London
W1K 5EH
Director Name | Mr Christian DÖRffer |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 December 2023(12 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Investor |
Country of Residence | Portugal |
Correspondence Address | 84 Brook Street London W1K 5EH |
Secretary Name | Mr Christian Dorffer |
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Status | Resigned |
Appointed | 18 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Brook Street London W1K 5EE |
Website | vanleles.com |
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Email address | [email protected] |
Telephone | 07 967451231 |
Telephone region | Mobile |
Registered Address | 84 Brook Street London W1K 5EH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Managing Director Vania Filipa Leles 70.42% Ordinary |
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42 at £1 | Christopher Rokos 29.58% Ordinary |
Year | 2014 |
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Net Worth | £1,323,771 |
Cash | £1,320,705 |
Current Liabilities | £24,738 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 April 2023 (1 year ago) |
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Next Return Due | 30 April 2024 (5 days from now) |
7 December 2023 | Appointment of Mr Christian Dörffer as a director on 1 December 2023 (2 pages) |
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2 August 2023 | Registered office address changed from 76 Brook Street London W1K 5EE England to 84 Brook Street London W1K 5EH on 2 August 2023 (1 page) |
19 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
21 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
4 April 2022 | Termination of appointment of Christian Dorffer as a secretary on 22 March 2022 (1 page) |
30 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
6 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
4 January 2021 | Director's details changed for Managing Director Vania Filipa Leles on 2 January 2021 (2 pages) |
2 January 2021 | Change of details for Ms Vania Filipa Leles as a person with significant control on 2 January 2021 (2 pages) |
21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
8 June 2020 | Confirmation statement made on 16 April 2020 with updates (5 pages) |
31 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
5 June 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
20 November 2018 | Registered office address changed from Second Floor 174 New Bond Street Mayfair London W1S 4RG England to 76 Brook Street London W1K 5EE on 20 November 2018 (1 page) |
16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (11 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Second Floor 174 New Bond Street Mayfair London W1S 4RG on 18 April 2016 (1 page) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG United Kingdom to Second Floor 174 New Bond Street Mayfair London W1S 4RG on 18 April 2016 (1 page) |
30 March 2016 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Castlewood House 77/91 New Oxford Street London WC1A 1DG on 30 March 2016 (1 page) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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8 October 2014 | Registered office address changed from 72 Drapers Court 59 Lurline Gardens London SW11 4DF to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 72 Drapers Court 59 Lurline Gardens London SW11 4DF to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 72 Drapers Court 59 Lurline Gardens London SW11 4DF to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 8 October 2014 (1 page) |
1 October 2014 | Director's details changed for Managing Director Vania Filipa Leles on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Managing Director Vania Filipa Leles on 1 October 2014 (2 pages) |
1 October 2014 | Director's details changed for Managing Director Vania Filipa Leles on 1 October 2014 (2 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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19 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
19 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
6 November 2013 | Resolutions
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6 November 2013 | Resolutions
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30 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
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30 October 2013 | Statement of capital following an allotment of shares on 22 October 2013
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15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
29 April 2013 | Registered office address changed from 51 Lennox Gardens London SW1X 0DF United Kingdom on 29 April 2013 (1 page) |
29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Registered office address changed from 51 Lennox Gardens London SW1X 0DF United Kingdom on 29 April 2013 (1 page) |
29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (3 pages) |
18 April 2011 | Incorporation
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18 April 2011 | Incorporation
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