55 Valetta Road Limited

Company Registration Number: 02636014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
55 Valetta Road Limited is a Private Company Limited by Shares first registered on 8 August 1991. Its current registered address is in London.

Registered Address

55 VALETTA ROAD
ACTON
LONDON
W3 7TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 7TQ

Registration Data

Company Number

02636014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • GRIEVE, Lucy Catherine

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Nanny

    Month of birth: March 1974

    55
    Valetta Road
    London
    W3 7TQ
    England

  • WOJCIK, Jan

    Director

    Appointed on 27 August 2005

     

    Nationality: Poland

    Occupation: Building Construction

    Month of birth: March 1973

    55a Valetta Road
    Acton
    London
    W3 7TQ

  • BRIGGS, Joanne

    Secretary

    Resigned on 26 April 2002

    12 Cromwell Road
    Alperton
    Middlesex
    HA0 1JS

  • COCHRAN, Dudley Adam

    Secretary

    Appointed on 20 July 2005

    Resigned on 31 October 2006

    55 Valetta Road
    Acton
    London
    W3 7TQ

  • FRANCIS, Robert

    Secretary

    Appointed on 26 April 2002

    Resigned on 20 July 2005

    55a Valetta Road
    Acton
    London
    W3 7TQ

  • BORTON, Timothy Giles

    Director

    Appointed on 3 August 2003

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Bookseller

    Month of birth: March 1949

    55 Valetta Road
    London
    W3 7TQ

  • BRIGGS, Joanne

    Director

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Further Education Lecturer

    Month of birth: November 1965

    12 Cromwell Road
    Alperton
    Middlesex
    HA0 1JS

  • CAMPBELL-BELL, David

    Director

    Appointed on 31 October 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Nanny

    Month of birth: February 1979

    55 Valetta Road
    London
    W3 7TQ

  • COCHRAN, Dudley Adam

    Director

    Appointed on 7 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Financial Trader

    Month of birth: August 1975

    55 Valetta Road
    Acton
    London
    W3 7TQ

  • FRANCIS, Robert

    Director

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Further Education Lecturer

    Month of birth: July 1956

    55a Valetta Road
    Acton
    London
    W3 7TQ

  • GARDNER, Alaine

    Director

    Appointed on 7 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1979

    55 Valetta Road
    Acton
    London
    W3 7TQ

  • GRIEVE, Lucy Catherine

    Director

    Appointed on 31 January 2014

    Resigned on 24 August 2014

    Nationality: British

    Occupation: Nanny

    Month of birth: March 1974

    55
    Valetta Road
    London
    W3 7TQ
    Uk

  • SHAKESPEARE, Richard

    Director

    Appointed on 26 April 2002

    Resigned on 2 August 2003

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1972

    55 Valetta Road
    Acton
    London
    W3 7TQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9IKY. Transaction: MzE1NjYwOTEwMmFkaXF6a2N4.

  2. 28 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OSAUO. Transaction: MzE0MjkxNzkwOWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q1HD. Transaction: MzEzMTE2MzU0MmFkaXF6a2N4.

  4. 26 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TEKW. Transaction: MzExODIwMjkwOWFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0Q9V. Transaction: MzEwNzUyMzAyN2FkaXF6a2N4.

  6. 15 September 2014 Termination of appointment of Lucy Catherine Grieve as a director on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0Q9M. Transaction: MzEwNzUyMzAwOGFkaXF6a2N4.

  7. 11 April 2014 Appointment of Miss Lucy Catherine Grieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A353OTVU. Transaction: MzA5ODA3MzM3N2FkaXF6a2N4.

  8. 11 April 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A353OTVM. Transaction: MzA5ODA3MzE3NGFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LWDA9. Transaction: MzA5NzIwMDQ1OWFkaXF6a2N4.

  10. 28 March 2014 Appointment of Miss Lucy Catherine Grieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LW9D4. Transaction: MzA5NzE5OTQ5MWFkaXF6a2N4.

  11. 28 March 2014 Termination of appointment of David Campbell-Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LW6JM. Transaction: MzA5NzE5ODcxMmFkaXF6a2N4.

  12. 27 March 2014 Director's details changed for David Campbell-Bell on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X34JAJ9D. Transaction: MzA5NzEzNDE3N2FkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8D5ZF. Transaction: MzA4NjI4MjQ2NmFkaXF6a2N4.

  14. 11 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZIR4W. Transaction: MzA3MjYzMjUyMmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWMYW. Transaction: MzA2MjcwODQ1MWFkaXF6a2N4.

  16. 19 April 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X175SALV. Transaction: MzA1NjEyNjE3NmFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCTZZWB7. Transaction: MzA0MTM4MDEzNmFkaXF6a2N4.

  18. 13 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X90XVNBW. Transaction: MzAyMzExODI2NmFkaXF6a2N4.

  19. 11 September 2010 Director's details changed for David Campbell-Bell on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X90XTNBU. Transaction: MzAyMzExODI2MWFkaXF6a2N4.

  20. 11 September 2010 Director's details changed for Jan Wojcik on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X90XUNBV. Transaction: MzAyMzExODI2MmFkaXF6a2N4.

