Validway Limited

Company Name	Validway Limited
Director	Samantha Kendall
Company Status	Active
Company Number	01345073
Category	Private Limited Company
Incorporation Date	21 December 1977(46 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Samantha Kendall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2010(32 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Richard Wolfe Thirlby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1995)
Role	Chartered Auctioneer & Estate Agent
Correspondence Address	20 Charles Street London W1J 5DT

Secretary Name	Mrs Gertrude Collins
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	18 Witley Court London WC1N 1HD

Director Name	Judith Ann Thirlby
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(17 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 02 June 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	19 Fitzroy Square London W1T 6EQ

Secretary Name	John Gilchrist
Nationality	British
Status	Resigned
Appointed	04 April 1995(17 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	67 Halfpenny Lane Sunningdale Berkshire SL5 0EG

Director Name	Mr Richard Wolfe Thirlby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(24 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 June 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Judith Ann Thirlby
Nationality	British
Status	Resigned
Appointed	30 April 2002(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 June 2012)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	44 Chelsea Towers Chelsea Manor Garden London SW3 5PN

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Judith A. Thirlby 50.00% Ordinary
1 at £1	Mr Richard Wolfe Thirlby 50.00% Ordinary

Financials

Year	2014
Net Worth	-£116,279
Cash	£195
Current Liabilities	£117,735

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

23 September 1981	Delivered on: 24 September 1981 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 40B notting hill gate, london, W11.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 April 1981	Delivered on: 21 April 1981 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 40B notting hill gate, london, W11.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

23 September 1981

Delivered on: 24 September 1981
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold, 40B notting hill gate, london, W11.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

10 April 1981

Delivered on: 21 April 1981
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold, 40B notting hill gate, london, W11.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 February 2019	Satisfaction of charge 2 in full (1 page)
21 February 2019	Satisfaction of charge 1 in full (1 page)
14 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
23 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 28 April 2015 (1 page)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
28 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
28 February 2014	Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
20 June 2012	Termination of appointment of Judith Thirlby as a director (1 page)
20 June 2012	Termination of appointment of Judith Thirlby as a secretary (1 page)
20 June 2012	Termination of appointment of Judith Thirlby as a secretary (1 page)
20 June 2012	Termination of appointment of Judith Thirlby as a director (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
20 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
22 March 2010	Appointment of Samantha Kendall as a director (3 pages)
22 March 2010	Appointment of Samantha Kendall as a director (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Director's details changed for Judith Ann Thirlby on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Richard Wolfe Thirlby on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Richard Wolfe Thirlby on 7 January 2010 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Judith Ann Thirlby on 7 January 2010 (2 pages)
21 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Judith Ann Thirlby on 7 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Richard Wolfe Thirlby on 7 January 2010 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Return made up to 07/01/09; full list of members (4 pages)
20 January 2009	Return made up to 07/01/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Return made up to 07/01/08; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Return made up to 07/01/08; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007	Return made up to 07/01/07; full list of members (7 pages)
30 January 2007	Return made up to 07/01/07; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
26 January 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 26/01/06 (7 pages)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 February 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
8 February 2005	Return made up to 07/01/05; full list of members 363(287) ‐ Registered office changed on 08/02/05 (7 pages)
1 March 2004	Return made up to 07/01/04; full list of members (7 pages)
1 March 2004	Return made up to 07/01/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2002	Registered office changed on 08/05/02 from: 20 charles street london W1X 7HD (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (2 pages)
8 May 2002	Secretary resigned (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 20 charles street london W1X 7HD (1 page)
8 May 2002	New secretary appointed (2 pages)
15 January 2002	Return made up to 07/01/02; full list of members (6 pages)
15 January 2002	Return made up to 07/01/02; full list of members (6 pages)
13 February 2001	Return made up to 07/01/01; full list of members (6 pages)
13 February 2001	Return made up to 07/01/01; full list of members (6 pages)
24 January 2000	Return made up to 07/01/00; full list of members (6 pages)
24 January 2000	Return made up to 07/01/00; full list of members (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 January 1999	Return made up to 07/01/99; no change of members (4 pages)
21 January 1999	Return made up to 07/01/99; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 07/01/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 January 1998	Return made up to 07/01/98; full list of members (6 pages)
2 July 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 July 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 June 1997	Registered office changed on 16/06/97 from: kimches,suite 3 cavendish court 11/15,wigmore street london W1H 0AJ (1 page)
16 June 1997	Registered office changed on 16/06/97 from: kimches,suite 3 cavendish court 11/15,wigmore street london W1H 0AJ (1 page)
24 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
11 March 1997	Compulsory strike-off action has been discontinued (1 page)
11 March 1997	Compulsory strike-off action has been discontinued (1 page)
26 November 1996	First Gazette notice for compulsory strike-off (1 page)
26 November 1996	First Gazette notice for compulsory strike-off (1 page)
3 August 1996	Director resigned (2 pages)
3 August 1996	Director resigned (2 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New director appointed (2 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New director appointed (2 pages)
25 January 1996	Return made up to 14/01/96; no change of members (4 pages)
25 January 1996	Return made up to 14/01/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
9 April 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 31 March 1994 (5 pages)