42 Valmar Road Limited

Company Registration Number: 06247368

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.
42 Valmar Road Limited is a Private Company Limited by Shares first registered on 15 May 2007. Its current registered address is in London.

Registered Address

42A VALMAR RD 42A VALMAR RD
CAMBERWELL
LONDON
GREAT BRITAIN
SE5 9NG

There are 15 companies currently registered at this postcode, including this one.

All companies at SE5 9NG

Registration Data

Company Number

06247368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£99
of which Cash £0£0£0£0£0£0£99
Total Assets £0£0£0£0£0£0£99
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£99
Total Net Worth £0£0£0£0£0£0£99

Previous Names

No previous names

Company Officers

  • ARNOUX, Emilie Marie

    Director

    Appointed on 29 July 2015

     

    Nationality: French

    Occupation: Pa To The Ceo

    Month of birth: May 1978

    42a
    Valmar Road
    London
    SE5 9NG
    England

  • RATCLIFFE, Charlotte

    Director

    Appointed on 24 October 2012

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1976

    16
    Sundown Avenue
    Littleover
    Derby
    DE23 1GY
    United Kingdom

  • FACEY, Alexander

    Secretary

    Appointed on 15 May 2007

    Resigned on 1 February 2010

    61
    Waldram Park Road
    London
    SE23 2PW

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    41 Chalton Street
    London
    NW1 1JD

  • KENNEDY, John Myles, Dr

    Director

    Appointed on 15 May 2007

    Resigned on 17 July 2015

    Nationality: British

    Occupation: General Practitioner

    Month of birth: April 1952

    1a The Heights
    Charlton
    London
    SE7 8JH

  • PACEY, Megan Jane

    Director

    Appointed on 15 May 2007

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Charity Chief Executive

    Month of birth: September 1974

    42b
    Valmar Road
    London
    SE5 9NG

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 May 2007

    Resigned on 15 May 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HW0AG. Transaction: MzE3NTc5NDQ4M2FkaXF6a2N4.

  2. 21 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60PU0K9. Transaction: MzE2OTQyMTU4MGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X588RL4I. Transaction: MzE0OTgzODMxNWFkaXF6a2N4.

  4. 19 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: X513URS1. Transaction: MzE0MjI4NDg0M2FkaXF6a2N4.

  5. 26 September 2015 Director's details changed for Miss Charlotte Ratcliffe on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X4GQO0BT. Transaction: MzEzMTgzMzY5NGFkaXF6a2N4.

  6. 30 July 2015 Appointment of Miss Emilie Marie Arnoux as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COYLP7. Transaction: MzEyODAzMTU4N2FkaXF6a2N4.

  7. 18 July 2015 Termination of appointment of John Myles Kennedy as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4BWCUKG. Transaction: MzEyNzMyMjczMWFkaXF6a2N4.

  8. 18 July 2015 Registered office address changed from 1a the Heights London SE7 8JH to 42a Valmar Rd 42a Valmar Rd Camberwell London SE5 9NG on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Address. Type: AD01. Barcode: X4BWCUF4. Transaction: MzEyNzMyMjcwM2FkaXF6a2N4.

  9. 31 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48KG7J4. Transaction: MzEyNDI0MjMxM2FkaXF6a2N4.

  10. 20 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: X41M4UPM. Transaction: MzExNzc0NTY2NmFkaXF6a2N4.

  11. 27 July 2014 Appointment of Miss Charlotte Ratcliffe as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: AP01. Barcode: X3D1ISCQ. Transaction: MzEwNDQ5NzQ0OGFkaXF6a2N4.

  12. 27 July 2014 Termination of appointment of Megan Jane Pacey as a director on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: TM01. Barcode: X3D1IS6Z. Transaction: MzEwNDQ5NzQxNWFkaXF6a2N4.

  13. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38AB6Z6. Transaction: MzEwMDM1OTcwMGFkaXF6a2N4.

