Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
35, Rose Valley Limited
- Incorporated
- 6 February 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samuel David HumphreysDavid John Turnbull
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Broadway ParadeHornchurchRM12 4RS
Officers 2 active
Officer details are public data from the Companies House register.
Humphreys, Samuel David
Director · Appointed 15 May 2017
British
Born January 1989 (37)
Turnbull, David John
Director · Appointed 19 April 2016
British
Born October 1983 (43)
Officer history (20 former)
15 July 2025
14 March 2025
Resigned Sweeting, Paul as Director
24 May 2024
Resigned Turner, Kevin as Secretary
24 May 2024
24 May 2024
Resigned Turner, Kevin as Director
25 September 2019
Resigned Perez Turner, Cecilia as Director
15 May 2017
Resigned Mcauliffe, Daniel as Director
15 May 2017
Appointed Humphreys, Samuel David as Director
19 September 2016
Appointed Perez Turner, Cecilia as Director
19 April 2016
Appointed Turnbull, David John as Director
18 April 2016
Appointed Turner, Kevin as Secretary
17 December 2015
Resigned Beney, Suzanne Louise as Director
17 December 2015
Resigned Beney, Suzanne Louise as Secretary
21 January 2008
Appointed Mcauliffe, Daniel as Director
1 January 2008
Resigned Pollit, Simon as Secretary
1 August 2007
Resigned Finch, John Peter as Director
1 August 2007
Resigned Finch, Sandra Marie as Director
27 July 2007
Appointed Beney, Suzanne Louise as Director
27 July 2007
Appointed Beney, Suzanne Louise as Secretary
15 September 2006
Appointed Pollit, Simon as Secretary
15 September 2006
Appointed Finch, Sandra Marie as Director
15 September 2006
Resigned Mccarthy, Lyn Theresa as Director
15 September 2006
Resigned Soilleux, Paul Brian as Secretary
15 September 2006
Appointed Turner, Kevin as Director
15 September 2006
Appointed Finch, John Peter as Director
15 September 2006
Resigned Naslund, Andrew Scott as Director
24 February 2004
Resigned Sweeting, Jane as Director
29 June 1999
Appointed Mccarthy, Lyn Theresa as Director
30 July 1998
Resigned Blakeley, David Graham as Director
25 March 1998
Appointed Blakeley, David Graham as Director
21 November 1996
Resigned Holloway, Mark Stephen as Director
20 June 1994
Appointed Sweeting, Paul as Director
20 June 1994
Resigned Nation Wide Anglia Building Society as Corporate Director
20 June 1994
Appointed Sweeting, Jane as Director
1 June 1992
Appointed Naslund, Andrew Scott as Director
1 June 1992
Appointed Holloway, Mark Stephen as Director
1 June 1992
Resigned Leahy, Elsbert as Director
1 June 1992
Resigned Bairm Properties Ltd as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 January 2026
Ceased Samual David Humphreys — Has significant influence or control
30 January 2026
Ceased David John Turnbull — Has significant influence or control
27 March 2025
Ceased Kevin Turner — Has significant influence or control
24 January 2022
Ceased Paul Sweeting — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £8 | £8 | |||
| Cash | £8 | £8 | |||
| Creditors (< 1 year) | £0 | ||||
| Net Current Assets | £8 | £8 | |||
| Net Assets | £8 | £8 | £8 | £8 | |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 30 January 2026 | Registered office address changed | |||
| 30 January 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Cessation of a person with significant control |
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