Valbond Management Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Thakrar, Bharat · Secretary appointed 2011-11-07
• Lawson, Melvin Anthony · Director
• Naidu, Gajen · Secretary appointed 2002-08-21 resigned 2011-11-07
• Stock, Lynton Robert · Secretary resigned 2002-08-21

People with significant control (5)

• Santhouse Pensioneer Trustee Company Limited(The) Ceased 2019-10-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stephen Edward Elias Ceased 2016-04-06
  Individual Psc · British · resident in England · born 2/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ernest Charles Elias Ceased 2016-04-06
  Individual Psc · British · resident in United States · born 2/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mjf Ssas Trustees Ltd S E Elias Active
  Corporate Entity Psc · notified 2019-10-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Melvin Anthony Lawson Active
  Individual Psc · British · resident in United Kingdom · born 11/1958 · notified 2019-10-02
  Significant influence or control

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 025490660011
  Held by Barclays Bank PLC as Security Agent for the Secured Parties.
  Created 2023-06-16
  The the leasehold property known as flat 51, greenhill, hampstead high street, london, NW3 5UA registered at the land registry with title number NGL913392. For more details please refer to the instrument.
• A registered charge Outstanding 025490660010
  Held by Barclays Bank PLC as Security Agent for the Secured Parties.
  Created 2023-06-16
  The leasehold property known as flat 51, greenhill, hampstead high street, london, NW3 5UA registered at the land registry with title number NGL913392. For more details please refer to the instrument.
• A registered charge Outstanding 025490660009
  Held by Barclays Bank PLC as Security Agent for the Secured Parties
  Created 2016-09-09
  Leasehold property at 51 greenhill, hampstead high street, london, NW3 5UA - title number NGL913392 leasehold property at flat 137 lockhouse, 35 oval road, london, NW1 7BJ - title number NGL898364 leasehold property at apartment 134 westfield, finchley road, hampstead, london, NW3 7JS - title number NGL807812 leasehold property at apartment 140 westfield, 15 kidderpore avenue, hampstead, london, NW3 7JS - title number NGL807768.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-09-29 · satisfied 2016-05-16
  L/H property k/a 51 greenhill prince arthur road hampstead london t/no. NGL770970.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-07-09 · satisfied 2016-05-16
  Leasehold property known as flat 113 lockhouse, 35 oval road, london t/n NGL898366.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-07-09 · satisfied 2016-05-16
  Leasehold property known as flat 137 lockhouse, 35 oval road london t/n NGL898364.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-23 · satisfied 2016-05-16
  L/H property k/a flat 5 westfield lodge (formrely maple house) 302 finchley road london t/no. NGL775614.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-23 · satisfied 2016-05-16
  The l/h property known as flat 51 greenhill prince arthur road london t/n NGL770970.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-23 · satisfied 2016-05-16
  L/H property k/a flat 140 westfield 15 kidderpore avenue london t/no. NGL807768.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-06-23 · satisfied 2016-05-16
  L/H property k/a flat 134 westfield, 15 kiddepore avenue, london t/no NGL807812.

Recent filings (15)

• 2025-12-23 Total-exemption-full accounts AA Accounts
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-08 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-09-08 Notification of a person with significant control statement PSC08 PSC
• 2025-09-08 Notification of a person with significant control PSC01 PSC
• 2025-09-08 Cessation of a person with significant control PSC07 PSC
• 2025-09-08 Notification of a person with significant control PSC02 PSC
• 2025-09-08 Cessation of a person with significant control PSC07 PSC
• 2025-09-08 Cessation of a person with significant control PSC07 PSC
• 2025-01-24 Total-exemption-full accounts AA Accounts
• 2024-09-03 Change registered office address company with date old address new address AD01 Address
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Secretary details changed CH03 Officers
• 2024-03-29 Total-exemption-full accounts AA Accounts
• 2023-09-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.