| Company Name | Volantis Properties Limited |
|---|---|
| Directors | Antonie Christoffel Lombard Bouwer and Tersia Suzette Bouwer |
| Company Status | Active |
| Company Number | 11707595 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2018(5 years, 5 months ago) |
| Previous Name | 69 Lower Road Kenley (Flat 1) Limited |
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 | Mr Antonie Christoffel Lombard Bouwer |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | South Africa |
| Correspondence Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
| Director Name | Mrs Tersia Suzette Bouwer |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 04 July 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Business Person |
| Country of Residence | South Africa |
| Correspondence Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
Location
| Registered Address | 1 Platinum House 3 Station Road Leatherhead KT22 7AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Notification of Antonie Christoffel Lombard Bouwer as a person with significant control on 1 October 2023 (2 pages) |
|---|---|
| 10 October 2023 | Confirmation statement made on 10 October 2023 with updates (4 pages) |
| 10 October 2023 | Notification of Tersia Suzette Bouwer as a person with significant control on 1 October 2023 (2 pages) |
| 10 October 2023 | Cessation of Volantis Investments Limited as a person with significant control on 1 October 2023 (1 page) |
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 19 April 2023 | Company name changed 69 lower road kenley (flat 1) LIMITED\certificate issued on 19/04/23
|
| 18 April 2023 | Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 18 April 2023 (1 page) |
| 30 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 4 July 2022 | Appointment of Mrs Tersia Suzette Bouwer as a director on 4 July 2022 (2 pages) |
| 27 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 17 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 5 November 2019 | Registered office address changed from Unit 14 First Quarter, Blenheim Road Epsom Surrey KT19 9QN United Kingdom to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page) |
| 3 December 2018 | Incorporation Statement of capital on 2018-12-03
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