Velvet Properties Limited LONDON


Velvet Properties started in year 2013 as Private Limited Company with registration number 08776432. The Velvet Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 17 Oakley Avenue. Postal code: W5 3SA.

The firm has one director. Simon G., appointed on 15 November 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Balsheen G.. There were no ex secretaries.

Velvet Properties Limited Address / Contact

Office Address 17 Oakley Avenue
Office Address2 Ealing
Town London
Post code W5 3SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08776432
Date of Incorporation Fri, 15th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Simon G.

Position: Director

Appointed: 15 November 2013

Balsheen G.

Position: Director

Appointed: 26 June 2017

Resigned: 31 July 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on 25 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-122-124   
Balance Sheet
Cash Bank In Hand603783   
Cash Bank On Hand  1 2051 205510
Current Assets 7831 2051 2052 455
Debtors    1 945
Property Plant Equipment  22 45622 45633 456
Tangible Fixed Assets4 8114 811   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve-123-125   
Shareholder Funds-122-124   
Other
Accrued Liabilities   6241 249
Creditors 5 71823 78523 78536 035
Creditors Due Within One Year5 5365 718   
Fixed Assets 4 81122 456  
Net Current Assets Liabilities-4 933-4 935-22 580-22 580-33 580
Number Shares Allotted11   
Par Value Share11   
Property Plant Equipment Gross Cost  22 45622 45633 456
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions4 811    
Tangible Fixed Assets Cost Or Valuation4 811    
Total Additions Including From Business Combinations Property Plant Equipment    11 000
Total Assets Less Current Liabilities-122-124-124-124-124

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/15
filed on: 15th, November 2023
Free Download (4 pages)

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