Lea Valley Properties Limited

Active02346625 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fletcher, Nigel Robert
Secretary · Appointed 16 August 2012
British
Director · Appointed 16 August 2012
British
Born September 1958 (68)
Director · Appointed 3 November 2004
British
Born December 1945 (80)
Officer history (8 former)
16 August 2012
Resigned Downing, Denys as Secretary
16 August 2012
Appointed Fletcher, Nigel Robert as Director
16 August 2012
Appointed Fletcher, Nigel Robert as Secretary
16 August 2012
Resigned Downing, Denys as Director
27 September 2007
Resigned Heinzel, Herbert Anton as Director
3 November 2004
Appointed Polledri, Michael Anthony as Director
2 October 1998
Appointed Heinzel, Herbert Anton as Director
2 October 1998
Appointed Downing, Denys as Director
2 October 1998
Appointed Downing, Denys as Secretary
2 October 1998
Resigned Polledri, Michael Anthony as Secretary
2 October 1998
Resigned Campling, Anthony Russell as Director
2 October 1998
Resigned Polledri, Michael Anthony as Director
9 April 1994
Resigned Armstrong, Christopher John as Director
8 May 1992
Appointed Polledri, Michael Anthony as Secretary
8 May 1992
Resigned Pelham, Rodney Hart as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11440447
Former controllers (1)
13 December 2018
Ceased Michael Anthony Polledri — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blackhorse Mews Limited Owns 75–100% of shares
Hale Village Estates Limited Owns 75–100% of shares
Hale Village London Limited Owns 75–100% of shares
LBC Leyton Limited Owns 75–100% of shares
Lea Valley Properties Limited This company Owns 75–100% of shares
Lee Valley Services Limited Owns 75–100% of shares
Waterside Way Limited Owns 75–100% of shares

Financials

Net Assets
£1,504,757
Cash
£3,157
Employees
2
Current Ratio
5.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,260,860 £3,431,242 £3,465,754 £5,254,689 £3,380,435 £1,504,757
Balance sheet detail
202420232022202120202019
Fixed Assets£6,300,256£6,283,478£6,027,543
Current Assets£1,869,768£4,527,318£6,311,984£1,027,036£1,293,385£2,916,287
Cash£3,157£5,348£40,165£9,381£45,714
Creditors (< 1 year)£365,011£1,146,883£1,057,295£1,078,099£1,680,420£5,019,409
Creditors (> 1 year)£2,116,640£1,801,640
Net Current Assets£1,504,757£3,380,435£5,254,689(£51,063)(£387,035)(£2,103,122)
Net Assets£1,504,757£3,380,435£5,254,689£3,465,754£3,431,242£3,260,860
Shareholder Funds£1,504,757£3,380,435£5,254,689£3,465,754£3,431,242£3,260,860

Filings

Recent filings only. See the full history on Companies House

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