Lea Valley Centre Management Limited

Company Name	Lea Valley Centre Management Limited
Directors	Lalit Kumar Khimjibhai Patel and Marc Michel Rene Gauci
Company Status	Active
Company Number	02285627
Category	Private Limited Company
Incorporation Date	10 August 1988(35 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lalit Kumar Khimjibhai Patel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(22 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Avenue Business Park Justin Road London E4 8SU

Director Name	Mr Marc Michel Rene Gauci
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	12 December 2013(25 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Avenue Industrial Estate Justin Road London E4 8SU

Director Name	Mr Paul John Allen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	4 Thetford Place Basildon Essex SS15 4ED

Director Name	Mr Roy Alan Collinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2002)
Role	Food Wholesaler
Correspondence Address	Traps Lodge Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Mr Roger Charles Innes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 6 months after company formation)
Appointment Duration	29 years, 1 month (resigned 01 April 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tudorwood 12 Oakhurst Gardens London E4 6BQ

Secretary Name	Mr Paul John Allen
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4 Thetford Place Basildon Essex SS15 4ED

Secretary Name	Mr Altan Munir
Nationality	British
Status	Resigned
Appointed	01 April 1996(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Woodlands Drive Hoddesdon Hertfordshire EN11 8AZ

Secretary Name	Mr Roger Charles Innes
Nationality	British
Status	Resigned
Appointed	13 December 2001(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudorwood 12 Oakhurst Gardens London E4 6BQ

Secretary Name	Maralyn Lavery
Nationality	British
Status	Resigned
Appointed	13 December 2001(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	534 Hertford Road Edmonton London N9 8AE

Director Name	Aliye Yilmaz
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Turkish
Status	Resigned
Appointed	14 February 2003(14 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 Ordnance Road Enfield Lock Middlesex EN3 6AA

Secretary Name	Maureen Valerie Walker
Nationality	British
Status	Resigned
Appointed	03 March 2004(15 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 July 2012)
Role	Book Keeper
Correspondence Address	73 Greensted Road Loughton Essex IG10 3DJ

Secretary Name	Ms Verity Ann Seago
Status	Resigned
Appointed	21 August 2013(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Unit 11 Avenue Business Park Justin Road London E4 8SU

Location

Registered Address	Unit 7 Breamfold Packaging Justin Road London E4 8SU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

20 at £0.01	Marland Anthony Pinnock & Kuldip Kaur 6.67% Ordinary
20 at £0.01	Roger Charles Innes 6.67% Ordinary
1 at £1	Hill Samuel Life Assurance LTD 33.33% Ordinary Special
1 at £1	Hill Samuel Property Services LTD 33.33% Ordinary Special
10 at £0.01	Breamfold Packaging LTD 3.33% Ordinary
10 at £0.01	Dockling LTD 3.33% Ordinary
10 at £0.01	Jaswant Singh Dhanoa 3.33% Ordinary
10 at £0.01	Langly Group PLC 3.33% Ordinary
10 at £0.01	Phoenix Air Guns 3.33% Ordinary
10 at £0.01	Savefayre Limited 3.33% Ordinary

Financials

Year	2014
Turnover	£10,422
Net Worth	£10,324
Cash	£9,792
Current Liabilities	£3,238

