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Valdon Properties Limited

Valdon Properties Limited is an active company incorporated on 8 January 1963 with the registered office located in London, Greater London. Valdon Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00746356
Private limited company
Age
62 years
Incorporated 8 January 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
47 Dorset Street
London
W1U 7ND
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Feb 1944
Director • British • Lives in England • Born in May 1979
Mr Malcolm Von Waynaghy De Demko
PSC • British,Australian • Lives in Australia • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Marylebone Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£15.98K
Increased by £6.39K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.76K
Increased by £6.27K (+55%)
Total Liabilities
-£5.98K
Increased by £1.73K (+41%)
Net Assets
£11.78K
Increased by £4.54K (+63%)
Debt Ratio (%)
34%
Decreased by 3.3% (-9%)
Latest Activity
Accounting Period Extended
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Miss Natasha Pearl Marjorie Garvin Details Changed
10 Months Ago on 14 Oct 2024
Mr Michael Samuel Philip Garvin Details Changed
10 Months Ago on 14 Oct 2024
Mr Malcolm Von Waynaghy De Demko (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Miss Natasha Pearl Marjorie Garvin (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Hewbrook Ltd Appointed
1 Year 3 Months Ago on 5 Jun 2024
Marylebone Secretaries Limited Resigned
1 Year 3 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Previous accounting period extended from 25 March 2025 to 31 March 2025
Submitted on 16 Apr 2025
Director's details changed for Mr Michael Samuel Philip Garvin on 14 October 2024
Submitted on 16 Oct 2024
Director's details changed for Miss Natasha Pearl Marjorie Garvin on 14 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 25 March 2024
Submitted on 15 Oct 2024
Change of details for Miss Natasha Pearl Marjorie Garvin as a person with significant control on 31 July 2024
Submitted on 14 Oct 2024
Change of details for Mr Malcolm Von Waynaghy De Demko as a person with significant control on 31 July 2024
Submitted on 14 Oct 2024
Termination of appointment of Marylebone Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Appointment of Hewbrook Ltd as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 25 March 2023
Submitted on 19 Dec 2023
Repayment History
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