VN Estate Ltd

Company Name	VN Estate Ltd
Company Status	Active
Company Number	05736964
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicolai Adelman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(10 years, 12 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Badminton Road London SW12 8BN

Director Name	Mr Valerii Bogoslovskyi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 November 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rochford Walk Blackstone Estate London E8 3HG

Director Name	Mr Valeriy Bogoslovskiy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 November 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 Farsby House 1 Manwell Lane Barking Essex IG11 0WU

Director Name	Mr Nicolai Adelman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Badminton Road London SW12 8BN

Director Name	Mr Mykola Koval
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Millender Walk Est Rotherithe London SE16 2BN

Secretary Name	Mr Mykola Koval
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	68 Millender Walk Est Rotherithe London SE16 2BN

Director Name	Mr Valeriy Bogoslovskyy
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	01 May 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2017)
Role	Renting Out The Properties
Country of Residence	United Kingdom
Correspondence Address	9 Rochford Walk Hackney London E8 3HG

Secretary Name	Mr Valeriy Bogoslovskyy
Status	Resigned
Appointed	01 May 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2017)
Role	Renting Out The Properties
Country of Residence	United Kingdom
Correspondence Address	9 Rochford Walk Hackney London E8 3HG

Director Name	Mr Micolai Adelman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(10 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Badminton Road London SW12 8BN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	40 Youngs Court Charlotte Despard Avenue London SW11 5JD
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

50 at £1	Nicolas Adelman 50.00% Ordinary
50 at £1	Valeriy Bogoslovskyy 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,598
Cash	£3,299
Current Liabilities	£360

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

3 June 2020	Delivered on: 5 June 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 6 trelawney estate, paragon road, london, E9 6NS, united kingdom. Outstanding
30 November 2017	Delivered on: 4 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 6 trelawney estate, paragon road london E9 6NS. Outstanding

