| Company Name | Valentine Of London Limited |
|---|---|
| Director | Syed Iqbal Mahmood Hashmi |
| Company Status | Active |
| Company Number | 02363079 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1989(35 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Syed Iqbal Mahmood Hashmi |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Eastcote Avenue Greenford Middlesex UB6 0NR |
| Secretary Name | Mrs Ambreen Fatima Hashmi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(2 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 102 Eastcote Avenue Greenford Middlesex UB6 0NR |
Location
| Registered Address | 102 Eastcote Avenue Greenford Middlesex UB6 0NR |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 24 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 18 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 18 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 9 June 2011 | Resolutions
|
| 9 June 2011 | Resolutions
|
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Register inspection address has been changed (1 page) |
| 27 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Syed Iqbal Mahmood Hashmi on 2 October 2009 (2 pages) |
| 26 May 2010 | Secretary's details changed for Mrs Ambreen Hashmi on 2 October 2009 (1 page) |
| 26 May 2010 | Secretary's details changed for Mrs Ambreen Hashmi on 2 October 2009 (1 page) |
| 26 May 2010 | Secretary's details changed for Mrs Ambreen Hashmi on 2 October 2009 (1 page) |
| 26 May 2010 | Director's details changed for Mr Syed Iqbal Mahmood Hashmi on 2 October 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Syed Iqbal Mahmood Hashmi on 2 October 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 May 2009 | Return made up to 15/04/09; full list of members (10 pages) |
| 15 May 2009 | Return made up to 15/04/09; full list of members (10 pages) |
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 February 2009 | Resolutions
|
| 7 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 7 February 2009 | Resolutions
|
| 31 July 2008 | Return made up to 20/03/08; full list of members (8 pages) |
| 31 July 2008 | Return made up to 20/03/08; full list of members (8 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 8 February 2008 | Resolutions
|
| 23 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 21 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Resolutions
|
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Resolutions
|
| 20 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 4 February 2005 | Resolutions
|
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Resolutions
|
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Resolutions
|
| 24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 24 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | Resolutions
|
| 8 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 8 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Resolutions
|
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 3 February 2000 | Resolutions
|
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Resolutions
|
| 30 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
| 3 February 1999 | Resolutions
|
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 3 February 1999 | Resolutions
|
| 30 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 30 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 27 January 1998 | Resolutions
|
| 27 January 1998 | Resolutions
|
| 28 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 20/03/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Resolutions
|
| 2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 3 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 20/03/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Resolutions
|