Valencia Property Limited in 45 Pall Mall LONDON

Valencia Property Limited LONDON

Founded in 2003, Valencia Property, classified under reg no. 04823522 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for twenty one years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Maria G. and Jason C.. In addition one secretary - Maria G. - is with the company. As of 21 May 2024, there was 1 ex director - Terry C.. There were no ex secretaries.

Valencia Property Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04823522
Date of Incorporation	Mon, 7th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (21 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Maria G.

Position: Secretary

Appointed: 01 May 2004

Maria G.

Position: Director

Appointed: 17 November 2003

Jason C.

Position: Director

Appointed: 07 July 2003

Terry C.

Position: Director

Appointed: 10 July 2003

Resigned: 19 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2003

Resigned: 07 July 2003

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2003

Resigned: 01 May 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Maria G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason C. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria G.

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

Jason C.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 30th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 29th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, April 2020	accounts	Free Download (11 pages)
CH03	On 2019/11/01 secretary's details were changed filed on: 1st, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 19th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF on 2016/03/14 to Ground Floor 45 Pall Mall London SW1Y 5JG filed on: 14th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from 40 Leyborne Park Richmond TW9 3HA on 2015/05/12 to 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF filed on: 12th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 22nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 7th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (4 pages)
CH03	On 2010/07/04 secretary's details were changed filed on: 27th, September 2010	officers	Free Download (1 page)
CH01	On 2010/07/04 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/04 filed on: 27th, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/07/04 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 17th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/11 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed filed on: 6th, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 06/09/06 from: 52 leyborne park richmond TW9 3HA filed on: 6th, September 2006	address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: 52 leyborne park richmond TW9 3HA filed on: 6th, September 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, September 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
288a	On 2004/05/12 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/12 New secretary appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/12 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/12 Secretary resigned filed on: 12th, May 2004	officers	Free Download (1 page)
288a	On 2004/03/31 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/31 New director appointed filed on: 31st, March 2004	officers	Free Download (2 pages)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003/10/02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/07/25. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/07/25. Value of each share 1 £, total number of shares: 2. filed on: 7th, August 2003	capital	Free Download (2 pages)
288a	On 2003/07/19 New director appointed filed on: 19th, July 2003	officers	Free Download (2 pages)
288a	On 2003/07/19 New director appointed filed on: 19th, July 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, July 2003	incorporation	Free Download (17 pages)
288b	On 2003/07/07 Secretary resigned filed on: 7th, July 2003	officers	Free Download (1 page)
288b	On 2003/07/07 Secretary resigned filed on: 7th, July 2003	officers	Free Download (1 page)

Valencia Property Limited LONDON

Valencia Property Limited Address / Contact

Company Information / Profile

Company staff

Maria G.

Maria G.

Jason C.

Terry C.

Swift Incorporations Limited

Badger Hakim Secretaries Limited

People with significant control

Company filings

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