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3 Valmar Road Freehold Company Limited LONDON


Founded in 2015, 3 Valmar Road Freehold Company, classified under reg no. 09531055 is an active company. Currently registered at 3 Valmar Road SE5 9NG, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2016/09/09 3 Valmar Road Freehold Company Limited is no longer carrying the name 3 Valmar Road Rtm Company.

The firm has 5 directors, namely Katie S., Maxwell L. and Colin N. and others. Of them, Giovanni N. has been with the company the longest, being appointed on 10 June 2016 and Katie S. and Maxwell L. have been with the company for the least time - from 16 July 2021. As of 29 March 2024, there were 7 ex directors - Natalie R., John R. and others listed below. There were no ex secretaries.

3 Valmar Road Freehold Company Limited Address / Contact

Office Address 3 Valmar Road
Town London
Post code SE5 9NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09531055
Date of Incorporation Wed, 8th Apr 2015
Industry Residents property management
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Katie S.

Position: Director

Appointed: 16 July 2021

Maxwell L.

Position: Director

Appointed: 16 July 2021

Colin N.

Position: Director

Appointed: 30 October 2020

Evelyn N.

Position: Director

Appointed: 30 October 2020

Giovanni N.

Position: Director

Appointed: 10 June 2016

Natalie R.

Position: Director

Appointed: 01 September 2017

Resigned: 16 July 2021

John R.

Position: Director

Appointed: 10 June 2016

Resigned: 16 July 2021

Coreena T.

Position: Director

Appointed: 10 June 2016

Resigned: 17 July 2017

John A.

Position: Director

Appointed: 10 June 2016

Resigned: 14 June 2016

John A.

Position: Director

Appointed: 12 May 2016

Resigned: 30 October 2020

Tom H.

Position: Director

Appointed: 08 April 2015

Resigned: 12 May 2016

Ian M.

Position: Director

Appointed: 08 April 2015

Resigned: 05 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 8 names. As BizStats identified, there is Katie S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Maxwell L. This PSC has significiant influence or control over the company,. The third one is Colin N., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Katie S.

Notified on 16 July 2021
Nature of control: significiant influence or control

Maxwell L.

Notified on 16 July 2021
Nature of control: significiant influence or control

Colin N.

Notified on 30 October 2020
Nature of control: significiant influence or control

Evelyn N.

Notified on 30 October 2020
Nature of control: significiant influence or control

Giovanni N.

Notified on 10 June 2016
Nature of control: 25-50% voting rights

John R.

Notified on 10 June 2016
Ceased on 17 July 2021
Nature of control: 25-50% voting rights

John A.

Notified on 12 May 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights

Coreena T.

Notified on 10 June 2016
Ceased on 17 July 2017
Nature of control: 25-50% voting rights

Company previous names

3 Valmar Road Rtm Company September 9, 2016

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/08
filed on: 13th, April 2023
Free Download (3 pages)

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