  14. 11 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31I0ZXL. Transaction: MzA5NDMxNDMwMWFkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLHWH. Transaction: MzA3OTE1MTQxOGFkaXF6a2N4.

  16. 25 February 2013 Registered office address changed from 42B Valmar Road Camberwell London SE5 9NG on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22X78G2. Transaction: MzA3MzQ2NjYyNGFkaXF6a2N4.

  17. 25 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: X22X78CY. Transaction: MzA3MzQ2NjYxMGFkaXF6a2N4.

  18. 6 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITVK0. Transaction: MzA1ODY5ODI0OGFkaXF6a2N4.

  19. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N77Z4. Transaction: MzA1MzI4MTE4NWFkaXF6a2N4.

  20. 10 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVNI6UVS. Transaction: MzAzODY2NDAyOWFkaXF6a2N4.

  21. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW19SS1O. Transaction: MzAzMzAwNDU4M2FkaXF6a2N4.

  22. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X8QBIKQY. Transaction: MzAxNzM0ODkyMGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Dr John Myles Kennedy on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X8QBGKQW. Transaction: MzAxNzM0ODkwMWFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Megan Jane Pacey on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: X8QBHKQX. Transaction: MzAxNzM0ODkwMmFkaXF6a2N4.

  25. 1 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: XB432HWU. Transaction: MzAxMDM5MjAyOWFkaXF6a2N4.

  26. 2 February 2010 Termination of appointment of Alexander Facey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRHMBH5O. Transaction: MzAwODQ0MjUwMWFkaXF6a2N4.

  27. 26 January 2010 Annual return made up to 15 May 2009 with full list of shareholders [View PDF]

    Action Date: 15 May 2009. Category: Annual return. Type: AR01. Barcode: XVTMYGZK. Transaction: MzAwNzk3OTM0OWFkaXF6a2N4.

  28. 15 September 2009 Registered office changed on 15/09/2009 from 55 denmark hill london SE5 8RS [View PDF]

    Category: Address. Type: 287. Barcode: A0X3RD9N. Transaction: MjA0MTMyMjk4OGFkaXF6a2N4.

  29. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzY2MjI2M2FkaXF6a2N4.

  30. 22 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQKQTBQ4. Transaction: MjAzNzY2MjEwMWFkaXF6a2N4.

  31. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU4MTMzMGFkaXF6a2N4.

  32. 8 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDEyMjI1OGFkaXF6a2N4.

  33. 7 April 2009 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A8JWC8P6. Transaction: MjAzMDEyMTkwN2FkaXF6a2N4.

  34. 7 April 2009 Registered office changed on 07/04/2009 from 42 valmar road camberwell london SE5 9NG [View PDF]

    Category: Address. Type: 287. Barcode: A8JWD8P7. Transaction: MjAzMDEyMTg3OGFkaXF6a2N4.

  35. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODU0NTI0MWFkaXF6a2N4.

  36. 12 March 2008 Director appointed megan jane pacey [View PDF]

    Category: Officers. Type: 288a. Barcode: LQED2XXY. Transaction: MjAwMTI5NDAxMmFkaXF6a2N4.

  37. 12 March 2008 Secretary appointed alexander facey [View PDF]

    Category: Officers. Type: 288a. Barcode: LQED1XXX. Transaction: MjAwMTI5Mzk1MWFkaXF6a2N4.

  38. 12 March 2008 Director appointed dr john myles kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: LQED0XXW. Transaction: MjAwMTI5MzgyM2FkaXF6a2N4.

  39. 12 March 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQECZXXU. Transaction: MjAwMTI5MzcwNmFkaXF6a2N4.

  40. 12 March 2008 Appointment terminated secretary eurolife secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQECYXXT. Transaction: MjAwMTI4OTY4NmFkaXF6a2N4.

  41. 15 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI2NjcxOGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:35:53 +0100