3 the Vale Ltd

Active06797784 Private limited company
Incorporated
21 January 2009 (17 years)
Previously known as
Fahrlen Limited (until 6 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Rita Parmar
Suresh Hiralal Parmar
Seyed Ali Amir Sam
Controlled by
Henry Lubin
Accounts type
Dormant
Region
Greater London
Address
3A The Vale
London
NW11 8SB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parmar, Rita, Mrs,
Director · Appointed 18 April 2016
British
Born June 1958 (68)
Parmar, Suresh Hiralal
Director · Appointed 18 April 2016
British
Born May 1955 (71)
Sam, Seyed Ali Amir
Director · Appointed 5 September 2011
British
Born July 1983 (43)
Secretary · Appointed 21 January 2009
Russian
Director · Appointed 21 January 2009
Australian
Born July 1959 (67)
Officer history (3 former)
18 April 2016
Appointed Parmar, Rita, Mrs, as Director
18 April 2016
Appointed Parmar, Suresh Hiralal as Director
18 April 2016
Resigned Parmar, Amar, Doctor as Director
18 March 2016
Resigned Parmar, Finella, Mrs. as Director
27 July 2012
Appointed Parmar, Finella, Mrs. as Director
27 July 2012
Appointed Parmar, Amar, Doctor as Director
27 July 2012
Resigned Da Costa, Donald, Mr. as Director
5 September 2011
Appointed Sam, Seyed Ali Amir as Director
5 September 2011
Appointed Da Costa, Donald, Mr. as Director
21 January 2009
Appointed Lubin, Svetlana as Secretary
21 January 2009
Appointed Lubin, Henry, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Has significant influence or control
Australian
Born July 1959 (67)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates31 January 2026
6 February 2026Change of details for a person with significant control
6 February 2026Director's details changed
6 February 2026Director's details changed
6 February 2026Director's details changed
Show all recent filings

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