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Sycamore Vale Limited

02347859

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29 Great Smith Street, London, SW1P 3PS
Incorporated 14/02/1989

Previously known as

Chieflease Limited · until 17/05/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Rosemarie Bernadette Katherine Jones

director · Since 19/02/1999

British · England · Age 60

John Charles Weir

director · Since 23/05/2019

British,Irish · England · Age 50

Joanna Martha Henning

director · Since 12/03/2020

British · England · Age 43

Neeta Shah

director · Since 13/02/2023

British · England · Age 46

Former

James Edward Shelley

director · Resigned 30/06/1992

Patrick Locke

director · Resigned 01/10/1994

David Eric Jarrett

director · Resigned 01/10/1994

Michael Geoffrey Shaun Farrell

director · Resigned 17/10/1994

Mark Stephen Fenchelle

director · Resigned 31/07/1996

Richard James Nabarro

director · Resigned 18/10/1996

Kenneth Whitaker Russell

secretary · Resigned 04/12/1998

Richard Taylerson

director · Resigned 19/02/1999

Andrew Charles Brown

director · Resigned 01/12/2003

Marian Adams

director · Resigned 31/12/2004

Sandra Anne Meggs

secretary · Resigned 30/04/2005

Christopher William Daws

director · Resigned 31/01/2007

Paul Richard Clark

director · Resigned 19/10/2007

Robert John Lines

director · Resigned 23/06/2010

Robert Louis Carroll

secretary · Resigned 24/07/2018

Robert Louis Carroll

director · Resigned 24/07/2018

Joseph William Cannon

director · Resigned 23/05/2019

Christopher Paul West

director · Resigned 09/10/2022

Tom Joy

director · Resigned 09/02/2023

Nicola Ann Dymond

director · Resigned 31/12/2025

Change History

officer appointedHENNING, Joanna Martha
2026-06-05
officer appointedJONES, Rosemarie Bernadette Katherine
2026-06-05
officer appointedSHAH, Neeta
2026-06-05
officer appointedWEIR, John Charles
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line129 Great Smith Street
2026-06-05

29 GREAT SMITH STREET

statusactive
2026-06-05

Active