Valiant House (Management) Limited

Company Name	Valiant House (Management) Limited
Company Status	Active
Company Number	01051860
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Malcolm Francis Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Nicholas Ward Tucker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Zena Bellow
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2014(42 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	John Blomfield Dixon
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	86 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Clive Hugh Alexander Landa
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 3 115 Clapham Road London SW9 0HU

Director Name	Mr George Alan Richard Hopmeier
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	88 Valiant House London SW11 3LX

Director Name	Leslie Bryant Pattison Mitchell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 October 1999)
Role	Project Manager Design Consultant
Correspondence Address	26 Valiant House Vicarage Crescent London Sw11

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	10 December 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 1996)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Arundel James Basil Mawdsley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(19 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 October 2002)
Role	Chartered Accountant
Correspondence Address	104 Valiant House London SW11 3LX

Director Name	Christopher Ley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1993)
Role	Insurance Broker
Correspondence Address	15 Valiant House London SW11 3LU

Director Name	Anna Boers
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(21 years after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 1998)
Role	Secretarial Services
Correspondence Address	42 Valiant House Vicarage Crescent London Sw11

Director Name	Geoffrey William Stuart Daly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	97 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Moyra Judy Tarlton
Nationality	British
Status	Resigned
Appointed	24 April 1996(24 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 1998)
Role	Company Director
Correspondence Address	55 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Philippa Frances Blake-Roberts
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(24 years, 3 months after company formation)
Appointment Duration	3 months (resigned 23 October 1996)
Role	Executive Consultant
Correspondence Address	Little Thursley Lion Lane Haslemere Surrey GU27 1JX

Director Name	Mr Keith Stephen Lucas
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(25 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2009)
Role	Artist
Correspondence Address	The Penthouse 88 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Arundel James Basil Mawdsley
Nationality	British
Status	Resigned
Appointed	13 July 1998(26 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	104 Valiant House London SW11 3LX

Director Name	David James Andrews
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(26 years, 5 months after company formation)
Appointment Duration	6 years (resigned 04 October 2004)
Role	Importer
Correspondence Address	37 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Miss Barbara Glennis Leigh-Mason
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 October 2003)
Role	Design Consultant
Correspondence Address	17 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Pascal Glyn Madoc Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(26 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 October 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	96 Valiant House Vicarage Crescent Battersea London SW11 3LX

Director Name	Stewart Martin Brown
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Carlisle Place London SW1P 1NP

Director Name	Ian Edward Averiss
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2005)
Role	Computer Consultant
Correspondence Address	52 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	David James Andrews
Nationality	British
Status	Resigned
Appointed	07 October 2002(30 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 October 2004)
Role	Importer
Correspondence Address	37 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Richard Andrew Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(31 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 September 2004)
Role	Financial Services
Correspondence Address	50 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Mark Richard Woodman Mitchell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 2009)
Role	Marketing Consultant
Correspondence Address	26 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Jeffrey Harold Aubrey
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Retired
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Retired
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Carole Rose Marshall
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(33 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	90 Valiant House London SW11 3LX

Director Name	Margaret King
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(33 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Director Name	Mr Andrew Graham Hilton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2011)
Role	Auctioneer
Country of Residence	England
Correspondence Address	35 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Carole Rose Marshall
Nationality	British
Status	Resigned
Appointed	14 December 2006(34 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Valiant House London SW11 3LX

Director Name	Mr David Winston Evans
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(36 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	85, Valiant House Vicarage Crescent Battersea London SW11 3LX

Director Name	Elizabeth Susan Lucas
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 May 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 83 Valiant House Vicarage Crescent London SW11 3LX

Secretary Name	Elizabeth Susan Lucas
Status	Resigned
Appointed	16 December 2011(39 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Miss Cass Allen
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr John Hugh Meredith Braithwaite
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£473,398
Cash	£488,467
Current Liabilities	£38,426

