THE VALENTINE SE1 LIMITED - LONDON


Company Profile Company Filings

Overview

THE VALENTINE SE1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE VALENTINE SE1 LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775190. The accounts status is MICRO ENTITY and accounts are next due on 27/11/2024.

THE VALENTINE SE1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 27/02/2023 27/11/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2021-09-20 CURRENT
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2011-09-15 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-06-07 CURRENT
MRS METTE BLACKMORE Secretary 2017-06-07 CURRENT
??R MARCO WILLIAMS May 1963 British Director 2012-08-09 UNTIL 2021-02-03 RESIGNED
MR JOHN MIRKO SKOK Apr 1959 British Director 2011-09-15 UNTIL 2021-09-20 RESIGNED
MR. ROBERT FRANCIS COPPER Jan 1956 British Director 2012-08-09 UNTIL 2021-02-03 RESIGNED
MRS MALGORZATA ANNA MEDZIA Secretary 2013-09-02 UNTIL 2014-05-19 RESIGNED
MRS MELANIE JAYNE OMIROU Secretary 2014-05-19 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deco (Long Lane) Limited 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADMIRAL NELSON FALMOUTH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
VERMEER GARDENS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTH STAR (2000) LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DECO DESIGN AND BUILD CO. LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
STERLING DEVELOPMENTS (UK) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOWNALLEY LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLOCK 6 WOODLAND VILLAGE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLAZELAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DECO INVESTMENTS LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICON APARTMENTS LIMITED HERTFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JOAN STREET DEVELOPMENTS LIMITED KING'S LYNN Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
A.B. ST IVES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
DECO (LONG LANE) LIMITED BROMLEY ENGLAND Active DORMANT 41100 - Development of building projects
A.B. POLZEATH LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ACORN BRAINTREE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BROADWALK DEVELOPMENTS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLASH PRODUCTIONS LIMITED BROMLEY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARCHITECTURAL SERVICES (SOUTH WEST) LLP NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE VALENTINE SE1 LIMITED 2023-11-23 27-02-2023 £4 equity
Micro-entity Accounts - THE VALENTINE SE1 LIMITED 2022-10-19 27-02-2022 £4 equity
The Valentine SE1 Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £4 equity
The Valentine SE1 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN HOMES HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
46 SALISBURY ROAD MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
23 HIGHGATE WESTHILL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ACORN (VALENTINE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
142-152 LONG LANE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OTTERY MILL LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RST EDISON ROAD LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIRST OAK HA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JS STRATEGIC LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RS STRATEGIC LAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company