3 Valmar Road Freehold Company Limited

General information

Name:

3 Valmar Road Freehold Company Ltd

Office Address:

3 Valmar Road SE5 9NG London

Number: 09531055

Incorporation date: 2015-04-08

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 09531055 5 years ago, 3 Valmar Road Freehold Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The company's latest registration address is 3 Valmar Road, London. Created as 3 Valmar Road Rtm Company, it used the name up till 2016, when it was changed to 3 Valmar Road Freehold Company Limited. The firm's declared SIC number is 98000 and their NACE code stands for Residents property management. 3 Valmar Road Freehold Company Ltd reported its account information for the financial year up to 2019-04-30. The company's most recent annual confirmation statement was submitted on 2020-04-08.

We have a number of four directors supervising this particular firm at the current moment, specifically Natalie R., Giovanni N., John R. and John A. who have been doing the directors obligations since September 2017.

Executives who have control over this firm are as follows: John R. has 1/2 or less of voting rights. Giovanni N. has 1/2 or less of voting rights. John A. has 1/2 or less of voting rights.

  • Previous company's names
  • 3 Valmar Road Freehold Company Limited 2016-09-09
  • 3 Valmar Road Rtm Company Limited 2015-04-08

Company staff

Natalie R.

Role: Director

Appointed: 01 September 2017

Latest update: 20 September 2020

Giovanni N.

Role: Director

Appointed: 10 June 2016

Latest update: 20 September 2020

John R.

Role: Director

Appointed: 10 June 2016

Latest update: 20 September 2020

John A.

Role: Director

Appointed: 12 May 2016

Latest update: 20 September 2020

People with significant control

John R.
Notified on 10 June 2016
Nature of control:
1/2 or less of voting rights
Giovanni N.
Notified on 10 June 2016
Nature of control:
1/2 or less of voting rights
John A.
Notified on 12 May 2016
Nature of control:
1/2 or less of voting rights
Coreena T.
Notified on 10 June 2016
Ceased on 17 July 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 08 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/04/08 (CS01)
filed on: 9th, April 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ship Shape Accounting Limited

Address:

12 London Mews

Post code:

W2 1HY

City / Town:

Paddington

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Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

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