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THE VALENTINE SE1 LIMITED - 1 Frederick Place, London, N8 8AF, England, United Kingdom
Company Information
- Company registration number
- 07775190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Frederick Place
- London
- N8 8AF
- England 1 Frederick Place, London, N8 8AF, England UK
Management
- Managing Directors
- OMIROU, Melanie Jayne
- SUMMERSKILL, Romy Elizabeth
- Company secretaries
- BLACKMORE, Mette
- MASSOS, Christina Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-15
- Age Of Company 2011-09-15 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Deco (Long Lane) Limited
- Deco (Long Lane) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-11-27
- Last Date: 2022-02-27
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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THE VALENTINE SE1 LIMITED Company Description
- THE VALENTINE SE1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07775190. Its current trading status is "live". It was registered 2011-09-15. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest annual return was filed up to 2012-09-15.It can be contacted at 1 Frederick Place .
Get THE VALENTINE SE1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Valentine Se1 Limited - 1 Frederick Place, London, N8 8AF, England, United Kingdom
- 2011-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-22) - AD01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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accounts-with-accounts-type-micro-entity (2022-10-18) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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change-account-reference-date-company-previous-shortened (2021-02-23) - AA01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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accounts-with-accounts-type-dormant (2021-11-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-20) - TM02
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-11-24) - AA
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mortgage-satisfy-charge-full (2017-08-24) - MR04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-20) - MR04
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accounts-with-accounts-type-full (2016-11-29) - AA
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move-registers-to-sail-company-with-new-address (2016-09-29) - AD03
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change-person-director-company-with-change-date (2016-08-16) - CH01
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change-person-secretary-company-with-change-date (2016-08-16) - CH03
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change-sail-address-company-with-old-address-new-address (2016-08-16) - AD02
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-07) - AA
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move-registers-to-sail-company-with-new-address (2015-10-14) - AD03
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change-sail-address-company-with-new-address (2015-10-13) - AD02
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change-account-reference-date-company-previous-extended (2015-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-07) - AD01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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gazette-notice-compulsary (2013-09-17) - GAZ1
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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gazette-filings-brought-up-to-date (2013-10-01) - DISS40
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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appoint-person-director-company-with-name (2012-08-13) - AP01
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capital-allotment-shares (2012-05-29) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-09-15) - NEWINC