About

Registered Number: 02056987
Date of Incorporation: 22/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: 3 Mill Vale, Bromley, Kent, BR2 0EN

 

1.3.5 & 7 Mill Vale Management Company Ltd was registered on 22 September 1986 with its registered office in Kent. This organisation has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCKLESBY, Louise 23 May 1997 - 1
DEVANEY, John N/A - 1
HARKINS, Mary Josephine 23 May 1997 - 1
KOYUN, Gokce 17 March 2006 - 1
IRETON, Stephen Howard 01 September 2003 17 June 2006 1
JOLLY, Nigel Ronald 08 November 1991 23 May 1997 1
JORDAN, Thomas N/A 21 March 1996 1
LEACH, Freda N/A 19 August 2002 1
PRITCHARD, Lynne Doreen N/A 08 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 03 August 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 02 August 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 03 August 2018
PSC08 - N/A 05 March 2018
PSC09 - N/A 05 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 01 August 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 05 August 2015
CH01 - Change of particulars for director 22 December 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 14 August 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 08 September 2005
363a - Annual Return 26 August 2005
353 - Register of members 26 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
AA - Annual Accounts 23 August 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
AA - Annual Accounts 06 April 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 06 August 1999
363s - Annual Return 06 August 1999
RESOLUTIONS - N/A 19 August 1998
RESOLUTIONS - N/A 19 August 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 12 August 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288b - Notice of resignation of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
288a - Notice of appointment of directors or secretaries 14 August 1997
363s - Annual Return 24 September 1996
288 - N/A 24 September 1996
288 - N/A 24 September 1996
AA - Annual Accounts 08 September 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 10 August 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 14 September 1993
363s - Annual Return 14 September 1993
363s - Annual Return 16 October 1992
288 - N/A 16 October 1992
AA - Annual Accounts 16 September 1992
AA - Annual Accounts 16 October 1991
363b - Annual Return 16 October 1991
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
363 - Annual Return 23 October 1989
287 - Change in situation or address of Registered Office 23 October 1989
AA - Annual Accounts 23 October 1989
288 - N/A 06 September 1989
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 27 July 1989
RESOLUTIONS - N/A 01 November 1988
363 - Annual Return 01 November 1988
288 - N/A 14 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 February 1987
288 - N/A 01 October 1986
CERTINC - N/A 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.