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	24 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 24 June 2020 (6 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 24 June 2019 (6 pages)
31 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 24 June 2018 (6 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (3 pages)
12 October 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
12 October 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
19 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
19 January 2017	Confirmation statement made on 10 December 2016 with updates (4 pages)
2 December 2016	Termination of appointment of Cherry White as a director on 17 November 2016 (1 page)
2 December 2016	Termination of appointment of Cherry White as a director on 17 November 2016 (1 page)
11 November 2016	Accounts for a small company made up to 24 June 2016 (4 pages)
11 November 2016	Accounts for a small company made up to 24 June 2016 (4 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (6 pages)
11 December 2015	Annual return made up to 10 December 2015 no member list (6 pages)
16 November 2015	Termination of appointment of David Michael Serrao as a director on 12 November 2015 (1 page)
16 November 2015	Termination of appointment of David Michael Serrao as a director on 12 November 2015 (1 page)
20 October 2015	Accounts for a small company made up to 24 June 2015 (4 pages)
20 October 2015	Accounts for a small company made up to 24 June 2015 (4 pages)
28 May 2015	Termination of appointment of Elizabeth Susan Lucas as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Elizabeth Susan Lucas as a secretary on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Elizabeth Susan Lucas as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Elizabeth Susan Lucas as a secretary on 28 May 2015 (1 page)
13 March 2015	Termination of appointment of David Winston Evans as a director on 23 January 2015 (1 page)
13 March 2015	Termination of appointment of David Winston Evans as a director on 23 January 2015 (1 page)
11 March 2015	Termination of appointment of Cass Allen as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Cass Allen as a director on 6 March 2015 (1 page)
11 March 2015	Termination of appointment of Cass Allen as a director on 6 March 2015 (1 page)
6 March 2015	Termination of appointment of Margaret King as a director on 27 February 2015 (1 page)
6 March 2015	Termination of appointment of Margaret King as a director on 27 February 2015 (1 page)
6 March 2015	Annual return made up to 10 December 2014 no member list (12 pages)
6 March 2015	Annual return made up to 10 December 2014 no member list (12 pages)
3 March 2015	Appointment of Mr John Hugh Meredith Braithwaite as a director on 29 November 2014 (2 pages)
3 March 2015	Appointment of Mr John Hugh Meredith Braithwaite as a director on 29 November 2014 (2 pages)
17 February 2015	Appointment of Zena Bellow as a director on 29 November 2014 (2 pages)
17 February 2015	Appointment of Zena Bellow as a director on 29 November 2014 (2 pages)
17 February 2015	Appointment of Cherry White as a director on 29 November 2014 (2 pages)
17 February 2015	Appointment of Mr Nicholas Ward Tucker as a director on 25 November 2014 (2 pages)
17 February 2015	Appointment of Cherry White as a director on 29 November 2014 (2 pages)
17 February 2015	Appointment of Dr Malcolm Francis Scott as a director on 25 November 2014 (2 pages)
17 February 2015	Appointment of Mr Nicholas Ward Tucker as a director on 25 November 2014 (2 pages)
17 February 2015	Appointment of Dr Malcolm Francis Scott as a director on 25 November 2014 (2 pages)
23 October 2014	Accounts for a small company made up to 24 June 2014 (4 pages)
23 October 2014	Accounts for a small company made up to 24 June 2014 (4 pages)
1 April 2014	Termination of appointment of John Wilson as a director (1 page)
1 April 2014	Termination of appointment of John Wilson as a director (1 page)
8 January 2014	Annual return made up to 10 December 2013 no member list (7 pages)
8 January 2014	Annual return made up to 10 December 2013 no member list (7 pages)
16 December 2013	Accounts for a small company made up to 24 June 2013 (4 pages)
16 December 2013	Accounts for a small company made up to 24 June 2013 (4 pages)
12 December 2013	Appointment of Miss Cass Allen as a director (2 pages)
12 December 2013	Appointment of Miss Cass Allen as a director (2 pages)
31 May 2013	Accounts for a small company made up to 24 June 2012 (4 pages)
31 May 2013	Accounts for a small company made up to 24 June 2012 (4 pages)
5 April 2013	Termination of appointment of Tom Pike as a director (1 page)
5 April 2013	Termination of appointment of Tom Pike as a director (1 page)
