34-36 VALLEY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 34-36 VALLEY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04189770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 34-36 VALLEY ROAD MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 34-36 VALLEY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 34 Valley Road SW16 2XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 36 VALLEY ROAD MANAGEMENT LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Notification of Jonathan Pearce as a person with significant control on Jun 29, 2024 | 2 pages | PSC01 | ||
Notification of Philip Kevin Attwell as a person with significant control on Jun 29, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Philip Kevin Attwell as a director on Nov 07, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jessica Maria-Cristina Gatta as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jessica Maria-Cristina Gatta as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Cessation of Jessica Maria-Cristina Gatta as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Jessica Maria-Cristina Gattta on Dec 09, 2019 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on May 05, 2019 | 2 pages | PSC09 | ||
Notification of Jessica Maria-Cristina Gatta as a person with significant control on Mar 02, 2017 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Jonathan Edward | Secretary | 36 Valley Road Streatham SW16 2XN London | British | Sports Writer | 75788680001 | |||||
| ATTWELL, Philip Kevin | Director | Valley Road SW16 2XN London 34 England | England | British | Civil Engineer | 310847360001 | ||||
| PEARCE, Jonathan Edward | Director | 36 Valley Road Streatham SW16 2XN London | England | British | None | 75788680001 | ||||
| GATTA, Jessica Maria-Cristina | Secretary | Valley Road SW16 2XN London 34 Valley Road England | 228919780002 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| COLSON, Loren Keith | Director | 34 Valley Road Streatham SW16 2XN London | British | Producer | 94716910001 | |||||
| COLSON, Sheridan Maria | Director | 34 Valley Road Streatham SW16 2XN London | Australian | Housewife | 98102990002 | |||||
| GATTA, Jessica Maria-Cristina | Director | Valley Road SW16 2XN London 34 United Kingdom | England | Italian | Marketing Consultant | 130234490001 | ||||
| GILL, Nicola Jane | Director | 34 Valley Road Streatham SW16 2XN London | British | Surveyor | 75788620001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Kevin Attwell | Jun 29, 2024 | Valley Road SW16 2XN London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Edward Pearce | Jun 29, 2024 | Valley Road SW16 2XN London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jessica Maria-Cristina Gatta | Mar 02, 2017 | Valley Road SW16 2XN London 34 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 34-36 VALLEY ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | May 05, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0