Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Vanilla Investments Limited
- Incorporated
- 13 June 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Marvin Hugh Alexander Stroud
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 2Waterford House100 Kensington Park RoadLondonW11 2PJ
Officers 2 active
Officer details are public data from the Companies House register.
Stroud, Marvin Hugh Alexander
Director · Appointed 22 June 2022
British
Born January 1960 (66)
Director · Appointed 28 September 2017
South African
Born August 1966 (60)
Officer history (8 former)
22 June 2022
Resigned Pakdoust, Catherine Nicola Kingsley, Dr as Director
22 June 2022
Appointed Stroud, Marvin Hugh Alexander as Director
28 September 2017
Resigned Adelphi Limited as Corporate Director
28 September 2017
28 September 2017
Appointed Pakdoust, Catherine Nicola Kingsley, Dr as Director
28 September 2017
Resigned Westgarth, Nigel Lewis as Director
28 September 2017
Resigned Wigmore Secretaries Limited as Corporate Secretary
12 June 2010
Appointed Westgarth, Nigel Lewis as Director
25 May 2007
Appointed Wigmore Secretaries Limited as Corporate Secretary
25 May 2007
Resigned Anglo Secretaries Limited as Corporate Secretary
11 June 2004
Appointed Anglo Secretaries Limited as Corporate Secretary
11 June 2004
Resigned Heritage Trust Limited as Corporate Secretary
13 June 2003
13 June 2003
13 June 2003
13 June 2003
Appointed Heritage Trust Limited as Corporate Secretary
13 June 2003
Appointed Adelphi Limited as Corporate Director
13 June 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
22 September 2017
Ceased Kingsley Settlement — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £66,148
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £635,829 | £635,829 | £635,829 | £635,829 | £635,829 | £635,829 | £626,723 |
| Current Assets | £0 | £0 | |||||
| Cash | £0 | £8,073 | £12,839 | ||||
| Creditors (< 1 year) | £0 | £569,689 | |||||
| Creditors (> 1 year) | £569,689 | £569,689 | £569,689 | £569,689 | |||
| Net Current Assets | £0 | (£569,689) | (£559,662) | (£555,346) | |||
| Net Assets | £66,148 | £66,148 | £66,148 | £66,140 | £66,140 | £59,075 | £56,015 |
| Shareholder Funds | £66,148 | £66,148 | £66,148 | £66,140 | £66,140 | £59,075 | £56,015 |
| Turnover | £0 | ||||||
| Cost of Sales | £0 | ||||||
| Gross Profit | £0 | £0 | |||||
| Admin Expenses | £0 | £4,620 | |||||
| Operating Profit | £0 | (£4,620) | |||||
| Profit Before Tax | £0 | (£4,619) | |||||
| Tax | £0 | £0 | |||||
| Profit for Period | £0 | (£4,619) | £1,829 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 19 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 26 February 2026 | Accounts for a dormant company | 30 June 2025 |
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