Vale Court Freehold (London) Limited

Active08213587 Private limited company
Incorporated
13 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Leo Parkinson
Owned by
Charles Carey-Morgan
Accounts type
Total exemption full
Region
Greater London
Address
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2026
Director · Appointed 19 February 2024
English
Born March 1954 (72)
Director · Appointed 3 March 2014
Singaporean
Born October 1965 (61)
Parkinson, Stephen Leo
Director · Appointed 15 February 2013
British
Born July 1951 (75)
Lanigan, Sandra Margaret
Director · Appointed 1 November 2012
Australian
Born January 1964 (62)
Officer history (4 former)
31 July 2026
Resigned Locke, Guy as Director
22 February 2026
Appointed Jamieson Stone Registrars Ltd as Corporate Secretary
19 February 2024
Appointed Amadeus, Philip Louis as Director
28 July 2022
Resigned Carey-Morgan, Charles as Director
6 January 2021
Resigned Da Costa, Jean-Paul as Director
13 May 2015
Resigned Stephenson, John as Secretary
5 March 2014
Appointed Locke, Guy as Director
3 March 2014
Appointed Koh, Dow-Mu, Professor as Director
15 February 2013
Appointed Parkinson, Stephen Leo as Director
15 February 2013
Appointed Da Costa, Jean-Paul as Director
1 November 2012
Appointed Lanigan, Sandra Margaret as Director
13 September 2012
Appointed Stephenson, John as Secretary
13 September 2012
Appointed Carey-Morgan, Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)

Financials

Cash
£14

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Cash£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
31 July 2026Appointment of a secretary
15 April 2026Statement of capital following an allotment of shares
30 September 2025Total exemption full accounts30 September 2024
16 September 2025Confirmation statement with no updates13 September 2025
Show all recent filings

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