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Vel Property Holdings Limited

Vel Property Holdings Limited is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Vel Property Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12339094
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 St. Thomas Street
London
SE1 9RS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Sep 1971
Various Eateries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £17K (+340%)
Turnover
£177K
Decreased by £14K (-7%)
Employees
3
Same as previous period
Total Assets
£2.81M
Increased by £139K (+5%)
Total Liabilities
-£3.2M
Increased by £241K (+8%)
Net Assets
-£391K
Decreased by £102K (+35%)
Debt Ratio (%)
114%
Increased by 3.09% (+3%)
Latest Activity
Mr Mark Julian Loughborough Appointed
28 Days Ago on 15 Aug 2025
Matthew David Fanthorpe Resigned
28 Days Ago on 15 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Yishay Malkov Resigned
2 Years Ago on 11 Sep 2023
Mrs Sharon Michelle Badelek Appointed
2 Years 1 Month Ago on 7 Aug 2023
Mr Andrew Kirkland Bassadone Appointed
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Termination of appointment of Matthew David Fanthorpe as a director on 15 August 2025
Submitted on 31 Aug 2025
Appointment of Mr Mark Julian Loughborough as a director on 15 August 2025
Submitted on 31 Aug 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/09/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 11 Jun 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 1 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 12 Dec 2023
Termination of appointment of Yishay Malkov as a director on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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