Company NameVinallond Limited
DirectorChristiaan Willem Rook
Company StatusActive
Company Number08176239
CategoryPrivate Limited Company
Incorporation Date13 August 2012(11 years, 8 months ago)

Business Activity

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

Director

Director NameMr Christiaan Willem Rook
Date of BirthMay 1953 (Born 71 years ago)
NationalityDutch
StatusCurrent
Appointed13 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Abbotsbury Road
London
W14 8EL

Location

Registered Address71 Abbotsbury Road
London
W14 8EL
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£3,781,582
Cash£800,248
Current Liabilities£401,460

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 1 week from now)

Filing History

27 June 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
25 January 2023Confirmation statement made on 24 January 2023 with no updates (3 pages)
14 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
25 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
25 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
3 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
2 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
31 January 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
13 August 2018Notification of Christiaan Willem Rook as a person with significant control on 31 July 2018 (2 pages)
13 August 2018Cessation of Chralivi Limited as a person with significant control on 31 July 2018 (1 page)
12 June 2018Statement of capital following an allotment of shares on 1 June 2018
  • GBP 4,300,008
(3 pages)
15 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
25 January 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
25 January 2018Confirmation statement made on 24 January 2018 with updates (4 pages)
18 October 2017Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017 (1 page)
18 October 2017Cessation of Christiaan Willem Rook as a person with significant control on 1 September 2017 (1 page)
18 October 2017Notification of Chralivi Limited as a person with significant control on 1 September 2017 (1 page)
18 October 2017Notification of Chralivi Limited as a person with significant control on 1 September 2017 (1 page)
14 September 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 4,300,005
(3 pages)
14 September 2017Confirmation statement made on 13 August 2017 with updates (5 pages)
14 September 2017Statement of capital following an allotment of shares on 24 April 2017
  • GBP 4,300,005
(3 pages)
14 September 2017Confirmation statement made on 13 August 2017 with updates (5 pages)
27 April 2017Second filing of Confirmation Statement dated 13/08/2016 (28 pages)
27 April 2017Second filing of Confirmation Statement dated 13/08/2016 (28 pages)
18 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 September 2016Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4,300,005
(8 pages)
6 September 2016Statement of capital following an allotment of shares on 25 July 2016
  • GBP 4,300,005
(8 pages)
25 August 201613/08/16 Statement of Capital gbp 4300005
  • ANNOTATION Clarification a second filed CS01 statement of capital,trading status of shares, shareholder information & information about people with significant control was registered on 27/04/2017
(7 pages)
25 August 201613/08/16 Statement of Capital gbp 4300005
  • ANNOTATION Clarification a second filed CS01 statement of capital,trading status of shares, shareholder information & information about people with significant control was registered on 27/04/2017
(7 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
24 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
19 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 4,300,004
(4 pages)
19 February 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
19 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 4,300,004
(4 pages)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,300,002
(4 pages)
19 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4,300,002
(4 pages)
27 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,300,002
(4 pages)
27 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,300,002
(4 pages)
27 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
27 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 4,300,002
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014Annual return made up to 13 August 2014 with a full list of shareholders (3 pages)
12 September 2014Annual return made up to 13 August 2014 with a full list of shareholders (3 pages)
16 August 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 4,300,001
(4 pages)
16 August 2014Statement of capital following an allotment of shares on 21 February 2014
  • GBP 4,300,001
(4 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 December 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3,700,001
(3 pages)
11 December 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3,700,001
(3 pages)
15 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/08/2012
(14 pages)
15 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 30/08/2012
(14 pages)
23 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 3,700,001
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 18 September 2012
  • GBP 3,700,001
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 2,020,001
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 2,020,001
(4 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)