Back to search

Valleymile Limited

05496112

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 35 Park Lane, London, W1K 1RB
Incorporated 30/06/2005

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Vincent Aziz Tchenguiz

director · Since 30/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Mr Robert Tchenguiz

director · Since 12/05/2010

DIRECOTR

BRITISH · ENGLAND · Age 66

Also on 329 other boards

Mr Michael David Watson

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Vincent Aziz Tchenguiz

director · Since 30/06/2005

British · England · Age 69

Robert Tchenguiz

director · Since 12/05/2010

British · England · Age 66

Michael David Watson

director · Since 13/11/2017

British · England · Age 67

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 30/06/2005

London Law Services Limited

corporate nominee director · Resigned 30/06/2005

Michael Harry Peter Ingham

secretary · Resigned 30/04/2012

Persons with Significant Control

Rotch Properties Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 02384071 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 02/06/2010Registered 17/06/2010
charge
outstanding

STANDARD LIFE ASSURANCE LIMITED

Created 02/06/2010Registered 17/06/2010

Change History

officer appointedTCHENGUIZ, Robert
2026-08-23
officer appointedTCHENGUIZ, Vincent Aziz
2026-08-23
officer appointedWATSON, Michael David
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line11st Floor 35 Park Lane
2026-08-23

1ST FLOOR

post townLondon
2026-08-23

LONDON