| Company Name | Vande Developments Limited |
|---|---|
| Directors | Vincent Christopher O'Malley and Eugene Parete |
| Company Status | Active |
| Company Number | 05766258 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Vincent Christopher O'Malley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ |
| Director Name | Mr Eugene Parete |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Woollard Street Waltham Abbey Essex EN9 1HB |
| Secretary Name | Mr Vincent Christopher O'Malley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Crescent West Hadley Wood Barnet Hertfordshire EN4 0EQ |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | playersproperties.co.uk |
|---|
Location
| Registered Address | Unit 7 Dominion Business Park Goodwin Road London N9 0BG |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Lower Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eugene John Parete 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincent Christopher O'malley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,078 |
| Cash | £96,359 |
| Current Liabilities | £1,265,333 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months from now) |
Charges
| 28 March 2017 | Delivered on: 28 March 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 30 rowland hill, london, N17 7LU (title number EGL225712). Outstanding |
|---|---|
| 24 February 2017 | Delivered on: 7 March 2017 Persons entitled: Consulco Finance Limited Classification: A registered charge Particulars: Lower maisonette 1 rookwood lodge and garage no.1. Outstanding |
| 27 January 2017 | Delivered on: 13 February 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 30 rowland hill avenue, N17 7LU. Outstanding |
| 27 January 2017 | Delivered on: 13 February 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 22 castile court, EN8 7SG. Outstanding |
| 25 July 2008 | Delivered on: 2 August 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113B belmont road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 July 2008 | Delivered on: 30 July 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A sparsholt road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 July 2008 | Delivered on: 30 July 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 25 September 2019 | Delivered on: 25 September 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 33D charteris road, london N4 3AA. Outstanding |
| 25 May 2017 | Delivered on: 26 May 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 1, rookwood lodge, blagdens lane, london (N14 6DB). Outstanding |
| 5 April 2017 | Delivered on: 5 April 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: All that property known as 33D charteris road, london N4 3AA registered at hm land registry under title number NGL852568. Outstanding |
| 10 January 2007 | Delivered on: 16 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 260, 262 & 264 turners hill, chestnut, waltham cross. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 January 2009 | Delivered on: 17 February 2009 Satisfied on: 21 April 2011 Persons entitled: Karmella Hadjiroussou Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white house 116 green street enfield. Fully Satisfied |
Filing History
| 17 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 12 January 2023 | Satisfaction of charge 057662580010 in full (4 pages) |
| 23 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 25 September 2019 | Registration of charge 057662580012, created on 25 September 2019 (4 pages) |
| 15 July 2019 | Satisfaction of charge 057662580007 in full (1 page) |
| 27 June 2019 | Satisfaction of charge 057662580011 in full (1 page) |
| 18 June 2019 | Satisfaction of charge 057662580008 in full (4 pages) |
| 12 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 26 May 2017 | Registration of charge 057662580011, created on 25 May 2017 (3 pages) |
| 26 May 2017 | Registration of charge 057662580011, created on 25 May 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
| 5 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2017 | Satisfaction of charge 2 in full (1 page) |
| 5 April 2017 | Registration of charge 057662580010, created on 5 April 2017 (5 pages) |
| 5 April 2017 | Satisfaction of charge 3 in full (2 pages) |
| 5 April 2017 | Satisfaction of charge 3 in full (2 pages) |
| 5 April 2017 | Satisfaction of charge 4 in full (2 pages) |
| 5 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 5 April 2017 | Satisfaction of charge 1 in full (2 pages) |
| 5 April 2017 | Satisfaction of charge 4 in full (2 pages) |
| 5 April 2017 | Registration of charge 057662580010, created on 5 April 2017 (5 pages) |
| 28 March 2017 | Registration of charge 057662580009, created on 28 March 2017 (3 pages) |
| 28 March 2017 | Registration of charge 057662580009, created on 28 March 2017 (3 pages) |
| 7 March 2017 | Registration of charge 057662580008, created on 24 February 2017 (20 pages) |
| 7 March 2017 | Registration of charge 057662580008, created on 24 February 2017 (20 pages) |
| 13 February 2017 | Registration of charge 057662580006, created on 27 January 2017 (3 pages) |
| 13 February 2017 | Registration of charge 057662580007, created on 27 January 2017 (3 pages) |
| 13 February 2017 | Registration of charge 057662580007, created on 27 January 2017 (3 pages) |
| 13 February 2017 | Registration of charge 057662580006, created on 27 January 2017 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 6 February 2015 | Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Registered office address changed from 1 Coopers Yard 181 Upper St Islington London N1 1RQ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 1 Coopers Yard 181 Upper St Islington London N1 1RQ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 1 Coopers Yard 181 Upper St Islington London N1 1RQ on 7 March 2013 (1 page) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 29 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 29 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 28 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Mr Eugene John Parete on 3 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Eugene John Parete on 3 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr Eugene John Parete on 3 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 10 March 2010 | Registered office address changed from 11 Kings Road Barnet Herts EN5 4EF on 10 March 2010 (2 pages) |
| 10 March 2010 | Registered office address changed from 11 Kings Road Barnet Herts EN5 4EF on 10 March 2010 (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 27 May 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 17 February 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 2 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 30 July 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 23 May 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 9 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 61 crescent west hadley wood barnet herts EN4 0EQ (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 61 crescent west hadley wood barnet herts EN4 0EQ (1 page) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 26 woollard street waltham abbey essex EN9 1HB (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 26 woollard street waltham abbey essex EN9 1HB (1 page) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Resolutions
|
| 3 April 2006 | Incorporation (21 pages) |
| 3 April 2006 | Incorporation (21 pages) |