219 Valley Road (Freehold) Limited

Company Registration Number: 06310766

Company registered in England and Wales

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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.
219 Valley Road (Freehold) Limited is a Private Company Limited by Shares first registered on 12 July 2007. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

06310766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CULKIN, Hilary Joy

    Director

    Appointed on 12 July 2007

     

    Nationality: Nz

    Occupation: Hr Manager

    Month of birth: June 1973

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HARRISON, Glenn Michael

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • JOYCE, Garreth John Miles

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: July 1983

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • KNOWLES, Paul Anthony

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Partner

    Month of birth: June 1962

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • STROUD, Robert

    Director

    Appointed on 20 February 2016

     

    Nationality: British

    Occupation: Senior Parlimentary Assistant

    Month of birth: March 1986

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • TIPPINS, Jason Benjamin

    Director

    Appointed on 18 March 2016

     

    Nationality: New Zealander

    Occupation: Analyst, Bbc

    Month of birth: January 1979

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • HILL, Andy

    Secretary

    Appointed on 12 July 2007

    Resigned on 31 January 2011

    Flat 6 219 Valley Road
    Streatham
    London
    SW16 2AF

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2007

    Resigned on 12 July 2007

    41 Chalton Street
    London
    NW1 1JD

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 March 2011

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • DAVIS, Sian Louise

    Director

    Appointed on 12 July 2007

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1976

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DELGADO RAMIRES, Maria Del Pilar

    Director

    Appointed on 12 July 2007

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1966

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LAMB, Alexander Stuart

    Director

    Appointed on 12 July 2007

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Writer

    Month of birth: August 1981

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • NEYJAHR, Sonya Louise

    Director

    Appointed on 12 July 2007

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Accounts

    Month of birth: March 1979

    Flat 6
    219 Valley Road
    London
    SW16 2AF

  • RIDGELEY, Amanda Jane

    Director

    Appointed on 26 July 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: October 1974

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • WOOLNOUGH, Russell James

    Director

    Appointed on 12 July 2007

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Film Editor

    Month of birth: November 1947

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 July 2007

    Resigned on 12 July 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22GHH. Transaction: MzE1MTcxNTIyNWFkaXF6a2N4.

  2. 3 June 2016 Appointment of Mr Jason Benjamin Tippins as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X58BE2PK. Transaction: MzE0OTkzMjUyNWFkaXF6a2N4.

  3. 2 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X58BE2BM. Transaction: MzE0OTkzMjM0MWFkaXF6a2N4.

  4. 2 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X58BE261. Transaction: MzE0OTkzMjE5N2FkaXF6a2N4.

  5. 9 March 2016 Appointment of Mr Robert Stroud as a director on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: AP01. Barcode: X52CBWLE. Transaction: MzE0MzU4Mzc3M2FkaXF6a2N4.

  6. 3 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZY4TDU. Transaction: MzE0MTE1MDQxN2FkaXF6a2N4.

  7. 7 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WDVF. Transaction: MzEyODYyMTk4NGFkaXF6a2N4.

  8. 7 August 2015 Termination of appointment of Russell James Woolnough as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4D9WDTM. Transaction: MzEyODYyMTQ5MGFkaXF6a2N4.

  9. 7 August 2015 Termination of appointment of Maria Del Pilar Delgado Ramires as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4D9WDP6. Transaction: MzEyODYyMTQ4OWFkaXF6a2N4.

  10. 3 August 2015 Termination of appointment of Sian Louise Davis as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X4CZDGLL. Transaction: MzEyODI2NjAxMGFkaXF6a2N4.

  11. 3 August 2015 Termination of appointment of Amanda Jane Ridgeley as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X4CZDFI3. Transaction: MzEyODI2NTczOGFkaXF6a2N4.

  12. 3 August 2015 Termination of appointment of Russell James Woolnough as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4CZDEUY. Transaction: MzEyODI2NTQ4M2FkaXF6a2N4.

  13. 5 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K1L6JN. Transaction: MzExMDc4NDQyOGFkaXF6a2N4.

  14. 24 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTS2LF. Transaction: MzEwNDMzNDUyM2FkaXF6a2N4.

  15. 24 July 2014 Termination of appointment of Alexander Stuart Lamb as a director on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Officers. Type: TM01. Barcode: X3CTS1N6. Transaction: MzEwNDMzNDEyMmFkaXF6a2N4.

  16. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J9VDV. Transaction: MzA5NzEyOTI4MmFkaXF6a2N4.

  17. 17 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRQZN4. Transaction: MzA4MTY0OTU2OGFkaXF6a2N4.

  18. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V601N. Transaction: MzA3NTExNDAzMmFkaXF6a2N4.

  19. 27 July 2012 Appointment of Miss Amanda Jane Ridgeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DYNQ6Z. Transaction: MzA2MTQ3Njc4MGFkaXF6a2N4.

  20. 25 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGQO3. Transaction: MzA2MTMyNTQ5N2FkaXF6a2N4.

  21. 9 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185RY9S. Transaction: MzA1NzE4MDUxOGFkaXF6a2N4.

  22. 19 January 2012 Secretary's details changed for United Company Secretaries on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UO5AJ. Transaction: MzA1MTAxODYxOWFkaXF6a2N4.

  23. 22 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XERFKZGG. Transaction: MzA0NzU5NjU5NGFkaXF6a2N4.

  24. 21 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDXIEZFH. Transaction: MzA0NzQ3MzQwMGFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X61ARVRR. Transaction: MzA0MDI5NjQ0MWFkaXF6a2N4.

