VANILLA ESTATES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Shah, Bipin Mohanlal
Director born in November 1958
Individual (18 offsprings)
Officer
2023-01-10 ~ now
OF - Director → CIF 0
2
Shah, Hiren Hasmukh
Director born in June 1979
Individual (22 offsprings)
Officer
2023-01-10 ~ now
OF - Director → CIF 0

Ceased 1

KIMBERLEY PROPERTY INVESTMENTS LIMITED
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,796,626 GBP2024-12-31
Person with significant control
2023-01-10 ~ 2023-03-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02024-02-01 ~ 2025-01-31

Fixed Assets

2,371,084 GBP2025-01-31

1,144,632 GBP2024-01-31

Current Assets

78,062 GBP2025-01-31

1,588,715 GBP2024-01-31

Creditors

Amounts falling due within one year

7,381 GBP2025-01-31

17,705 GBP2024-01-31

Net Current Assets/Liabilities

89,716 GBP2025-01-31

1,580,213 GBP2024-01-31

Total Assets Less Current Liabilities

2,460,800 GBP2025-01-31

2,724,845 GBP2024-01-31

Creditors

Amounts falling due after one year

2,200,330 GBP2025-01-31

2,651,000 GBP2024-01-31

Equity

245,152 GBP2025-01-31

58,250 GBP2024-01-31

VANILLA ESTATES LIMITED
Info
Registered number 14583527
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
Private Limited Company incorporated on 2023-01-10 (2 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-09
CIF 0