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VALENCY DRIVE RESIDENTS COMPANY LIMITED (07341250)

VALENCY DRIVE RESIDENTS COMPANY LIMITED (07341250) is an active UK company. incorporated on 10 August 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. VALENCY DRIVE RESIDENTS COMPANY LIMITED has been registered for 15 years. Current directors include CRAIG, Paul Ian, PAU, Milan Amit.

Company Number
07341250
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 August 2010
Age
15 years
Address
Glazers Accountants, 843 Finchley Road, London, NW11 8NA
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CRAIG, Paul Ian, PAU, Milan Amit
SIC Codes
98000

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VALENCY DRIVE RESIDENTS COMPANY LIMITED

VALENCY DRIVE RESIDENTS COMPANY LIMITED is an active company incorporated on 10 August 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. VALENCY DRIVE RESIDENTS COMPANY LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07341250

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 10 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

Glazers Accountants, 843 Finchley Road Finchley Road London, NW11 8NA,

Previous Addresses

Office Services, 3 Avenue St. Nicholas Harpenden AL5 2DE England
From: 18 February 2021To: 4 December 2022
2 More London Riverside London SE1 2AP England
From: 16 March 2020To: 18 February 2021
Ranger House Walnut Tree Close Guildford GU1 4UL England
From: 14 November 2017To: 16 March 2020
C/O Laytons Fifth Floor 2 More London Riverside London SE1 2AP
From: 29 May 2012To: 14 November 2017
Carmelite 50 Victoria Embankment London EC4Y 0LS
From: 10 August 2010To: 29 May 2012
Timeline

9 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Aug 10
Director Left
Dec 22
Director Left
Dec 22
Owner Exit
Dec 22
Owner Exit
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
New Owner
Dec 22
New Owner
Dec 22
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

CRAIG, Paul Ian

Active
Finchley Road, LondonNW11 8NA
Born June 1963
Director
Appointed 22 Nov 2022

PAU, Milan Amit

Active
Finchley Road, LondonNW11 8NA
Born July 1969
Director
Appointed 22 Nov 2022

DUNN, Elizabeth Anne

Resigned
50 Victoria Embankment, LondonEC4Y 0LS
Born August 1942
Director
Appointed 10 Aug 2010
Resigned 22 Nov 2022

KENNETT, Richard John

Resigned
50 Victoria Embankment, LondonEC4Y 0LS
Born August 1945
Director
Appointed 10 Aug 2010
Resigned 22 Nov 2022

Persons with significant control

4

2 Active
2 Ceased

Mr Paul Ian Craig

Active
Finchley Road, LondonNW11 8NA
Born June 1963

Nature of Control

Significant influence or control
Notified 22 Nov 2022

Mrs Milan Amit Pau

Active
Finchley Road, LondonNW11 8NA
Born July 1969

Nature of Control

Significant influence or control
Notified 22 Nov 2022

Mr Richard John Kennett

Ceased
Finchley Road, LondonNW11 8NA
Born August 1945

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2022

Mrs Anne Elizabeth Dunn

Ceased
Finchley Road, LondonNW11 8NA
Born August 1942

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Nov 2022
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
21 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 December 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
24 February 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
24 February 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date No Member List
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Extended
9 October 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
2 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2012
AR01AR01
Change Sail Address Company
16 August 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
29 May 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 September 2011
AR01AR01
Incorporation Company
10 August 2010
NEWINCIncorporation