| Company Name | V&V Properties Ltd. |
|---|---|
| Directors | Emanuele Villani and Vincenzo Bottino |
| Company Status | Active |
| Company Number | 08771935 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Emanuele Villani |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39-41 North Road London N7 9DP |
| Director Name | Vincenzo Bottino |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39-41 North Road London N7 9DP |
Location
| Registered Address | 39-41 North Road London N7 9DP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Emanuele Villani 50.00% Ordinary |
|---|---|
| 500 at £1 | Vincenzo Bottino 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £587,616 |
| Gross Profit | £587,616 |
| Net Worth | £77,365 |
| Cash | £85,919 |
| Current Liabilities | £8,554 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 4 February 2021 | Change of details for Mr Vincenzo Bottino as a person with significant control on 12 January 2021 (2 pages) |
| 4 February 2021 | Director's details changed for Vincenzo Bottino on 12 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 29 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 18 October 2018 | Director's details changed for Villani Emanuele on 15 October 2018 (2 pages) |
| 18 October 2018 | Director's details changed for Bottino Vincenzo on 15 October 2018 (2 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 10 March 2016 | Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to 39-41 North Road London N7 9DP on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to 39-41 North Road London N7 9DP on 10 March 2016 (1 page) |
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 June 2015 | Registered office address changed from 1 Netherleigh Close Hornsey Lane London N6 5LL to C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from 1 Netherleigh Close Hornsey Lane London N6 5LL to C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP on 15 June 2015 (1 page) |
| 23 December 2014 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 23 December 2014 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 14 November 2014 | Director's details changed for Bottino Vincenzo on 13 November 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Bottino Vincenzo on 13 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|