VEILCHENBLAU ESTATES LTD

VEILCHENBLAU ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVEILCHENBLAU ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12057915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEILCHENBLAU ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VEILCHENBLAU ESTATES LTD located?

    Registered Office Address
    4th Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEILCHENBLAU ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VEILCHENBLAU ESTATES LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for VEILCHENBLAU ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    52 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    54 pagesAA

    Appointment of Mr William Richard Collins as a director on Nov 11, 2024

    2 pagesAP01

    Termination of appointment of Eileen Marie Sawyer as a director on Nov 11, 2024

    1 pagesTM01

    Confirmation statement made on Jun 17, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    43 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    40 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021

    2 pagesCH01

    Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2019

    Statement of capital on Jun 18, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VEILCHENBLAU ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, William Richard
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    EnglandBritish12154410001
    NAHUM, Stephane Abraham Joseph
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    England
    United KingdomFrench99292580036
    SAWYER, Eileen Marie
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    England
    EnglandBritish249692750002

    What are the latest statements on persons with significant control for VEILCHENBLAU ESTATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0