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VELINDRAN PROPERTIES LIMITED

Learn more about VELINDRAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 KENWAY ROAD, LONDON, SW5 0RA

VELINDRAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01097972
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company VELINDRAN PROPERTIES LIMITED is a Private Limited Company, registration number 01097972, established in United Kingdom on the 22. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 52 KENWAY ROAD, LONDON, SW5 0RA. Business of the company VELINDRAN PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.04.27. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company VELINDRAN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH CAVANAGH
Form type: TM02
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARRY ANNAN
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAVANAGH
Form type: TM01
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ROY ZOHAR
Form type: TM01
Date: 2016.04.18
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.20
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.19
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.12
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.03
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES METHERELL / 16/01/2012
Form type: CH03
Date: 2012.01.16
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / YEN CHIN TANG / 11/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ZOHAR / 11/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER OWENS / 11/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS DIAMANTOPOULOS / 11/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CAVANAGH / 11/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANNAN / 11/09/2011
Form type: CH01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 54A EARDLEY CRESCENT, LONDON, SW5 9JZ
Form type: AD01
Date: 2011.09.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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SECRETARY APPOINTED CHARLES METHERELL
Form type: 288a
Date: 2009.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE JENKINS
Form type: 288b
Date: 2008.11.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29

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Company directors and board members:

CHARLES METHERELL (current)
Secretary, DIRECTOR, 2009.05.28
70 ST DIONIS , LONDON
SW6 4TU
KONSTANTINOS DIAMANTOPOULOS (current)
Director, 2005.12.21
4 ASHBURNHAM MANSIONS ASHBURNHAM ROAD , LONDON
SW10 0PA
RICHARD ALEXANDER OWENS (current)
Director, STUDENT, 2002.10.02
FLAT 3 54 EARDLEY CRESCENT , LONDON
YEN CHIN TANG (current)
Director, ACCOUNTANT, 1998.05.18
111 WEST 16TH ST, \4A , NEW YORK
NY 10011
USA
ELIZABETH ANN CAVANAGH (resigned)
Secretary, 1991.07.20 - 2016.03.18
54 EARDLEY CRESCENT , LONDON
SW5 9JZ
LARRY ANNAN (resigned)
Director, 2007.11.29 - 2016.01.27
GROUND FLOOR FLAT 1 54 EARDLEY CRESCENT , LONDON
SW5 9JZ
PATRICK ALEXANDER CAMERON-CLARKE (resigned)
Director, MONEY BROKER, 1993.11.29 - 2000.05.05
FLAT 3 54 EARDLEY CRESCENT , LONDON
SW5 9JZ
ELIZABETH ANN CAVANAGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2016.03.18
54 EARDLEY CRESCENT , LONDON
SW5 9JZ
CHARLES ALEXANDER GORDON FAIRLEY (resigned)
Director, SURVEYOR, 2000.05.05 - 2002.10.02
FLAT 3 54 EARDLEY CRESCENT , LONDON
SW5 9SZ
JACQUELINE JOAN JENKINS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.20 - 2005.12.21
FLAT 2 54 EARDLEY CRESCENT , LONDON
SW5 9JZ
MARIA LAETITIA WITTOCK (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1993.11.29
54 EARDLEY CRESCENT , LONDON
SW5 9JZ
CAROLINE ELIZABETH WOODROW (resigned)
Director, INTERIOR DESIGNER, 1991.07.20 - 1998.05.18
54 EARDLEY CRESCENT , LONDON
SW5 9JZ
CAMILLA JANE WOOLMER (resigned)
Director, SECRETARY, 1991.07.20 - 2007.11.29
54 EARDLEY CRESCENT , LONDON
SW5 9JZ
ROY ZOHAR (resigned)
Director, 2007.11.29 - 2016.01.27
GROUND FLOOR FLAT 1 54 EARDLEY CRESCENT , LONDON
SW5 9JZ

Companies near to VELINDRAN PROPERTIES ltd.

Information about the Private Limited Company VELINDRAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data