Vandermolen Real Estate Ltd. net worth, address, company information. Free

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Vandermolen Real Estate Ltd (Companies House Registration Number 05774212) is a private limited company legally formed on 2006-04-07 in England. The company was registered at 53 Welbeck Street, London W1G 9XR. Changed on 2018-05-25, the previous name the business used was Your Development Partner Limited. Vandermolen Real Estate Ltd is operating under SIC code: 68310 - "real estate agencies".

Company details

Name	Vandermolen Real Estate Ltd
Number	05774212
Date of Incorporation:	2006-04-07
End of financial year:	29 March
Address:	53 Welbeck Street, London, W1G 9XR
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Samuel P. (in the company from 01 April 2021), Jonathan V. (appointment date: 12 April 2006). The official register lists 1 person of significant control - Jonathan V., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2018-03-29	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Current Assets	16,884	26,162	39,104	152,424	45,210	43,336	11,575	9,411	43,399	97,907	86,990	611,757	361,872
Shareholder Funds	-347	8,524	19,655	115,494	19,112	20,070	2,568	-	-	-	-	-	-
Total Assets Less Current Liabilities	-347	8,524	19,655	115,494	19,112	22,295	4,419	2,391	13,666	61,817	59,072	341,831	91,203
Fixed Assets	-	-	-	-	-	-	-	-	1,088	5,608	12,001	11,552	11,868
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Jonathan V.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-03-29 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-29 filed on: 8th, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-29 filed on: 21st, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-29 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 25th, May 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, May 2021 \| incorporation	Free Download (21 pages)
(AP01) New director was appointed on 2021-04-01 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-29 filed on: 24th, January 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 53 Welbeck Street London W1G 9XR. Change occurred on 2020-06-19. Company's previous address: 82 Park Street Mayfair London W1K 2BL England. filed on: 19th, June 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-29 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-29 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-03-30 to 2018-03-29 filed on: 30th, December 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-05-25 filed on: 25th, May 2018 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-30 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 30th, December 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 82 Park Street Mayfair London W1K 2BL. Change occurred on 2017-06-14. Company's previous address: 89 New Bond Street London W1S 1DA. filed on: 14th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-07 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-20: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-07 filed on: 26th, June 2015 \| annual return	Free Download
(TM02) Termination of appointment as a secretary on 2015-04-07 filed on: 26th, June 2015 \| officers	Free Download
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-07 filed on: 22nd, June 2014 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-07 filed on: 27th, May 2013 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2013-02-07) of a secretary filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 26th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-07 filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-07 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-06-11 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02 filed on: 2nd, June 2010 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2010-04-07 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-07 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 11th, February 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 11th, February 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
(288a) On 2006-05-09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (3 pages)
(288a) On 2006-05-09 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-09 New director appointed filed on: 9th, May 2006 \| officers	Free Download (3 pages)
(288a) On 2006-05-09 New secretary appointed filed on: 9th, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 9th, May 2006 \| resolution	Free Download
(NEWINC) Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, April 2006 \| incorporation	Free Download (16 pages)
(288b) On 2006-04-07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006-04-07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)

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