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 March 2024 (1 month, 3 weeks ago)
Next Return Due	25 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
11 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
26 April 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 31 October 2020 (5 pages)
9 April 2021	Termination of appointment of Roger Charles Innes as a director on 1 April 2021 (1 page)
9 April 2021	Registered office address changed from Unit 11 Avenue Business Park Justin Road London E4 8SU to Unit 7 Breamfold Packaging Justin Road London E4 8SU on 9 April 2021 (1 page)
24 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
15 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 October 2019 (5 pages)
11 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
15 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
19 September 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 September 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
27 June 2016	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
5 April 2016	Termination of appointment of Verity Ann Seago as a secretary on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Verity Ann Seago as a secretary on 5 April 2016 (1 page)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3.1 (6 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3.1 (6 pages)
9 March 2016	Statement of capital following an allotment of shares on 22 January 2014 GBP 3 (3 pages)
9 March 2016	Statement of capital following an allotment of shares on 22 January 2014 GBP 3 (3 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (6 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3 (6 pages)
20 May 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
20 May 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (17 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 26 February 2014 (17 pages)
12 March 2014	Appointment of Mr Marc Gauci as a director (2 pages)
12 March 2014	Appointment of Mr Marc Gauci as a director (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3.1 ANNOTATION A second filed AR01 was registered on 21/03/2014 (6 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 3.1 ANNOTATION A second filed AR01 was registered on 21/03/2014 (6 pages)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 3 (3 pages)
22 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 3 (3 pages)
21 August 2013	Appointment of Ms Verity Ann Seago as a secretary (1 page)
21 August 2013	Appointment of Ms Verity Ann Seago as a secretary (1 page)
24 April 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
24 April 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
4 March 2013	Director's details changed for Mr Lalit Kumar Khimjibhai Patel on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Mr Lalit Kumar Khimjibhai Patel on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Director's details changed for Mr Lalit Kumar Khimjibhai Patel on 1 March 2013 (2 pages)
17 July 2012	Termination of appointment of Maureen Walker as a secretary (1 page)
17 July 2012	Termination of appointment of Maureen Walker as a secretary (1 page)
12 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
12 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 11/08/2011 (30 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 11/08/2011 (30 pages)
20 July 2011	Appointment of Mr Lalit Kumar Khimjibhai Patel as a director (2 pages)
20 July 2011	Appointment of Mr Lalit Kumar Khimjibhai Patel as a director (2 pages)
3 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
3 May 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
4 March 2011	Termination of appointment of Aliye Yilmaz as a director (1 page)
4 March 2011	Termination of appointment of Aliye Yilmaz as a director (1 page)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 March 2010	Director's details changed for Mr Roger Charles Innes on 26 February 2010 (2 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Mr Roger Charles Innes on 26 February 2010 (2 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Aliye Yilmaz on 26 February 2010 (2 pages)
15 March 2010	Director's details changed for Aliye Yilmaz on 26 February 2010 (2 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (6 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
4 March 2008	Return made up to 26/02/08; full list of members (6 pages)
4 March 2008	Return made up to 26/02/08; full list of members (6 pages)
15 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
15 October 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
14 August 2007	Return made up to 26/02/07; full list of members (4 pages)
14 August 2007	Return made up to 26/02/07; full list of members (4 pages)
4 November 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 March 2006	Return made up to 26/02/06; full list of members (4 pages)
7 March 2006	Return made up to 26/02/06; full list of members (4 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
12 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
15 April 2005	Return made up to 26/02/05; full list of members (4 pages)
15 April 2005	Return made up to 26/02/05; full list of members (4 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
13 June 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 26/02/03; full list of members (9 pages)
12 April 2003	Return made up to 26/02/03; full list of members (9 pages)
12 April 2003	New director appointed (2 pages)
22 January 2003	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (9 pages)
22 January 2003	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (9 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
15 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
15 May 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: unit 8 avenue business park, justin road, london, E4 8SU (1 page)
14 February 2002	Registered office changed on 14/02/02 from: unit 8 avenue business park, justin road, london, E4 8SU (1 page)
14 February 2002	New secretary appointed (2 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
28 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
2 May 2001	Return made up to 26/02/01; full list of members (9 pages)
2 May 2001	Return made up to 26/02/01; full list of members (9 pages)
10 October 2000	Full accounts made up to 31 October 1999 (9 pages)
10 October 2000	Full accounts made up to 31 October 1999 (9 pages)
17 May 2000	Return made up to 26/02/00; full list of members (9 pages)
17 May 2000	Registered office changed on 17/05/00 from: unit 3. ave business pk., Justin rd, chingford, london E4 8SU (1 page)
17 May 2000	Return made up to 26/02/00; full list of members (9 pages)
17 May 2000	Registered office changed on 17/05/00 from: unit 3. ave business pk., Justin rd, chingford, london E4 8SU (1 page)
8 September 1999	Full accounts made up to 31 October 1998 (9 pages)
8 September 1999	Full accounts made up to 31 October 1998 (9 pages)
25 March 1999	Return made up to 26/02/99; change of members (5 pages)
25 March 1999	Return made up to 26/02/99; change of members (5 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1998	Full accounts made up to 31 October 1997 (11 pages)
24 March 1998	Return made up to 26/02/98; full list of members (5 pages)
24 March 1998	Return made up to 26/02/98; full list of members (5 pages)
13 October 1997	Full accounts made up to 31 October 1996 (10 pages)
13 October 1997	Full accounts made up to 31 October 1996 (10 pages)
14 March 1997	Return made up to 26/02/97; change of members (6 pages)
14 March 1997	Return made up to 26/02/97; change of members (6 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	New secretary appointed (2 pages)
1 June 1996	Secretary resigned;director resigned (1 page)
1 June 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 May 1996	Return made up to 26/02/96; change of members (5 pages)
23 May 1996	Return made up to 26/02/96; change of members (5 pages)
19 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
10 March 1995	Return made up to 26/02/95; full list of members (6 pages)
10 March 1995	Return made up to 26/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1989	Memorandum and Articles of Association (22 pages)
10 January 1989	Memorandum and Articles of Association (22 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
6 January 1989	Company name changed\certificate issued on 06/01/89 (2 pages)
9 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1988	Memorandum and Articles of Association (17 pages)
9 September 1988	Memorandum and Articles of Association (17 pages)
10 August 1988	Incorporation (19 pages)
10 August 1988	Incorporation (19 pages)

Lea Valley Centre Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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