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132 VALETTA ROAD (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 132 Valetta Road (freehold) Limited. The company was founded 9 years ago and was given the registration number 09174155. The firm's registered office is in LONDON. You can find them at 132 Valetta Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:132 VALETTA ROAD (FREEHOLD) LIMITED
Company Number:09174155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:132 Valetta Road, London, England, W3 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Valetta Road, London, England, W3 7TH

Director31 January 2023Active
132, Valetta Road, London, England, W3 7TH

Director14 September 2022Active
Ground Floor Flat, 132 Valetta Road, Acton, London, United Kingdom, W3 7TH

Director13 August 2014Active
Top Floor Flat, 132 Valetta Road, Acton, London, United Kingdom, W3 7TH

Director13 August 2014Active

People with Significant Control

Mr Michael Robert Perry
Notified on:31 January 2023
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:132, Valetta Road, London, England, W3 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Charles Anthony Ryan
Notified on:30 June 2022
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:132, Valetta Road, London, England, W3 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ann Pascal Adelaide Boone
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Belgian
Country of residence:United Kingdom
Address:Ground Floor Flat, 132 Valetta Road, London, United Kingdom, W3 7TH
Nature of control:
  • Voting rights 25 to 50 percent
Ioannis Lionis
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Greek
Country of residence:United Kingdom
Address:Top Floor Flat, 132 Valetta Road, London, United Kingdom, W3 7TH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Persons with significant control

Notification of a person with significant control.

Download
2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-01Accounts

Accounts with accounts type dormant.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2020-10-15Address

Change registered office address company with date old address new address.

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2020-10-15Address

Change registered office address company with date old address new address.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

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