETARIAL SERVICES LTD
2009-01-15363aRETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-11-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25288aSECRETARY APPOINTED NATALIE WELSH
2008-03-25288bAPPOINTMENT TERMINATE, SECRETARY DAVID KIPLING LOGGED FORM
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 20 TRAFALGAR STREET EDINBURGH MIDLOTHIAN EH6 4DF
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ
2007-04-02363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-09363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07288bSECRETARY RESIGNED
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH EH2 4EL
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RE VALVONA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE VALVONA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE VALVONA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RE VALVONA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of RE VALVONA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE VALVONA PROPERTIES LIMITED
Trademarks
We have not found any records of RE VALVONA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE VALVONA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RE VALVONA PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where RE VALVONA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE VALVONA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE VALVONA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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