| Company Name | Vale Lodge Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07089044 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 November 2009(14 years, 4 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 | Funda Sinan |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT |
| Director Name | Ms Xanthe Jess Hynds |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT |
| Director Name | Ms Emma Snowden |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2014(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT |
| Secretary Name | Prime Management (PS) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 January 2022(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
| Secretary Name | Lynne Morrison |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Vale Lodge Perry Vale London SE23 2LG |
| Director Name | Lynne Glencross Morrison |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2011(2 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 22 January 2020) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
| Secretary Name | United Company Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2010(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 March 2016) |
| Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
| Secretary Name | Caxtons Commercial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2016(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 January 2022) |
| Correspondence Address | 49/50 Windmilll Street Gravesend Kent DA12 1BG |
Location
| Registered Address | C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Termination of appointment of Lynne Glencross Morrison as a director on 22 January 2020 (1 page) |
| 13 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 January 2017 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 6 January 2017 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 May 2016 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 May 2016 (1 page) |
| 14 May 2016 | Appointment of Caxtons Commercial Limited as a secretary on 4 April 2016 (2 pages) |
| 14 May 2016 | Appointment of Caxtons Commercial Limited as a secretary on 4 April 2016 (2 pages) |
| 14 May 2016 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 May 2016 (1 page) |
| 18 March 2016 | Termination of appointment of United Company Secretaries as a secretary on 18 March 2016 (1 page) |
| 18 March 2016 | Termination of appointment of United Company Secretaries as a secretary on 18 March 2016 (1 page) |
| 3 December 2015 | Annual return made up to 27 November 2015 no member list (5 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 no member list (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 27 November 2014 no member list (5 pages) |
| 15 December 2014 | Annual return made up to 27 November 2014 no member list (5 pages) |
| 24 October 2014 | Appointment of Ms Emma Snowden as a director on 24 October 2014 (2 pages) |
| 24 October 2014 | Appointment of Ms Emma Snowden as a director on 24 October 2014 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 no member list (4 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 no member list (4 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 no member list (4 pages) |
| 5 December 2012 | Secretary's details changed for United Company Secretaries on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for United Company Secretaries on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for United Company Secretaries on 5 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 27 November 2012 no member list (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 no member list (4 pages) |
| 21 December 2011 | Appointment of Lynne Glencross Morrison as a director (2 pages) |
| 21 December 2011 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
| 21 December 2011 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
| 21 December 2011 | Appointment of Lynne Glencross Morrison as a director (2 pages) |
| 22 November 2011 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page) |
| 22 November 2011 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 (1 page) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Secretary's details changed for United Company Secretaries on 27 November 2010 (2 pages) |
| 30 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Register inspection address has been changed (1 page) |
| 30 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 27 November 2010 no member list (4 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 no member list (4 pages) |
| 30 November 2010 | Secretary's details changed for United Company Secretaries on 27 November 2010 (2 pages) |
| 30 November 2010 | Register inspection address has been changed (1 page) |
| 5 July 2010 | Termination of appointment of Lynne Morrison as a secretary (1 page) |
| 5 July 2010 | Termination of appointment of Lynne Morrison as a secretary (1 page) |
| 5 July 2010 | Director's details changed for Funda Sinan on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Miss Xanthe Hynds on 5 July 2010 (2 pages) |
| 5 July 2010 | Appointment of United Company Secretaries as a secretary (2 pages) |
| 5 July 2010 | Director's details changed for Funda Sinan on 5 July 2010 (2 pages) |
| 5 July 2010 | Appointment of United Company Secretaries as a secretary (2 pages) |
| 5 July 2010 | Director's details changed for Miss Xanthe Hynds on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Miss Xanthe Hynds on 5 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Funda Sinan on 5 July 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 16 Vale Lodge Perry Vale London SE23 2LG United Kingdom on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 16 Vale Lodge Perry Vale London SE23 2LG United Kingdom on 23 March 2010 (1 page) |
| 27 November 2009 | Incorporation (27 pages) |
| 27 November 2009 | Incorporation (27 pages) |