Valon Property Limited is a private limited company located at 8 Ellis Way, Herne Bay CT6 7DA. Incorporated on 2017-11-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Marta G., appointed on 04 May 2023. Director Edmund A., appointed on 15 November 2017.
Switching the focus to secretaries, we can name: Edmund A., appointed on 15 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2022-11-09 and the due date for the next filing is 2023-11-23. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 8 Ellis Way |
| Town | Herne Bay |
| Post code | CT6 7DA |
| Country of origin | United Kingdom |
| Registration Number | 11066005 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 04 May 2023
Position: Director
Appointed: 15 November 2017
Position: Secretary
Appointed: 15 November 2017
The list of persons with significant control that own or have control over the company includes 6 names. As we established, there is Marta G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Edmund A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Marta G.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edmund A.
| Notified on | 15 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver B.
| Notified on | 22 May 2020 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares |
Valon Limited
8 Ellis Way, Herne Bay, CT6 7DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10038764 |
| Notified on | 23 November 2017 |
| Ceased on | 22 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Goldencross Foundation
East 53rd Street Marbella, Humboldt Tower 2nd Floor, City Of Panama, Republic Of Panama
| Legal authority | Private Interest Foundation Law 1995 |
| Legal form | Foundation |
| Country registered | Panama |
| Place registered | Public Registry Office |
| Registration number | 2065296-1-48405 |
| Notified on | 28 November 2017 |
| Ceased on | 29 November 2017 |
| Nature of control: |
75,01-100% shares |
Edmund A.
| Notified on | 15 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | -1 571 | -413 | -520 | -2 600 | 5 724 |
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | ||
| Creditors | -2 917 | -1 302 | -3 616 | -3 292 | -11 346 |
| Net Current Assets Liabilities | 6 252 | 4 682 | 6 629 | 6 703 | 6 424 |
| Total Assets Less Current Liabilities | 260 101 | 257 397 | 257 290 | 255 210 | 6 424 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 19th, February 2024 |
resolution | Free Download (1 page) |
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