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Freeholders Of 265 Valley Road Limited

Founded in 2005, Freeholders Of 265 Valley Road, classified under reg no. 05388926 is an active company. Currently registered at Apartment 2 14 East Road SW19 1UY, the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely John D., Lisa G. and Brendan O.. In addition one secretary - Brendan O. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Helen R. who worked with the the firm until 24 July 2006.

Freeholders Of 265 Valley Road Limited Address / Contact

Office Address Apartment 2 14 East Road
Office Address2 London
Town
Post code SW19 1UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05388926
Date of Incorporation Fri, 11th Mar 2005
Industry Dormant Company
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

John D.

Position: Director

Appointed: 09 January 2015

Brendan O.

Position: Secretary

Appointed: 24 July 2006

Lisa G.

Position: Director

Appointed: 11 March 2005

Brendan O.

Position: Director

Appointed: 11 March 2005

Ann C.

Position: Director

Appointed: 15 January 2014

Resigned: 09 January 2015

David K.

Position: Director

Appointed: 01 March 2007

Resigned: 15 January 2014

Helen R.

Position: Director

Appointed: 11 March 2005

Resigned: 01 March 2007

Helen R.

Position: Secretary

Appointed: 11 March 2005

Resigned: 24 July 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Brendan O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lisa G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brendan O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lisa G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 28th, February 2024 		Free Download (2 pages)

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