Company Information for VELINDRAN PROPERTIES LIMITED
54 EARDLEY CRESCENT, EARDLEY CRESCENT, LONDON, SW5 9JZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VELINDRAN PROPERTIES LIMITED | |
Legal Registered Office | |
54 EARDLEY CRESCENT EARDLEY CRESCENT LONDON SW5 9JZ Other companies in SW5 | |
Company Number | 01097972 | |
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Company ID Number | 01097972 | |
Date formed | 1973-02-22 | |
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 | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 14:47:08 |
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Officer | Role | Date Appointed |
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CHARLES METHERELL |
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RICHARD ALEXANDER OWENS |
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YEN CHIN TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KONSTANTINOS DIAMANTOPOULOS |
Director | ||
ELIZABETH ANN CAVANAGH |
Company Secretary | ||
ELIZABETH ANN CAVANAGH |
Director | ||
LARRY ANNAN |
Director | ||
ROY ZOHAR |
Director | ||
CAMILLA JANE WOOLMER |
Director | ||
JACQUELINE JOAN JENKINS |
Director | ||
CHARLES ALEXANDER GORDON FAIRLEY |
Director | ||
PATRICK ALEXANDER CAMERON-CLARKE |
Director | ||
CAROLINE ELIZABETH WOODROW |
Director | ||
MARIA LAETITIA WITTOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
95 LEXHAM GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-06-27 | CURRENT | 1998-05-18 | Active | |
SPOTPATCH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Belvar Property Management 16 Lexham Gardens London W8 5JE England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM02 | Termination of appointment of Tlc Real Estate Services Limited on 2022-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 8 Hogarth Place London SW5 0QT England | |
DIRECTOR APPOINTED MS VANESSA LIEBERG | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VANESSA LIEBERG | |
Director's details changed for Richard Alexander Owens on 2022-09-05 | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA | ||
Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-02 | ||
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2022-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Direx Property Management 52 Kenway Road London SW5 0RA | |
CH01 | Director's details changed for Richard Alexander Owens on 2022-09-05 | |
Termination of appointment of Gina Martini on 2022-08-23 | ||
TM02 | Termination of appointment of Gina Martini on 2022-08-23 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXI DIMITRI TSAFOS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXI DIMITRI TSAFOS | |
AP03 | Appointment of Ms Gina Martini as company secretary on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Charles Metherell on 2018-08-30 | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
AA | 31/03/18 TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF CHARLES MARTIN METHERELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DIAMANTOPOULOS | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Elizabeth Ann Cavanagh on 2016-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY ANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ZOHAR | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 11/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 16/01/2012 | |
AR01 | 11/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YEN CHIN TANG / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ZOHAR / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER OWENS / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS DIAMANTOPOULOS / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CAVANAGH / 11/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANNAN / 11/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 54A EARDLEY CRESCENT LONDON SW5 9JZ | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AR01 | 11/09/09 FULL LIST | |
288a | SECRETARY APPOINTED CHARLES METHERELL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JENKINS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 VELINDRAN PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VELINDRAN PROPERTIES LIMITED are:
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. |