Valdon Properties Limited in 47 Dorset Street LONDON

Valdon Properties Limited LONDON

Founded in 1963, Valdon Properties, classified under reg no. 00746356 is an active company. Currently registered at First Floor W1U 7ND, London the company has been in the business for 61 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on Friday 25th March 2022.

The company has 2 directors, namely Natasha G., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 8 September 1992 and Natasha G. has been with the company for the least time - from 30 September 2003. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valdon Properties Limited Address / Contact

Office Address	First Floor
Office Address2	47 Dorset Street
Town	London
Post code	W1U 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00746356
Date of Incorporation	Tue, 8th Jan 1963
Industry	Development of building projects
End of financial Year	25th March
Company age	61 years old
Account next due date	Mon, 25th Dec 2023 (117 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Natasha G.

Position: Director

Appointed: 30 September 2003

Michael G.

Position: Director

Appointed: 08 September 1992

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 07 September 2017

Resigned: 01 September 2023

Natasha G.

Position: Secretary

Appointed: 23 November 2005

Resigned: 07 September 2017

John E.

Position: Secretary

Appointed: 01 October 2003

Resigned: 24 April 2005

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 25 March 2003

Resigned: 23 November 2005

Louis G.

Position: Director

Appointed: 08 September 1993

Resigned: 26 June 2003

Kenneth S.

Position: Secretary

Appointed: 08 September 1992

Resigned: 01 October 2003

Marjorie G.

Position: Director

Appointed: 08 September 1992

Resigned: 08 September 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Natasha G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tanya G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malcolm V., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Natasha G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Tanya G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-25	2020-03-25	2021-03-25	2022-03-25

Balance Sheet
Current Assets	14 530	14 941	9 827	10 411
Net Assets Liabilities	12 910	13 321	7 007	6 331

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 620	1 620	2 820	4 080
Average Number Employees During Period	2	2	2	2
Net Current Assets Liabilities	14 530	14 941	9 827	10 411

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 25th March 2022 filed on: 19th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 25th March 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 25th March 2020 filed on: 22nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 25th March 2018 filed on: 8th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 25th March 2017 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2015 filed on: 3rd, January 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 25th March 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2012 filed on: 31st, December 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2010 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2008 filed on: 21st, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 25th March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2005 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2005 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 25th March 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2004 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2004 filed on: 18th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 25th March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 25th March 2002 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 25th March 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to Sunday 25th March 2001 filed on: 7th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 25th March 2000 filed on: 23rd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 25th March 2000 filed on: 23rd, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 25th March 1999 filed on: 28th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 25th March 1999 filed on: 28th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 25th March 1998 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 25th March 1998 filed on: 7th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 25th March 1997 filed on: 25th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 25th March 1997 filed on: 25th, January 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 25th March 1996 filed on: 26th, January 1997	accounts
AA	Accounts for a small company made up to Monday 25th March 1996 filed on: 26th, January 1997	accounts	Free Download
AA	Accounts for a small company made up to Saturday 25th March 1995 filed on: 22nd, January 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 25th March 1995 filed on: 22nd, January 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 25th March 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to Friday 25th March 1994 filed on: 13th, January 1995	accounts
AA	Accounts for a small company made up to Thursday 25th March 1993 filed on: 6th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 25th March 1993 filed on: 6th, February 1994	accounts
AA	Full accounts data made up to Wednesday 25th March 1992 filed on: 28th, September 1992	accounts	Free Download
AA	Full accounts data made up to Wednesday 25th March 1992 filed on: 28th, September 1992	accounts
AA	Full accounts data made up to Monday 25th March 1991 filed on: 10th, October 1991	accounts
AA	Full accounts data made up to Monday 25th March 1991 filed on: 10th, October 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 25th March 1990 filed on: 16th, October 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 25th March 1990 filed on: 16th, October 1990	accounts
AA	Full accounts data made up to Saturday 25th March 1989 filed on: 14th, September 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 25th March 1989 filed on: 14th, September 1989	accounts
AA	Full accounts data made up to Friday 25th March 1988 filed on: 30th, January 1989	accounts	Free Download
AA	Full accounts data made up to Friday 25th March 1988 filed on: 30th, January 1989	accounts
AA	Full accounts data made up to Wednesday 25th March 1987 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 25th March 1987 filed on: 9th, December 1987	accounts
AA	Full accounts data made up to Tuesday 25th March 1986 filed on: 13th, February 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 25th March 1986 filed on: 13th, February 1987	accounts
AA	Full accounts data made up to Monday 25th March 1985 filed on: 9th, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 25th March 1984 filed on: 9th, June 1986	accounts
AA	Full accounts data made up to Sunday 25th March 1984 filed on: 9th, June 1986	accounts	Free Download
AA	Full accounts data made up to Monday 25th March 1985 filed on: 9th, June 1986	accounts

Valdon Properties Limited LONDON

Valdon Properties Limited Address / Contact

Company Information / Profile

Company staff

Marylebone Secretaries Limited

Natasha G.

Michael G.

H S (nominees) Limited

Natasha G.

John E.

H S (nominees) Limited

Louis G.

Kenneth S.

Marjorie G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us