Intravale Limited

Active01771988 Private limited company
Incorporated
22 November 1983 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
9 Hampstead West
224 Iverson Road
London
NW6 2HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2006
British
Born April 1988 (38)
Officer history (9 former)
17 October 2024
Resigned Epstein, Yael as Secretary
1 October 2013
Appointed Epstein, Yael as Secretary
1 October 2013
Resigned Creative Accounting Services Ltd as Corporate Director
1 October 2013
Resigned Mornington Secretaries Limited as Corporate Secretary
25 September 2006
Appointed Ziser, Guy Rafael as Director
25 September 2006
Resigned Ziser, Batshua as Director
30 August 2001
Appointed Creative Accounting Services Ltd as Corporate Director
29 June 2000
Appointed Mornington Secretaries Limited as Corporate Secretary
20 June 2000
Resigned Joury, Charles as Secretary
24 March 1997
Appointed Ziser, Batshua as Director
24 March 1997
Appointed Joury, Charles as Secretary
24 March 1997
Resigned Ziser, Batshua as Secretary
24 March 1997
Resigned Ziser, Samuel as Director
10 November 1994
Appointed Ziser, Batshua as Secretary
10 November 1994
Resigned Goren, Amitai as Secretary
16 June 1994
Appointed Goren, Amitai as Secretary
16 June 1994
Resigned Revivo, Batsheba as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12339138
Former controllers (1)
13 September 2021
Ceased Shmuel Ziser — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Holdco Z2 Ltd Owns 25–50% of shares
Bathurst Property Investment Ltd Owns 75–100% of shares
Codebrand Limited Owns 75–100% of shares
Starworld Developments Limited Owns 75–100% of shares
Kelbrook Investments Limited Owns 75–100% of shares
Wrexcom Limited Owns 75–100% of shares
Zaman Enterprises Limited Owns more than 25% of shares
Holdco Z3 Ltd Owns 25–50% of shares
Broadhurst Property Ltd Owns 75–100% of shares
Rainbow Properties Limited Owns 75–100% of shares
Holdco Z4 Ltd Owns 25–50% of shares
Heath Street Investment Ltd Owns 75–100% of shares
Intravale Limited This company Owns 75–100% of shares
Mexpro Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,881,669
Cash
£31,014
Employees
1
Current Ratio
28.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,904,974 £7,031,578 £7,146,973 £7,070,068 £7,005,871 £4,881,669
Balance sheet detail
202420232022202120202019
Fixed Assets£14,870,000£14,015,000£14,023,303
Current Assets£4,126,743£4,093,011£4,210,525£4,372,688£1,170,717£1,003,980
Debtors£4,095,729£4,089,544£4,205,957£4,326,317£1,148,389£943,845
Cash£31,014£3,467£4,568£46,371£22,328£60,135
Creditors (< 1 year)£146,789£130,728£147,412£200,079£7,105,405£285,716
Creditors (> 1 year)£10,348,107£10,368,167£10,388,682£10,392,578£125,803£7,056,775
Net Current Assets£3,979,954£3,962,283£4,063,113£4,172,609(£5,934,688)£718,264
Net Assets£4,881,669£7,005,871£7,070,068£7,146,973£7,031,578£6,904,974
Shareholder Funds£4,881,669£7,005,871£7,070,068£7,146,973£7,031,578£6,904,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates20 October 2025
25 September 2025Total exemption full accounts31 December 2024
30 October 2024Termination of appointment of a secretary
23 October 2024Confirmation statement with no updates20 October 2024
29 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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