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160 VALETTA ROAD LIMITED

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

This company is commonly known as 160 Valetta Road Limited. The company was founded 8 years ago and was given the registration number 09859954. The firm's registered office is in HARROW. You can find them at 47 Littleton Road, , Harrow, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:160 VALETTA ROAD LIMITED
Company Number:09859954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:47 Littleton Road, Harrow, Middlesex, HA1 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Littleton Road, Harrow, United Kingdom, HA1 3SY

Director06 November 2015Active
160a, Valetta Road, London, England, W3 7TP

Director02 November 2021Active
160a, Valetta Road, London, United Kingdom, W3 7TP

Director02 February 2017Active
50 Littleton Street, London, United Kingdom, SW18 3SY

Director06 November 2015Active

People with Significant Control

Mr. Jason Miles Castleman
Notified on:02 November 2021
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:160a, Valetta Road, London, England, W3 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Matthew James Linton Barber
Notified on:25 November 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:160a Valetta Road, Valetta Road, London, England, W3 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roberto Ramon Pardal
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:50, Littleton Street, London, United Kingdom, SW18 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kanwardeep Singh Anand
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:47, Littleton Road, Harrow, United Kingdom, HA1 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-11-05Officers

Termination director company with name termination date.

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2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-03-07Address

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

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2017-02-23Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-06Incorporation

Incorporation company.

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