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VALMAN CONSTRUCTION LIMITED

VALMAN CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALMAN CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04521381
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALMAN CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is VALMAN CONSTRUCTION LIMITED located?

    Registered Office Address
    317 Wimbledon Park Road
    London
    SW19 6NP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALMAN CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VALMAN CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for VALMAN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		10 pagesAA

    Micro company accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Oct 31, 2013

    		12 pagesAA

    Annual return made up to Aug 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALMAN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALCHEV, Teodora
    317 Wimbledon Park Road
    SW19 6NP London
    		Secretary
    317 Wimbledon Park Road
    SW19 6NP London
    		British107489180002
    VALCHEV, Vladimir Borislavov
    317 Wimbledon Park Road
    SW19 6NP London
    		Director
    317 Wimbledon Park Road
    SW19 6NP London
    		EnglandBulgarian84216910003
    KUSHEVA, Milka Ivanova
    11 Akatzia Street
    Veliko Tarnovo
    5000
    Bulgaria
    		Secretary
    11 Akatzia Street
    Veliko Tarnovo
    5000
    Bulgaria
    		Bulgarian84217160001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALMAN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vladimir Borislavov Valchev
    317 Wimbledon Park Road
    London
    SW19 6NP
    		Apr 06, 2016
    317 Wimbledon Park Road
    London
    SW19 6NP
    		No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • license: CC0