| Company Name | Velden Property Company Limited |
|---|---|
| Director | David Sofer |
| Company Status | Active |
| Company Number | 00545595 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1955(69 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Sofer |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 February 1991(35 years, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Cindy Ellen Sofer |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 03 June 1991(36 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Dormouse LTD 99.58% Ordinary |
|---|---|
| 5 at £1 | S.j. Goldberg 0.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,197 |
| Current Liabilities | £448,189 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Charges
| 6 May 1960 | Delivered on: 25 May 1960 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 3, eaton place, london S.W.1 48, belgrave mews south, london. S.W.1. Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 12 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 22 February 2018 | Notification of a person with significant control statement (2 pages) |
| 8 February 2018 | Cessation of Dormouse Ltd as a person with significant control on 31 December 2016 (1 page) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Director's details changed for Mr David Sofer on 31 December 2014 (2 pages) |
| 27 April 2015 | Secretary's details changed for Cindy Ellen Sofer on 31 December 2014 (1 page) |
| 27 April 2015 | Director's details changed for Mr David Sofer on 31 December 2014 (2 pages) |
| 27 April 2015 | Secretary's details changed for Cindy Ellen Sofer on 31 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr David Sofer on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr David Sofer on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mr David Sofer on 5 January 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 14 March 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 30/12/06; full list of members (2 pages) |
| 1 February 2008 | Return made up to 30/12/06; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 30/12/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Return made up to 30/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 30/12/04; full list of members (6 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 167-169 great portland street london W1W 5PF (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 167-169 great portland street london W1W 5PF (1 page) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2002 | Return made up to 30/12/02; full list of members
|
| 31 December 2002 | Return made up to 30/12/02; full list of members
|
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 15 January 2002 | Return made up to 30/12/01; full list of members
|
| 15 January 2002 | Return made up to 30/12/01; full list of members
|
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 June 2000 | Return made up to 30/12/99; full list of members
|
| 20 June 2000 | Return made up to 30/12/99; full list of members
|
| 5 February 2000 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 5 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 September 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 23 September 1999 | Delivery ext'd 3 mth 31/03/99 (1 page) |
| 29 January 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 30/12/98; full list of members (5 pages) |
| 8 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 8 January 1998 | Return made up to 30/12/97; full list of members (5 pages) |
| 25 September 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 September 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 25 February 1996 | Return made up to 30/12/95; full list of members (5 pages) |
| 25 February 1996 | Return made up to 30/12/95; full list of members (5 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 100 chalk farm road london NW1 8EH (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 100 chalk farm road london NW1 8EH (1 page) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 28 November 1995 | Return made up to 30/12/94; full list of members (12 pages) |
| 28 November 1995 | Return made up to 30/12/94; full list of members (12 pages) |