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Valiant House Properties Limited, HA1 1EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALIANT HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valiant House Properties Limited. The company was founded 29 years ago and was given the registration number 03097235. The firm's registered office is in HARROW. You can find them at 31-33 College Road, , Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALIANT HOUSE PROPERTIES LIMITED
Company Number:03097235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31-33 College Road, Harrow, England, HA1 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Corporate Secretary07 November 2019Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director04 June 2021Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director23 April 2012Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director10 September 2015Active
95 Valiant House, Vicarage Crescent, London, SW11 3LX

Secretary02 February 2001Active
63 Valiant House, Vicarage Crescent, London, SW11 3LX

Secretary22 April 1996Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary05 November 1997Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary01 September 1995Active
35a, High Street, Potters Bar, England, EN6 5AJ

Corporate Secretary07 June 2001Active
101 Valiant House, London, SW11 3LX

Director29 March 1999Active
95 Valiant House, Vicarage Crescent, London, SW11 3LX

Director05 February 1996Active
First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD

Director10 September 2015Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director03 April 1998Active
42 Valiant House, Vicarage Crescent, London, SW11

Director17 November 1995Active
38 Valiant House, Vicarage Crescent, London, SW11 3LU

Director02 February 2001Active
63 Valiant House, Vicarage Crescent, London, SW11 3LX

Director05 February 1996Active
97 Valiant House, Vicarage Crescent, London, SW11 3LX

Director17 November 1995Active
86 Valiant House, Vicarage Crescent, London, SW11 3LX

Director05 February 1996Active
18 Shevon Way, Brentwood, CM14 4PJ

Director01 September 1995Active
35 Valiant House, Vicarage Crescent, London, SW11 3LU

Director01 April 2008Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director12 January 2006Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Director01 September 1995Active
28 Valiant House, Vicarage Crescent, London, SW11 3LU

Director05 February 1996Active
104 Valiant House, London, SW11 3LX

Director17 November 1995Active
14 Valiant House, Vicarage Crescent, London, SW11

Director05 February 1996Active
26 Valiant House, Vicarage Crescent, London, SW11

Director17 November 1995Active
47 Valiant House, Vicarage Crescent, London, SW11

Director17 November 1995Active
4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ

Director02 February 2001Active
75 Valiant House, Vicarage Cresent, London, SW11

Director17 November 1995Active
Flat 61 Valiant House, Vicarage Crescent, London, SW11 3LU

Director17 November 1995Active
43 Valiant House, Vicarage Crescent, London, SW11 3LX

Director03 April 1998Active

People with Significant Control

Mr Edward Michael Beauchamp
Notified on:14 September 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Significant influence or control
Mr Nigel Cleator Stead
Notified on:14 September 2018
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Significant influence or control
Mr Andrew Graham Hilton
Notified on:14 September 2018
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:First Floor, Jebsen House, 53-61 High Street, Ruislip, England, HA4 7BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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