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VALDON PROPERTIES LIMITED

Learn more about VALDON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 DORSET STREET, LONDON, W1U 7ND

VALDON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00746356
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.08
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

BRIDGE SECURITIES LIMITED.
SUB CHARGE - Outstanding on 1970.11.10
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.08
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.08
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.08
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.03.08
CREEKLYNN LIMITED
LEGAL CHARGE - Outstanding on 2003.11.12

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA PEARL MARJORIE GARVIN / 01/09/2015
Form type: CH01
Date: 2015.10.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NATASHA PEARL MARJORIE GARVIN / 01/09/2015
Form type: CH03
Date: 2015.10.02
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, FOURTH FLOOR, 35 PICCADILLY, LONDON, W1J 0LP
Form type: AD01
Date: 2011.03.29
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA PEARL MARJORIE GARVIN / 08/09/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMUEL PHILIP GARVIN / 08/09/2010
Form type: CH01
Date: 2010.11.18
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS NATASHA PEARL MARJORIE GARVIN LOGGED FORM
Form type: 288c
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATASHA GARVIN / 22/06/2008
Form type: 288c
Date: 2009.05.27
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2003.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AAMD
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.07
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RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
Child documents:
Document type: ANNOTATION
Date: 1998.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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S386 DISP APP AUDS 02/06/97
Form type: ELRES
Date: 1997.06.30
£2.95
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.06.30
£2.95
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ALTER MEM AND ARTS 02/06/97
Form type: SRES01
Date: 1997.06.30
£2.95
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.26

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Company directors and board members:

NATASHA PEARL MARJORIE GARVIN (current)
Secretary, DIRECTOR, 2005.11.23
APARTMENT LG02 MARINA RESIDENCES 4 , PALM JUMEIRAH
DUBAI
UNITED ARAB EMIRATES
MICHAEL SAMUEL PHILIP GARVIN (current)
Director, SOLICITOR, 1992.09.08
FLAT 7 103-105 HARLEY STREET , LONDON
W1G 6AJ
NATASHA PEARL MARJORIE GARVIN (current)
Director, 2003.09.30
APARTMENT LG02 MARINA RESIDENCES 4 , PALM JUMEIRAH
DUBAI
UNITED ARAB EMIRATES
JOHN GERAINT EVANS (resigned)
Secretary, SURVEYOR, 2003.10.01 - 2005.04.24
86 FIDLAS AVENUE LLANISHEN , CARDIFF
CF14 0NZ
H S (NOMINEES) LIMITED (resigned)
Secretary, 2003.03.25 - 2005.11.23
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
KENNETH WILLIAM STEPHENS (resigned)
Secretary, 1992.09.08 - 2003.10.01
44 WENTWORTH AVENUE , ASCOT
SL5 8HQ, BERKSHIRE
LOUIS GARVIN (resigned)
Director, COMPANY DIRECTOR, 1993.09.08 - 2003.06.26
12 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QN
MARJORIE GARVIN (resigned)
Director, COMPANY DIRECTOR, 1992.09.08 - 1993.09.08
12 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QN

Companies near to VALDON PROPERTIES ltd.

Information about the Private Limited Company VALDON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data