Vanaleen Five Ltd. net worth, address, company information. Free

Company search

Vanaleen Five Ltd (Companies House Registration Number 05858563) is a private limited company established on 2006-06-27. This enterprise is situated at 483 Green Lanes, London, Palmers Green N13 4BS. Having undergone a change in 2009-07-07, the previous name this business used was Pecora & Oezkan Projektentwicklungs Und Immobilienverwaltungs Ltd. Vanaleen Five Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name	Vanaleen Five Ltd
Number	05858563
Date of Incorporation:	Tuesday 27th June 2006
End of financial year:	31 December
Address:	483 Green Lanes, London, Palmers Green, N13 4BS
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this company, we can name: Joao P. (appointed on 24 March 2009). 1 secretary is present as well: Atilla S. (appointed on 12 September 2016). The official register reports 1 person of significant control - Joao R., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	16,411	16,075	20,405	14,207	19,895	9,622
Fixed Assets	738,813	672,752	619,838	702,770	706,583	694,080
Total Assets Less Current Liabilities	266,050	-384,396	-417,548	291,639	45,283	513,563
Number Shares Allotted	-	-	100	-	-	-
Shareholder Funds	-406,056	-393,314	-421,748	-489,722	-	-
Tangible Fixed Assets	738,813	672,752	619,838	-	-	-

People with significant control

Joao R.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 2nd, November 2023 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 12th, September 2022 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 6th, October 2021 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download
(GAZ1) First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 27th June 2016 with full list of members filed on: 22nd, November 2016 \| annual return	Free Download (6 pages)
(CH03) On Monday 12th September 2016 secretary's details were changed filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, September 2016 \| gazette	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 12th September 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AP03) On Monday 12th September 2016 - new secretary appointed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 27th June 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Friday 27th June 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 EUR is the capital in company's statement on Wednesday 5th November 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 27th June 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (14 pages)
(SH01) 100.00 EUR is the capital in company's statement on Friday 24th January 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, January 2014 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, January 2014 \| accounts	Free Download (5 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 30th, July 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, April 2013 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, October 2012 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Wednesday 27th June 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 29th February 2012 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 27th June 2009 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return made up to Sunday 27th June 2010 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to Monday 27th June 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (14 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 31st, August 2010 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, May 2010 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, July 2009 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed pecora & oezkan projektentwicklungs und immobilienverwaltungs LTDcertificate issued on 07/07/09 filed on: 3rd, July 2009 \| change of name	Free Download (2 pages)
(288b) On Wednesday 1st April 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 1st April 2009 Director appointed filed on: 1st, April 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, May 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2007 to 31/12/2006 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 27th, June 2006 \| incorporation	Free Download (10 pages)

Companies nearby
Gj Property Investments Limited [0.00 mile]
Thomas Anthony Wealth Management Limited [0.00 mile]
Toffee Design Limited [0.00 mile]
R Sigma Partners Uk Limited [0.00 mile]


Metra Surveying Limited [0.00 mile]
At Newman Property Limited [0.00 mile]
Thomas James Group Limited [0.00 mile]
Christino Properties Limited [0.00 mile]