Menna Overview
Here’s a quick overview of VANDERMOLEN REAL ESTATE LTD 👀 — a London based business that started in 2006.
VANDERMOLEN REAL ESTATE LTD
- Company statusactive
- Company No05774212
- Age20 years 3 months Incorporated 7 April 2006
- Officers4
Address
53 Welbeck Street, London, W1G 9XR, England
VANDERMOLEN REAL ESTATE LTD is an active company incorporated on 7 April 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2026
Change Account Reference Date Company Current Extended
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Micro Entity
7 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Resolution
5 Years Ago on 25 May 2021
Memorandum Articles
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Olyvia Sarah | director | Apr 1990 | 19 May 2026 |
| PHILLIPS, Samuel Joseph | director | Jan 1986 | 01 Apr 2021 |
| VANDERMOLEN, Jonathan Harris | director | Mar 1964 | 12 Apr 2006 |
| VANDERMOLEN, Melissa Elizabeth Louise | director | Dec 1968 | 19 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Harris Vandermolen | Mar 1964 | 06 Apr 2016 |
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PHILLIPS, Samuel Joseph are mutual persons.
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VANDERMOLEN, Jonathan Harris are mutual persons.
VANDERMOLEN, Jonathan Harris are mutual persons.
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INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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RAYS OF SUNSHINE
VANDERMOLEN, Jonathan Harris are mutual persons.
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VANDERMOLEN, Jonathan Harris are mutual persons.
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Menna Overview
Here’s a quick overview of VANDERMOLEN REAL ESTATE LTD 👀 — a London based business that started in 2006.