VALDON PROPERTIES LIMITED

Overview

Company Name	VALDON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00746356
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALDON PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is VALDON PROPERTIES LIMITED located?

Registered Office Address	First Floor 47 Dorset Street W1U 7ND London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VALDON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 25, 2024

What is the status of the latest confirmation statement for VALDON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for VALDON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Previous accounting period extended from Mar 25, 2025 to Mar 31, 2025	1 pages	AA01

Oct 16, 2024	Director's details changed for Mr Michael Samuel Philip Garvin on Oct 14, 2024	2 pages	CH01

Oct 16, 2024	Director's details changed for Miss Natasha Pearl Marjorie Garvin on Oct 14, 2024	2 pages	CH01

Oct 15, 2024	Total exemption full accounts made up to Mar 25, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Change of details for Mr Malcolm Von Waynaghy De Demko as a person with significant control on Jul 31, 2024	2 pages	PSC04

Oct 14, 2024	Change of details for Miss Natasha Pearl Marjorie Garvin as a person with significant control on Jul 31, 2024	2 pages	PSC04

Jun 06, 2024	Appointment of Hewbrook Ltd as a secretary on Jun 05, 2024	2 pages	AP04

Jun 06, 2024	Termination of appointment of Marylebone Secretaries Limited as a secretary on Jun 05, 2024	1 pages	TM02

Dec 19, 2023	Micro company accounts made up to Mar 25, 2023	4 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Sep 22, 2023	Appointment of Marylebone Secretaries Limited as a secretary on Sep 01, 2023	2 pages	AP04

Sep 19, 2023	Termination of appointment of H S (Nominees) Limited as a secretary on Sep 01, 2023	1 pages	TM02

Aug 01, 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to First Floor 47 Dorset Street London W1U 7nd on Aug 01, 2023	1 pages	AD01

Jun 27, 2023	Registered office address changed from 47 Dorset Street London W1U 7nd to Regina House 124 Finchley Road London NW3 5JS on Jun 27, 2023	1 pages	AD01

Oct 19, 2022	Micro company accounts made up to Mar 25, 2022	3 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 19, 2022	Secretary's details changed for H S (Nominees) Limited on May 31, 2022	1 pages	CH04

Apr 07, 2022	Change of details for a person with significant control	2 pages	PSC04

Dec 16, 2021	Micro company accounts made up to Mar 25, 2021	3 pages	AA

Oct 10, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Mar 25, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Confirmation statement made on Sep 08, 2019 with updates	4 pages	CS01

Jul 09, 2019	Micro company accounts made up to Mar 25, 2019	3 pages	AA

View All Filings

Who are the officers of VALDON PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEWBROOK LTD

Jun 05, 2024

Secretary

Brewer Street

RH1 4QP Bletchingley

The Granary

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	03207793

154732750001

GARVIN, Michael Samuel Philip

Director

47 Dorset Street

W1U 7ND London

First Floor

United Kingdom

British

1944-2

Solicitor

49337220002

GARVIN, Natasha Pearl Marjorie

Sep 30, 2003

Director

47 Dorset Street

W1U 7ND London

First Floor

United Kingdom

England

British

1979-5

Director

94876370004

EVANS, John Geraint

Oct 01, 2003

Apr 24, 2005

Secretary

86 Fidlas Avenue

Llanishen

CF14 0NZ Cardiff

British

Surveyor

57100430001

GARVIN, Natasha Pearl Marjorie

Nov 23, 2005

Sep 07, 2017

Secretary

Chadwick House

9 Exchange Court

WC2R 0PP London

Flat 2

United Kingdom

British

Director

94876370002

STEPHENS, Kenneth William

Oct 01, 2003

Secretary

44 Wentworth Avenue

SL5 8HQ Ascot

Berkshire

British

13321150001

H S (NOMINEES) LIMITED

Sep 07, 2017

Sep 01, 2023

Secretary

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2589823

38715900004

H S (NOMINEES) LIMITED

Mar 25, 2003

Nov 23, 2005

Secretary

1 East Barnet Road

EN4 8RR New Barnet

First Floor Battle House

Hertfordshire

38715900004

MARYLEBONE SECRETARIES LIMITED

Sep 01, 2023

Jun 05, 2024

Secretary

124 Finchley Road

NW3 5JS London

Regina House

England

Identification Type	UK Limited Company
Registration Number	00693987

36806500003

GARVIN, Louis

Jun 26, 2003

Director

12 Springfield Road

St Johns Wood

NW8 0QN London

British

1911-2

Company Director

34248200001

GARVIN, Marjorie

Sep 08, 1993

Director

12 Springfield Road

St Johns Wood

NW8 0QN London

United Kingdom

British

1916-8

Company Director

15270870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALDON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Von Waynaghy De Demko 47 Dorset Street W1U 7ND London First Floor United Kingdom	Apr 06, 2016	47 Dorset Street W1U 7ND London First Floor United Kingdom	No
	Nationality: British,Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Natasha Pearl Marjorie Garvin 47 Dorset Street W1U 7ND London First Floor United Kingdom	Apr 06, 2016	47 Dorset Street W1U 7ND London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Tanya Louise Garvin 47 Dorset Street W1U 7ND London First Floor United Kingdom	Apr 06, 2016	47 Dorset Street W1U 7ND London First Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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