19 the Vale Limited

Active02731889 Private limited company
Incorporated
16 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Giampiero Mazza
Ugo Antonio Maria Molinari
Owned by
Steven Jonathan Taylor
Accounts type
Total exemption full
Region
Greater London
Address
19 The Vale
Chelsea
London
SW3 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
French
Born March 1959 (67)
Mazza, Giampiero
Director · Appointed 31 March 2023
Italian
Born May 1969 (57)
Molinari, Ugo Antonio Maria
Director · Appointed 31 March 2023
Italian
Born June 1964 (62)
Director · Appointed 1 January 2008
British
Born May 1952 (74)
Officer history (10 former)
8 September 2026
Appointed Capelle, Thierry Phillippe Marie as Director
8 September 2026
1 May 2023
Resigned Price, David Anthony Huntley as Secretary
1 May 2023
Resigned Price, David Anthony Huntley as Director
31 March 2023
Appointed Mazza, Giampiero as Director
31 March 2023
Appointed Molinari, Ugo Antonio Maria as Director
1 October 2008
Appointed Capelle, Thierry Phillippe Marie as Director
3 January 2008
Resigned Doyle, Carol as Director
1 January 2008
Appointed Taylor, Steven Jonathan as Director
20 October 2006
Resigned Naggi, Massimo as Director
19 March 2001
Resigned Springfield, Tom as Director
23 February 1995
Appointed Doyle, Carol as Director
23 February 1995
Appointed Naggi, Massimo as Director
17 August 1993
Appointed Price, David Anthony Huntley as Secretary
17 August 1993
Resigned Grimshaw, Stewart as Director
17 August 1993
Resigned Grimshaw, Stewart as Secretary
26 January 1993
Resigned Franklin, Cherry as Director
19 November 1992
Appointed Price, David Anthony Huntley as Director
16 July 1992
Appointed Grimshaw, Stewart as Secretary
16 July 1992
Appointed Franklin, Cherry as Director
16 July 1992
Appointed Grimshaw, Stewart as Director
16 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1992
Appointed Springfield, Tom as Director
16 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,331
Employees
4

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£2,331£772£29£942£507£1,357£1,756
Creditors (< 1 year)£2,326£767£24£937£502£1,352£1,751
Net Current Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates21 June 2026
21 April 2026Total exemption full accounts31 December 2025
3 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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