24 January 2013	Appointment of Mr John Barry Wilson as a director (2 pages)
24 January 2013	Appointment of Mr John Barry Wilson as a director (2 pages)
3 January 2013	Appointment of Mr Tom Pike as a director (2 pages)
3 January 2013	Termination of appointment of Stefan Zins as a director (1 page)
3 January 2013	Termination of appointment of Stefan Zins as a director (1 page)
3 January 2013	Appointment of Mr Tom Pike as a director (2 pages)
2 January 2013	Annual return made up to 10 December 2012 no member list (7 pages)
2 January 2013	Annual return made up to 10 December 2012 no member list (7 pages)
22 October 2012	Registered office address changed from 4 Plantagenet Road New Barnet Barnet Hertfordshire EN5 5JQ on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 4 Plantagenet Road New Barnet Barnet Hertfordshire EN5 5JQ on 22 October 2012 (1 page)
3 January 2012	Appointment of Elizabeth Susan Lucas as a secretary (1 page)
3 January 2012	Appointment of Elizabeth Susan Lucas as a secretary (1 page)
3 January 2012	Annual return made up to 10 December 2011 no member list (6 pages)
3 January 2012	Annual return made up to 10 December 2011 no member list (6 pages)
20 December 2011	Accounts for a small company made up to 24 June 2011 (4 pages)
20 December 2011	Accounts for a small company made up to 24 June 2011 (4 pages)
21 September 2011	Termination of appointment of Carole Marshall as a director (1 page)
21 September 2011	Termination of appointment of Carole Marshall as a secretary (1 page)
21 September 2011	Termination of appointment of Carole Marshall as a director (1 page)
21 September 2011	Termination of appointment of Carole Marshall as a secretary (1 page)
16 March 2011	Termination of appointment of Andrew Hilton as a director (1 page)
16 March 2011	Termination of appointment of Andrew Hilton as a director (1 page)
6 January 2011	Full accounts made up to 24 June 2010 (7 pages)
6 January 2011	Full accounts made up to 24 June 2010 (7 pages)
14 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
14 December 2010	Annual return made up to 10 December 2010 no member list (9 pages)
15 March 2010	Full accounts made up to 24 June 2009 (7 pages)
15 March 2010	Full accounts made up to 24 June 2009 (7 pages)
6 January 2010	Annual return made up to 10 December 2009 no member list (5 pages)
6 January 2010	Annual return made up to 10 December 2009 no member list (5 pages)
5 January 2010	Director's details changed for Margaret King on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Andrew Graham Hilton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Stefan Zins on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Stefan Zins on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Winston Evans on 1 October 2009 (2 pages)
5 January 2010	Appointment of Elizabeth Susan Lucas as a director (2 pages)
5 January 2010	Director's details changed for Mr Andrew Graham Hilton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carole Rose Marshall on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Andrew Graham Hilton on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Winston Evans on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carole Rose Marshall on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Margaret King on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Margaret King on 1 October 2009 (2 pages)
5 January 2010	Appointment of Elizabeth Susan Lucas as a director (2 pages)
5 January 2010	Director's details changed for Mr Stefan Zins on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Winston Evans on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Carole Rose Marshall on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of Keith Lucas as a director (1 page)
22 December 2009	Termination of appointment of Keith Lucas as a director (1 page)
21 December 2009	Appointment of Mr David Michael Serrao as a director (2 pages)
21 December 2009	Appointment of Mr David Michael Serrao as a director (2 pages)
12 November 2009	Termination of appointment of Mark Mitchell as a director (1 page)
12 November 2009	Termination of appointment of Mark Mitchell as a director (1 page)
18 December 2008	Annual return made up to 10/12/08 (4 pages)
18 December 2008	Annual return made up to 10/12/08 (4 pages)
11 November 2008	Director appointed mr david winston evans (1 page)
11 November 2008	Director appointed mr david winston evans (1 page)
1 November 2008	Full accounts made up to 24 June 2008 (7 pages)
1 November 2008	Full accounts made up to 24 June 2008 (7 pages)
10 December 2007	Annual return made up to 10/12/07 (2 pages)
10 December 2007	Annual return made up to 10/12/07 (2 pages)
4 November 2007	Full accounts made up to 24 June 2007 (9 pages)