Filing History

25 August 2020	Registered office address changed from 8-20 Well Street London E9 7PX England to Unit 17 Celia Fiennes House 8-20 Well Street London E9 7PX on 25 August 2020 (1 page)
5 June 2020	Registration of charge 057369640002, created on 3 June 2020 (4 pages)
10 March 2020	Micro company accounts made up to 31 March 2019 (10 pages)
3 February 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 February 2020	Registered office address changed from Unit 3, 8-20 Well Street London E9 7PX England to 8-20 Well Street London E9 7PX on 3 February 2020 (1 page)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 December 2017	Registered office address changed from 11 Badminton Road London SW12 8BN United Kingdom to Unit 3, 8-20 Well Street London E9 7PX on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from 11 Badminton Road London SW12 8BN United Kingdom to Unit 3, 8-20 Well Street London E9 7PX on 14 December 2017 (1 page)
13 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
5 December 2017	Notification of Valerii Bogoslovskyi as a person with significant control on 1 November 2017 (2 pages)
5 December 2017	Notification of Valerii Bogoslovskyi as a person with significant control on 1 November 2017 (2 pages)
4 December 2017	Change of details for Mr Nicolai Adelman as a person with significant control on 1 November 2017 (2 pages)
4 December 2017	Change of details for Mr Nicolai Adelman as a person with significant control on 1 November 2017 (2 pages)
4 December 2017	Registration of charge 057369640001, created on 30 November 2017 (3 pages)
4 December 2017	Registration of charge 057369640001, created on 30 November 2017 (3 pages)
1 December 2017	Appointment of Mr Valerii Bogoslovskyi as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Mr Valerii Bogoslovskyi as a director on 1 November 2017 (2 pages)
4 May 2017	Termination of appointment of a secretary (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Termination of appointment of a secretary (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (3 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (3 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Micolai Adelman as a director on 1 March 2017 (1 page)
2 May 2017	Termination of appointment of Valeriy Bogoslovskyy as a director on 1 March 2017 (1 page)
2 May 2017	Termination of appointment of Valeriy Bogoslovskyy as a director on 1 March 2017 (1 page)
2 May 2017	Appointment of Mr Nicolai Adelman as a director on 1 March 2017 (2 pages)
2 May 2017	Appointment of Mr Nicolai Adelman as a director on 1 March 2017 (2 pages)
2 May 2017	Termination of appointment of Valeriy Bogoslovskyy as a secretary on 1 March 2017 (1 page)
2 May 2017	Termination of appointment of Micolai Adelman as a director on 1 March 2017 (1 page)
2 May 2017	Termination of appointment of Valeriy Bogoslovskyy as a secretary on 1 March 2017 (1 page)
2 May 2017	Appointment of Mr Micolai Adelman as a director on 1 March 2017 (2 pages)
2 May 2017	Appointment of Mr Micolai Adelman as a director on 1 March 2017 (2 pages)
1 May 2017	Registered office address changed from 11 Badminton Road 11 Badminton Road London SW12 8BN United Kingdom to 11 Badminton Road London SW12 8BN on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 9 Rochford Walk, Blackstone Estate London E8 3HG to 11 Badminton Road 11 Badminton Road London SW12 8BN on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 11 Badminton Road 11 Badminton Road London SW12 8BN United Kingdom to 11 Badminton Road London SW12 8BN on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 9 Rochford Walk, Blackstone Estate London E8 3HG to 11 Badminton Road 11 Badminton Road London SW12 8BN on 1 May 2017 (1 page)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Company name changed vnestate LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
2 March 2016	Company name changed vnestate LTD\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed vne state LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed nvn fundamental LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed nvn fundamental LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
27 February 2016	Company name changed vne state LTD\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 (3 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Valeriy Bogoslovskyy on 1 October 2009 (2 pages)
14 April 2010	Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 14 April 2010 (1 page)
14 April 2010	Director's details changed for Mr Valeriy Bogoslovskyy on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Mr Valeriy Bogoslovskyy on 1 October 2009 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 June 2009	Return made up to 09/03/09; full list of members (3 pages)
1 June 2009	Return made up to 09/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 June 2008	Return made up to 09/03/08; full list of members (4 pages)
3 June 2008	Secretary appointed mr valeriy bogoslovskyy (1 page)
3 June 2008	Director appointed mr valeriy bogoslovskyy (1 page)
3 June 2008	Secretary appointed mr valeriy bogoslovskyy (1 page)
3 June 2008	Director appointed mr valeriy bogoslovskyy (1 page)
3 June 2008	Return made up to 09/03/08; full list of members (4 pages)
2 June 2008	Appointment terminated director nicolas adelman (1 page)
2 June 2008	Appointment terminated secretary mykola koval (1 page)
2 June 2008	Appointment terminated secretary mykola koval (1 page)
2 June 2008	Appointment terminated director nicolas adelman (1 page)
3 February 2008	Registered office changed on 03/02/08 from: 8 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
3 February 2008	Registered office changed on 03/02/08 from: 8 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 January 2008	Director resigned (1 page)
21 August 2007	Company name changed adenbury (uk) LIMITED\certificate issued on 21/08/07 (2 pages)
21 August 2007	Company name changed adenbury (uk) LIMITED\certificate issued on 21/08/07 (2 pages)
7 June 2007	Return made up to 09/03/07; full list of members (7 pages)
7 June 2007	Return made up to 09/03/07; full list of members (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
4 April 2007	Registered office changed on 04/04/07 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
4 April 2007	Registered office changed on 04/04/07 from: berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
9 June 2006	Registered office changed on 09/06/06 from: woodstock 83 priory road london NW6 3NL (1 page)
9 June 2006	Registered office changed on 09/06/06 from: woodstock 83 priory road london NW6 3NL (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
9 March 2006	Incorporation (17 pages)
9 March 2006	Incorporation (17 pages)

VN Estate Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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