  26. 12 July 2011 Director's details changed for Maria Del Pilar Delgado Ramires on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X61AQVRQ. Transaction: MzA0MDI5NjI4OWFkaXF6a2N4.

  27. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJXWTTNV. Transaction: MzAzNjQyMzMxNWFkaXF6a2N4.

  28. 1 March 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XWI6VS26. Transaction: MzAzMzA3NzcxOGFkaXF6a2N4.

  29. 1 March 2011 Director's details changed for Russell James Woolnough on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWI3JS2R. Transaction: MzAzMzA3NzQ2NmFkaXF6a2N4.

  30. 1 March 2011 Director's details changed for Alexander Stuart Lamb on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWI35S2D. Transaction: MzAzMzA3NzQ1MWFkaXF6a2N4.

  31. 1 March 2011 Director's details changed for Paul Anthony Knowles on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWI1QS2W. Transaction: MzAzMzA3NzM2NmFkaXF6a2N4.

  32. 1 March 2011 Director's details changed for Garreth John Miles Joyce on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWHZRS2U. Transaction: MzAzMzA3NzE1MmFkaXF6a2N4.

  33. 1 March 2011 Director's details changed for Glenn Michael Harrison on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWHXES2F. Transaction: MzAzMzA3NzA1OGFkaXF6a2N4.

  34. 1 March 2011 Director's details changed for Sian Louise Davis on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWHW2S22. Transaction: MzAzMzA3Njk2MmFkaXF6a2N4.

  35. 1 March 2011 Director's details changed for Hilary Joy Culkin on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWHU9S27. Transaction: MzAzMzA3Njc5NGFkaXF6a2N4.

  36. 18 February 2011 Registered office address changed from Flat 3 219 Valley Road London SW16 2AF on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: A6UIHRRR. Transaction: MzAzMjUwODY5OGFkaXF6a2N4.

  37. 7 February 2011 Termination of appointment of Andy Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADVS2RDG. Transaction: MzAzMTc1ODAzNmFkaXF6a2N4.

  38. 7 February 2011 Registered office address changed from Belgarum Property Management the Estate Office Old Manor Nursery Kilham Lane Winchester Hampshire SO22 5QD on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: ADVS3RDH. Transaction: MzAzMTc1Nzc1MWFkaXF6a2N4.

  39. 11 January 2011 Director's details changed for Maria Del Pilar Delgado Ramires on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: LCU1PQEL. Transaction: MzAzMDIzMDI4MmFkaXF6a2N4.

  40. 16 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XKMDYLQP. Transaction: MzAxOTY0MjY0OGFkaXF6a2N4.

  41. 16 July 2010 Director's details changed for Glenn Michael Harrison on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDTLQK. Transaction: MzAxOTY0MjM4OWFkaXF6a2N4.

  42. 16 July 2010 Director's details changed for Alexander Stuart Lamb on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDWLQN. Transaction: MzAxOTY0MjM5NGFkaXF6a2N4.

  43. 16 July 2010 Director's details changed for Sian Davis on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDRLQI. Transaction: MzAxOTY0MjM4NGFkaXF6a2N4.

  44. 16 July 2010 Director's details changed for Russell James Woolnough on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDXLQO. Transaction: MzAxOTY0MjM5NmFkaXF6a2N4.

  45. 16 July 2010 Director's details changed for Paul Anthony Knowles on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDVLQM. Transaction: MzAxOTY0MjM5MmFkaXF6a2N4.

  46. 16 July 2010 Director's details changed for Garreth John Miles Joyce on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDULQL. Transaction: MzAxOTY0MjM5MWFkaXF6a2N4.

  47. 16 July 2010 Director's details changed for Maria Del Pilar Delgado Ramires on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDSLQJ. Transaction: MzAxOTY0MjM4N2FkaXF6a2N4.

  48. 16 July 2010 Director's details changed for Hilary Joy Culkin on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XKMDQLQH. Transaction: MzAxOTY0MjM4MmFkaXF6a2N4.

  49. 26 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9SD3JEO. Transaction: MzAxNDI0MzU5OGFkaXF6a2N4.

  50. 28 October 2009 Registered office address changed from Flat 6 219 Valley Road London SW16 2AF on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: AJYJOEDP. Transaction: MzAwMTY0MTYyMmFkaXF6a2N4.

  51. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLVJBII. Transaction: MjAzNzA1NTM0N2FkaXF6a2N4.

  52. 13 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5ETB8V0. Transaction: MjAzMDQ3MTE3OWFkaXF6a2N4.

  53. 22 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBG11LQ. Transaction: MjAwOTM5MzQzNmFkaXF6a2N4.

  54. 18 July 2008 Appointment terminated director sonya neyjahr [View PDF]

    Category: Officers. Type: 288b. Barcode: A92441HB. Transaction: MjAwOTI2NDQ4MmFkaXF6a2N4.

  55. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMjA4NWFkaXF6a2N4.

  56. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MTMzMWFkaXF6a2N4.

  57. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MTQ4N2FkaXF6a2N4.

  58. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTY1NGFkaXF6a2N4.

  59. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwODYwNGFkaXF6a2N4.

  60. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDc1NWFkaXF6a2N4.

  61. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDc1NGFkaXF6a2N4.

  62. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwODA4MmFkaXF6a2N4.

  63. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwODA4MWFkaXF6a2N4.

  64. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTY1M2FkaXF6a2N4.

  65. 21 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDc1M2FkaXF6a2N4.

  66. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwODI0MmFkaXF6a2N4.

  67. 20 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNzg1NmFkaXF6a2N4.

  68. 12 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI2NDYyMmFkaXF6a2N4.

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