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V & L PROPERTIES LIMITED

V & L PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV & L PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12329841
    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 V & L PROPERTIES LIMITED?

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

    Where is V & L PROPERTIES LIMITED located?

    Registered Office Address
    74 Leytonstone Road
    Stratford
    E15 1SQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V & L PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for V & L PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for V & L PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 21, 2022

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 21, 2023

    		4 pagesRP04CS01

    Registration of charge 123298410003, created on Jul 09, 2024

    		9 pagesMR01

    Registration of charge 123298410004, created on Jul 09, 2024

    		9 pagesMR01

    Registration of charge 123298410005, created on Jul 09, 2024

    		9 pagesMR01

    Registration of charge 123298410006, created on Jul 09, 2024

    		9 pagesMR01

    Registration of charge 123298410007, created on Jul 09, 2024

    		77 pagesMR01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Appointment of Miss Latasha Khatri as a director on Feb 14, 2024

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 02/11/24

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Registration of charge 123298410002, created on Mar 02, 2023

    		3 pagesMR01

    Confirmation statement made on Nov 21, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2024Clarification A second filed CS01 (Capital and Shareholders) was filed on 02/11/24

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Registration of charge 123298410001, created on Jun 01, 2021

    		40 pagesMR01

    Confirmation statement made on Nov 21, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of V & L PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATRI, Latasha
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		Director
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		EnglandBritish319339340001
    KHATRI, Vipin
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		Director
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		EnglandBritish85143120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V & L PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vipin Khatri
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		Nov 22, 2019
    Leytonstone Road
    Stratford
    E15 1SQ London
    74
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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