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
- Age31 years 2 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 15 Jan 2026
Notification Of A Person With Significant Control
11 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
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
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 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
4 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
5 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
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.
COLLEGE COMPANY SERVICES LIMITED is a mutual person.
CERULUS, Loic are mutual persons.
CERULUS, Loic are mutual persons.
CERULUS, Loic are mutual persons.
CERULUS, Loic are mutual persons.
PRITCHARD, Louisa are mutual persons.
PRITCHARD, Louisa are mutual persons.
STEAD, Nigel Cleator are mutual persons.
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STEAD, Nigel Cleator are mutual persons.
STEAD, Nigel Cleator are mutual persons.
STEAD, Nigel Cleator are mutual persons.
STEAD, Nigel Cleator are mutual persons.
STEAD, Nigel Cleator are mutual persons.
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AUBREY, Jeffrey Harold are mutual persons.
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AUBREY, Jeffrey Harold are mutual persons.
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KING, John William, Group Captain are mutual persons.
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KING, John William, Group Captain, FALKNER, Justine are mutual persons.
KING, John William, Group Captain, FALKNER, Justine are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
GALLAGHER & BROCKLEHURST is a mutual person.
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DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart are mutual persons.
DALY, Geoffrey William Stuart are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
SIMS, Robin are mutual persons.
SIX SAVOY COURT LIMITED
COLLEGE COMPANY SERVICES LIMITED is a mutual person.
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COLLEGE COMPANY SERVICES LIMITED is a mutual person.
VALIANT HOUSE (MANAGEMENT) LIMITED
HILTON, Andrew Graham, AUBREY, Jeffrey Harold, ALLEN, Cass, BOERS, Anna, DIXON, John Blomfield, KING, Margaret, MAWDSLEY, Arundel James Basil, MITCHELL, Leslie Bryant Pattison, SCOTTER, Jean, Lady, SIMS, Robin, TRAVERS, Therasa Sara, Lady are mutual persons.
BOULTBEE CORINTHIAN LIMITED
KING, John William, Group Captain, FALKNER, Justine are mutual persons.
WOKING GOLF CLUB ESTATES LIMITED
DALY, Geoffrey William Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of VALIANT HOUSE PROPERTIES LIMITED 👀 — a Ruislip, Middlesex based business that started in 1995.