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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGES PROPERTIES (BLACKHEATH) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LESTER CHALLIS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE HACKING PARTNERSHIP PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
NORMA INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
SIX JACK RUSSELLS LIMITED LONDON ENGLAND Active DORMANT 01490 - Raising of other animals
GEMMA MIDDLETON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HOMECROFT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SEVEN JACK RUSSELLS LIMITED LONDON UNITED KINGDOM Active DORMANT 01490 - Raising of other animals
FLASH PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REALLY USEFUL LAND LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & F. ROYAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ASCELLA LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
VIPER INVESTMENTS 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIPER INVESTMENTS 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIPER INVESTMENTS 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIPER INVESTMENTS 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VIPER INVESTMENTS 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ICON INVESTMENTS 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ICON INVESTMENTS 3 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STING BLADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets