Valfin Nominees Limited. Head office in Pinner. Check Director.

Valfin Nominees Limited, Pinner

Valfin Nominees Limited is a private limited company. Registered at Elm Park House, Elm Park Court, Pinner HA5 3NN, this 25 years old company was incorporated on 1998-05-12 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
8 directors can be found in the enterprise: Michael M. (appointed on 02 February 2022), Bianca D. (appointed on 11 September 2020), Darren C. (appointed on 11 September 2020).

About
Name: Valfin Nominees Limited
Number: 03565022
Incorporation date: 1998-05-12
End of financial year: 31 May


Address:	Elm Park House Elm Park Court Pinner HA5 3NN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	50,01-75% shares

The target date for Valfin Nominees Limited confirmation statement filing is 2024-05-26. The previous one was filed on 2023-05-12. The date for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary professional David C. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 6th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 17th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 12th, January 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 2nd, June 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on June 2, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 20th, May 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 20, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 28th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 21st, May 2014 \| annual return	Free Download (18 pages)
SH01	Capital declared on May 21, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 4th, June 2013 \| annual return	Free Download (17 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 15th, October 2012 \| annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 27th, July 2011 \| annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 24th, June 2010 \| annual return	Free Download (18 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 19th, August 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
363s	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (4 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2005 (Director resigned) annual return
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2005 (Director resigned) annual return
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 16th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 16th, July 2004 \| accounts	Free Download (4 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 3, 2004 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 19th, December 2003 \| accounts	Free Download (4 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 19th, March 2003 \| accounts	Free Download (4 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002 \| annual return	Free Download (6 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 31st, August 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 31st, August 2000 \| accounts	Free Download (4 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2000 (Director's particulars changed) annual return
AAMD	Revised accounts made up to May 31, 1999 filed on: 23rd, February 2000 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 1999 filed on: 23rd, February 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, October 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 6th, October 1999 \| accounts	Free Download (7 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999 \| annual return	Free Download (6 pages)

Companies nearby
Ital Coachworks Limited (0.00 mile)
Huskards Nursing Home Limited (0.00 mile)
Helen Court (hendon Lane) Limited (0.00 mile)
Uml Hampstead Limited (0.00 mile)


Colosseo Property Investment Limited (0.00 mile)
Trunkrate Properties Limited (0.00 mile)
Y.l Investments Ltd (0.00 mile)
Atlantas Ship Management Limited (0.00 mile)

Find other company