Abervale Limited

Active04209380 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
John William Hince
Accounts type
Dormant
Region
Greater London
Address
6 Churchmead Road
London
NW10 2JX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2001
British
Director · Appointed 1 May 2001
British
Born March 1965 (61)
Officer history (5 former)
12 November 2025
Resigned Valencia-Hince, Erene Bolivar as Director
11 May 2011
Appointed Valencia-Hince, Erene Bolivar as Director
11 May 2011
Resigned Ryan, Steven as Director
5 November 2001
Resigned Cloran, Thomas as Director
9 May 2001
Appointed Cloran, Thomas as Director
9 May 2001
Appointed Ryan, Steven as Director
1 May 2001
Appointed Hince, John William as Secretary
1 May 2001
Appointed Hince, John William as Director
1 May 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
1 May 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
1 May 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
1 May 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born March 1965 (61)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£97

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £97 £97 £97 £97 £97 £97
Balance sheet detail
202520242023202220212020
Cash£97
Net Assets£97£97£97£97£97£97
Shareholder Funds£97£97£97£97£97£97

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates27 April 2026
31 January 2026Accounts for a dormant company31 May 2025
19 November 2025Termination of appointment of a director
29 April 2025Confirmation statement with no updates28 April 2025
20 January 2025Accounts for a dormant company31 May 2024
Show all recent filings

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