Company information:
Valleycastle Estate Limited (No: 03289481)
Address: GROUND FLOOR, 31 KENTISH TOWN ROAD, LONDON, NW1 8NL, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ODILE TALIANI ( DOB: Aug-1943 From: Dec-1996 )
Current Director: NICOLO GIOVANNI TALIANI DE MARCHIO ( DOB: Jun-1977 From: Sep-2013 )
Current Director: LUDOVICO PIO TALIANI DE MARCHIO ( DOB: Sep-1975 From: Sep-2013 )
Current Director: LUDOVICO TALIANI DE MARCHIO ( DOB: Sep-1975 From: Sep-2013 )
Current Director: LUDOVICO PIO TALIANI DE MARCHIO ( DOB: Sep-1975 From: Sep-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: NICOLO TALIANI ( From: Dec-1996 To: Jun-2012 )
Resigned Secretary: NICOLO TALIANI ( From: Dec-1996 To: Jun-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1996 )
Persons of Significant Control:
Nicolo Giovanni Taliani De Marchio, Ground Floor 31 Kentish Town Road, London, NW1 8NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-20)
Mrs Odile Taliani, 7 Torriano Mews, London, NW5 2RZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-11-20)
Ludovico Taliani De Marchio, Ground Floor 31 Kentish Town Road, London, NW1 8NL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-20)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,153 | 3,034 | 1,461 | 3153.0,3034.0,1461.0 |
| Current assets | 11,401 | 25,161 | 33,061 | 11401.0,25161.0,33061.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 365 | 348 | 357 | 365.0,348.0,357.0 |
| Net current assets (liabilities) | 680,449 | 680449.0,0.0,0.0 | ||
| Total assets less current liabilities | 677,296 | 677296.0,0.0,0.0 | ||
| Net assets (liabilities) | 677,296 | 677296.0,0.0,0.0 | ||
| Equity / share capital and reserves | 677,296 | -680,312 | -667,195 | 677296.0,-680312.0,-667195.0 |