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Home > England & Wales Companies > VALMET REAL ESTATE MANAGEMENT LIMITED
Company Information for

VALMET REAL ESTATE MANAGEMENT LIMITED

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
03809030
Private Limited Company
Active

Company Overview

About Valmet Real Estate Management Ltd
VALMET REAL ESTATE MANAGEMENT LIMITED was founded on 1999-07-19 and has its registered office in London. The organisation's status is listed as "Active". Valmet Real Estate Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALMET REAL ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Other companies in SW6
 
Filing Information
Company Number 03809030
Company ID Number 03809030
Date formed 1999-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 14:46:39
Primary Source:Companies House
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Company Officers of VALMET REAL ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBYN SPITZ
 Director 2012-03-19
UNIVERSAL HOLDINGS LIMITED
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
WIXY SECRETARIES LIMITED
 Company Secretary 2001-12-03 2012-11-26
WIXY DIRECTORS LIMITED
 Director 2001-12-03 2012-11-26
GERARD WILFRED NORTON
 Director 2010-08-01 2012-08-22
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 2001-12-03
CARAGH ANNTOINETTE COULDRIDGE
 Director 1999-07-19 2001-12-03
SIMON ASHLEY COULDRIDGE
 Director 1999-07-19 2001-12-03
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 1999-07-19 2001-12-03
GERARD WILFRED NORTON
 Director 1999-07-19 2001-12-03
REBECCA JANE MARSHALL
 Director 2001-06-30 2001-06-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-07-19 1999-07-19
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBYN SPITZ TS PROPERTY HOLDINGS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
ROBYN SPITZ BALLSTONE COMPANY LTD Director 2016-05-04 CURRENT 2016-05-04 Active
ROBYN SPITZ ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
ROBYN SPITZ K ONE & ONE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2017-03-07
ROBYN SPITZ MALACHITE VENTURES LIMITED Director 2012-11-26 CURRENT 2008-02-11 Dissolved 2015-04-28
ROBYN SPITZ ALUISA LIMITED Director 2012-11-26 CURRENT 2003-11-03 Dissolved 2016-04-05
ROBYN SPITZ MONTEPILLI PROPERTIES LIMITED Director 2012-11-26 CURRENT 2002-10-22 Active
ROBYN SPITZ P.T.E. POWER TECH ENGINEERING LIMITED Director 2012-11-26 CURRENT 2001-06-22 Active - Proposal to Strike off
ROBYN SPITZ TANSIL LIMITED Director 2012-03-19 CURRENT 2003-12-11 Dissolved 2013-10-15
ROBYN SPITZ EUROPEAN MEAT TRADERS LIMITED Director 2012-03-19 CURRENT 2009-03-19 Dissolved 2013-12-03
ROBYN SPITZ NORDIC VENEER LIMITED Director 2012-03-19 CURRENT 1999-03-17 Dissolved 2014-05-20
ROBYN SPITZ BARK Director 2012-03-19 CURRENT 2001-04-05 Dissolved 2013-10-01
ROBYN SPITZ SETSPADE LIMITED Director 2012-03-19 CURRENT 2003-12-03 Dissolved 2013-10-01
ROBYN SPITZ PARUN LTD Director 2012-03-19 CURRENT 1998-07-08 Dissolved 2013-11-19
ROBYN SPITZ EURONOVA RACING LIMITED Director 2012-03-19 CURRENT 2002-02-27 Dissolved 2016-06-21
ROBYN SPITZ ROUNDHOUSE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1986-01-08 Active - Proposal to Strike off
ROBYN SPITZ WIGMORE DIRECTORS LIMITED Director 2012-03-19 CURRENT 1997-02-12 Active - Proposal to Strike off
ROBYN SPITZ EDMONTON DIRECTORS LIMITED Director 2012-03-19 CURRENT 2002-03-08 Active
ROBYN SPITZ MUDSAND LIMITED Director 2012-03-19 CURRENT 2004-12-23 Active - Proposal to Strike off
ROBYN SPITZ L.G. DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-11-10 Active
ROBYN SPITZ WILLIAMS DIRECTORS LIMITED Director 2012-03-19 CURRENT 1987-10-28 Active - Proposal to Strike off
ROBYN SPITZ CHALK FARM SERVICES LIMITED Director 2012-03-19 CURRENT 1983-02-23 Active - Proposal to Strike off
ROBYN SPITZ NZ MANAGEMENT SERVICES LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active - Proposal to Strike off
ROBYN SPITZ PORTLAND SECRETARIES LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ PORTLAND DIRECTORS LIMITED Director 2008-03-01 CURRENT 2003-01-03 Active
ROBYN SPITZ KESMIL MANAGEMENT LIMITED Director 2004-11-30 CURRENT 1999-11-18 Active
ROBYN SPITZ XI DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ NU DIRECTORS LIMITED Director 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
ROBYN SPITZ GAMMA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ EPSILON DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ LAMBDA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ DELTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ THETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ KAPPA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ ZETA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active - Proposal to Strike off
ROBYN SPITZ IOTA DIRECTORS LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
ROBYN SPITZ WIXY DIRECTORS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16
ROBYN SPITZ WIXY HOLDINGS LIMITED Director 2001-08-28 CURRENT 2001-08-28 Dissolved 2015-06-16

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
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CESSATION OF EMIL DIETRICH KAISER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KAISER
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KAISER
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-13CH01Director's details changed for Mr Richard Peter Hazzard on 2019-06-12
2019-06-13PSC04Change of details for Mr Emil Dietrich Kaiser as a person with significant control on 2019-06-12
2019-02-12AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN SPITZ
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 9 Seagrave Road London SW6 1RP
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;EUR 500000
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;EUR 500000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIL DIETRICH KAISER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;EUR 500000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;EUR 500000
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;EUR 500000
2014-08-06AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM 4Th Floor 21 Wigmore Street London W1U 1PJ United Kingdom
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom
2013-05-30CH01Director's details changed for Ms. Robyn Spitz on 2013-05-30
2012-11-28AP02Appointment of Universal Holdings Limited as coporate director
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIXY SECRETARIES LIMITED
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WILFRED NORTON
2012-07-31AR0112/07/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MS. ROBYN SPITZ
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-12AR0112/07/11 FULL LIST
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 22 BENTINCK STREET LONDON W1V 2AB
2010-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AP01DIRECTOR APPOINTED MR GERARD WILFRED NORTON
2010-07-13AR0112/07/10 FULL LIST
2009-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009
2009-07-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-29288cSECRETARY'S PARTICULARS CHANGED
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-12-23244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363aRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-18244DELIVERY EXT'D 3 MTH 31/12/03
2003-07-28363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-07-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23363aRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-21288bDIRECTOR RESIGNED
2002-05-21363aRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2002-03-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288bDIRECTOR RESIGNED
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288bSECRETARY RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2000-08-04363aRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VALMET REAL ESTATE MANAGEMENT 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 VALMET REAL ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALMET REAL ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VALMET REAL ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VALMET REAL ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALMET REAL ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of VALMET REAL ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALMET REAL ESTATE MANAGEMENT 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 (68100 - Buying and selling of own real estate) as VALMET REAL ESTATE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VALMET REAL ESTATE MANAGEMENT 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 VALMET REAL ESTATE MANAGEMENT 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 VALMET REAL ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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