VALENTINE PLACE PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 24/10/2424 October 2024 | Change of details for Mr Howard Paul Burkeman as a person with significant control on 2023-04-11 |
| 04/09/244 September 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 122 Wigmore Street London W1U 3RX on 2024-09-04 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 18/06/2418 June 2024 | Change of details for Mr Howard Paul Burkeman as a person with significant control on 2024-06-01 |
| 18/06/2418 June 2024 | Director's details changed for Mr Howard Paul Burkeman on 2024-06-01 |
| 14/05/2414 May 2024 | Director's details changed for Mr Nicholas Hugh Byrom on 2024-05-14 |
| 07/05/247 May 2024 | Director's details changed for Mr Michael Orde Goldstein on 2024-05-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 27/06/2327 June 2023 | Change of details for Launcelot Investments (Uk) Limited as a person with significant control on 2023-06-01 |
| 12/04/2312 April 2023 | Change of details for South Square Limited as a person with significant control on 2023-04-12 |
| 04/04/234 April 2023 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/08/212 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 10/08/1610 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 14/07/1514 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/07/148 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/06/1317 June 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 99 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR NICHOLAS HUGH BYROM |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR HOWARD PAUL BURKEMAN |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MICHAEL ORDE GOLDSTEIN |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/02/1313 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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