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Vanilla Heights (UK) Ltd

Vanilla Heights (UK) Ltd is a dormant company incorporated on 16 June 2016 with the registered office located in London, Greater London. Vanilla Heights (UK) Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10235210
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1961
Director • Dutch • Lives in England • Born in Jun 1963
Ms Els Suzanne Van Leeuwen
PSC • Dutch • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Finch Properties Limited
Els Suzanne Van Leeuwen and Dr Victor Gembala are mutual people.
Active
Westwood Properties Limited
Els Suzanne Van Leeuwen and Dr Victor Gembala are mutual people.
Active
Finchdale Properties Limited
Els Suzanne Van Leeuwen and are mutual people.
Active
Colwood Management Limited
Els Suzanne Van Leeuwen and are mutual people.
Active
Crest Corporation Limited
Els Suzanne Van Leeuwen and Dr Victor Gembala are mutual people.
Active
Purple Desk Limited
Els Suzanne Van Leeuwen and Dr Victor Gembala are mutual people.
Active
Henderson & De Bruijn Limited
Els Suzanne Van Leeuwen and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Mar 2022
Confirmation statement made on 27 September 2021 with updates
Submitted on 27 Sep 2021
Confirmation statement made on 15 June 2021 with no updates
Submitted on 21 Jun 2021
Repayment History
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