Introduction
Watch Company
V
VALENCIA DEVELOPMENT LIMITED
VALENCIA DEVELOPMENT LIMITED is an active company incorporated on 2 June 2023 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. VALENCIA DEVELOPMENT LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
14910810
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 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 1 June 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
211 Station Road Harrow, HA1 2TP,
Previous Addresses
Suite 155 Brantano Suites 720 Centennial Park Elstree WD6 3SY United Kingdom
From: 2 June 2023To: 16 May 2024
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEHGAL, Sachin
ActiveGlanleam Road, StanmoreHA7 4NW
Born May 1975
Director
Appointed 02 Jun 2023
SEHGAL, Sachin
Glanleam Road, StanmoreHA7 4NW
Born May 1975
Director
02 Jun 2023
Active
JEJANI, Amit Kumar
ResignedGlanleam Road, StanmoreHA7 4NW
Born January 1979
Director
Appointed 02 Jun 2023
Resigned 02 May 2025
JEJANI, Amit Kumar
Glanleam Road, StanmoreHA7 4NW
Born January 1979
Director
02 Jun 2023
Resigned 02 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Amit Kumar Jejani
ActiveStation Road, HarrowHA1 2TP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Mr Amit Kumar Jejani
Station Road, HarrowHA1 2TP
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2023
Active
Mr Sachin Sehgal
ActiveGlanleam Road, StanmoreHA7 4NW
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2023
Mr Sachin Sehgal
Glanleam Road, StanmoreHA7 4NW
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2024
16 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2024