The Valley (pembrokeshire) Limited in 223-231 Old Marylebone Road LONDON

The Valley (pembrokeshire) Limited LONDON

The Valley (pembrokeshire) started in year 2003 as Private Limited Company with registration number 04860240. The The Valley (pembrokeshire) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT. Since 2003/11/03 The Valley (pembrokeshire) Limited is no longer carrying the name 11 Degrees C.

Currently there are 2 directors in the the firm, namely Lloyd H. and Harry H.. In addition one secretary - Lloyd H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maria V. who worked with the the firm until 15 January 2009.

The Valley (pembrokeshire) Limited Address / Contact

Office Address	Edison House
Office Address2	223-231 Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04860240
Date of Incorporation	Thu, 7th Aug 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Lloyd H.

Position: Director

Appointed: 17 December 2015

Lloyd H.

Position: Secretary

Appointed: 01 August 2009

Harry H.

Position: Director

Appointed: 19 September 2003

Alexander F.

Position: Director

Appointed: 10 January 2007

Resigned: 25 March 2007

Maria V.

Position: Secretary

Appointed: 19 September 2003

Resigned: 15 January 2009

Richard H.

Position: Director

Appointed: 19 September 2003

Resigned: 28 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2003

Resigned: 19 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 August 2003

Resigned: 19 September 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Harry H. This PSC has significiant influence or control over this company,.

Harry H.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

11 Degrees C	November 3, 2003
Martyski	October 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/23	capital
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 3rd, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 12th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/16 from 12 Queen Anne Street London W1G 9AU filed on: 16th, September 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 3rd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
363(288)	2007/09/17 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/05/04 from: c/o wallace & partners one portland place london W1N 3AA filed on: 26th, May 2004	address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: c/o wallace & partners one portland place london W1N 3AA filed on: 26th, May 2004	address	Free Download (1 page)
CERTNM	Company name changed 11 degrees c LIMITEDcertificate issued on 03/11/03 filed on: 3rd, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed 11 degrees c LIMITEDcertificate issued on 03/11/03 filed on: 3rd, November 2003	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, October 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, October 2003	incorporation	Free Download (15 pages)
CERTNM	Company name changed martyski LIMITEDcertificate issued on 15/10/03 filed on: 15th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed martyski LIMITEDcertificate issued on 15/10/03 filed on: 15th, October 2003	change of name	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003	address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (18 pages)

The Valley (pembrokeshire) Limited LONDON

The Valley (pembrokeshire) Limited Address / Contact

Company Information / Profile

Company staff

Lloyd H.

Lloyd H.

Harry H.

Alexander F.

Maria V.

Richard H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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