VALENTINE PROPERTY GROUP LTD - LONDON


Company Profile Company Filings

Overview

VALENTINE PROPERTY GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALENTINE PROPERTY GROUP LTD was incorporated 5 years ago on 14/09/2018 and has the registered number: 11568519. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

VALENTINE PROPERTY GROUP LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

167-169 GREAT PORTLAND STREET, 5TH FLOOR 5TH FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALIS PROPERTY GROUP LTD (until 10/09/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL VALENTINE Sep 1990 British Director 2018-09-14 CURRENT
EFSTATHIOS PAPALEXIOU May 1963 British Director 2018-09-14 UNTIL 2020-07-14 RESIGNED
MR WILLIAM ASHE MCCLINTOCK Oct 1942 British Director 2018-09-14 UNTIL 2020-07-14 RESIGNED
MR PHILLIP JOSEPH ARNOLD Aug 1964 British Director 2018-09-14 UNTIL 2020-07-14 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2018-09-14 UNTIL 2019-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Valentine 2023-02-16 9/1990 London   Ownership of shares 75 to 100 percent
Valentine Holdings Ltd 2023-02-03 - 2023-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Paul Valentine 2018-09-14 - 2023-02-03 9/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCLINTOCKS LTD. ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GEMCOVER INVESTMENTS LIMITED POOLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE LONDON RESIDENTIAL AGENCY LIMITED ALTRINCHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GPEA LIMITED Active FULL 73110 - Advertising agencies
FINE & COUNTRY LIMITED Active MICRO ENTITY 73110 - Advertising agencies
DANESFIELD HOMES (SOUTHERN) LTD CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
THE MAYFAIR ESTATE AGENCY LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
FULL PROPERTY SERVICES LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
COMPLAINTS AND DISPUTES RESOLUTION LIMITED SALISBURY Active DORMANT 99999 - Dormant Company
ST JUDE'S CONSULTANCY LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE LETTINGS OMBUDSMAN LIMITED SALISBURY Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OMICRON PROPERTY PORTFOLIO LIMITED CHICHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HORIZON PROPERTIES CAPITAL LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASIC CONTROLS LIMITED SANDHURST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE GLAZING OMBUDSMAN CHATHAM Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
SUSTAINABLE LAND PRODUCTS LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
THE PROPERTY GUILD LTD LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PROPERTY HAWKEYE LIMITED SANDHURST Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PELAGA ADVISORY SERVICES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-16 30-09-2023 £10,598 Cash £88,549 equity
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-09-2022 £13,533 Cash £87,076 equity
Valentine Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 30-09-2021 £3,054 Cash £34,472 equity
Qualis Property Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-10 30-09-2020 £3,991 Cash £62,567 equity
Qualis Property Group Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 30-09-2019 £199,526 Cash £-15,724 equity

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LUTON DUNSTABLE LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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