Vale Court Freehold Limited

Company Name	Vale Court Freehold Limited
Company Status	Active
Company Number	05359176
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 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 Gordon Lynch Dibble
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Current
Appointed	09 February 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Vale Court Maida Vale London W9 1RT

Director Name	Mr Ramesh Kanji Vala O.B.E.
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(3 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Vale Court 28 Maida Vale London W9 1RT

Director Name	Shahram Amir-Keyvan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 October 2012(7 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Vale Court Maida Vale London W9 1RT

Director Name	Dr (Mr) Abol Ghassem Zahir
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(10 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired Orthopaedic Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 25, Vale Court Maida Vale London W9 1RT

Director Name	Alyse Marie Giardini
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Project Accountant
Correspondence Address	Flat 19 Vale Court Maida Vale London W9 1RT

Director Name	Linda Ann Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Designer
Correspondence Address	The Garden Flat 34 Belsize Park London NW3 4DX

Secretary Name	Linda Ann Martin
Nationality	British
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Role	Designer
Correspondence Address	The Garden Flat 34 Belsize Park London NW3 4DX

Director Name	Carlene Ginsburg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Teacher
Correspondence Address	21 Vale Court Maida Vale London W9 1RT

Director Name	Mr Nauman Kramat Dar
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(8 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 08 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Vale Court Maida Vale London W9 1RT

Director Name	Wanda Kelley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2013)
Role	Film Makeup
Country of Residence	United Kingdom
Correspondence Address	1 Vale Court Maida Vale London W9 1RT

Director Name	Mrs Vandita Pant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Vale Court Maida Vale London W9 1RT

Secretary Name	Mrs Vandita Pant
Nationality	British
Status	Resigned
Appointed	20 January 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Vale Court Maida Vale London W9 1RT

Director Name	Mr Michael Eliahu Ani
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	20-22 Daleham Mews London NW3 5DB

Secretary Name	Charlotte Alison Swindon
Status	Resigned
Appointed	13 October 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	17 Vale Court Maida Vale London W9 1RT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Fasham International LTD 7.41% Ordinary
1 at £1	A. Pant 3.70% Ordinary
1 at £1	Alyse Marie Giardini 3.70% Ordinary
1 at £1	D. Ani 3.70% Ordinary
1 at £1	Frankland Assets Inc. 3.70% Ordinary
1 at £1	Gordon Lynch Dibble 3.70% Ordinary
1 at £1	I. Garside 3.70% Ordinary
1 at £1	J. Cheatham 3.70% Ordinary
1 at £1	J. Hawthorn 3.70% Ordinary
1 at £1	Lady Finlay 3.70% Ordinary
1 at £1	M. Al Hussainey Al Sharif 3.70% Ordinary
1 at £1	Manacor (Jersey) LTD 3.70% Ordinary
1 at £1	Marisa Investment Corp. 3.70% Ordinary
1 at £1	Nauman Karamat Dar 3.70% Ordinary
1 at £1	P. Hayes 3.70% Ordinary
1 at £1	R. Fattal 3.70% Ordinary
1 at £1	R. Vala 3.70% Ordinary
1 at £1	W. Kelly 3.70% Ordinary
1 at £1	Xantia LTD 3.70% Ordinary
1 at £1	Yosr Properties 3.70% Ordinary
-	OTHER 22.22% -

