Darren V.E. Ltd.

Company Name	Darren V.E. Ltd.
Directors	Ariaratnam Easwaramohan and Thangalatchumy Easwaramohan
Company Status	Active
Company Number	03546217
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ariaratnam Easwaramohan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	Silverdale Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mrs Thangalatchumy Easwaramohan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Silverdale Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Mrs Thangalatchumy Easwaramohan
Nationality	British
Status	Current
Appointed	16 April 1998(1 day after company formation)
Appointment Duration	26 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Silverdale Pelhams Walk Esher Surrey KT10 8QA

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	darrenestate.com

Location

Registered Address	15 Kingston Road London SW19 1JX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ariaratnam Easwaramohan 50.00% Ordinary
1 at £1	Mrs Thanga Letchumy Easwaramohan 50.00% Ordinary

Financials

Year	2014
Net Worth	£435
Cash	£31,769
Current Liabilities	£47,040

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
27 May 2022	Director's details changed for Mrs Thanga Latchumy Easwaramohan on 27 May 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
28 March 2022	Secretary's details changed for Mrs Thanga Latchumy Easwaramohan on 28 March 2022 (1 page)
19 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
25 February 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
10 May 2010	Director's details changed for Thanga Latchumy Easwaramohan on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Ariaratnam Easwaramohan on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Thanga Latchumy Easwaramohan on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Ariaratnam Easwaramohan on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
30 April 2010	Total exemption full accounts made up to 30 April 2009 (13 pages)
12 May 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
12 May 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
1 May 2009	Return made up to 15/04/09; full list of members (4 pages)
1 May 2009	Return made up to 15/04/09; full list of members (4 pages)
20 August 2008	Return made up to 15/04/08; full list of members (4 pages)
20 August 2008	Return made up to 15/04/08; full list of members (4 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 May 2007	Return made up to 15/04/07; full list of members (7 pages)
30 May 2007	Return made up to 15/04/07; full list of members (7 pages)
6 July 2006	Return made up to 15/04/06; full list of members (7 pages)
6 July 2006	Return made up to 15/04/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 July 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 June 2004	Return made up to 15/04/04; full list of members (7 pages)
7 June 2004	Return made up to 15/04/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 September 2003	Return made up to 15/04/03; full list of members (7 pages)
5 September 2003	Return made up to 15/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 April 2002	Return made up to 15/04/02; full list of members (6 pages)
24 April 2002	Return made up to 15/04/02; full list of members (6 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 April 2001	Return made up to 15/04/01; full list of members (6 pages)
27 April 2001	Return made up to 15/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
19 June 2000	Return made up to 15/04/00; full list of members (6 pages)
19 June 2000	Return made up to 15/04/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
30 June 1999	Return made up to 15/04/99; full list of members (6 pages)
30 June 1999	Return made up to 15/04/99; full list of members (6 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Ad 16/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Ad 16/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 May 1998	New director appointed (2 pages)
23 April 1998	Registered office changed on 23/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 April 1998	Incorporation (12 pages)
15 April 1998	Incorporation (12 pages)

Darren V.E. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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