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Vanilla Estates Limited

Vanilla Estates Limited is an active company incorporated on 10 January 2023 with the registered office located in Edgware, Greater London. Vanilla Estates Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14583527
Private limited company
Age
2 years 9 months
Incorporated 10 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
19
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kimberley Property Investments Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Numerica Associates Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Avocado Developments Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Mendoza Estates Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Bogota Estates Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Avocado Developments Wealdstone Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Swan Walk Estates Limited
Mr Bipin Mohanlal Shah and Hiren Hasmukh Shah are mutual people.
Active
Skymark Investments Limited
Mr Bipin Mohanlal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £274.37K (-10%)
Total Liabilities
-£2.22M
Decreased by £461.27K (-17%)
Net Assets
£245.15K
Increased by £186.9K (+321%)
Debt Ratio (%)
90%
Decreased by 7.81% (-8%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Notification of PSC Statement
2 Years 6 Months Ago on 13 Apr 2023
Kimberley Property Investments Limited (PSC) Resigned
2 Years 7 Months Ago on 14 Mar 2023
Incorporated
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Mar 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 9 Nov 2023
Cessation of Kimberley Property Investments Limited as a person with significant control on 14 March 2023
Submitted on 13 Apr 2023
Statement of capital following an allotment of shares on 14 March 2023
Submitted on 13 Apr 2023
Notification of a person with significant control statement
Submitted on 13 Apr 2023
Incorporation
Submitted on 10 Jan 2023
Repayment History
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