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Companies House/London/Company profile

259 VALLEY ROAD LIMITED

Active
15141857·incorporated 2023-09-15

259 VALLEY ROAD LIMITED is an active UK private limited company, incorporated on 15 September 2023 at Companies House (number 15141857; OpenRegistry canonical ID GB-15141857-259-valley-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-15
Registered Address
FLAT B, 259 VALLEY ROAD, LONDON, SW16 2AB, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

259 VALLEY ROAD LIMITED has 3 persons with significant control on file:

  • Miss Imogen Malone born 1993 resident in England, English national. Notified 2025-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Catrin Lowri Murphy born 1999 resident in England, British national. Notified 2025-09-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Dr James Robert Brown born 1999 resident in England, British national. Notified 2025-11-27.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Nickolas Morgan born 1982 resident in United Kingdom, British national. Notified 2023-09-15. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph Tanner born 1990 resident in United Kingdom, British national. Notified 2023-09-15. Ceased 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kelly Denise Robinson born 1991 resident in United Kingdom, British national. Notified 2023-09-15. Ceased 2025-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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