VELVETS COTTAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VELVETS COTTAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELVETS COTTAGE LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11664338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.
VELVETS COTTAGE LIMITED was incorporated 5 years ago on 07/11/2018 and has the registered number: 11664338. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.
VELVETS COTTAGE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 11 | 30/11/2021 | 27/02/2024 |
Registered Office
LOMBARD WHARF
LONDON
SW11 3GP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STONE COTTAGE LIMITED (until 24/05/2019)
STONE COTTAGE LIMITED (until 24/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX DYER | May 1994 | British | Director | 2023-12-15 | CURRENT |
MS CLARE DYER | Oct 1964 | British | Director | 2020-06-01 | CURRENT |
MR MARK RANDOLPH DYER | Oct 1964 | British | Director | 2019-02-08 UNTIL 2019-09-16 | RESIGNED |
MRS CLARE DYER | Oct 1964 | British | Director | 2018-11-07 UNTIL 2019-02-08 | RESIGNED |
MS DIANNE MURIEL LEVINSON | Jun 1940 | Australian | Director | 2019-02-08 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Randolph Dyer | 2019-02-08 - 2019-09-16 | 10/1964 | London | Ownership of shares 25 to 50 percent |
Ms Dianne Levinson | 2019-02-08 - 2019-02-08 | 6/1940 | London | Ownership of shares 75 to 100 percent |
Ms Clare Dyer | 2018-11-07 - 2019-02-08 | 10/1964 | London | Ownership of shares 75 to 100 percent |
Ms Clare Dyer | 2018-11-07 | 10/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VELVETS_COTTAGE_LIMITED - Accounts | 2024-02-24 | 30-11-2022 | £9,526 Cash £19,294 equity |
VELVETS_COTTAGE_LIMITED - Accounts | 2022-08-19 | 30-11-2021 | £8,137 Cash £8,210 equity |
VELVETS_COTTAGE_LIMITED - Accounts | 2021-08-27 | 30-11-2020 | £1,290 Cash £-13,243 equity |
VELVETS_COTTAGE_LIMITED - Accounts | 2020-11-05 | 30-11-2019 | £39,207 Cash £-25,731 equity |