VALERIES PROPERTY LIMITED

Overview

Company Name	VALERIES PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04490672
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALERIES PROPERTY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VALERIES PROPERTY LIMITED located?

Registered Office Address	7b Curley Hill Road GU18 5YG Lightwater England
Undeliverable Registered Office Address	No

What are the latest accounts for VALERIES PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for VALERIES PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for VALERIES PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Jul 20, 2025	Registered office address changed from 24 Florence Court Florence Way Knaphill Surrey GU21 2TN United Kingdom to 7B Curley Hill Road Lightwater GU18 5YG on Jul 20, 2025	1 pages	AD01

Jan 24, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Jan 23, 2025	Satisfaction of charge 044906720001 in full	4 pages	MR04

Jan 23, 2025	Satisfaction of charge 044906720002 in full	4 pages	MR04

Jul 21, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

Mar 02, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Nov 02, 2022	Registered office address changed from 9a Burroughs Gardens London NW4 4AU to 24 Florence Court Florence Way Knaphill Surrey GU21 2TN on Nov 02, 2022	1 pages	AD01

Jul 29, 2022	Confirmation statement made on Jul 19, 2022 with updates	5 pages	CS01

Jun 06, 2022	Director's details changed for Mr Vittorio Franco Cristoforo Scalzo on Apr 13, 2022	2 pages	CH01

Jun 02, 2022	Change of details for Mr Vittorio Franco Scalzo as a person with significant control on Apr 13, 2022	2 pages	PSC04

May 13, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Aug 12, 2020	Director's details changed for Mr Vittorio Franco Cristoforo Scalzo on Jul 28, 2020	2 pages	CH01

Aug 10, 2020	Change of details for Mr Roberto Giorgio Scalzo as a person with significant control on Jul 28, 2020	2 pages	PSC04

Aug 10, 2020	Director's details changed for Mr Roberto Giorgio Scalzo on Jul 28, 2020	2 pages	CH01

Aug 10, 2020	Change of details for Mr Vittorio Franco Scalzo as a person with significant control on Jul 28, 2020	2 pages	PSC04

Aug 10, 2020	Secretary's details changed for Vittorio Franco Scalzo on Jul 28, 2020	1 pages	CH03

Aug 10, 2020	Confirmation statement made on Jul 19, 2020 with updates	5 pages	CS01

May 06, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with updates	5 pages	CS01

Jul 08, 2019	Change of details for Mr Victor Scalzo as a person with significant control on Jun 03, 2019	2 pages	PSC04

View All Filings

Who are the officers of VALERIES PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCALZO, Vittorio Franco NW4 4AU London 9a Burroughs Gardens United Kingdom	Sep 15, 2006		Secretary	NW4 4AU London 9a Burroughs Gardens United Kingdom		British		57771940011
SCALZO, Roberto Giorgio NW4 4AU London 9a Burroughs Gardens United Kingdom	Jul 19, 2002		Director	NW4 4AU London 9a Burroughs Gardens United Kingdom	United Kingdom	British	1960-10	46265900002
SCALZO, Vittorio Franco Cristoforo NW4 4AU London 9a Burroughs Gardens United Kingdom	Jul 19, 2002		Director	NW4 4AU London 9a Burroughs Gardens United Kingdom	United Kingdom	British	1960-10	232841530004
FERRARI, Fausto 19 Baronsmere Road N2 9QD London	Jul 19, 2002	Sep 15, 2006	Secretary	19 Baronsmere Road N2 9QD London		British		83294250001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 19, 2002	Jul 19, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 19, 2002	Jul 19, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALERIES PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vittorio Franco Scalzo Curley Hill Road GU18 5YG Lightwater 7b England	Apr 06, 2016	Curley Hill Road GU18 5YG Lightwater 7b England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roberto Giorgio Scalzo Curley Hill Road GU18 5YG Lightwater 7b England	Apr 06, 2016	Curley Hill Road GU18 5YG Lightwater 7b England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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