VELINDRAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 14/08/2414 August 2024 | Registered office address changed from 54 Eardley Crescent Eardley Crescent London SW5 9JZ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-08-14 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 06/09/236 September 2023 | Registered office address changed from Belvar Property Management 16 Lexham Gardens London W8 5JE England to 54 Eardley Crescent Eardley Crescent London SW5 9JZ on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2022-11-04 |
| 04/11/224 November 2022 | Registered office address changed from 8 Hogarth Place London SW5 0QT England to Belvar Property Management 16 Lexham Gardens London W8 5JE on 2022-11-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR ALEXI DIMITRI TSAFOS |
| 06/08/196 August 2019 | SECRETARY APPOINTED MS GINA MARTINI |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL |
| 13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 25/09/1725 September 2017 | CESSATION OF CHARLES MARTIN METHERELL AS A PSC |
| 25/09/1725 September 2017 | NOTIFICATION OF PSC STATEMENT ON 09/09/2017 |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS DIAMANTOPOULOS |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 27/04/1627 April 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CAVANAGH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY ZOHAR |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAVANAGH |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LARRY ANNAN |
| 15/09/1515 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/09/1312 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 16/01/2012 |
| 19/09/1119 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YEN CHIN TANG / 11/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER OWENS / 11/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS DIAMANTOPOULOS / 11/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANNAN / 11/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CAVANAGH / 11/09/2011 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 54A EARDLEY CRESCENT LONDON SW5 9JZ |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ZOHAR / 11/09/2011 |
| 13/05/1113 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/0923 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 10/06/0910 June 2009 | SECRETARY APPOINTED CHARLES METHERELL |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE JENKINS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/09/0721 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/033 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 20/07/94; CHANGE OF MEMBERS |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | GAZETTABLE DOCUMENT |
| 14/05/8714 May 1987 | ***** MEM AND ARTS ******** |
| 09/05/879 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/05/879 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 22/02/7322 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/7322 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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