Introduction
Watch Company
V
VIOLET FIN PROPERTIES LTD
VIOLET FIN PROPERTIES LTD is an active company incorporated on 1 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VIOLET FIN PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14518830
LTD Company
Age
3 Years
Incorporated 1 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
2a Alexandra Grove London, N12 8NU,
Previous Addresses
Data House, 43-45 Stamford Hill London N16 5SR United Kingdom
From: 1 December 2022To: 14 May 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
ActiveStamford Hill, LondonN16 5SR
Born October 1978
Director
Appointed 01 Dec 2022
GROSSKOPF, Shlomo
Stamford Hill, LondonN16 5SR
Born October 1978
Director
01 Dec 2022
Active
GROSSKOPF, Shlomo
ResignedStamford Hill, LondonN16 5SR
Secretary
Appointed 01 Dec 2022
Resigned 01 Jan 2024
GROSSKOPF, Shlomo
Stamford Hill, LondonN16 5SR
Secretary
01 Dec 2022
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shlomo Grosskopf
ActiveStamford Hill, LondonN16 5SR
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Mr Shlomo Grosskopf
Stamford Hill, LondonN16 5SR
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Filing History
10
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
13 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2024
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023