The Vale Cricklewood Management Co. Ltd

About

Registered Number: 02630249

Date of Incorporation: 18/07/1991 (32 years and 9 months ago)

Company Status: Active

Registered Address: Marlborough House, 298 Regents Park Road, London, N3 2UU,

Established in 1991, The Vale Cricklewood Management Co. Ltd have registered office in London, it's status at Companies House is "Active". There are 28 directors listed as Linton, Sheila Elaine Doreen, Recica, Hilmi, Dr, Shalom, Janine Sarie, Shuster, Andrew Daniel, Vischer, Renee Marie, Kalatizadeh, Youssef, Dr, Abrahams, Richard Theodore, Antona Ellas, Albert Guifre, Bennett, Matthew, Bloom, Charlotte, Dee, Natalie, Desik, Peter Chris, Fibueiredo, Rui Anuti, Goldberg, David, Hamp, Ashley Domonic Jamie, Holly, Francis, Kalati, Eli, Kayikci, Munevver, Koster, Guy, Lines, Michael, O'donovan, Eileen Francis, Quinn, Sharon, Reading, Janice Ann, Saynders, Rebekah Louise, Stannard, James Phillip, Tompsett, Simon Richard, Turner, Sarah Elizabeth, Watt, Carol Elaine for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LINTON, Sheila Elaine Doreen	05 August 2014	-	1
RECICA, Hilmi, Dr	09 August 2017	-	1
SHALOM, Janine Sarie	05 August 2014	-	1
SHUSTER, Andrew Daniel	29 August 2017	-	1
VISCHER, Renee Marie	25 February 2008	-	1
ABRAHAMS, Richard Theodore	08 July 2015	10 February 2020	1
ANTONA ELLAS, Albert Guifre	27 August 2001	14 July 2003	1
BENNETT, Matthew	31 March 1993	22 July 1993	1
BLOOM, Charlotte	31 March 1993	04 December 1996	1
DEE, Natalie	21 June 2001	28 February 2008	1
DESIK, Peter Chris	16 March 1994	27 September 1996	1
FIBUEIREDO, Rui Anuti	25 February 2008	07 August 2013	1
GOLDBERG, David	18 July 2001	23 January 2003	1
HAMP, Ashley Domonic Jamie	31 January 1993	04 February 1996	1
HOLLY, Francis	22 May 1996	20 April 1999	1
KALATI, Eli	31 March 1993	15 January 2004	1
KAYIKCI, Munevver	14 July 2003	28 July 2008	1
KOSTER, Guy	31 March 1993	05 March 1998	1
LINES, Michael	31 March 1993	16 March 1994	1
O'DONOVAN, Eileen Francis	22 August 2001	02 May 2014	1
QUINN, Sharon	16 October 1995	19 June 2002	1
READING, Janice Ann	31 March 1993	27 May 1998	1
SAYNDERS, Rebekah Louise	22 May 1996	22 January 1999	1
STANNARD, James Phillip	09 December 1999	10 July 2012	1
TOMPSETT, Simon Richard	27 May 1998	04 April 2000	1
TURNER, Sarah Elizabeth	31 March 1993	13 May 1997	1
WATT, Carol Elaine	22 May 1996	10 January 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
KALATIZADEH, Youssef, Dr	31 March 1993	19 November 2018	1

