About

Registered Number: 04878534
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 14, 59 Weir Road, London, SW19 8UG

 

Vallebona Ltd was setup in 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VALLEBONA, Stefano 06 April 2004 - 1
VALLEBONA, Naoko 06 April 2004 15 June 2004 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 01 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 19 July 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 16 August 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 30 August 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005
288c - Notice of change of directors or secretaries or in their particulars 29 January 2005
287 - Change in situation or address of Registered Office 07 September 2004
363s - Annual Return 24 August 2004
395 - Particulars of a mortgage or charge 03 August 2004
225 - Change of Accounting Reference Date 13 July 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
CERTNM - Change of name certificate 05 April 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.