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Company Information for

THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED

C/O HML HATHAWAYS LIMITED, 1ST FLOOR PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9AE,
Company Registration Number
02630249
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Vale Cricklewood Management Co. Ltd
THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED was founded on 1991-07-18 and has its registered office in Whetstone. The organisation's status is listed as "Active". The Vale Cricklewood Management Co. Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED
 
Legal Registered Office
C/O HML HATHAWAYS LIMITED
1ST FLOOR PROSPECT HOUSE
2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 02630249
Company ID Number 02630249
Date formed 1991-07-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED

Company Officers of THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
YOUSSEF KALATIZADEH
Company Secretary 1993-03-31
RICHARD THEODORE ABRAHAMS
Director 2015-07-08
YOUSSEF KALATIZADEH
Director 1993-03-31
SHOINA TOBA KASS
Director 2014-07-30
SHEILA ELAINE DOREEN LINTON
Director 2014-08-05
HILMI RECICA
Director 2017-08-09
JANINE SARIE SHALOM
Director 2014-08-05
ANDREW DANIEL SHUSTER
Director 2017-08-29
RENEE MARIE VISCHER
Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ROGER HOWARD
Director 2008-02-25 2015-01-20
EILEEN FRANCIS O'DONOVAN
Director 2001-08-22 2014-05-02
RUI ANUTI FIBUEIREDO
Director 2008-02-25 2013-08-07
JAMES PHILLIP STANNARD
Director 1999-12-09 2012-07-10
MUNEVVER KAYIKCI
Director 2003-07-14 2008-07-28
NATALIE DEE
Director 2001-06-21 2008-02-28
SCOTT LESTER
Director 2004-08-12 2006-07-20
ELI KALATI
Director 1993-03-31 2004-01-15
CAROL ELAINE WATT
Director 1996-05-22 2004-01-10
ALBERT GUIFRE ANTONA ELLAS
Director 2001-08-27 2003-07-14
DAVID GOLDBERG
Director 2001-07-18 2003-01-23
SHARON QUINN
Director 1995-10-16 2002-06-19
SIMON RICHARD TOMPSETT
Director 1998-05-27 2000-04-04
FRANCIS HOLLY
Director 1996-05-22 1999-04-20
REBEKAH LOUISE SAYNDERS
Director 1996-05-22 1999-01-22
JANICE ANN READING
Director 1993-03-31 1998-05-27
GUY KOSTER
Director 1993-03-31 1998-03-05
SARAH ELIZABETH TURNER
Director 1993-03-31 1997-05-13
CHARLOTTE BLOOM
Director 1993-03-31 1996-12-04
PETER CHRIS DESIK
Director 1994-03-16 1996-09-27
ASHLEY DOMONIC JAMIE HAMP
Director 1993-01-31 1996-02-04
MICHAEL LINES
Director 1993-03-31 1994-03-16
MATTHEW BENNETT
Director 1993-03-31 1993-07-22
RICHARD ALEXANDER KESSEL
Company Secretary 1992-07-18 1993-03-31
WAYNE MORRIS HARRISON
Director 1992-07-18 1993-03-31
STEPHEN CONRAD POTTER
Director 1992-07-18 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOINA TOBA KASS TWO FOR ONE TRADERS LIMITED Director 2015-08-01 CURRENT 1986-02-03 Active
SHOINA TOBA KASS NEWLY MOVED LTD Director 2015-07-29 CURRENT 2015-07-29 Active
SHEILA ELAINE DOREEN LINTON I MOP LONDON LTD Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-29AP01DIRECTOR APPOINTED ANDREW DANIEL SHUSTER
2017-08-29AP01DIRECTOR APPOINTED DR HILMI RECICA
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-16AR0118/07/15 NO MEMBER LIST
2015-07-28AP01DIRECTOR APPOINTED RICHARD THEODORE ABRAHAMS
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HOWARD
2015-07-20AP01DIRECTOR APPOINTED SHOINA KASS
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED JANINE SARIE SHALOM
2014-08-07AR0118/07/14 NO MEMBER LIST
2014-08-05AP01DIRECTOR APPOINTED SHEILA LINTON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN O'DONOVAN
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-29AR0118/07/13 NO MEMBER LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RUI FIBUEIREDO
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20AR0118/07/12 NO MEMBER LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STANNARD
2011-10-03AR0118/07/11 NO MEMBER LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 20 LYTTON ROAD NEW BARNET HERTS EN5 5BY
2010-08-07AR0118/07/10 NO MEMBER LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RENEE MARIE VISCHER / 01/01/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP STANNARD / 01/01/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN FRANCIS O'DONOVAN / 01/01/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR YOUSSEF KALATIZADEH / 01/01/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROSER HOWARD / 01/01/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUI ANUTI FIBUEIREDO / 01/01/2010
2010-04-01AA31/12/09 TOTAL EXEMPTION FULL
2009-09-04363aANNUAL RETURN MADE UP TO 18/07/09
2009-08-05AA31/12/08 TOTAL EXEMPTION FULL
2008-08-15AA31/12/07 TOTAL EXEMPTION FULL
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR MUNEVVER KAYIKCI
2008-07-24363aANNUAL RETURN MADE UP TO 18/07/08
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR NATALIE DEE
2008-03-03288aDIRECTOR APPOINTED RUI ANUTI FIBUEIREDO
2008-03-03288aDIRECTOR APPOINTED BARRY ROSER HOWARD
2008-03-03288aDIRECTOR APPOINTED RENEE MARIE VISCHER
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 16 THE PRECINCT WEST MEADS BOGNOR REGIS WEST SUSSEX PO21 5SB
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sANNUAL RETURN MADE UP TO 18/07/07
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/06
2006-08-22363sANNUAL RETURN MADE UP TO 18/07/06
2006-08-15288bDIRECTOR RESIGNED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363sANNUAL RETURN MADE UP TO 18/07/05
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW DIRECTOR APPOINTED
2004-08-04363sANNUAL RETURN MADE UP TO 18/07/04
2004-04-06288bDIRECTOR RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363sANNUAL RETURN MADE UP TO 18/07/03
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-02-14288bDIRECTOR RESIGNED
2002-08-22363sANNUAL RETURN MADE UP TO 18/07/02
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-24288bDIRECTOR RESIGNED
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-06363sANNUAL RETURN MADE UP TO 18/07/01
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE VALE CRICKLEWOOD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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