Menna Overview
Here’s a quick overview of VALIANT HOUSE PROPERTIES LIMITED 👀 — a Ruislip, Middlesex based business that started in 1995.
VALIANT HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No03097235
- Age30 years 10 months Incorporated 1 September 1995
- Officers5
Address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
VALIANT HOUSE PROPERTIES LIMITED is an active company incorporated on 1 September 1995 and based in Ruislip, Middlesex, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 24 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Memorandum Articles
6 Years Ago on 15 May 2020
Resolution
6 Years Ago on 18 Feb 2020
Capital Allotment Shares
6 Years Ago on 10 Dec 2019
Capital Allotment Shares
6 Years Ago on 10 Dec 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLEGE COMPANY SERVICES LIMITED | corporate secretary | 07 Nov 2019 | |
| CERULUS, Loic | director | Nov 1990 | 04 Jun 2021 |
| HILTON, Andrew Graham | director | Dec 1953 | 23 Apr 2012 |
| PRITCHARD, Louisa | director | Nov 1971 | 12 Feb 2024 |
| STEAD, Nigel Cleator | director | Jun 1949 | 10 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Michael Beauchamp | Oct 1959 | 14 Sept 2018 |
| Mr Nigel Cleator Stead | Jun 1949 | 14 Sept 2018 |
| Mr Andrew Graham Hilton | Dec 1953 | 14 Sept 2018 |
Related Companies
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COLLEGE COMPANY SERVICES LIMITED is a mutual person.
COLLEGE COMPANY SERVICES LIMITED, CERULUS, Loic, HILTON, Andrew Graham, PRITCHARD, Louisa, GALLAGHER & BROCKLEHURST, BEAUCHAMP, Edward Michael, BODDY, Alan Richard, Reverend, JORDAN, Peter William, SIMS, Robin are mutual persons.
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STEAD, Nigel Cleator are mutual persons.
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FALKNER, Justine are mutual persons.
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VALIANT HOUSE (MANAGEMENT) LIMITED
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Here’s a quick overview of VALIANT HOUSE PROPERTIES LIMITED 👀 — a Ruislip, Middlesex based business that started in 1995.