263 Valley Road Limited

Company Name	263 Valley Road Limited
Company Status	Active
Company Number	01950472
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Asmat Sameja
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(20 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 263 Valley Road London SW16 2AB

Director Name	Mr Jon Andrew Boyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 February 2007(21 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Braidwood Road Catford London SE6 1QX

Director Name	Mrs Cleo Naomi Whittingham
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(32 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	263 Valley Road London SW16 2AB

Director Name	Mr Thomas James Duncan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(34 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	263 Valley Road London SW16 2AB

Secretary Name	Mr Thomas James Duncan
Status	Current
Appointed	21 February 2020(34 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	263 Valley Road London SW16 2AB

Director Name	Margaret Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2006)
Role	Business Manager
Correspondence Address	Flat 2 263 Valley Road Streatham London SW16 2AB

Director Name	Ms Geeta Jethwa
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 15 December 2017)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 4 263 Valley Road Streatham London SW16 2AB

Director Name	Mr Robert Drummond Caldwell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 20 February 2020)
Role	Plumbing Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 263 Valley Road Streatham London SW16 2AB

Secretary Name	Ms Geeta Jethwa
Nationality	British
Status	Resigned
Appointed	13 January 1994(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2004)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	Flat 4 263 Valley Road Streatham London SW16 2AB

Secretary Name	Mr Robert Drummond Caldwell
Nationality	British
Status	Resigned
Appointed	01 October 2004(19 years after company formation)
Appointment Duration	15 years, 4 months (resigned 20 February 2020)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Flat 3 263 Valley Road Streatham London SW16 2AB

Location

Registered Address	263 Valley Road London SW16 2AB
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Asmat Sameja 25.00% Ordinary
1 at £1	Geeta Jethwa 25.00% Ordinary
1 at £1	Jon Andrew Boyle 25.00% Ordinary
1 at £1	Robert Drummond Caldwell 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 3 weeks ago)
Next Return Due	28 January 2025 (8 months, 3 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
14 November 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
7 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
24 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
13 March 2020	Notification of Thomas James Duncan as a person with significant control on 21 February 2020 (2 pages)
13 March 2020	Cessation of Robert Drummond Caldwell as a person with significant control on 20 February 2020 (1 page)
13 March 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
13 March 2020	Notification of Cleo Naomi Whittingham as a person with significant control on 6 February 2020 (2 pages)
13 March 2020	Termination of appointment of Robert Drummond Caldwell as a director on 20 February 2020 (1 page)
13 March 2020	Director's details changed for Mrs Cleo Naomi Whittingham on 6 February 2020 (2 pages)
13 March 2020	Appointment of Mr Thomas James Duncan as a secretary on 21 February 2020 (2 pages)
13 March 2020	Appointment of Mr Thomas James Duncan as a director on 21 February 2020 (2 pages)
13 March 2020	Termination of appointment of Robert Drummond Caldwell as a secretary on 20 February 2020 (1 page)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
17 January 2018	Director's details changed for Mrs Cleo Naomi Whittigham on 15 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
22 December 2017	Termination of appointment of Geeta Jethwa as a director on 15 December 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
22 December 2017	Appointment of Mrs Cleo Naomi Whittigham as a director on 15 December 2017 (2 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (7 pages)
27 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (7 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (7 pages)
20 January 2015	Director's details changed for Mr Jon Andrew Boyle on 24 November 2014 (2 pages)
20 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4 (7 pages)
20 January 2015	Director's details changed for Mr Jon Andrew Boyle on 24 November 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (7 pages)
22 January 2014	Director's details changed for Mr Jon Andrew Boyle on 22 January 2014 (2 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4 (7 pages)
22 January 2014	Director's details changed for Mr Jon Andrew Boyle on 22 January 2014 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Director's details changed for Jon Andrew Boyle on 14 January 2012 (2 pages)
11 April 2012	Director's details changed for Asmat Sameja on 14 January 2012 (2 pages)
11 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
11 April 2012	Director's details changed for Robert Drummond Caldwell on 14 January 2012 (2 pages)
11 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
11 April 2012	Director's details changed for Jon Andrew Boyle on 14 January 2012 (2 pages)
11 April 2012	Director's details changed for Asmat Sameja on 14 January 2012 (2 pages)
11 April 2012	Director's details changed for Robert Drummond Caldwell on 14 January 2012 (2 pages)
11 April 2012	Director's details changed for Geeta Jethwa on 14 January 2012 (2 pages)
11 April 2012	Director's details changed for Geeta Jethwa on 14 January 2012 (2 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (16 pages)
14 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (16 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
22 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (16 pages)
18 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
18 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 30/01/09; no change of members (6 pages)
7 April 2009	Return made up to 30/01/09; no change of members (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
26 March 2008	Return made up to 13/01/08; full list of members (8 pages)
26 March 2008	Return made up to 13/01/08; full list of members (8 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 March 2007	Return made up to 13/01/07; full list of members (7 pages)
9 March 2007	Return made up to 13/01/07; full list of members (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 April 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
30 March 2006	Return made up to 13/01/06; full list of members (7 pages)
30 March 2006	Return made up to 13/01/06; full list of members (7 pages)
22 March 2005	Return made up to 13/01/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 March 2005	Return made up to 13/01/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 May 2004	Return made up to 13/01/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 May 2004	Return made up to 13/01/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 February 2003	Return made up to 13/01/03; full list of members (7 pages)
7 February 2003	Return made up to 13/01/03; full list of members (7 pages)
22 February 2002	Return made up to 13/01/02; full list of members (7 pages)
22 February 2002	Return made up to 13/01/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 January 2001	Return made up to 13/01/01; full list of members (7 pages)
23 January 2001	Return made up to 13/01/01; full list of members (7 pages)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
24 October 2000	Compulsory strike-off action has been discontinued (1 page)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 October 2000	Return made up to 13/01/00; full list of members (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 October 2000	Return made up to 13/01/00; full list of members (7 pages)
19 October 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
8 August 2000	First Gazette notice for compulsory strike-off (1 page)
15 February 1999	Return made up to 13/01/99; full list of members (6 pages)
15 February 1999	Return made up to 13/01/99; full list of members (6 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 February 1998	Return made up to 13/01/98; no change of members (4 pages)
9 February 1998	Return made up to 13/01/98; no change of members (4 pages)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 February 1997	Return made up to 13/01/97; no change of members (4 pages)
13 February 1997	Return made up to 13/01/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 February 1996	Return made up to 13/01/96; full list of members (6 pages)
26 February 1996	Return made up to 13/01/96; full list of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

263 Valley Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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