VALDONCOURT LIMITED
Overview
| Company Name | VALDONCOURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02673986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALDONCOURT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VALDONCOURT LIMITED located?
| Registered Office Address | 2 Parkfield Gardens North Harrow HA2 6JR Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALDONCOURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALDONCOURT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for VALDONCOURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Henry Brian Globe as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jennifer Mary Cross as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of John Stuart Casson as a secretary on Jan 24, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jennifer Mary Cross as a secretary on Jan 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Flat 6, Thornbury House Thornbury Square London N6 5YW England to Flat 14, Thornbury House Thornbury Square London N6 5YW | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mrs Vanessa Josephine Schon-Bolesta on Jan 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Habi Dowling on Dec 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms. Jennifer Mary Cross on Dec 31, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Habi Dowling as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Vanessa Josephine Schon-Bolesta as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Esther Susanna Cohen as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Pauline Rosemary Cohen as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr. John Stuart Casson as a director on May 18, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed from C/O Mr. M. Cowen Flat 16 Thornbury House Thornbury Square Highgate London Middlesex N6 5YW England to Flat 6, Thornbury House Thornbury Square London N6 5YW | 1 pages | AD02 | ||
Termination of appointment of Emil Landes as a director on May 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Cowen as a director on May 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of VALDONCOURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSON, John Stuart | Secretary | Edinburgh Gardens SL4 2AW Windsor 41 England | 318961310001 | |||||||
| CASSON, John Stuart | Director | Edinburgh Gardens SL4 2AW Windsor 41 England | England | British | Retired | 295575380001 | ||||
| COHEN, Esther Susanna | Director | Thornbury Square Highgate N6 5YW London Flat 1, Thornbury House Middlesex United Kingdom | United Kingdom | British | Retired | 296564690001 | ||||
| COHEN, Pauline Rosemary | Director | Thornbury Square Highgate N6 5YW London Flat 18, Thornbury House Middlesex United Kingdom | United Kingdom | British | Retired | 296563460001 | ||||
| DOWLING, Habi | Director | 37 Muswell Avenue N10 2EB London Flat 2 England | England | British | Retired | 296565500002 | ||||
| SCHON-BOLESTA, Vanessa Josephine | Director | 5 Meads Lane Wheathampstead AL4 8BZ St. Albans Willow House Hertfordshire England | England | British | Retired | 29481280006 | ||||
| CROSS, Jennifer Mary, Ms. | Secretary | 6 Thornbury House Thornbury Square Highgate N6 5YW London | British | Banker | 37640820001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WALKER, James Alan Fairley | Secretary | The Penthouse Garden Court Garden Road St Johns Wood NW8 9PP London | British | Chartered Accountant | 7945280001 | |||||
| COWEN, Malcolm, Mr. | Director | Flat 16 Thornbury House Thornbury Square N6 5YW London | United Kingdom | British | Retired | 69617800001 | ||||
| CROSS, Jennifer Mary, Ms. | Director | Cranley Gardens N10 3AB London 87 England | England | British | Retired | 37640820002 | ||||
| CROSS, Jennifer Mary, Ms. | Director | 6 Thornbury House Thornbury Square Highgate N6 5YW London | United Kingdom | British | Banker | 37640820001 | ||||
| DORRIT LANDES, Suzanne, Mrs. | Director | 10 Thornbury House Thornbury Square N6 5YW London | United Kingdom | British | Director | 38723810001 | ||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FLEMING, William James | Director | 9 Kingsley Place Highgate N6 5EA London | England | British | Finance Officer | 7945290001 | ||||
| GLOBE, Henry Brian, Sir | Director | Thornbury Square Highgate N6 5YW London Flat 14, Thornbury House England | England | British | Judicial Commissioner/Retired High Court Judge | 248707260001 | ||||
| LANDES, Emil, Dr. | Director | Thornbury House Thornbury Square Highgate London Flat 10 Middlesex | United Kingdom | British | Dental Surgeon | 128083260001 | ||||
| LEADER, Bernard, Mr. | Director | 18 Thornbury House Thornbury Square Highgate N6 5YW London | United Kingdom | British | Independent Means | 38723840001 | ||||
| LLOYD, Samuel George Alan | Nominee Director | 13 Harley Court Blake Hall Road E11 2QG Wanstead London | British | 900001670001 | ||||||
| MILLER, Leslie Stanford | Director | 1 Thornbury House Thornbury Square N6 5YW London | British | Company Director | 48388490001 | |||||
| WALKER, James Alan Fairley | Director | The Penthouse Garden Court Garden Road St Johns Wood NW8 9PP London | British | Chartered Accountant | 7945280001 |
What are the latest statements on persons with significant control for VALDONCOURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0