Newvalley Homes Limited MIDDLESEX


Newvalley Homes started in year 2000 as Private Limited Company with registration number 03911165. The Newvalley Homes company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Middlesex at 49 Station Road. Postal code: HA1 2TY.

There is a single director in the company at the moment - Anona O., appointed on 8 February 2000. In addition, a secretary was appointed - Anona O., appointed on 11 May 2007. Currenlty, the company lists one former director, whose name is Eugene O. and who left the the company on 16 May 2020. In addition, there is one former secretary - Margaret B. who worked with the the company until 11 May 2007.

Newvalley Homes Limited Address / Contact

Office Address 49 Station Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03911165
Date of Incorporation Fri, 21st Jan 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Anona O.

Position: Secretary

Appointed: 11 May 2007

Anona O.

Position: Director

Appointed: 08 February 2000

Margaret B.

Position: Secretary

Appointed: 08 February 2000

Resigned: 11 May 2007

Eugene O.

Position: Director

Appointed: 08 February 2000

Resigned: 16 May 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 08 February 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 08 February 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Anona O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Eugene O. This PSC owns 25-50% shares.

Anona O.

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

Eugene O.

Notified on 6 April 2016
Ceased on 16 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth55 77864 23074 264      
Balance Sheet
Current Assets7 1681 47710 8409 8195 1464 0237 79712 31510 940
Net Assets Liabilities  74 26481 93290 55590 54591 09394 44297 687
Cash Bank In Hand7 1681 477       
Net Assets Liabilities Including Pension Asset Liability55 77864 23074 264      
Tangible Fixed Assets89 17789 177       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve55 67864 130       
Shareholder Funds55 77864 23074 264      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       496496
Creditors  25 75317 0643 7682 6555 8817 0501 934
Fixed Assets89 17789 17789 17789 17789 17789 17789 17789 17789 177
Net Current Assets Liabilities-33 399-24 947-14 9137 2451 3781 3681 9165 2659 006
Total Assets Less Current Liabilities55 77864 23074 26481 93290 55590 54591 09394 44298 183
Creditors Due Within One Year40 56726 42425 753      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation92 95392 953       
Tangible Fixed Assets Depreciation3 7763 776       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, March 2023
Free Download (5 pages)

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