75 Valetta Road Management Company Limited

Company Registration Number: 08238438

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.
75 Valetta Road Management Company Limited is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in London.

Registered Address

75 VALETTA ROAD
LONDON
W3 7TG

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 7TG

Registration Data

Company Number

08238438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • HODGSON, Roger Geoffrey Sanford

    Director

    Appointed on 11 December 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1983

    75a
    Valetta Road
    London
    W3 7TG
    England

  • PORTMAN, Edward Berkeley

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1983

    75
    Valetta Road
    London
    W3 7TG

  • AKUFFO, Frederick Appiah

    Director

    Appointed on 3 October 2012

    Resigned on 11 December 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1972

    75
    Valetta Road
    London
    W3 7TG
    England

  • GRAFTON, Jonathan Guy Witheridge

    Director

    Appointed on 3 October 2012

    Resigned on 26 April 2015

    Nationality: British

    Occupation: Advertising

    Month of birth: August 1978

    75
    Valetta Road
    London
    W3 7TG
    England

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

Latest Filings

  1. 12 May 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66B6AEJ. Transaction: MzE3NTY4NDM5MGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTPBRD. Transaction: MzE1ODgwNjg3OGFkaXF6a2N4.

  3. 19 July 2016 Termination of appointment of Frederick Appiah Akuffo as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X5BL6T2Y. Transaction: MzE1MzI0MjQ2MWFkaXF6a2N4.

  4. 19 July 2016 Appointment of Mr Roger Geoffrey Sanford Hodgson as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X5BL6FNE. Transaction: MzE1MzIzOTYzNWFkaXF6a2N4.

  5. 22 April 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55HB07K. Transaction: MzE0Njk4OTAwMGFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE4QJ. Transaction: MzEzMzgyOTM4NGFkaXF6a2N4.

  7. 27 May 2015 Appointment of Mr Edward Berkeley Portman as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: AP01. Barcode: X489YRHM. Transaction: MzEyMzk4MTI5MWFkaXF6a2N4.

  8. 26 April 2015 Termination of appointment of Jonathan Guy Witheridge Grafton as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: TM01. Barcode: X466BHFM. Transaction: MzEyMTk3NzgxOWFkaXF6a2N4.

  9. 3 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JWDMRS. Transaction: MzExMDY0MzA5MmFkaXF6a2N4.

  10. 5 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKJXV. Transaction: MzEwODgzMDYyOGFkaXF6a2N4.

  11. 4 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2KGMGQI. Transaction: MzA4ODE0OTgzOWFkaXF6a2N4.

  12. 10 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILFV2W. Transaction: MzA4NjcwMDY3MWFkaXF6a2N4.

  13. 3 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IOO2AA. Transaction: MzA2NTE1NDU5MGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:28:30 +0100