Valiant House Properties Limited

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Valiant House Properties Limited

03097235•Private Limited With Share Capital

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD
01945461116

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Incorporated

01/09/1995

Company Age

30 years

Directors

3

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Valiant House Properties Limited (03097235) is a private limited with share capital incorporated on 01/09/1995 (30 years old) and registered in ruislip, HA47BD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/09/1995
HA47BD
4 employees

Financial Overview

Total Assets

£459.5K

Liabilities

£11.9K

Net Assets

£447.7K

Cash

£158.6K

Key Metrics

4

Employees

3

Directors

85

Shareholders

Board of Directors

2
A
andrew graham hilton
director
L
louisa pritchard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Resolution
Category:Resolution
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:15-05-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2012
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Mortgage
Date:07-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Capital
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Capital
Date:13-01-2006
Legacy
Category:Capital
Date:04-01-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Capital
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:15-09-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts30/09/2024

Trading Addresses

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex Ha4 7Bd, HA47BDRegistered

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Contact

01945461116
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD