Vale Close Management Limited

Active03422023 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Yuri Tsuyusaki
Ruth Elizabeth Goldman
Accounts type
Micro entity
Region
Greater London
Address
1 Vale Close
London
N2 9NG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Tsuyusaki, Yuri
Director · Appointed 8 September 2026
Japanese
Born November 1990
Director · Appointed 30 January 2024
Danish
Born January 1969 (57)
Goldman, Ruth Elizabeth, Mrs.
Director · Appointed 20 June 2017
British
Born September 1954 (72)
Fox, Nigel Robert John, Mr.
Director · Appointed 29 October 2010
British
Born December 1946 (79)
Goldman, Alan
Secretary · Appointed 20 June 2010
Jackson, John Richard Gordon
Director · Appointed 19 August 1997
British
Born August 1946 (80)
Officer history (13 former)
8 September 2026
Appointed Tsuyusaki, Yuri as Director
28 August 2026
Resigned Bittar, Caroline as Director
30 January 2024
Appointed Lundgaard, Jens, Mr. as Director
4 January 2024
Resigned Alexion, Arthur Charles Smith as Director
10 November 2021
Resigned Khan, Mosharoff Hossain as Director
20 June 2017
Resigned Goldman, Alan as Director
20 June 2017
Appointed Goldman, Ruth Elizabeth, Mrs. as Director
29 October 2010
Appointed Fox, Nigel Robert John, Mr. as Director
1 October 2010
Resigned Rampley, Keith as Director
20 June 2010
Resigned Rampley, Keith as Secretary
20 June 2010
Appointed Goldman, Alan as Secretary
13 March 2007
Resigned Manasseh, Amos John as Director
13 March 2007
Appointed Alexion, Arthur Charles Smith as Director
3 October 2005
Appointed Goldman, Alan as Director
3 October 2005
Resigned Macdonald, Iain as Director
1 February 2004
Appointed Rampley, Keith as Secretary
31 January 2004
Resigned Macdonald, Iain as Secretary
23 November 2001
Appointed Manasseh, Amos John as Director
6 April 2001
Appointed Bittar, Caroline as Director
6 April 2001
Resigned Williams, Beryl as Director
21 January 2000
Resigned Forde, Ian Richard as Director
19 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Appointed Williams, Beryl as Director
19 August 1997
Appointed Forde, Ian Richard as Director
19 August 1997
Appointed Macdonald, Iain as Secretary
19 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1997
Appointed Macdonald, Iain as Director
19 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 1997
Appointed Rampley, Keith as Director
19 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1997
Appointed Khan, Mosharoff Hossain as Director
19 August 1997
Appointed Jackson, John Richard Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£24,656
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,572 £7,032 £11,278 £15,459 £19,966 £24,656
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£24,656£19,966£15,459£11,278£7,032£8,572
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£24,656£19,966£15,459£11,278£7,032£8,572
Net Assets£24,656£19,966£15,459£11,278£7,032£8,572
Shareholder Funds£24,656£19,966£15,459£11,278£7,032£8,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
9 August 2026Confirmation statement with no updates3 August 2026

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