| Company Name | Valentina Property Investment Ltd |
|---|---|
| Director | Iltaf Akbari |
| Company Status | Active |
| Company Number | 12792509 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 |
Director
| Director Name | Mr Iltaf Akbari |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 8 Compass Close Edgware HA8 8HU |
Location
| Registered Address | 8 Compass Close Edgware HA8 8HU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 1 week from now) |
Charges
| 21 June 2021 | Delivered on: 1 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 81 iverna court, iverna gardens, london W8 6TU registered at hm land registry with title number BGL145195. Outstanding |
|---|---|
| 21 June 2021 | Delivered on: 1 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 81 iverna court, iverna gardens, london W8 6TU registered at hm land registry with title number BGL145195. Outstanding |
| 21 June 2021 | Delivered on: 23 June 2021 Persons entitled: Landmark Property Finance LTD Classification: A registered charge Particulars: The leasehold property known as 81 iverna court, iverna gardens, london W8 6TU registered at the land registry under title number BGL145195;. Outstanding |
| 30 September 2020 | Delivered on: 5 October 2020 Persons entitled: Jatania Property Limited Classification: A registered charge Particulars: Charge over 81 iverna court, iverna gardens, london W8 6TU. Outstanding |
| 30 September 2020 | Delivered on: 1 October 2020 Persons entitled: Kimberley Capital Limited Classification: A registered charge Particulars: The leasehold property at 81 iverna court, kensington, W8 6TU, registered at the land registry under title number BGL145195. Outstanding |
| 30 September 2020 | Delivered on: 1 October 2020 Persons entitled: Kimberley Capital Limited Classification: A registered charge Outstanding |
Filing History
| 13 October 2020 | Resolutions
|
|---|---|
| 5 October 2020 | Registration of charge 127925090003, created on 30 September 2020 (38 pages) |
| 1 October 2020 | Registration of charge 127925090001, created on 30 September 2020 (21 pages) |
| 1 October 2020 | Registration of charge 127925090002, created on 30 September 2020 (21 pages) |
| 5 August 2020 | Incorporation Statement of capital on 2020-08-05
|