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Home > England & Wales Companies > STRATEGIC VALUE MANAGEMENT LIMITED
Company Information for STRATEGIC VALUE MANAGEMENT LIMITED
3RD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP,
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Company Registration Number
 03240118 Private Limited Company
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Company Overview
About Strategic Value Management Ltd
STRATEGIC VALUE MANAGEMENT LIMITED was founded on 1996-08-20 and has its registered office in London. The organisation's status is listed as "Active". Strategic Value Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| STRATEGIC VALUE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP Other companies in W1D | |
Filing Information
| Company Number | 03240118 | |
|---|---|---|
| Company ID Number | 03240118 | |
| Date formed | 1996-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 06:10:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC VALUE MANAGEMENT LIMITED
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Companies with same name STRATEGIC VALUE MANAGEMENT LIMITED
The following companies were found which have the same name as STRATEGIC VALUE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STRATEGIC VALUE MANAGEMENT LIMITED | Dissolved | Company formed on the 2000-10-13 |
Company Officers of STRATEGIC VALUE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH JANE DALEY |
||
ELIZABETH JANE DALEY |
||
MICHAEL JOHN WILLIAM DALEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARY NOMINEES LIMITED |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AVEBURY ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1996-01-19 | Active - Proposal to Strike off | |
| AVEBURY ASSET MANAGEMENT LIMITED | Company Secretary | 2007-03-20 | CURRENT | 1966-10-24 | Active - Proposal to Strike off | |
| THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED | Company Secretary | 2000-03-29 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
| SVM MACRO TRADING LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-12-29 | |
| AVEBURY ASSET MANAGEMENT LIMITED | Director | 2000-04-28 | CURRENT | 1966-10-24 | Active - Proposal to Strike off | |
| AVEBURY ASSET MANAGEMENT GROUP LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-19 | Active - Proposal to Strike off | |
| THE ENVIRONMENTAL TRUST (TRUSTEES) LIMITED | Director | 1996-01-09 | CURRENT | 1995-11-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/08/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Michael John William Daley on 2020-10-09 | |
| PSC04 | Change of details for Michael John William Daley as a person with significant control on 2020-10-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU | |
| PSC04 | Change of details for Michael John William Daley as a person with significant control on 2020-07-31 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Elizabeth Jane Daley on 2018-07-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE DALEY on 2018-07-16 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Michael John William Daley as a person with significant control on 2017-08-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 86599.63 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 86599.63 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 86599.63 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 86599.63 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 20/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Jane Daley on 2010-08-20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| 363a | Return made up to 20/08/09; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| 88(2) | AD 28/07/09 GBP SI 1050000@0.01=10500 GBP IC 76099.63/86599.63 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 22/12/06--------- £ SI 7500000@.01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 14/03/05 | |
| RES13 | S/D INTO 100 O @ £0.01 14/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/03/05--------- £ SI 99800@.01=998 £ IC 2/1000 | |
| 88(2)R | AD 15/03/05--------- £ SI 9963@.01=99 £ IC 1000/1099 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/08/01 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 17/07/98 | |
| ELRES | S252 DISP LAYING ACC 17/07/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363a | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOSTMART LIMITED CERTIFICATE ISSUED ON 28/11/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4OS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 | |
| ORES04 | NC INC ALREADY ADJUSTED 29/08/96 | |
| SRES01 | ALTER MEM AND ARTS 29/08/96 | |
| 123 | £ NC 1000/100000 29/08/96 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STRATEGIC VALUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC VALUE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRATEGIC VALUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATEGIC VALUE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of STRATEGIC VALUE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATEGIC VALUE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for STRATEGIC VALUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATEGIC VALUE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC VALUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC VALUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRATEGIC VALUE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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