| Company Name | Valencia Investments Limited |
|---|---|
| Director | Noormahomed Omar Jhaveri |
| Company Status | Active |
| Company Number | 10691957 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Noormahomed Omar Jhaveri |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Goodge Place London W1T 4SH |
Location
| Registered Address | 20 Goodge Place London W1T 4SH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 16 October 2022 | Registered office address changed from Suite 240 50 Eastcastle Street London W1W 8EA United Kingdom to 20 Goodge Place London W1T 4SH on 16 October 2022 (1 page) |
| 14 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 27 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 10 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 9 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 26 March 2018 | Cessation of Noormahomed Omar Jhaveri as a person with significant control on 1 February 2018 (1 page) |
| 26 March 2018 | Notification of Noormahomed Omar Jhaveri as a person with significant control on 1 February 2018 (2 pages) |
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|
| 27 March 2017 | Incorporation Statement of capital on 2017-03-27
|