Introduction
Watch Company
V
VALLEYWAY LIMITED
VALLEYWAY LIMITED is an active company incorporated on 21 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VALLEYWAY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13811440
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
7 Bedlam Mews London, SE11 6DF,
Previous Addresses
, 59 Palmerston Road, Harrow, Middlesex, HA3 7RR, United Kingdom
From: 11 May 2022To: 31 July 2025
, Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
From: 21 December 2021To: 11 May 2022
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
KANTARCI, Cumhur
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Director
Appointed 22 Jul 2025
KANTARCI, Cumhur
Bedlam Mews, LondonSE11 6DF
Born October 1975
Director
22 Jul 2025
Active
BOND, Lyn
ResignedGeorge Yard, LondonEC3V 9DF
Born February 1961
Director
Appointed 21 Dec 2021
Resigned 11 May 2022
BOND, Lyn
George Yard, LondonEC3V 9DF
Born February 1961
Director
21 Dec 2021
Resigned 11 May 2022
Resigned
CASSIM, Mohamed Fahim Mohamed
ResignedPalmerston Road, HarrowHA3 7RR
Born September 1963
Director
Appointed 11 May 2022
Resigned 04 Aug 2025
CASSIM, Mohamed Fahim Mohamed
Palmerston Road, HarrowHA3 7RR
Born September 1963
Director
11 May 2022
Resigned 04 Aug 2025
Resigned
MAJEED, Muzakir, Dr
ResignedPalmerston Road, HarrowHA3 7RR
Born June 1978
Director
Appointed 14 Mar 2024
Resigned 21 Jul 2025
MAJEED, Muzakir, Dr
Palmerston Road, HarrowHA3 7RR
Born June 1978
Director
14 Mar 2024
Resigned 21 Jul 2025
Resigned
MAJEED, Muzakir, Dr
ResignedPalmerston Road, HarrowHA3 7RR
Born June 1978
Director
Appointed 28 Oct 2022
Resigned 16 Feb 2024
MAJEED, Muzakir, Dr
Palmerston Road, HarrowHA3 7RR
Born June 1978
Director
28 Oct 2022
Resigned 16 Feb 2024
Resigned
MANSOOR, Mohamed Cassim
ResignedPalmerston Road, HarrowHA3 7RR
Born November 1961
Director
Appointed 14 Mar 2024
Resigned 21 Jul 2025
MANSOOR, Mohamed Cassim
Palmerston Road, HarrowHA3 7RR
Born November 1961
Director
14 Mar 2024
Resigned 21 Jul 2025
Resigned
MANSOOR, Mohamed Cassim
ResignedPalmerston Road, HarrowHA3 7RR
Born November 1961
Director
Appointed 28 Oct 2022
Resigned 16 Feb 2024
MANSOOR, Mohamed Cassim
Palmerston Road, HarrowHA3 7RR
Born November 1961
Director
28 Oct 2022
Resigned 16 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Cumhur Kantarci
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Nature of Control
Significant influence or control
Notified 22 Jul 2025
Mr Cumhur Kantarci
Bedlam Mews, LondonSE11 6DF
Born October 1975
Significant influence or control
22 Jul 2025
Active
Mr Mohamed Fahim Mohamed Cassim
CeasedPalmerston Road, HarrowHA3 7RR
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 04 Aug 2025
Mr Mohamed Fahim Mohamed Cassim
Palmerston Road, HarrowHA3 7RR
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 04 Aug 2025
Ceased
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 11 May 2022
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 11 May 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024
26 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2023
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022