Vandermolen Real Estate Ltd

Company Name	Vandermolen Real Estate Ltd
Directors	Jonathan Harris Vandermolen and Samuel Joseph Phillips
Company Status	Active
Company Number	05774212
Category	Private Limited Company
Incorporation Date	7 April 2006(18 years ago)
Previous Name	Your Development Partner Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jonathan Harris Vandermolen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(5 days after company formation)
Appointment Duration	18 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	Fairways Pine Grove Totteridge N20 8LB

Director Name	Mr Samuel Joseph Phillips
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	53 Welbeck Street London W1G 9XR

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 01 January 2013)
Correspondence Address	89 New Bond Street London W1S 1DA

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2015)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Location

Registered Address	53 Welbeck Street London W1G 9XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,655
Cash	£3,262
Current Liabilities	£19,449

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

24 January 2021	Micro company accounts made up to 29 March 2020 (3 pages)
16 July 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from 82 Park Street Mayfair London W1K 2BL England to 53 Welbeck Street London W1G 9XR on 19 June 2020 (1 page)
23 December 2019	Micro company accounts made up to 29 March 2019 (2 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
11 January 2019	Micro company accounts made up to 29 March 2018 (2 pages)
30 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 (3 pages)
28 March 2018	Micro company accounts made up to 30 March 2017 (3 pages)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
16 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 June 2017	Registered office address changed from 89 New Bond Street London W1S 1DA to 82 Park Street Mayfair London W1K 2BL on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from 89 New Bond Street London W1S 1DA to 82 Park Street Mayfair London W1K 2BL on 14 June 2017 (1 page)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Termination of appointment of Bond Street Registrars Limited as a secretary on 7 April 2015 (1 page)
26 June 2015	Termination of appointment of Bond Street Registrars Limited as a secretary on 7 April 2015 (1 page)
26 June 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Termination of appointment of Bond Street Registrars Limited as a secretary on 7 April 2015 (1 page)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (4 pages)
22 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (4 pages)
22 June 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 1 (4 pages)
28 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
28 May 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
27 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 February 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
7 February 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
31 August 2010	Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Portland Registrars Limited on 7 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Portland Registrars Limited on 7 April 2010 (2 pages)
6 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Portland Registrars Limited on 7 April 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
26 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
9 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
9 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
22 April 2008	Return made up to 07/04/08; full list of members (3 pages)
22 April 2008	Return made up to 07/04/08; full list of members (3 pages)
11 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
13 June 2007	Return made up to 07/04/07; full list of members (5 pages)
13 June 2007	Return made up to 07/04/07; full list of members (5 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Incorporation (16 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Incorporation (16 pages)

Vandermolen Real Estate Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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