Financials

Year	2014
Net Worth	£902,621
Cash	£46,882
Current Liabilities	£42,546

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

10 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 February 2020	Confirmation statement made on 8 February 2020 with updates (6 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (7 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 9 February 2018 with updates (7 pages)
22 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2018	Registered office address changed from 16 Northfields Prospect Northfields London SW18 1PE England to 16 Northfields Prospect Business Centre Northfields Putney Bridge Road London SW18 1PE on 14 February 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 28 (4 pages)
19 June 2017	Statement of capital following an allotment of shares on 14 March 2017 GBP 28 (4 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Registered office address changed from 19 Pine Close Epsom Surrey KT19 8FN to 16 Northfields Prospect Northfields London SW18 1PE on 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Charlotte Alison Swindon as a secretary on 22 February 2017 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Charlotte Alison Swindon as a secretary on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 19 Pine Close Epsom Surrey KT19 8FN to 16 Northfields Prospect Northfields London SW18 1PE on 22 February 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 27 (9 pages)
3 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 27 (9 pages)
12 December 2015	Appointment of Abol Ghassem Zahir as a director on 13 October 2015 (2 pages)
12 December 2015	Appointment of Abol Ghassem Zahir as a director on 13 October 2015 (2 pages)
1 December 2015	Termination of appointment of Michael Eliahu Ani as a director on 28 October 2015 (1 page)
1 December 2015	Termination of appointment of Michael Eliahu Ani as a director on 28 October 2015 (1 page)
12 November 2015	Appointment of Charlotte Alison Swindon as a secretary on 13 October 2015 (2 pages)
12 November 2015	Appointment of Charlotte Alison Swindon as a secretary on 13 October 2015 (2 pages)
12 November 2015	Termination of appointment of Vandita Pant as a director on 13 October 2015 (1 page)
12 November 2015	Termination of appointment of Vandita Pant as a secretary on 13 October 2015 (1 page)
12 November 2015	Termination of appointment of Vandita Pant as a secretary on 13 October 2015 (1 page)
12 November 2015	Termination of appointment of Vandita Pant as a director on 13 October 2015 (1 page)
28 October 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
28 October 2015	Total exemption full accounts made up to 31 March 2015 (3 pages)
10 March 2015	Director's details changed for Shahray Amir-Keyvan on 9 March 2015 (2 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 27 (10 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 27 (10 pages)
10 March 2015	Director's details changed for Shahray Amir-Keyvan on 9 March 2015 (2 pages)
10 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 27 (10 pages)
10 March 2015	Director's details changed for Shahray Amir-Keyvan on 9 March 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 27 (10 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 27 (10 pages)
24 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 27 (10 pages)
23 December 2013	Appointment of Michael Eliahu Ani as a director (2 pages)
23 December 2013	Appointment of Michael Eliahu Ani as a director (2 pages)
23 December 2013	Termination of appointment of Wanda Kelley as a director (1 page)
23 December 2013	Termination of appointment of Wanda Kelley as a director (1 page)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (10 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 October 2012	Appointment of Shahram Amir-Keyvan as a director (3 pages)
15 October 2012	Termination of appointment of Nauman Dar as a director (1 page)
15 October 2012	Appointment of Shahram Amir-Keyvan as a director (3 pages)
15 October 2012	Termination of appointment of Nauman Dar as a director (1 page)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (10 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 September 2011	Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL on 21 September 2011 (2 pages)
21 September 2011	Registered office address changed from Oaken Coppice Bears Den Kingswood Surrey KT20 6PL on 21 September 2011 (2 pages)
28 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
28 February 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (10 pages)
29 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 26 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 26 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 26 (4 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
9 February 2010	Director's details changed for Mr Gordon Lynch Dibble on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Wanda Kelley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Gordon Lynch Dibble on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Gordon Lynch Dibble on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Wanda Kelley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Vandita Pant on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Vandita Pant on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Vandita Pant on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Wanda Kelley on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (7 pages)
13 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 February 2009	Return made up to 09/02/09; full list of members (5 pages)
17 February 2009	Return made up to 09/02/09; full list of members (5 pages)
28 January 2009	Appointment terminated director and secretary linda martin (1 page)
28 January 2009	Appointment terminated director and secretary linda martin (1 page)
27 January 2009	Director appointed wanda kelley (1 page)
27 January 2009	Director and secretary appointed vandita pant (1 page)
27 January 2009	Director and secretary appointed vandita pant (1 page)
27 January 2009	Director appointed wanda kelley (1 page)
27 January 2009	Director appointed ramesh kanji vala (1 page)
27 January 2009	Director appointed ramesh kanji vala (1 page)
24 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
24 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
8 October 2008	Appointment terminated director carlene ginsburg (1 page)
8 October 2008	Appointment terminated director carlene ginsburg (1 page)
2 April 2008	Appointment terminated director alyse giardini (1 page)
2 April 2008	Appointment terminated director alyse giardini (1 page)
27 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
27 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
16 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
16 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 October 2007	Ad 09/10/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
15 October 2007	Ad 09/10/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
8 March 2007	Return made up to 09/02/07; no change of members (8 pages)
8 March 2007	Return made up to 09/02/07; no change of members (8 pages)
13 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2006	Registered office changed on 07/04/06 from: black graf & co 14-15 college crescent swiss cottage london NW3 5LL (1 page)
7 April 2006	Registered office changed on 07/04/06 from: black graf & co 14-15 college crescent swiss cottage london NW3 5LL (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
9 February 2005	Incorporation (18 pages)
9 February 2005	Incorporation (18 pages)

Vale Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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