THE 22 VALENTINE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » E9 7AD

Company number 02320399
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 22 VALENTINE ROAD, HACKNEY, LONDON, E9 7AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE 22 VALENTINE ROAD MANAGEMENT COMPANY LIMITED are www.the22valentineroadmanagementcompany.co.uk, and www.the-22-valentine-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.3 miles; to Balham Rail Station is 8.3 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 22 Valentine Road Management Company Limited is a Private Limited Company. The company registration number is 02320399. The 22 Valentine Road Management Company Limited has been working since 22 November 1988. The present status of the company is Active. The registered address of The 22 Valentine Road Management Company Limited is 22 Valentine Road Hackney London E9 7ad. . BAILEY, Kelly Ann is a Secretary of the company. BAILEY, Kelly Ann is a Director of the company. MORDUE, Steven is a Director of the company. Secretary GRIGG, Annelisa Edwina has been resigned. Secretary HOPKINS, Luke Francis has been resigned. Secretary MILNE, Angela Kay has been resigned. Secretary STAPLETON, Gareth Rhys has been resigned. Director CHEATLE, Jim has been resigned. Director CURTIS, Diana Elizabeth has been resigned. Director FORDY, Nicholas Crispin has been resigned. Director GRIGG, Annelisa Edwina has been resigned. Director HOPKINS, Luke Francis has been resigned. Director HOPKINS, Susan Jane has been resigned. Director MILNE, Angela Kay has been resigned. Director SMITH, Susan Denise has been resigned. Director STAPLETON, Gareth Rhys has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the 22 valentine road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILEY, Kelly Ann
Appointed Date: 20 August 2004
Director
BAILEY, Kelly Ann
Appointed Date: 20 August 2004
49 years old
Director
MORDUE, Steven
Appointed Date: 08 April 2003
53 years old

Resigned Directors

Secretary
GRIGG, Annelisa Edwina
Resigned: 20 August 2004
Appointed Date: 25 January 2002
Secretary
HOPKINS, Luke Francis
Resigned: 26 May 1995
Secretary
MILNE, Angela Kay
Resigned: 03 August 1998
Appointed Date: 26 May 1995
Secretary
STAPLETON, Gareth Rhys
Resigned: 15 January 2002
Appointed Date: 16 November 1998
Director
CHEATLE, Jim
Resigned: 08 April 2003
Appointed Date: 10 January 2000
58 years old
Director
CURTIS, Diana Elizabeth
Resigned: 09 January 2000
64 years old
Director
FORDY, Nicholas Crispin
Resigned: 02 March 1992
64 years old
Director
GRIGG, Annelisa Edwina
Resigned: 20 August 2004
Appointed Date: 25 January 2002
54 years old
Director
HOPKINS, Luke Francis
Resigned: 26 May 1995
71 years old
Director
HOPKINS, Susan Jane
Resigned: 26 May 1995
63 years old
Director
MILNE, Angela Kay
Resigned: 03 August 1998
Appointed Date: 26 May 1995
62 years old
Director
SMITH, Susan Denise
Resigned: 08 April 2003
Appointed Date: 07 January 2002
58 years old
Director
STAPLETON, Gareth Rhys
Resigned: 15 January 2002
Appointed Date: 16 November 1998
52 years old

Persons With Significant Control

Ms Kelly Ann Bailey
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 22 VALENTINE ROAD MANAGEMENT COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 67 more events
24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989
Registered office changed on 08/05/89 from: classic house 174-180 old street london
08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1989
Company name changed meadheath management company lim ited\certificate issued on 13/04/89
22 Nov 1988
Incorporation

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