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VALIER PROPERTY LTD (11772271)

VALIER PROPERTY LTD (11772271) is an active UK company. incorporated on 17 January 2019. with registered office in Upminster. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. VALIER PROPERTY LTD has been registered for 7 years. Current directors include WHITTON, Sebastian Victor.

Company Number
11772271
Status
active
Type
ltd
Incorporated
17 January 2019
Age
7 years
Address
Suite 11 Station Road, Upminster, RM14 2SJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
WHITTON, Sebastian Victor
SIC Codes
68100

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VALIER PROPERTY LTD

VALIER PROPERTY LTD is an active company incorporated on 17 January 2019 with the registered office located in Upminster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VALIER PROPERTY LTD was registered 7 years ago.(SIC: 68100)

Status

active

Active since 7 years ago

Company No

11772271

LTD Company

Age

7 Years

Incorporated 17 January 2019

Size

N/A

Accounts

ARD: 25/1

Up to Date

7 months left

Last Filed

Made up to 25 January 2025 (1 year ago)
Submitted on 25 January 2026 (2 months ago)
Period: 26 January 2024 - 25 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 25 October 2026
Period: 26 January 2025 - 25 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

Suite 11 Station Road Upminster, RM14 2SJ,

Previous Addresses

C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 19 July 2024To: 14 May 2025
C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
From: 1 May 2024To: 19 July 2024
109 Baker Street C/O Goldwyns London W1U 6RP United Kingdom
From: 17 January 2019To: 1 May 2024
Timeline

7 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Jan 20
Director Left
May 20
Director Joined
Jul 21
Director Left
Sept 21
New Owner
Feb 24
New Owner
Mar 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WHITTON, Sebastian Victor

Active
No.1 Royal Exchange, LondonEC3V 3DG
Born August 1991
Director
Appointed 17 Jan 2019

FELTON, Mark Rowland

Resigned
Baker Street, LondonW1U 6RP
Born March 1967
Director
Appointed 17 Jul 2021
Resigned 07 Sept 2021

WHITTON, Robert David

Resigned
Baker Street, LondonW1U 6RP
Born October 1962
Director
Appointed 23 Jan 2020
Resigned 13 May 2020

Persons with significant control

2

Mr Robert David Whitton

Active
Station Road, UpminsterRM14 2SJ
Born October 1962

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2024

Mrs Sukjiven Whitton

Active
Station Road, UpminsterRM14 2SJ
Born March 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Feb 2024
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
24 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 October 2024
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
19 July 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
19 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 March 2024
AAAnnual Accounts
Change To A Person With Significant Control
6 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
4 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
4 March 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 March 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 February 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 February 2024
PSC09Update to PSC Statements
Change Account Reference Date Company Previous Shortened
26 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Incorporation Company
17 January 2019
NEWINCIncorporation