Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 27 February 2025
- Conf. stmt due
- 21 September 2026
- Last conf. stmt
- 7 September 2025
The Valentine SE1 Limited
- Incorporated
- 15 September 2011 (15 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2021
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 7 June 2017
Massos, Christina Anna
Secretary · Appointed 7 June 2017
Director · Appointed 15 September 2011
British
Born January 1977 (49)
Officer history (5 former)
20 September 2021
20 September 2021
3 February 2021
3 February 2021
7 June 2017
Appointed Blackmore, Mette as Secretary
7 June 2017
Appointed Massos, Christina Anna as Secretary
7 June 2017
Resigned Omirou, Melanie Jayne as Secretary
19 May 2014
Appointed Omirou, Melanie Jayne as Secretary
19 May 2014
Resigned Medzia, Malgorzata Anna as Secretary
2 September 2013
Appointed Medzia, Malgorzata Anna as Secretary
9 August 2012
9 August 2012
15 September 2011
15 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7795914
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Deco (Long Lane) Limited Owns 75–100% of shares
The Valentine SE1 Limited This company Owns 75–100% of shares
Deco Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 February 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 November 2025 | Micro company accounts | 27 February 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 26 November 2024 | Micro company accounts | 27 February 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 7 September 2024 | ||
| 8 May 2024 | Registered office address changed |
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