Vanaleen Five started in year 2006 as Private Limited Company with registration number 05858563. The Vanaleen Five company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Palmers Green at 483 Green Lanes. Postal code: N13 4BS. Since Tuesday 7th July 2009 Vanaleen Five Ltd is no longer carrying the name Pecora & Oezkan Projektentwicklungs Und Immobilienverwaltungs.
There is a single director in the company at the moment - Joao P., appointed on 24 March 2009. In addition, a secretary was appointed - Atilla S., appointed on 12 September 2016. Currenlty, the company lists one former director, whose name is Florian P. and who left the the company on 24 March 2009. In addition, there is one former secretary - Guercan O. who worked with the the company until 12 September 2016.
| Office Address | 483 Green Lanes |
| Office Address2 | London |
| Town | Palmers Green |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 05858563 |
| Date of Incorporation | Tue, 27th Jun 2006 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 12 September 2016
Position: Director
Appointed: 24 March 2009
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Joao R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joao R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Pecora & Oezkan Projektentwicklungs Und Immobilienverwaltungs | July 7, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -406 056 | -393 314 | -421 748 | -489 722 | ||
| Balance Sheet | ||||||
| Current Assets | 16 411 | 16 075 | 20 405 | 14 207 | 19 895 | 9 622 |
| Net Assets Liabilities | 489 723 | 514 172 | 520 484 | |||
| Cash Bank In Hand | 4 098 | 2 107 | 1 618 | |||
| Debtors | 12 313 | 13 968 | 18 787 | |||
| Net Assets Liabilities Including Pension Asset Liability | -406 056 | -393 313 | -421 748 | -489 722 | ||
| Tangible Fixed Assets | 738 813 | 672 752 | 619 838 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 78 | 74 | |||
| Profit Loss Account Reserve | -406 140 | -393 392 | -421 822 | |||
| Shareholder Funds | -406 056 | -393 314 | -421 748 | -489 722 | ||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 601 | 621 | 628 | |||
| Creditors | 425 339 | 771 761 | 1 217 265 | |||
| Fixed Assets | 738 813 | 672 752 | 619 838 | 702 770 | 706 583 | 694 080 |
| Net Current Assets Liabilities | -472 763 | -1 057 148 | -1 037 387 | -411 131 | 751 866 | 1 207 643 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 098 | 5 133 | 5 189 | |||
| Total Assets Less Current Liabilities | 266 050 | -384 396 | -417 548 | 291 639 | 45 283 | 513 563 |
| Accruals Deferred Income | 516 | 601 | ||||
| Creditors Due After One Year | 668 613 | 771 662 | ||||
| Creditors Due Within One Year | 489 174 | 1 073 223 | 1 057 792 | 425 338 | ||
| Number Shares Allotted | 100 | |||||
| Other Aggregate Reserves | 82 | 77 | ||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Charges | 3 493 | 8 918 | 3 684 | 9 098 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Tangible Fixed Assets Cost Or Valuation | 738 813 | 672 753 | 672 753 | |||
| Tangible Fixed Assets Depreciation | 66 061 | 52 915 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 66 061 | 52 915 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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