The Valley (pembrokeshire) Limited. Head office in London. Check Director.

The Valley (pembrokeshire) Limited, London

The Valley (Pembrokeshire) Limited is a private limited company. Formerly, it was named 11 Degrees C Limited (changed on 2003-11-03). Situated at Edison House, 223-231 Old Marylebone Road, London NW1 5QT, the above-mentioned 20 years old business was incorporated on 2003-08-07 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the enterprise: Lloyd H. (appointed on 17 December 2015), Harry H. (appointed on 19 September 2003). Moving to the secretaries (1 in total), we can name: Lloyd H. (appointed on 01 August 2009).

About
Name: The Valley (pembrokeshire) Limited
Number: 04860240
Incorporation date: 2003-08-07
End of financial year: 31 December


Address:	Edison House 223-231 Old Marylebone Road London NW1 5QT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Harry H.

30 June 2016

Nature of control:	significiant influence or control

The date for The Valley (Pembrokeshire) Limited confirmation statement filing is 2024-08-21. The previous confirmation statement was submitted on 2023-08-07. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, November 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/23 capital
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/03 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, October 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 12th, August 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/16 from 12 Queen Anne Street London W1G 9AU filed on: 16th, September 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/19 with shareholders record filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363(288)	2007/09/17 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
363s	Annual return up to 2007/09/17 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 26/05/04 from: c/o wallace & partners one portland place london W1N 3AA filed on: 26th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 26/05/04 from: c/o wallace & partners one portland place london W1N 3AA filed on: 26th, May 2004 \| address	Free Download (1 page)
CERTNM	Company name changed 11 degrees c LIMITEDcertificate issued on 03/11/03 filed on: 3rd, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 11 degrees c LIMITEDcertificate issued on 03/11/03 filed on: 3rd, November 2003 \| change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, October 2003 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, October 2003 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed martyski LIMITEDcertificate issued on 15/10/03 filed on: 15th, October 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed martyski LIMITEDcertificate issued on 15/10/03 filed on: 15th, October 2003 \| change of name	Free Download (2 pages)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ filed on: 26th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, August 2003 \| incorporation	Free Download (18 pages)

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