VALENTINE RECOVERY LIMITED - BARNET


Company Profile Company Filings

Overview

VALENTINE RECOVERY LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
VALENTINE RECOVERY LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06967868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VALENTINE RECOVERY LIMITED - BARNET

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 5 GALLEY HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK REYNOLDS Sep 1967 British Director 2009-07-21 CURRENT
MRS IZBEL MENGAL Apr 1986 British Director 2023-02-14 CURRENT
MR DAVID RONALD ELLIOTT Sep 1966 British Director 2024-03-28 CURRENT
MR AVNER RADOMSKY Mar 1983 British Director 2016-05-11 UNTIL 2017-10-03 RESIGNED
MISS NATASHA BRODIE Aug 1990 British Director 2017-05-24 UNTIL 2021-12-31 RESIGNED
MR LANE GARY BEDNASH Jul 1963 British Director 2010-06-01 UNTIL 2014-12-31 RESIGNED
MR AVNER RADOMSKY Mar 1983 British Director 2012-01-03 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valco Holdings Ltd 2023-03-02 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Simon Reynolds 2016-07-21 - 2023-03-02 9/1967 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBERS FARM RESIDENTS LIMITED KINGS LANGLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
VALENTINE CONSULTING LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HABAID EDGWARE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
VISTA AX TWO LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
VALENTINE PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MONEYSMART EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ABELI SERVICES LIMITED WATFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STIRLING COURT PROPERTY COMPANY LTD BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
ROWLANE LTD BOREHAMWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VR (LUTON) LTD HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOREHAMWOOD KOSHER FOOD GROUP LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
RG INSOLVENCY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AJR INVEST LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CMB PARTNERS LLP LONDON ENGLAND Dissolved... None Supplied
4 STIRLING COURT LLP BOREHAMWOOD ENGLAND Dissolved... MICRO ENTITY None Supplied
VWD6 LLP BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Valentine Recovery Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-03-2023 £1,536,400 Cash £1,972,623 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £705,540 Cash £1,333,547 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,093,924 Cash £1,511,930 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-03-2020 £609,879 Cash £1,109,777 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £414,421 Cash £999,429 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £41,703 Cash £867,342 equity
Valentine Recovery Limited - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £121,531 Cash £1,053,474 equity
Valentine Recovery Limited - Abbreviated accounts 16.1 2016-10-22 31-03-2016 £78,223 Cash £1,041,707 equity
Valentine Recovery Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £66,830 Cash £790,830 equity

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