VALLEYMILE LIMITED

Overview

Company Name	VALLEYMILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05496112
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005

Summary

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

What is the purpose of VALLEYMILE LIMITED?

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

Where is VALLEYMILE LIMITED located?

Registered Office Address	1st Floor 35 Park Lane W1K 1RB London England
Undeliverable Registered Office Address	No

What are the latest accounts for VALLEYMILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for VALLEYMILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for VALLEYMILE LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Director's details changed for Mr Michael David Watson on Mar 10, 2026	2 pages	CH01

Mar 16, 2026	Director's details changed for Mr Vincent Aziz Tchenguiz on Mar 10, 2026	2 pages	CH01

Feb 26, 2026	Accounts for a small company made up to May 31, 2025	14 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a small company made up to May 31, 2024	14 pages	AA

Aug 21, 2024	Accounts for a small company made up to May 31, 2023	14 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

May 30, 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on May 16, 2023	2 pages	CH01

Mar 03, 2023	Accounts for a small company made up to May 31, 2022	19 pages	AA

Nov 24, 2022	Change of details for Rotch Properties Limited as a person with significant control on May 10, 2022	2 pages	PSC05

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 10, 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on May 10, 2022	1 pages	AD01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	17 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	17 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a small company made up to May 31, 2019	18 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Accounts for a small company made up to May 31, 2018	18 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jan 09, 2018	Accounts for a small company made up to May 31, 2017	17 pages	AA

Nov 30, 2017	Appointment of Mr Michael David Watson as a director on Nov 13, 2017	2 pages	AP01

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Full accounts made up to May 31, 2016	18 pages	AA

View All Filings

Who are the officers of VALLEYMILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHENGUIZ, Robert 35 Park Lane W1K 1RB London 1st Floor England	May 12, 2010		Director	35 Park Lane W1K 1RB London 1st Floor England	England	British	1960-9	74322720004
TCHENGUIZ, Vincent Aziz 35 Park Lane W1K 1RB London 6th Floor England	Jun 30, 2005		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1956-10	71890500008
WATSON, Michael David 35 Park Lane W1K 1RB London 6th Floor England	Nov 13, 2017		Director	35 Park Lane W1K 1RB London 6th Floor England	England	British	1958-12	63440350001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jun 30, 2005	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 30, 2005	Jun 30, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 30, 2005	Jun 30, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALLEYMILE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rotch Properties Limited

Apr 06, 2016

35 Park Lane

W1K 1RB London

1st Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02384071

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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