| Company Name | Valler Properties Limited |
|---|---|
| Director | Alfred Valler |
| Company Status | Active |
| Company Number | 03820088 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 8 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alfred Valler |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Warehouse Manager |
| Country of Residence | England |
| Correspondence Address | Leam Corner Windmill Lane Balsall Common Coventry West Midlands CV7 7GY |
| Secretary Name | Patricia Valler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Leam Corner Windmill Lane, Balsall Common Coventry West Midlands CV7 7GY |
| Director Name | Gwynneth Brenda Ashdown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Part Time Secretary |
| Correspondence Address | 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE |
| Secretary Name | Susan Ann Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 335 Jockey Road Boldmere Sutton Coldfield West Midlands B73 5XE |
Location
| Registered Address | 4th Floor 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 11 February 2021 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 11 February 2021 (1 page) |
| 12 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 11 November 2019 with updates (3 pages) |
| 13 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 15 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 2 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 19 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 24 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from 71 Duke Street Mayfair London W1K 5NY on 21 December 2010 (1 page) |
| 14 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 71 duke street mayfair london W1K 5NY (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 71 duke street mayfair london W1K 5NY (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 71 duke street mayfair london W1K 5NY (1 page) |
| 16 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 335 jockey road sutton coldfield west midlands B73 5XE (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 335 jockey road sutton coldfield west midlands B73 5XE (1 page) |
| 16 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 71 duke street mayfair london W1K 5NY (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 February 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 17 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 10 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 20 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 8 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 30 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 22 August 2000 | Resolutions
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| 22 August 2000 | Resolutions
|
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New director appointed (2 pages) |
| 3 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | New secretary appointed (2 pages) |
| 5 August 1999 | Incorporation (10 pages) |
| 5 August 1999 | Incorporation (10 pages) |