The 22 Valentine Road Management Company Limited in Hackney LONDON

The 22 Valentine Road Management Company Limited LONDON

Founded in 1988, The 22 Valentine Road Management Company, classified under reg no. 02320399 is an active company. Currently registered at 22 Valentine Road E9 7AD, London the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Kelly B. and Steven M.. In addition one secretary - Kelly B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The 22 Valentine Road Management Company Limited Address / Contact

Office Address	22 Valentine Road
Office Address2	Hackney
Town	London
Post code	E9 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02320399
Date of Incorporation	Tue, 22nd Nov 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Kelly B.

Position: Secretary

Appointed: 20 August 2004

Kelly B.

Position: Director

Appointed: 20 August 2004

Steven M.

Position: Director

Appointed: 08 April 2003

Annelisa G.

Position: Director

Appointed: 25 January 2002

Resigned: 20 August 2004

Annelisa G.

Position: Secretary

Appointed: 25 January 2002

Resigned: 20 August 2004

Susan S.

Position: Director

Appointed: 07 January 2002

Resigned: 08 April 2003

Jim C.

Position: Director

Appointed: 10 January 2000

Resigned: 08 April 2003

Gareth S.

Position: Secretary

Appointed: 16 November 1998

Resigned: 15 January 2002

Gareth S.

Position: Director

Appointed: 16 November 1998

Resigned: 15 January 2002

Angela M.

Position: Director

Appointed: 26 May 1995

Resigned: 03 August 1998

Angela M.

Position: Secretary

Appointed: 26 May 1995

Resigned: 03 August 1998

Diana C.

Position: Director

Appointed: 31 March 1990

Resigned: 09 January 2000

Nicholas F.

Position: Director

Appointed: 31 March 1990

Resigned: 02 March 1992

Susan H.

Position: Director

Appointed: 31 March 1990

Resigned: 26 May 1995

Luke H.

Position: Director

Appointed: 31 March 1990

Resigned: 26 May 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Kelly B. This PSC and has 25-50% shares.

Kelly B.

Notified on	1 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 27th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Nov 2011 with full list of members filed on: 12th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Nov 2010 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Nov 2009 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 23rd, July 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Dec 2003 with shareholders record filed on: 5th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 30th Nov 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (8 pages)
363(288)	Sat, 30th Nov 2002 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Dec 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Feb 2000 with shareholders record filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 15th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Dec 1998 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Thu, 3rd Dec 1998 with shareholders record filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jan 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Jan 1998 with shareholders record filed on: 2nd, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363(288)	Fri, 24th Jan 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 24th Jan 1997 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th Nov 1995 with shareholders record filed on: 28th, November 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 25th, January 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 25th, January 1995	accounts
363s	Annual return up to Fri, 6th Jan 1995 with shareholders record filed on: 6th, January 1995	annual return	Free Download
363s	Annual return up to Fri, 6th Jan 1995 with shareholders record filed on: 6th, January 1995	annual return
363s	Annual return up to Wed, 19th Jan 1994 with shareholders record filed on: 19th, January 1994	annual return
363s	Annual return up to Wed, 19th Jan 1994 with shareholders record filed on: 19th, January 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 19th, January 1994	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return	Free Download
363s	Annual return up to Sun, 10th Jan 1993 with shareholders record filed on: 10th, January 1993	annual return
363a	Annual return up to Sun, 26th Apr 1992 with shareholders record filed on: 26th, April 1992	annual return
363a	Annual return up to Sun, 26th Apr 1992 with shareholders record filed on: 26th, April 1992	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 13th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, April 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 13th, April 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, April 1992	accounts	Free Download
363a	Annual return up to Tue, 13th Aug 1991 with shareholders record filed on: 13th, August 1991	annual return
363a	Annual return up to Tue, 13th Aug 1991 with shareholders record filed on: 13th, August 1991	annual return	Free Download

The 22 Valentine Road Management Company Limited LONDON

The 22 Valentine Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kelly B.

Kelly B.

Steven M.

Annelisa G.

Annelisa G.

Susan S.

Jim C.

Gareth S.

Gareth S.

Angela M.

Angela M.

Diana C.

Nicholas F.

Susan H.

Luke H.

People with significant control

Company filings

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