Company information:
Vallance Road Residents Management Company Limited (No: 10874511)
Address: C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD, LONDON, E8 4DG, ENGLAND
Status: Active
Incorporated: 19-Jul-2017
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: SHUSHAN DAVTYAN ( DOB: Apr-1988 From: Sep-2023 )
Current Director: ROBERTO TAMSANGUAN ( DOB: Jul-1990 From: Aug-2022 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Sep-2021 )
Current Secretary: MANAGED EXIT LIMITED ( From: Dec-2022 )
Current Secretary: MANAGED EXIT LIMITED ( From: Dec-2022 )
Current Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ( From: Sep-2019 )
Current Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED ( From: Sep-2019 )
Resigned Director: SACHA PANEDA ALVAREZ ( DOB: Feb-1993 From: Aug-2022 To: Feb-2024 )
Resigned Director: CH NOMINEES (ONE) LIMITED ( From: Jul-2017 To: Jun-2021 )
Resigned Director: CH NOMINEES (TWO) LIMITED ( From: Jul-2017 To: Jun-2021 )
Resigned Director: VIVIAN ELIZABETH CRAY ( DOB: Jun-1964 From: Jun-2021 To: Aug-2022 )
Resigned Director: SHUSHAN DAVTYAN ( DOB: Apr-1988 From: Sep-2022 To: Mar-2023 )
Resigned Director: LUKE JOHN HOUSTON ( DOB: Jun-1981 From: Jun-2021 To: Aug-2023 )
Resigned Director: JEREMY PAUL MARCUS ( DOB: Aug-1964 From: Jul-2017 To: Jun-2021 )
Resigned Director: GEORGE WILLIAM ARTHUR RHODES ( DOB: Feb-1991 From: Jun-2021 To: Jun-2022 )
Resigned Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Sep-2021 To: Nov-2022 )
Resigned Secretary: WARWICK ESTATES PROPERTY MANAGEMENT LTD ( From: Sep-2019 To: Aug-2021 )
Persons of Significant Control:
Higgins Homes Plc, Loughton, Essex, IG10 3SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-19, Ceased: 2021-07-19)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |