| Company Name | Vale Residual Limited |
|---|---|
| Directors | Charles Carey-Morgan and Jonathan James Money |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08322632 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Carey-Morgan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Mr Jonathan James Money |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2015(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 77 Royal Hospital Road London SW3 4HN |
| Secretary Name | Broadway Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 September 2016(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | John Matthew Stephenson |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Broadway London SW1H 0BL |
Location
| Registered Address | One Bartholomew Close London EC1A 7BL |
|---|---|
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 21 December 2023 (overdue) |
Filing History
| 9 February 2021 | Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 9 February 2021 (1 page) |
|---|---|
| 9 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Termination of appointment of John Matthew Stephenson as a secretary on 20 September 2016 (1 page) |
| 22 September 2016 | Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages) |
| 22 September 2016 | Appointment of Broadway Secretaries Limited as a secretary on 20 September 2016 (2 pages) |
| 22 September 2016 | Termination of appointment of John Matthew Stephenson as a secretary on 20 September 2016 (1 page) |
| 21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 March 2015 | Appointment of Mr Jonathan James Money as a director on 18 February 2015 (3 pages) |
| 4 March 2015 | Appointment of Mr Jonathan James Money as a director on 18 February 2015 (3 pages) |
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 7 December 2012 | Incorporation (41 pages) |
| 7 December 2012 | Incorporation (41 pages) |