Velcroprop Limited

Company Name	Velcroprop Limited
Director	David Steven Futerman
Company Status	Active
Company Number	06320784
Category	Private Limited Company
Incorporation Date	23 July 2007(16 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	David Steven Futerman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	22 The Ridgeway Finchley London N3 2PH

Director Name	Mr Andrew Howell Callen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Director Name	Mrs Suzanne Mary Callen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Director Name	Bernadette Elizabeth Futerman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	22 The Ridgeway Finchley London N3 2PH

Secretary Name	Mrs Suzanne Mary Callen
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Secretary Name	Bernadette Elizabeth Futerman
Nationality	British
Status	Resigned
Appointed	23 July 2007(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	22 The Ridgeway Finchley London N3 2PH

Location

Registered Address	22 The Ridgeway London N3 2PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Elizabeth Futerman 20.00% Ordinary
1 at £1	Charlie Futerman 20.00% Ordinary A Non Voting
1 at £1	David Steven Futerman 20.00% Ordinary
1 at £1	Jessica Futerman 20.00% Ordinary A Non Voting
1 at £1	Stephanie Futerman 20.00% Ordinary A Non Voting

Financials

Year	2014
Net Worth	£26,919
Cash	£2,152
Current Liabilities	£3,585

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
13 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
21 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
2 August 2020	Termination of appointment of Bernadette Elizabeth Futerman as a secretary on 9 September 2019 (1 page)
2 August 2020	Cessation of Bernadette Elizabeth Futerman as a person with significant control on 9 September 2019 (1 page)
2 August 2020	Termination of appointment of Bernadette Elizabeth Futerman as a director on 9 September 2019 (1 page)
17 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
4 August 2018	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 22 the Ridgeway London N3 2PH on 4 August 2018 (1 page)
4 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
11 August 2017	Change of details for David Steven Futerman as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
11 August 2017	Change of details for Bernadette Elizabeth Futerman as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Bernadette Elizabeth Futerman as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for David Steven Futerman as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 8 October 2015 (1 page)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (6 pages)
7 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (6 pages)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5 (6 pages)
18 August 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 18 August 2014 (1 page)
18 August 2014	Termination of appointment of Suzanne Mary Callen as a secretary on 23 July 2013 (1 page)
18 August 2014	Termination of appointment of Suzanne Mary Callen as a secretary on 23 July 2013 (1 page)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 5 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 5 (6 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
12 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
15 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
4 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 5 (4 pages)
4 March 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 5 (4 pages)
24 February 2011	Statement of company's objects (2 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
24 February 2011	Statement of company's objects (2 pages)
9 February 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
9 February 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
26 January 2011	Termination of appointment of Suzanne Callen as a director (1 page)
26 January 2011	Termination of appointment of Andrew Callen as a director (1 page)
26 January 2011	Termination of appointment of Suzanne Callen as a director (1 page)
26 January 2011	Termination of appointment of Andrew Callen as a director (1 page)
13 August 2010	Director's details changed for Mrs Suzanne Mary Callen on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Mrs Suzanne Mary Callen on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Bernadette Elizabeth Futerman on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Mrs Suzanne Mary Callen on 1 October 2009 (2 pages)
13 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Bernadette Elizabeth Futerman on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Bernadette Elizabeth Futerman on 1 October 2009 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
10 August 2009	Return made up to 23/07/09; full list of members (5 pages)
10 August 2009	Return made up to 23/07/09; full list of members (5 pages)
8 June 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
8 June 2009	Total exemption full accounts made up to 31 July 2008 (5 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
13 August 2008	Return made up to 23/07/08; full list of members (5 pages)
13 August 2008	Return made up to 23/07/08; full list of members (5 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Registered office changed on 13/09/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
13 September 2007	New director appointed (2 pages)
23 July 2007	Incorporation (34 pages)
23 July 2007	Incorporation (34 pages)

Velcroprop Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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