Valiant Management Limited in London

Valiant Management Limited

Founded in 1995, Valiant Management, classified under reg no. 03025787 is an active company. Currently registered at 15 Drakefield Road SW17 8RT, the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Payton W., Melanie M. and Elaine F.. In addition one secretary - Elaine F. - is with the firm. As of 25 April 2024, there were 5 ex directors - John G., Michael C. and others listed below. There were no ex secretaries.

Valiant Management Limited Address / Contact

Office Address	15 Drakefield Road
Office Address2	London
Town
Post code	SW17 8RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025787
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Payton W.

Position: Director

Appointed: 14 June 2021

Melanie M.

Position: Director

Appointed: 14 June 2021

Elaine F.

Position: Secretary

Appointed: 12 June 1995

Elaine F.

Position: Director

Appointed: 12 June 1995

John G.

Position: Director

Appointed: 20 February 2005

Resigned: 14 June 2021

Michael C.

Position: Director

Appointed: 01 July 2000

Resigned: 01 February 2009

Craig B.

Position: Director

Appointed: 25 October 1998

Resigned: 29 June 2000

Robert H.

Position: Director

Appointed: 25 October 1998

Resigned: 23 July 2004

Allan P.

Position: Director

Appointed: 12 June 1995

Resigned: 10 October 1999

Harold W.

Position: Nominee Secretary

Appointed: 23 February 1995

Resigned: 12 June 1995

Yvonne W.

Position: Nominee Director

Appointed: 23 February 1995

Resigned: 12 June 1995

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Melanie M. This PSC and has 25-50% shares. Another entity in the PSC register is Payton W. This PSC owns 25-50% shares. The third one is Elaine F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Melanie M.

Notified on	27 August 2016
Nature of control:	25-50% shares

Payton W.

Notified on	1 June 2021
Nature of control:	25-50% shares

Elaine F.

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

John G.

Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, January 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, January 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, January 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-15 with full list of members filed on: 20th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-20: 3.00 GBP	capital
AR01	Annual return made up to 2015-02-15 with full list of members filed on: 21st, February 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-02-15 with full list of members filed on: 15th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-02-15 with full list of members filed on: 17th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-15 with full list of members filed on: 18th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 11th, January 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-15 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-15 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 10th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-15 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-19 filed on: 19th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, September 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-03-16 filed on: 16th, March 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 20th, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-03-06 (Director resigned)	annual return
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-18 filed on: 18th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-02-18 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return
363s	Annual return made up to 1997-03-17 filed on: 17th, March 1997	annual return	Free Download
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 8th, November 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 8th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to 1996-04-26 filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-26 filed on: 26th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, September 1995	accounts	Free Download (1 page)