26-36 (Evens) Valley View Limited

Company Name	26-36 (Evens) Valley View Limited
Directors	Steven Henry Dwan and Delia Jane Kemp
Company Status	Active
Company Number	04962605
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Henry Dwan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	I.T.Consultant
Country of Residence	England
Correspondence Address	36 Valley View Biggin Hill Westerham TN16 3QL

Director Name	Mrs Delia Jane Kemp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	28 Valley View Biggin Hill Westerham TN16 3QL

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Elizabeth Booth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Admin Clerk Data Processor
Country of Residence	United Kingdom
Correspondence Address	30 Valley View Biggin Hill Greater London TN16 3QL

Director Name	Phyllis Mary Judd
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	34 Valley View Biggin Hill Greater London TN16 3QL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Phyllis Mary Judd
Nationality	British
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	34 Valley View Biggin Hill Greater London TN16 3QL

Location

Registered Address	134a Main Road Biggin Hill Westerham Kent TN16 3BA
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

1 at £1	Delia Jane Vivian-smith 20.00% Ordinary
1 at £1	Douglas Raymond Debnam & Joyce Olive Debnam 20.00% Ordinary
1 at £1	Elizabeth Booth 20.00% Ordinary
1 at £1	Phyllis Mary Judd 20.00% Ordinary
1 at £1	Steven Henry Dwan 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

6 January 2024	Confirmation statement made on 13 November 2023 with no updates (3 pages)
4 October 2023	Micro company accounts made up to 30 November 2022 (3 pages)
9 January 2023	Confirmation statement made on 13 November 2022 with updates (5 pages)
9 January 2023	Termination of appointment of Delia Jane Kemp as a director on 9 January 2023 (1 page)
8 October 2022	Micro company accounts made up to 30 November 2021 (3 pages)
22 December 2021	Confirmation statement made on 13 November 2021 with updates (4 pages)
14 October 2021	Termination of appointment of Elizabeth Booth as a director on 1 October 2021 (1 page)
14 October 2021	Appointment of Mr Steven Henry Dwan as a director on 1 October 2021 (2 pages)
8 October 2021	Appointment of Mrs Delia Jane Kemp as a director on 1 October 2021 (2 pages)
8 October 2021	Termination of appointment of Phyllis Mary Judd as a director on 1 October 2021 (1 page)
17 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
27 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (5 pages)
9 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (5 pages)
9 December 2015	Termination of appointment of Phyllis Mary Judd as a secretary on 4 January 2015 (1 page)
9 December 2015	Termination of appointment of Phyllis Mary Judd as a secretary on 4 January 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5 (6 pages)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5 (6 pages)
6 December 2013	Registered office address changed from 34 Valley View Biggin Hill Kent TN16 3QL on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from 34 Valley View Biggin Hill Kent TN16 3QL on 6 December 2013 (1 page)
6 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5 (6 pages)
6 December 2013	Registered office address changed from 34 Valley View Biggin Hill Kent TN16 3QL on 6 December 2013 (1 page)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
5 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 December 2009	Director's details changed for Phyllis Mary Judd on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Booth on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Booth on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Phyllis Mary Judd on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Elizabeth Booth on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Phyllis Mary Judd on 1 November 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 November 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 December 2008	Return made up to 13/11/08; full list of members (5 pages)
5 December 2008	Return made up to 13/11/08; full list of members (5 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
22 November 2007	Return made up to 13/11/07; change of members (7 pages)
22 November 2007	Return made up to 13/11/07; change of members (7 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006	Return made up to 13/11/06; full list of members (7 pages)
11 December 2006	Return made up to 13/11/06; full list of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
30 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 13/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	New secretary appointed;new director appointed (2 pages)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 16 saint john street london EC1M 4NT (1 page)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 16 saint john street london EC1M 4NT (1 page)
19 December 2003	Secretary resigned (1 page)
19 December 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Incorporation (14 pages)
13 November 2003	Incorporation (14 pages)

26-36 (Evens) Valley View Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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