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Home > England & Wales Companies > 42 VALMAR ROAD LIMITED
Company Information for

42 VALMAR ROAD LIMITED

42A VALMAR RD 42A VALMAR RD, CAMBERWELL, LONDON, SE5 9NG,
Company Registration Number
06247368
Private Limited Company
Active

Company Overview

About 42 Valmar Road Ltd
42 VALMAR ROAD LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active". 42 Valmar Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
42 VALMAR ROAD LIMITED
 
Legal Registered Office
42A VALMAR RD 42A VALMAR RD
CAMBERWELL
LONDON
SE5 9NG
Other companies in SE7
 
Filing Information
Company Number 06247368
Company ID Number 06247368
Date formed 2007-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 VALMAR ROAD LIMITED
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Company Officers of 42 VALMAR ROAD LIMITED

Current Directors
Officer Role Date Appointed
EMILIE MARIE ARNOUX
Director 2015-07-29
CHARLOTTE RATCLIFFE
Director 2012-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MYLES KENNEDY
Director 2007-05-15 2015-07-17
MEGAN JANE PACEY
Director 2007-05-15 2012-10-24
ALEXANDER FACEY
Company Secretary 2007-05-15 2010-02-01
EUROLIFE SECRETARIES LIMITED
Company Secretary 2007-05-15 2007-05-15
EUROLIFE DIRECTORS LIMITED
Director 2007-05-15 2007-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-01AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-09-26CH01Director's details changed for Miss Charlotte Ratcliffe on 2014-10-03
2015-07-30AP01DIRECTOR APPOINTED MISS EMILIE MARIE ARNOUX
2015-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MYLES KENNEDY
2015-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/15 FROM 1a the Heights London SE7 8JH
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-31AR0115/05/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-27AP01DIRECTOR APPOINTED MISS CHARLOTTE RATCLIFFE
2014-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN JANE PACEY
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-20AR0115/05/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0115/05/13 ANNUAL RETURN FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 42B Valmar Road Camberwell London SE5 9NG
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-06AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-10AR0115/05/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-10AR0115/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MEGAN JANE PACEY / 10/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MYLES KENNEDY / 10/05/2010
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER FACEY
2010-01-26AR0115/05/09 FULL LIST
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 55 DENMARK HILL LONDON SE5 8RS
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-06-30GAZ1FIRST GAZETTE
2009-04-08DISS40DISS40 (DISS40(SOAD))
2009-04-07363sRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 42 VALMAR ROAD CAMBERWELL LONDON SE5 9NG
2009-01-06GAZ1FIRST GAZETTE
2008-03-12288aDIRECTOR APPOINTED MEGAN JANE PACEY
2008-03-12288aSECRETARY APPOINTED ALEXANDER FACEY
2008-03-12288aDIRECTOR APPOINTED DR JOHN MYLES KENNEDY
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-03-12288bAPPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 42 VALMAR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against 42 VALMAR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 VALMAR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 VALMAR ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 3
Cash Bank In Hand 2011-06-01 £ 99
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 99

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 VALMAR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 VALMAR ROAD LIMITED
Trademarks
We have not found any records of 42 VALMAR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 VALMAR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 42 VALMAR ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 42 VALMAR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party42 VALMAR ROAD LIMITEDEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending party42 VALMAR ROAD LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 VALMAR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 42 VALMAR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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