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Home > England & Wales Companies > VALLEY ROAD COMPANY LIMITED
Company Information for

VALLEY ROAD COMPANY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06215852
Private Limited Company
Liquidation

Company Overview

About Valley Road Company Ltd
VALLEY ROAD COMPANY LIMITED was founded on 2007-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Valley Road Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALLEY ROAD COMPANY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in NW7
 
Filing Information
Company Number 06215852
Company ID Number 06215852
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALLEY ROAD COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JARDINE COMPLIANCE SERVICES LTD   VALLEY ROAD COMPANY LIMITED
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Company Officers of VALLEY ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE MIRIAM LEWIS
Company Secretary 2007-04-17
GRAHAM LEWIS
Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-04-17 2007-04-17
COMPANY DIRECTORS LIMITED
Nominated Director 2007-04-17 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LEWIS XPR INVESTMENTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Voluntary liquidation declaration of solvency
2024-11-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-01Appointment of a voluntary liquidator
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 7 Newcombe Park London NW7 3QN
2024-05-01CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-15CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0117/04/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0117/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0117/04/11 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH01Director's details changed for Graham Lewis on 2010-04-17
2009-11-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 17/04/09; full list of members
2009-01-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-20363aReturn made up to 17/04/08; full list of members
2008-04-14225PREVSHO FROM 30/04/2008 TO 31/12/2007
2007-05-1588(2)RAD 01/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALLEY ROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALLEY ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALLEY ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALLEY ROAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of VALLEY ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLEY ROAD COMPANY LIMITED
Trademarks
We have not found any records of VALLEY ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLEY ROAD COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALLEY ROAD COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALLEY ROAD COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALLEY ROAD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALLEY ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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