34-36 Valley Road Management Limited

Company Registration Number: 04189770

Company registered in England and Wales

Approximate Location Map
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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.
34-36 Valley Road Management Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

36 VALLEY ROAD
STREATHAM
LONDON
SW16 2XN

There are 8 companies currently registered at this postcode, including this one.

All companies at SW16 2XN

Registration Data

Company Number

04189770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£1£1
Current Assets £2£2£1£1
of which Cash £0£0£1£1
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£1£1
Total Net Worth £2£2£2£2

Previous Names

  • 36 VALLEY ROAD MANAGEMENT LIMITED, active until 30 April 2001

Company Officers

  • PEARCE, Jonathan Edward

    Secretary

    Appointed on 29 March 2001

     

    36 Valley Road
    Streatham
    London
    SW16 2XN

  • GATTA, Jessica Maria-Cristina

    Director

    Appointed on 27 November 2007

     

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: June 1965

    34
    Valley Road
    London
    SW16 2XN
    United Kingdom

  • PEARCE, Jonathan Edward

    Director

    Appointed on 29 March 2001

     

    Nationality: British Us

    Occupation: None

    Month of birth: July 1969

    36 Valley Road
    Streatham
    London
    SW16 2XN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COLSON, Loren Keith

    Director

    Appointed on 22 August 2003

    Resigned on 26 November 2007

    Nationality: British

    Occupation: Producer

    Month of birth: September 1972

    34 Valley Road
    Streatham
    London
    SW16 2XN

  • COLSON, Sheridan Maria

    Director

    Appointed on 22 August 2003

    Resigned on 26 November 2007

    Nationality: Australian

    Occupation: Housewife

    Month of birth: May 1972

    34 Valley Road
    Streatham
    London
    SW16 2XN

  • GILL, Nicola Jane

    Director

    Appointed on 29 March 2001

    Resigned on 22 August 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1973

    34 Valley Road
    Streatham
    London
    SW16 2XN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 29 March 2001

    Resigned on 29 March 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU82H. Transaction: MzE0NzA1MjczN2FkaXF6a2N4.

  2. 26 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFMUDF. Transaction: MzE0MDUzOTY1MmFkaXF6a2N4.

  3. 25 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X463SEUQ. Transaction: MzEyMTk1MDY3NGFkaXF6a2N4.

  4. 24 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDS14I. Transaction: MzExNDIxMTM3MWFkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIE6X. Transaction: MzA5Nzg4MDY0OGFkaXF6a2N4.

  6. 31 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRUXF. Transaction: MzA5MTczMDkyMmFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26YB00I. Transaction: MzA3Njg4OTIzMGFkaXF6a2N4.

  8. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4CMH. Transaction: MzA3MDIwMzYzN2FkaXF6a2N4.

  9. 24 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17IMXP5. Transaction: MzA1NjQwMzEzNWFkaXF6a2N4.

  10. 18 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XN5LUU75. Transaction: MzAzNzMwNTg3MWFkaXF6a2N4.

  11. 16 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMRX6U6D. Transaction: MzAzNzI0MTUxN2FkaXF6a2N4.

  12. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XABIVQ4P. Transaction: MzAyOTEyMjI3OGFkaXF6a2N4.

  13. 13 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XV4P1JX2. Transaction: MzAxNTQxNzMxMmFkaXF6a2N4.

  14. 12 May 2010 Director's details changed for Jonathan Edward Pearce on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XV4P0JX1. Transaction: MzAxNTQxNjYyOGFkaXF6a2N4.

  15. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW9DAGTY. Transaction: MzAwNzUzOTUyNmFkaXF6a2N4.

  16. 20 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW4QH92S. Transaction: MjAzMDkzNDA3MGFkaXF6a2N4.

  17. 14 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S2T90Y. Transaction: MjAzMDU0MTE1NWFkaXF6a2N4.

  18. 8 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ47NZIB. Transaction: MjAwNDg5ODgyNWFkaXF6a2N4.

  19. 7 May 2008 Appointment terminated director sheridan colson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ3ZNZI2. Transaction: MjAwNDg4OTk5MWFkaXF6a2N4.

  20. 7 May 2008 Director appointed ms jessica maria-cristina gatta [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ42IZI1. Transaction: MjAwNDg5MzE1N2FkaXF6a2N4.

  21. 7 May 2008 Appointment terminated director loren colson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ3YAZIO. Transaction: MjAwNDg4Nzk4OWFkaXF6a2N4.

  22. 15 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzODg4N2FkaXF6a2N4.

  23. 17 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcwNDA0OWFkaXF6a2N4.

  24. 2 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxMTgyMGFkaXF6a2N4.

  25. 2 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQxNTQwNmFkaXF6a2N4.

  26. 5 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5MDAzOWFkaXF6a2N4.

  27. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg2NjAxOGFkaXF6a2N4.

  28. 30 June 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0MzIzN2FkaXF6a2N4.

  29. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE1NjQyOGFkaXF6a2N4.

  30. 3 June 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1MTU5OWFkaXF6a2N4.

  31. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0MjU5NWFkaXF6a2N4.

  32. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3MjE5N2FkaXF6a2N4.

  33. 16 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzUyMDA4OWFkaXF6a2N4.

  34. 26 March 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzMTIzMWFkaXF6a2N4.

  35. 25 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA0MTc4MWFkaXF6a2N4.

  36. 10 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ2MjM1NGFkaXF6a2N4.

  37. 8 May 2001 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzc1MTc1OGFkaXF6a2N4.

  38. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4NDg4NmFkaXF6a2N4.

  39. 8 May 2001 Registered office changed on 08/05/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYxMDA5N2FkaXF6a2N4.

  40. 8 May 2001 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA2ODU0MzE3OWFkaXF6a2N4.

  41. 8 May 2001 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1NTE5MDE2N2FkaXF6a2N4.

  42. 30 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUwMzY1OGFkaXF6a2N4.

  43. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQyMTg4NmFkaXF6a2N4.

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