  21. 1 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRLC0M6D. Transaction: MzAyMDU2MTI1OWFkaXF6a2N4.

  22. 26 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X86RZIM5. Transaction: MzAxMjI5NzY5MWFkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: XIH46DVE. Transaction: MzAwMDI1OTc1MmFkaXF6a2N4.

  24. 30 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X23VW8KL. Transaction: MjAyOTM1MTMxMGFkaXF6a2N4.

  25. 5 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ552VC. Transaction: MjAxMjc2NzA0OWFkaXF6a2N4.

  26. 5 September 2008 Appointment terminated director dudley cochran [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ532VA. Transaction: MjAxMjc2NTc4NWFkaXF6a2N4.

  27. 5 September 2008 Appointment terminated director alaine gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ542VB. Transaction: MjAxMjc2NTc4NmFkaXF6a2N4.

  28. 5 September 2008 Appointment terminated secretary dudley cochran [View PDF]

    Category: Officers. Type: 288b. Barcode: XPJ522V9. Transaction: MjAxMjc2NTc4M2FkaXF6a2N4.

  29. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQHQFYGN. Transaction: MjAwMjI5NjY0MGFkaXF6a2N4.

  30. 9 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU1MDM1NmFkaXF6a2N4.

  31. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzAyNTM5NmFkaXF6a2N4.

  32. 16 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI2MzI3NGFkaXF6a2N4.

  33. 13 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNjU3N2FkaXF6a2N4.

  34. 17 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MTE2OTIwN2FkaXF6a2N4.

  35. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI0NjI0NWFkaXF6a2N4.

  36. 10 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ1NDc3MmFkaXF6a2N4.

  37. 10 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI5OTY1N2FkaXF6a2N4.

  38. 9 August 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQzNDA0MWFkaXF6a2N4.

  39. 2 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MzYwNmFkaXF6a2N4.

  40. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIxMDcyMmFkaXF6a2N4.

  41. 27 July 2005 Registered office changed on 27/07/05 from: 55A. Valetta road acton london W3. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI2MjU5OWFkaXF6a2N4.

  42. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyMTc2OGFkaXF6a2N4.

  43. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQzODYzM2FkaXF6a2N4.

  44. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc5Mjk4M2FkaXF6a2N4.

  45. 9 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MTcxNWFkaXF6a2N4.

  46. 22 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjExNzA5N2FkaXF6a2N4.

  47. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI5NjE4MmFkaXF6a2N4.

  48. 25 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MDc3N2FkaXF6a2N4.

  49. 10 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY0ODk5NWFkaXF6a2N4.

  50. 31 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc1ODIzOGFkaXF6a2N4.

  51. 23 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5MjM1NWFkaXF6a2N4.

  52. 5 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzMjkxM2FkaXF6a2N4.

  53. 5 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcyNzIzNGFkaXF6a2N4.

  54. 26 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MTI4NDUzOWFkaXF6a2N4.

  55. 23 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1MjczNWFkaXF6a2N4.

  56. 27 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDU1MTU0MWFkaXF6a2N4.

  57. 9 August 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNDE1N2FkaXF6a2N4.

  58. 26 July 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg3NzIzNmFkaXF6a2N4.

  59. 26 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3NTM3NWFkaXF6a2N4.

  60. 27 July 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTI3NzEwNmFkaXF6a2N4.

  61. 27 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM5MzQxMGFkaXF6a2N4.

  62. 20 July 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ3NjA5MGFkaXF6a2N4.

  63. 20 July 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1MDU3NWFkaXF6a2N4.

  64. 26 July 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTAyOTMyN2FkaXF6a2N4.

  65. 26 July 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1NDI2N2FkaXF6a2N4.

  66. 17 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1Mzc2MDU3OWFkaXF6a2N4.

  67. 3 July 1995 Return made up to 06/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM2MDU3NmFkaXF6a2N4.

  68. 20 September 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzU3MWFkaXF6a2N4.

  69. 19 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE0OTYzNmFkaXF6a2N4.

  70. 19 July 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDQwNDQ1OGFkaXF6a2N4.

  71. 2 July 1993 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyNTIwMTYwMGFkaXF6a2N4.

  72. 2 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA1MTY5NmFkaXF6a2N4.

  73. 2 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzc2MDE2OGFkaXF6a2N4.

  74. 2 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ0NDc0MGFkaXF6a2N4.

  75. 2 July 1993 Return made up to 06/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTAwNTEzOWFkaXF6a2N4.

  76. 16 July 1992 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MTAxMDgwMWFkaXF6a2N4.

  77. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ5MjIzMWFkaXF6a2N4.

  78. 16 July 1992 Return made up to 06/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ4NTI3NGFkaXF6a2N4.

  79. 11 May 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0MzQyODYyMWFkaXF6a2N4.

  80. 5 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY3Mjc2N2FkaXF6a2N4.

  81. 5 September 1991 Registered office changed on 05/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwMjMzNjA0M2FkaXF6a2N4.

  82. 5 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjU2MjMwMWFkaXF6a2N4.

  83. 8 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA5MTIwOWFkaXF6a2N4.

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