| Company Name | Strategic Value Management Limited |
|---|---|
| Directors | Michael John William Daley and Elizabeth Jane Daley |
| Company Status | Active |
| Company Number | 03240118 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1996(27 years, 8 months ago) |
| Previous Name | Hostmart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John William Daley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 12 East Passage London EC1A 7LP |
| Secretary Name | Elizabeth Jane Daley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1999(3 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 12 East Passage London EC1A 7LP |
| Director Name | Elizabeth Jane Daley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(8 years, 6 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 12 East Passage London EC1A 7LP |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 September 1999) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Location
| Registered Address | 3rd Floor 12 East Passage London EC1A 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £125,900 |
| Net Worth | £182,360 |
| Cash | £81 |
| Current Liabilities | £132,899 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 20 August 2023 with updates (4 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr Michael John William Daley on 9 October 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Elizabeth Jane Daley on 9 October 2020 (2 pages) |
| 9 October 2020 | Change of details for Michael John William Daley as a person with significant control on 9 October 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 12 August 2020 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 3rd Floor 12 East Passage London EC1A 7LP on 12 August 2020 (1 page) |
| 31 July 2020 | Change of details for Michael John William Daley as a person with significant control on 31 July 2020 (2 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 24 July 2018 | Secretary's details changed for Elizabeth Jane Daley on 16 July 2018 (1 page) |
| 24 July 2018 | Director's details changed for Mr Michael John William Daley on 16 July 2018 (2 pages) |
| 24 July 2018 | Director's details changed for Elizabeth Jane Daley on 16 July 2018 (2 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 October 2017 | Change of details for Mr Michael John William Daley as a person with significant control on 20 August 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 13 October 2017 | Change of details for Mr Michael John William Daley as a person with significant control on 20 August 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 3 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
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| 5 August 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 5 August 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 31 July 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 20 December 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 20 December 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
| 28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Elizabeth Jane Daley on 20 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Elizabeth Jane Daley on 20 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
| 7 July 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
| 28 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 28 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 30 July 2009 | Ad 28/07/09\gbp si [email protected]=10500\gbp ic 76099.63/86599.63\ (2 pages) |
| 30 July 2009 | Ad 28/07/09\gbp si [email protected]=10500\gbp ic 76099.63/86599.63\ (2 pages) |
| 20 July 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
| 20 July 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
| 23 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 23 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 21 July 2008 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
| 21 July 2008 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
| 20 December 2007 | Ad 22/12/06--------- £ si [email protected] (2 pages) |
| 20 December 2007 | Particulars of contract relating to shares (3 pages) |
| 20 December 2007 | Particulars of contract relating to shares (3 pages) |
| 20 December 2007 | Ad 22/12/06--------- £ si [email protected] (2 pages) |
| 19 December 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
| 19 December 2007 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 11 September 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 10 February 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
| 10 February 2007 | Group of companies' accounts made up to 31 March 2006 (20 pages) |
| 1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 3 May 2006 | Group of companies' accounts made up to 31 March 2005 (23 pages) |
| 3 May 2006 | Group of companies' accounts made up to 31 March 2005 (23 pages) |
| 7 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 7 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 October 2005 | Director's particulars changed (1 page) |
| 6 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 6 October 2005 | Director's particulars changed (1 page) |
| 6 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 11 April 2005 | Particulars of contract relating to shares (3 pages) |
| 11 April 2005 | Ad 14/03/05--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 11 April 2005 | Particulars of contract relating to shares (3 pages) |
| 11 April 2005 | Ad 15/03/05--------- £ si [email protected]=99 £ ic 1000/1099 (2 pages) |
| 11 April 2005 | New director appointed (1 page) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | New director appointed (1 page) |
| 11 April 2005 | S-div 14/03/05 (1 page) |
| 11 April 2005 | S-div 14/03/05 (1 page) |
| 11 April 2005 | Resolutions
|
| 11 April 2005 | Ad 15/03/05--------- £ si [email protected]=99 £ ic 1000/1099 (2 pages) |
| 11 April 2005 | Ad 14/03/05--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 20 December 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 20 December 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 24 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 4 August 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
| 4 August 2003 | Group of companies' accounts made up to 31 March 2003 (17 pages) |
| 26 February 2003 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
| 26 February 2003 | Group of companies' accounts made up to 31 March 2002 (17 pages) |
| 19 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 13 December 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 13 December 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
| 31 August 2001 | Return made up to 20/08/01; full list of members
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| 31 August 2001 | Return made up to 20/08/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 25 January 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 November 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1999 (5 pages) |
| 2 August 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 22 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 3 August 1998 | Resolutions
|
| 3 August 1998 | Resolutions
|
| 24 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 4 November 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 4 November 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 27 November 1996 | Company name changed hostmart LIMITED\certificate issued on 28/11/96 (2 pages) |
| 27 November 1996 | Company name changed hostmart LIMITED\certificate issued on 28/11/96 (2 pages) |
| 17 October 1996 | New director appointed (3 pages) |
| 17 October 1996 | New director appointed (3 pages) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Accounting reference date shortened from 31/08/97 to 30/04/97 (1 page) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4OS (1 page) |
| 15 October 1996 | Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4OS (1 page) |
| 11 October 1996 | Resolutions
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| 11 October 1996 | £ nc 1000/100000 29/08/96 (1 page) |
| 11 October 1996 | Resolutions
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| 11 October 1996 | Resolutions
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| 11 October 1996 | £ nc 1000/100000 29/08/96 (1 page) |
| 11 October 1996 | Resolutions
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| 20 August 1996 | Incorporation (10 pages) |
| 20 August 1996 | Incorporation (10 pages) |