4 November 2007	Full accounts made up to 24 June 2007 (9 pages)
17 February 2007	Full accounts made up to 24 June 2006 (7 pages)
17 February 2007	Full accounts made up to 24 June 2006 (7 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 10/12/06 (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Annual return made up to 10/12/06 (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
12 December 2005	Annual return made up to 10/12/05 (2 pages)
12 December 2005	Annual return made up to 10/12/05 (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Full accounts made up to 24 June 2005 (7 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Full accounts made up to 24 June 2005 (7 pages)
17 November 2005	Director resigned (1 page)
4 January 2005	Annual return made up to 10/12/04 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2005	Annual return made up to 10/12/04 363(353) ‐ Location of register of members address changed (6 pages)
23 November 2004	Full accounts made up to 24 June 2004 (7 pages)
23 November 2004	Full accounts made up to 24 June 2004 (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Director resigned (1 page)
22 December 2003	Annual return made up to 10/12/03 (6 pages)
22 December 2003	Annual return made up to 10/12/03 (6 pages)
28 October 2003	Full accounts made up to 24 June 2003 (9 pages)
28 October 2003	Full accounts made up to 24 June 2003 (9 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
4 February 2003	Annual return made up to 10/12/02 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2003	Annual return made up to 10/12/02 363(353) ‐ Location of register of members address changed (6 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned;director resigned (1 page)
14 October 2002	Full accounts made up to 24 June 2002 (7 pages)
14 October 2002	Full accounts made up to 24 June 2002 (7 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
18 January 2002	Annual return made up to 10/12/01 (5 pages)
18 January 2002	Annual return made up to 10/12/01 (5 pages)
16 October 2001	Full accounts made up to 24 June 2001 (10 pages)
16 October 2001	Full accounts made up to 24 June 2001 (10 pages)
19 December 2000	Annual return made up to 10/12/00 (5 pages)
19 December 2000	Annual return made up to 10/12/00 (5 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
11 October 2000	Full accounts made up to 24 June 2000 (10 pages)
11 October 2000	Full accounts made up to 24 June 2000 (10 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
23 February 2000	Full accounts made up to 24 June 1999 (10 pages)
23 February 2000	Full accounts made up to 24 June 1999 (10 pages)
5 December 1999	Annual return made up to 10/12/99 (5 pages)
5 December 1999	Annual return made up to 10/12/99 (5 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
14 December 1998	Full accounts made up to 24 June 1998 (15 pages)
14 December 1998	Full accounts made up to 24 June 1998 (15 pages)
2 December 1998	Annual return made up to 10/12/98 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1998	Annual return made up to 10/12/98 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
7 May 1998	Full accounts made up to 24 June 1997 (10 pages)
7 May 1998	Full accounts made up to 24 June 1997 (10 pages)
9 December 1997	Annual return made up to 10/12/97 (6 pages)
9 December 1997	Annual return made up to 10/12/97 (6 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
25 January 1997	Full accounts made up to 24 June 1996 (10 pages)
25 January 1997	Full accounts made up to 24 June 1996 (10 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Annual return made up to 10/12/96 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Annual return made up to 10/12/96 363(353) ‐ Location of register of members address changed (6 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
27 October 1996	Registered office changed on 27/10/96 from: 45 woodhouse road london N12 9ET (1 page)
27 October 1996	Registered office changed on 27/10/96 from: 45 woodhouse road london N12 9ET (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
27 December 1995	Annual return made up to 10/12/95 (8 pages)
27 December 1995	Annual return made up to 10/12/95 (8 pages)
30 October 1995	Accounts for a small company made up to 24 June 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 24 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
29 June 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 1972	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 April 1972	Incorporation (24 pages)
27 April 1972	Incorporation (24 pages)

Valiant House (Management) Limited

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Financials

Accounts

Returns

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