Filing History

Document Type	Date
CS01 - N/A	03 August 2020
CS01 - N/A	30 July 2020
AA - Annual Accounts	02 July 2020
TM01 - Termination of appointment of director	14 February 2020
AA - Annual Accounts	04 September 2019
CS01 - N/A	22 August 2019
AD01 - Change of registered office address	20 November 2018
CH01 - Change of particulars for director	19 November 2018
CH01 - Change of particulars for director	19 November 2018
TM02 - Termination of appointment of secretary	19 November 2018
AP04 - Appointment of corporate secretary	19 November 2018
CS01 - N/A	10 August 2018
AA - Annual Accounts	22 January 2018
AA - Annual Accounts	28 September 2017
AP01 - Appointment of director	29 August 2017
AP01 - Appointment of director	29 August 2017
CS01 - N/A	18 July 2017
AA - Annual Accounts	24 August 2016
CS01 - N/A	29 July 2016
AA - Annual Accounts	28 September 2015
AR01 - Annual Return	16 August 2015
AP01 - Appointment of director	28 July 2015
TM01 - Termination of appointment of director	23 July 2015
AP01 - Appointment of director	20 July 2015
AA - Annual Accounts	24 September 2014
AP01 - Appointment of director	23 September 2014
AR01 - Annual Return	07 August 2014
AP01 - Appointment of director	05 August 2014
TM01 - Termination of appointment of director	02 June 2014
AA - Annual Accounts	14 November 2013
AR01 - Annual Return	29 August 2013
TM01 - Termination of appointment of director	29 August 2013
AA - Annual Accounts	13 August 2012
AR01 - Annual Return	20 July 2012
TM01 - Termination of appointment of director	20 July 2012
AR01 - Annual Return	03 October 2011
AA - Annual Accounts	11 July 2011
AD01 - Change of registered office address	04 November 2010
AR01 - Annual Return	07 August 2010
CH01 - Change of particulars for director	07 August 2010
CH01 - Change of particulars for director	07 August 2010
CH01 - Change of particulars for director	07 August 2010
CH01 - Change of particulars for director	07 August 2010
CH01 - Change of particulars for director	07 August 2010
CH01 - Change of particulars for director	07 August 2010
AA - Annual Accounts	01 April 2010
363a - Annual Return	04 September 2009
AA - Annual Accounts	05 August 2009
AA - Annual Accounts	15 August 2008
288b - Notice of resignation of directors or secretaries	11 August 2008
363a - Annual Return	24 July 2008
288b - Notice of resignation of directors or secretaries	06 March 2008
288a - Notice of appointment of directors or secretaries	03 March 2008
288a - Notice of appointment of directors or secretaries	03 March 2008
288a - Notice of appointment of directors or secretaries	03 March 2008
287 - Change in situation or address of Registered Office	03 March 2008
AA - Annual Accounts	26 October 2007
363s - Annual Return	16 August 2007
AA - Annual Accounts	09 October 2006
363s - Annual Return	22 August 2006
288b - Notice of resignation of directors or secretaries	15 August 2006
AA - Annual Accounts	07 November 2005
363s - Annual Return	10 August 2005
AA - Annual Accounts	26 October 2004
288a - Notice of appointment of directors or secretaries	06 October 2004
363s - Annual Return	04 August 2004
288b - Notice of resignation of directors or secretaries	06 April 2004
288b - Notice of resignation of directors or secretaries	27 January 2004
AA - Annual Accounts	03 November 2003
363s - Annual Return	12 September 2003
288b - Notice of resignation of directors or secretaries	11 September 2003
288a - Notice of appointment of directors or secretaries	11 September 2003
288a - Notice of appointment of directors or secretaries	30 July 2003
288b - Notice of resignation of directors or secretaries	30 July 2003
288b - Notice of resignation of directors or secretaries	14 February 2003
363s - Annual Return	22 August 2002
AA - Annual Accounts	29 July 2002
288b - Notice of resignation of directors or secretaries	24 July 2002
AA - Annual Accounts	01 October 2001
288a - Notice of appointment of directors or secretaries	28 September 2001
288a - Notice of appointment of directors or secretaries	07 September 2001
363s - Annual Return	06 September 2001
288a - Notice of appointment of directors or secretaries	15 August 2001
288a - Notice of appointment of directors or secretaries	15 August 2001
287 - Change in situation or address of Registered Office	10 July 2001
AA - Annual Accounts	26 September 2000
363s - Annual Return	07 August 2000
288b - Notice of resignation of directors or secretaries	19 July 2000
288a - Notice of appointment of directors or secretaries	16 December 1999
AA - Annual Accounts	20 October 1999
363s - Annual Return	12 August 1999
288b - Notice of resignation of directors or secretaries	23 May 1999
288b - Notice of resignation of directors or secretaries	29 January 1999
AA - Annual Accounts	28 September 1998
363s - Annual Return	17 August 1998
288a - Notice of appointment of directors or secretaries	29 June 1998
288b - Notice of resignation of directors or secretaries	29 June 1998
288b - Notice of resignation of directors or secretaries	13 March 1998
AA - Annual Accounts	03 November 1997
363s - Annual Return	05 August 1997
288b - Notice of resignation of directors or secretaries	23 July 1997
288b - Notice of resignation of directors or secretaries	09 January 1997
288b - Notice of resignation of directors or secretaries	09 January 1997
288b - Notice of resignation of directors or secretaries	17 October 1996
288 - N/A	30 September 1996
AA - Annual Accounts	11 September 1996
288 - N/A	11 September 1996
288 - N/A	06 September 1996
363s - Annual Return	20 August 1996
288 - N/A	27 November 1995
363s - Annual Return	10 August 1995
AA - Annual Accounts	05 July 1995
363s - Annual Return	03 August 1994
AA - Annual Accounts	18 May 1994
288 - N/A	15 April 1994
363s - Annual Return	24 August 1993
288 - N/A	13 August 1993
287 - Change in situation or address of Registered Office	18 May 1993
AA - Annual Accounts	14 May 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
288 - N/A	15 April 1993
363b - Annual Return	05 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	19 March 1992
NEWINC - New incorporation documents	18 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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