Veedee Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Veedee Developments Limited LONDON

Veedee Developments started in year 2003 as Private Limited Company with registration number 04941396. The Veedee Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 2003/11/28 Veedee Developments Limited is no longer carrying the name Doralines Developments.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veedee Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04941396
Date of Incorporation	Thu, 23rd Oct 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

David B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 July 2014

Frank S.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Mark C.

Position: Director

Appointed: 03 April 2007

Resigned: 09 July 2008

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 12 September 2011

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Jonathan G.

Position: Secretary

Appointed: 10 February 2005

Resigned: 21 February 2006

Peter R.

Position: Director

Appointed: 01 October 2004

Resigned: 03 April 2007

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 02 December 2003

Resigned: 10 February 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 October 2003

Resigned: 23 October 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 23 October 2003

Peter R.

Position: Director

Appointed: 23 October 2003

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 23 October 2003

Resigned: 28 September 2006

Jonathan G.

Position: Secretary

Appointed: 23 October 2003

Resigned: 02 December 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Wilfred H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilfred H.

Notified on	23 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Doralines Developments	November 28, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/23 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/23 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/23 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2013/11/14	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/23 filed on: 19th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/23 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/23 filed on: 26th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 25th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/23 filed on: 27th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, September 2006	resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 20000 shares on 2005/02/10. Value of each share 0.5 £, total number of shares: 30000. filed on: 5th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2005/02/10. Value of each share 0.5 £, total number of shares: 30000. filed on: 5th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 40000 shares on 2003/11/28. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2003/11/28. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, October 2003	incorporation	Free Download (13 pages)

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