The Promenade (H. Vale) Management Company Limited

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The Promenade (h. Vale) Management Company Limited

05787415•Private Ltd By Guarantee W/O Share Cap

Stonemead House 95 London Road, Croydon, Surrey, CR02RF

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Incorporated

20/04/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

The Promenade (h. Vale) Management Company Limited (05787415) is a private ltd by guarantee w/o share cap incorporated on 20/04/2006 (20 years old) and registered in surrey, CR02RF. The company operates under SIC code 98000 - residents property management.

Private Ltd By Guarantee W/O Share Cap
SIC: 98000
Unknown
Incorporated 20/04/2006
CR02RF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

Board of Directors

3
R
richard peter hardy
director
S
simon bond hichisson
director
H
hertford company secretaries limited
director

Filed Documents

76
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Address
Date:23-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Accounts
Date:16-03-2007
Resolution
Category:Resolution
Date:08-05-2006
Incorporation Company
Category:Incorporation
Date:20-04-2006

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date02/01/2025
Latest Accounts30/09/2024

Trading Addresses

Stonemead House 95 London Road, Croydon, Surrey, CR02RFRegistered
Cpm House, Essex Road, Hoddesdon, Hertfordshire, EN110DR

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Contact

Stonemead House 95 London Road, Croydon, Surrey, CR02RF