263 VALLEY ROAD LIMITED
Company details
- Registered name
- 263 VALLEY ROAD LIMITED
- Company number
- 01950472
- Registered office
- 263 VALLEY ROAD, LONDON, SW16 2AB · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 1985
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Director resigned | BOYLE, Jon Andrew | — |
| 21/02/2020 | Person with significant control added | — | Mr Thomas James Duncan |
| 21/02/2020 | Director appointed | — | DUNCAN, Thomas James |
| 21/02/2020 | Secretary appointed | — | DUNCAN, Thomas James |
| 20/02/2020 | Person with significant control ceased | Mr Robert Drummond Caldwell | — |
| 20/02/2020 | Director resigned | CALDWELL, Robert Drummond | — |
| 20/02/2020 | Secretary resigned | CALDWELL, Robert Drummond | — |
| 06/02/2020 | Person with significant control added | — | Mrs Cleo Naomi Whittingham |
| 15/12/2017 | Director resigned | JETHWA, Geeta | — |
| 15/12/2017 | Director appointed | — | WHITTINGHAM, Cleo Naomi |
| 14/01/2017 | Person with significant control added | — | Mr Robert Drummond Caldwell |
| 14/01/2017 | Person with significant control added | — | Mr Jon Andrew Boyle |
| 14/01/2017 | Person with significant control added | — | Mr Asmat Sameja |
| 05/02/2007 | Director appointed | — | BOYLE, Jon Andrew |
| 01/01/2006 | Director resigned | MORRIS, Margaret | — |
| 31/12/2005 | Director appointed | — | SAMEJA, Asmat |
| 01/10/2004 | Secretary resigned | JETHWA, Geeta | — |
| 01/10/2004 | Secretary appointed | — | CALDWELL, Robert Drummond |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 4 | 4 |
Documents for 263 VALLEY ROAD LIMITED
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Filing history
Most recent filings
Data protection register
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About 263 VALLEY ROAD LIMITED (01950472)
263 VALLEY ROAD LIMITED is a private limited company incorporated on 26 September 1985 and registered in the United Kingdom under company number 01950472. Its registered office is at 263 VALLEY ROAD, LONDON, SW16 2AB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Asmat Sameja. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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