VALIANT HOUSE PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
VALIANT HOUSE PROPERTIES LIMITED

COMPANY NUMBER
03097235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/09/1995 (29 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP
MIDDLESEX
HA4 7BD

Telephone: 01945461116
TPS: No

TRADING ADDRESSES

First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£152.1k

6.23%

NET WORTH

£442.2k

0.95%

TOTAL LIABILITIES

£13.6k

20.54%

NET ASSETS

£442.2k

0.95%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VALIANT HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Louisa Pritchard (918473428) Appointed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VALIANT HOUSE PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£152.1k

6.23%

NET WORTH

£442.2k

0.95%

TOTAL LIABILITIES

£13.6k

20.54%

NET ASSETS

£442.2k

0.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS WARD TUCKER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL FRANCES NICOLL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NOELLE GREENAWAY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GERARD CLARKE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KING	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW PHILIP HOPMEIER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRJANA SOLDATIC	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANTHONY YOUNG & VALERIE YOUNG	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAIF AWAIDA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SRINVASULA PERECHELRA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA ROSE CROSSMAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE DIXON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
URSULA BIRT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY YVONNE HINXMAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER WARD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RITA HARDING	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL A'COURT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA BROWNWEN PUGH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH BAUREEK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL SERRAO	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. WHITE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WINSTON EVANS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA THERESE GOGGIN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.W.S. DALY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MARIAN WELSH & DAVID STEELE WELSH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Y. MIRJAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE PANIS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JAMES NEWTON CLAYTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOHER CARRERAS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. YESILIRIMAK	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN MARY COTTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. COOMBS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHAIRY ALKABBANI	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM FRANCIS SCOTT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KONSTANTINA KAPETANIDES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK HEDLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CHRISTOPHER BOULTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BENNETT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J.C. KHINE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA WILLIAM JORDAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMITH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINAN ARCA & SERRA ARCA TOPUZ	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JOHNSTON & MARIA MARGARET JOHNSTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. DASKALOVIC & P. DASKALOVIC	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN WALTON MAXWELL & ANNELIE INGRID MAXWELL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTON LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL CLEATOR STEAD & MARGARET ELAINE STEAD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. EVANS & LDCM CERULUS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MATTHEWS & TONY RONALD READ	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUNILLA B. TUITE & JEFFREY J TUITE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAHYA MIRJAN & YOUSIF MIRJAN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE M. BOERS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA KATHRYN BOSE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE LESLEY MCGILL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITTANY AMBER SMITH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SIMS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN RICHARD BODDY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM THOMAS JAMES PUTTERILL	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER BUHR	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN HEPBURN	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW GRAHAM HILTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JJA ASHILL LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.M.R. BOWLES & N.L.M. KER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ALLEN & K. KASH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID HENRY ATWELL & JOAN PAMEL GURTH SYMINGTON & PHILIPPA CLARE SYMINGTON & RICHARD WILLIAM SYMINGTON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. BELLOW & ZENA BELLOW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.F. HINDMARSH & J.P. HINDMARSH	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK WEBER & MARIA WEBER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CRAWFORD & S.E. CRAWFORD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA LUCY HOLCROFT	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BOASE & B. BOASE	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH MARIE ECOSSE-WESTLEY & ROBERT ANDREW ECOSSE-WESTLEY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADO SCANDELLARI & MARIA LUDMILLA PUSTKA	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN GODWIN FLEARY & KIM CECILLIA FLEARY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISA PRITCHARD & MICHAEL HUTCHINSON	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH EARDLEY BRADSHAW	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSKETEER VENTURES LTD	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORGIE LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S BRADY & V.A. BRADY	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. PARKINS & F PARKINS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PANDELI & ANDRIA LAWRENCE DORLER	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARDWICK LIMITED	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS NOPS	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.P. DAVIES	Owned: 1.16 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HOPMEIER	Owned: 2.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Graham Hilton 23/04/2012 - 23/06/2008 (3 years and 10 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Nigel Cleator Stead 10/09/2015 - Present (9 years and 2 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 68	View Report
COLLEGE COMPANY SERVICES LIMITED 07/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
Loic Cerulus 04/06/2021 - Present (3 years and 6 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Louisa Pritchard 12/02/2024 - Present (9 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VALIANT HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Louisa Pritchard (918473428) Appointed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 22/02/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: Edward Michael Beauchamp (920098863) has left the board
Date: 25/01/2022	Event: New Accounts filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Board Member Loic Cerulus (928415806) Appointed
Date: 15/06/2021	Event: New Accounts filed
Date: 11/05/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: COLLEGE COMPANY SERVICES LIMITED (926416569) has left the board
Date: 18/11/2019	Event: New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926174722) Appointed
Date: 11/11/2019	Event: New Company Secretary COLLEGE COMPANY SERVICES LIMITED (926416569) Appointed
Date: 11/11/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: New Accounts filed
Date: 25/06/2019	Event: GALLAGHER & BROCKLEHURST (907478264) has left the board
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 03/03/2018	Event: New Accounts filed
Date: 28/02/2018	Event: Change in Reg. Office
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 12/03/2017	Event: New Accounts filed
Date: 05/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Confirmation Statement filed
Date: 17/09/2015	Event: Robin Sims (907444212) has left the board
Date: 17/09/2015	Event: Alan Richard Boddy (905781255) has left the board
Date: 17/09/2015	Event: New Accounts filed
Date: 17/09/2015	Event: New Board Member Edward Michael Beauchamp (920098863) Appointed
Date: 17/09/2015	Event: New Board Member Nigel Cleator Stead (904758247) Appointed
Date: 21/09/2014	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: Peter William Jordan (911137053) has left the board
Date: 02/07/2014	Event: New Accounts filed
Date: 24/09/2013	Event: New Confirmation Statement filed
Date: 01/07/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Confirmation Statement filed

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VALIANT HOUSE PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£152.1k

£442.2k

£13.6k

£442.2k

People Overview

4

21

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£152.1k

£442.2k

£13.6k

£442.2k

Accounts

People Overview

4

21

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™