Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
3 Valmar Road Freehold Company Limited
- Incorporated
- 8 April 2015 (11 years)
- Previously known as
- 3 Valmar Road RTM Company Limited (until 9 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Luca FilippiJoshua Robert ChalonerGiovanni Nobile
- Controlled by
- Luca FilippiJohn Robert ChalonerGiovanni Nobile
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Valmar RoadLondonSE5 9NG
Officers 3 active
Officer details are public data from the Companies House register.
Filippi, Luca
Director · Appointed 16 November 2025
British
Born January 1997 (29)
Chaloner, Joshua Robert
Director · Appointed 24 September 2025
British
Born February 1994 (32)
Nobile, Giovanni
Director · Appointed 10 June 2016
Italian
Born October 1972 (54)
Officer history (12 former)
16 November 2025
Appointed Filippi, Luca as Director
17 October 2025
Resigned Nash, Laura Sophie as Director
24 September 2025
Appointed Chaloner, Joshua Robert as Director
12 September 2025
Resigned Lake, Maxwell Joseph as Director
12 September 2025
Resigned Saunders, Katie Sarah as Director
19 March 2025
Resigned Nash, Evelyn Ruth as Director
19 March 2025
Appointed Nash, Laura Sophie as Director
19 March 2025
Resigned Nash, Colin Arthur as Director
16 July 2021
Appointed Saunders, Katie Sarah as Director
16 July 2021
Resigned Redston, Natalie Anne as Director
16 July 2021
Resigned Redston, John Patrick as Director
16 July 2021
Appointed Lake, Maxwell Joseph as Director
30 October 2020
Appointed Nash, Colin Arthur as Director
30 October 2020
Appointed Nash, Evelyn Ruth as Director
30 October 2020
Resigned Amabilino, John Christopher as Director
1 September 2017
Appointed Redston, Natalie Anne as Director
17 July 2017
Resigned Tyler, Coreena as Director
14 June 2016
Resigned Amabilino, John Christopher as Director
10 June 2016
Appointed Tyler, Coreena as Director
10 June 2016
Appointed Redston, John Patrick as Director
10 June 2016
Appointed Amabilino, John Christopher as Director
10 June 2016
Appointed Nobile, Giovanni as Director
12 May 2016
Appointed Amabilino, John Christopher as Director
12 May 2016
5 May 2016
8 April 2015
8 April 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Luca Filippi
Individual · Notified 16 November 2025
Holds 25–50% of voting rights
British
Born January 1997 (29)
John Robert Chaloner
Individual · Notified 17 October 2025
Holds 25–50% of voting rights
British
Born February 1994 (32)
Giovanni Nobile
Individual · Notified 10 June 2016
Holds 25–50% of voting rights
Italian
Born October 1972 (54)
Former controllers (8)
17 October 2025
Ceased Laura Sophie Nash — Holds 25–50% of voting rights
12 September 2025
Ceased Maxwell Joseph Lake — Has significant influence or control
12 September 2025
Ceased Katie Sarah Saunders — Has significant influence or control
19 March 2025
Ceased Colin Arthur Nash — Has significant influence or control
19 March 2025
Ceased Evelyn Ruth Nash — Has significant influence or control
17 July 2021
Ceased John Patrick Redston — Holds 25–50% of voting rights
30 October 2020
Ceased John Christopher Amabilino — Holds 25–50% of voting rights
17 July 2017
Ceased Coreena Tyler — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | |||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 March 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 November 2025 | Notification of a person with significant control | |||
| 16 November 2025 | Appointment of a director | |||
| 18 October 2025 | Termination of appointment of a director |
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