Vanessa Holding Limited

Company Name	Vanessa Holding Limited
Director	Maria Adriana Mutescu
Company Status	Active
Company Number	04319417
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 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	Ms Maria Adriana Mutescu
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	04 November 2021(20 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fidlaw Ltd, 3rd Floor, Portman House 2 Portman London W1H 6DU

Director Name	Mr Michael Howard Shore
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 23 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Shipton Road Ascott Under Wychwood Oxfordshire OX7 6AF

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Michael Frenzel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(6 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(17 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	42 Copperfield Street London SE1 0DY

Director Name	Essential Accountancy Services Ltd (Corporation)
Date of Birth	May 2001 (Born 22 years ago)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Portland Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(6 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 August 2021)
Correspondence Address	4th Floor, Portman House 2 Portman Street London W1H 6DU

Contact

Website	www.vanessa-lingerie.com

Location

Registered Address	19 Leyden Street London E1 7LE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	L. Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,484
Cash	£1,977
Current Liabilities	£2,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

26 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
22 June 2023	Second filing of Confirmation Statement dated 11 July 2022 (3 pages)
9 March 2023	Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page)
8 March 2023	Director's details changed for Ms Maria Adriana Mutescu on 2 March 2023 (2 pages)
8 March 2023	Change of details for Ms Alessandra Filippa as a person with significant control on 2 March 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/06/23 (4 pages)
31 January 2022	Micro company accounts made up to 31 December 2020 (3 pages)
12 November 2021	Register inspection address has been changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
12 November 2021	Appointment of Mrs Maria Adriana Mutescu as a director on 4 November 2021 (2 pages)
11 November 2021	Termination of appointment of Jamie Edward Thompson as a director on 4 November 2021 (1 page)
9 September 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
18 August 2021	Termination of appointment of Portland Secretaries Limited as a secretary on 18 August 2021 (1 page)
11 July 2021	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
8 July 2021	Director's details changed for Mr Jamie Edward Thompson on 8 July 2021 (2 pages)
8 July 2021	Change of details for Ms Alessandra Filippa as a person with significant control on 8 July 2021 (2 pages)
8 July 2021	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 8 July 2021 (1 page)
8 July 2021	Secretary's details changed for Portland Secretaries Limited on 8 July 2021 (1 page)
6 April 2021	Termination of appointment of Michael Frenzel as a director on 31 March 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
23 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
14 July 2020	Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
27 August 2019	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
19 August 2019	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
5 July 2019	Secretary's details changed for Portland Secretaries Limited on 7 June 2019 (1 page)
4 July 2019	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 (2 pages)
4 July 2019	Director's details changed for Mr Michael Frenzel on 10 June 2019 (2 pages)
10 June 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
24 January 2019	Termination of appointment of Yardena Landman as a director on 16 January 2019 (1 page)
24 January 2019	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 August 2017	Cessation of Massimo Filippa as a person with significant control on 1 December 2016 (1 page)
18 August 2017	Cessation of Massimo Filippa as a person with significant control on 1 December 2016 (1 page)
18 August 2017	Cessation of Massimo Filippa as a person with significant control on 18 August 2017 (1 page)
26 July 2017	Notification of Massimo Filippa as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Massimo Filippa as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Massimo Filippa as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Cessation of Massimo Filippa as a person with significant control on 1 December 2016 (1 page)
25 July 2017	Notification of Alessandra Filippa as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Cessation of Massimo Filippa as a person with significant control on 1 December 2016 (1 page)
25 July 2017	Notification of Alessandra Filippa as a person with significant control on 1 December 2016 (2 pages)
25 July 2017	Cessation of Massimo Filippa as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of Alessandra Filippa as a person with significant control on 1 December 2016 (2 pages)
5 July 2017	Notification of Massimo Filippa as a person with significant control on 4 June 2016 (2 pages)
5 July 2017	Notification of Massimo Filippa as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Notification of Massimo Filippa as a person with significant control on 4 June 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 November 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
7 November 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
7 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (5 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012 (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Particulars of variation of rights attached to shares (3 pages)
9 November 2011	Particulars of variation of rights attached to shares (3 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Director's details changed for Mr Michael Frenzel on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Frenzel on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Frenzel on 1 October 2009 (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
9 November 2009	Particulars of variation of rights attached to shares (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
12 August 2009	Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
12 August 2009	Secretary's change of particulars / portland secretaries LIMITED / 24/07/2009 (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT united kingdom (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT united kingdom (1 page)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
31 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 July 2008	Appointment terminated director michael shore (1 page)
23 July 2008	Appointment terminated director michael shore (1 page)
22 July 2008	Director appointed mrs miriam elizabeth patricia lewis (1 page)
22 July 2008	Director appointed mrs miriam elizabeth patricia lewis (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page)
22 July 2008	Secretary appointed portland secretaries LIMITED (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 38 wigmore street london W1U 2HA united kingdom (1 page)
22 July 2008	Secretary appointed portland secretaries LIMITED (1 page)
21 July 2008	Director appointed mr michael frenzel (1 page)
21 July 2008	Director appointed mr michael frenzel (1 page)
18 July 2008	Director appointed mr michael shore (1 page)
18 July 2008	Director appointed mr michael shore (1 page)
17 July 2008	Appointment terminated secretary bankside corporate services LIMITED (1 page)
17 July 2008	Appointment terminated director essential accountancy services LTD (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 42 copperfield street london SE1 0DY (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 42 copperfield street london SE1 0DY (1 page)
17 July 2008	Appointment terminated secretary bankside corporate services LIMITED (1 page)
17 July 2008	Appointment terminated director essential accountancy services LTD (1 page)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
7 November 2007	Return made up to 20/10/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 20/10/06; full list of members (2 pages)
19 December 2006	Return made up to 20/10/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Return made up to 20/10/05; full list of members (2 pages)
27 October 2005	Return made up to 20/10/05; full list of members (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2005	Ad 30/12/01--------- Â£ si 999@1 (2 pages)
5 January 2005	Ad 30/12/01--------- Â£ si 999@1 (2 pages)
5 January 2005	Return made up to 20/10/04; change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
5 January 2005	Return made up to 20/10/04; change of members; amend 363(288) ‐ Director's particulars changed (6 pages)
11 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 April 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 April 2004	Total exemption small company accounts made up to 30 November 2002 (3 pages)
12 February 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
12 February 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
11 November 2003	Return made up to 20/10/03; full list of members (6 pages)
11 November 2003	Return made up to 20/10/03; full list of members (6 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 482 teviot street london E14 6QU (2 pages)
14 January 2003	Registered office changed on 14/01/03 from: 482 teviot street london E14 6QU (2 pages)
20 December 2002	Registered office changed on 20/12/02 from: 42 copperfield street london SE1 0DY (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 42 copperfield street london SE1 0DY (1 page)
20 December 2002	Director resigned (1 page)
18 November 2002	Return made up to 08/11/02; full list of members (6 pages)
18 November 2002	Return made up to 08/11/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New secretary appointed (3 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New secretary appointed (3 pages)
20 November 2001	Registered office changed on 20/11/01 from: 42 copperfiled street london SE1 0DY (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 42 copperfiled street london SE1 0DY (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
8 November 2001	Incorporation (9 pages)
8 November 2001	Incorporation (9 pages)

Vanessa Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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